Document:

Exhibit
10.1

AMENDMENT TO

CONSULTING AGREEMENT

THIS AMENDMENT is made and entered into between
MOMENTA PHARMACEUTICALS, INC., (the “Company”) and Bennett M. Shapiro (“Consultant”)
and amends the Consulting Agreement dated October 4, 2004 between the parties,
as extended and amended by an agreement effective as of September 22, 2005
(collectively, the “Agreement”).  Capitalized terms used herein and not
otherwise defined shall have the meanings given such terms in the
Agreement.  The parties hereby amend the Agreement as follows:

1.  The Company and Consultant hereby agree to extend the Term of
the Agreement for one additional year, commencing on October 4, 2006 and
terminating on October 3, 2007 (the “Renewal Period”).

3.  As compensation for the
Consulting Services during the Renewal Period, the Company’s Board of Directors
or Compensation Committee shall grant to Consultant a non-statutory stock
option (the “Option”) with the following terms: 
(i) such Option shall be exercisable for that number of shares of the
Company’s Common Stock having an aggregate value of approximately $55,000
computed pursuant to the Black Scholes pricing model (it being understood that
such calculation shall be rounded down to the nearest whole number of shares);
(ii) the exercise price of the Option shall be equal to the closing price of
the Company’s Common Stock on the NASDAQ Global Market on the date of grant;
(iii) the Option shall vest in 12 equal monthly installments, with the first
installment vesting one month from the date of grant; and (iv) the Option shall
have a three-year duration.

All
other terms and conditions of the Agreement shall remain in full force and
effect during the Renewal Period.

	
  CONSULTANT

  	
   

  	
   

  	
  MOMENTA PHARMACEUTICALS, INC.

  
	
   

  	
   

  	
   

  	
   

  
	
  /s/ Bennett M.
  Shapiro

  	
   

  	
  By:

  	
  /s/ Richard P. Shea

  
	
  Bennett M.
  Shapiro

  	
   

  	
   

  	
  Print Name: Richard P. Shea

  
	
   

  	
   

  	
   

  	
  Title: VP & CFP

  
	
   

  	
   

  	
   

  	
   

  
	
  Date: 25
  September 06

  	
   

  	
   

  	
  Date: 9-25-06EXHIBIT
10.1

SECOND
AMENDMENT

TO

NOTE
PURCHASE AGREEMENT

And

SECURITY
AND PLEDGE AGREEMENTS

dated
as of

September
26, 2006

among

DYNTEK,
INC.,

DYNTEK
SERVICES, INC.

and

THE
PURCHASERS NAMED HEREIN

 

SECOND AMENDMENT TO NOTE PURCHASE AGREEMENT AND TO
SECURITY AND PLEDGE AGREEMENTS

THIS SECOND AMENDMENT TO NOTE PURCHASE
AGREEMENT AND TO SECURITY AND PLEDGE AGREEMENTS (this “Second
Amendment”) dated as of September 26, 2006, is among DYNTEK, INC., a
Delaware corporation (the “Company”), DYNTEK SERVICES, INC., a Delaware
corporation (the “Subsidiary” and, together with the Company, the “Debtors”),
and the undersigned purchasers hereto (each individually a “Purchaser”
and collectively the “Purchasers”).

R E C I T
A L S

A.            WHEREAS,
the Company and the Purchasers are parties to that certain Note Purchase
Agreement dated as of March 8, 2006 (the “Purchase Agreement”), as
amended by that certain First Amendment to Note Purchase Agreement dated as of
June 15, 2006 (the “First Amendment”, and together with the Purchase Agreement,
the “Amended Purchase Agreement”), pursuant to which, among other
things, (i) the Company has issued and sold to the Purchasers an initial
aggregate principal amount of $6,700,000 of its senior secured promissory notes
(the “Senior Notes”), (ii) the Company has issued and sold to Trust A-4
- Lloyd I. Miller (“Trust A-4”) junior secured convertible promissory
notes in the initial aggregate principal amount of $3,000,000 (the “First
Junior Note”) and $1,000,000 (the “Second Junior Note” and together
with the First Junior Note, the “Original Junior Notes”), respectively,
and (iii) the parties agreed that, upon the request of Lloyd I. Miller, III (“Miller”)
or an affiliate of Miller, and upon the consent of the Company, the Company
shall issue and sell to Miller or an affiliate of Miller up to an aggregate
principal amount of $3,000,000 of additional junior secured convertible
promissory notes, pursuant to the same terms and conditions as provided for
with respect to the issuance of the Original Junior Notes in the Amended Purchase
Agreement;

B.            WHEREAS,
as a condition to the Purchasers’ obligations to enter into the Purchase
Agreement and to extend credit to the Company thereunder, the Debtors executed
and delivered certain Security and Pledge Agreements (as amended) (the “Security
Agreements” and, collectively referred to herein with the Purchase
Agreement as the “Note Documents”), each dated as of March 8, 2006, and
amended as of June 15, 2006, by and between the Debtors and the Purchasers (in
respect of the Senior Notes) (the “Senior Security Agreement”) and by
and between the Debtors and Trust A-4 (in respect of the Original Junior Note)
(the “Junior Security Agreement”), as security for the payment and
performance of all obligations of the Debtors to the Purchasers and to
guarantee all of the obligations of the Debtors under the Purchase Agreement.

C.            WHEREAS,
the Company wishes to issue and sell to Trust A-4 an additional junior secured
convertible promissory note in the initial principal amount of $3,000,000 (the “Third
Junior Note”), pursuant to the same terms and conditions as provided for
the Original Junior Notes in the Amended Purchase Agreement.

D.            WHEREAS,
the Company and the Purchasers have agreed that to satisfy the purchase and
sale of the Third Junior Note, Trust A-4 shall deliver to the Company $3,000,000

 

less the Purchaser’s
reasonable estimated expenses to be paid by the Company pursuant to Section
7.01 of the Purchase Agreement, and the Company (upon receipt of same) shall
issue in consideration thereof the Third Junior Note;

E.             WHEREAS,
in order to satisfy the foregoing, both the Debtors and the Purchasers have
agreed to amend certain provisions of the Amended Purchase Agreement and update
the Disclosure Schedules to the Note Documents and the Debtors have also agreed
to ratify and affirm all of their respective obligations under the Note
Documents.

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

Section 1.       Defined Terms.  Each capitalized term used herein but not
otherwise defined herein has the meaning given such term in the Amended Purchase
Agreement.  Unless otherwise indicated,
all references to Sections in this Second Amendment refer to Sections of the Amended
Purchase Agreement.

Section
2.       Amendments to Amended Purchase Agreement.

2.1           Amendments
to Introductory Recital

(a)           The
definition of “Agreement” is hereby amended in its entirety to read as
follows:

“Agreement” means
this Note Purchase Agreement, dated as of March 8, 2006, between the Company
and the Purchasers, as amended by each of the First Amendment and Second
Amendment, respectively, and as the same may be amended, modified, supplemented
or restated from time to time in accordance herewith.

(b)           The
definition of “Second Amendment” is hereby inserted to read as follows:

“Second Amendment”
means the Second Amendment to Note Purchase Agreement, dated as of September 26,
2006 by and among the Debtors and the Purchasers.

2.2           Further
Amendments to Amended Purchase Agreement

(a)           Section
1.02 is hereby amended in its entirety to read as follows:

“The Company has
authorized the issuance and sale to Miller or an affiliate of Miller’s, the
Company’s Junior Secured Convertible Promissory Notes, due March 1, 2011
(the “Junior Note Maturity Date”), in the original aggregate principal
amount of up to $7,000,000.  The Company
shall issue to Trust A-4, dated as of March 8, 2006, a Junior Secured
Convertible Promissory Note, in the original principal amount of $3,000,000
(the “Original Junior Note”),

 

due on the Junior Note Maturity Date.  The Original Junior Note will be
substantially in the form set forth in Exhibit F hereto.  The Company shall issue to Trust A-4, a
subsequent Junior Secured Convertible Promissory Note, dated as of the date of
the First Amendment, a Junior Secured Convertible Promissory Note, in the
original principal amount of $1,000,000 (the “Second Junior Note”), due
on the Junior Note Maturity Date.  The
Second Junior Note will be substantially in the form set forth in Exhibit G
hereto.  The Company shall issue to Trust
A-4, a subsequent Junior Secured Convertible Promissory Note, dated as of the
date of the Second Amendment, a Junior Secured Convertible Promissory Note, in
the original principal amount of $3,000,000 (the “Third Junior Note”),
due on the Junior Note Maturity Date. 
The Third Junior Note will be substantially in the form set forth in Exhibit
H hereto.  The Original Junior Note,
the Second Junior Note and the Third Junior Note shall each be referred to
herein as a “Junior Note” and, collectively with the Senior Notes,
referred to as the “Notes,” which term will also include any notes
delivered in exchange or replacement therefor. 
All references to a Junior Note in the Note Documents shall be deemed to
be references to the respective Original Junior Note, the Second Junior Note
and the Third Junior Note.

(b)                                 The
second sentence of Section 1.03 is hereby amended in its entirety to read as
follows:

“The consideration to be paid for the Notes will
consist of $13,700,000 cash.”

(c)                                  The
column in Schedule I which states the Principal Amount of Junior Notes to be
Purchased is hereby amended to state “$7,000,000” instead of “$4,000,000.”

Section 3.  Updated
Disclosure Schedules.  The Disclosure
Schedules to the Note Documents are modified as set forth in Exhibit A
to this Second Amendment.  Except with
respect to Section 2.04 of the Updated Disclosure Schedules to the Amended
Purchase Agreement, the modification to the Disclosure Schedules only adds
information not previously disclosed in the Disclosure Schedules to the Note
Documents delivered on March 1, 2006. 
Such modifications are not intended and do not remove any information
that had previously been disclosed by the Debtors thereto.  The Debtors hereby represent and warrant to
the Purchasers that all of the information set forth in the Disclosure Schedules
as modified herein is true, correct and complete in its entirety.

Section 4.  Conditions
Precedent.  This Second Amendment
shall not become effective until the date on which each of the following
conditions are satisfied (the “Effective Date”):

(a)           no
Event of Defaults nor a breach of any representations and warranties by the
Debtors shall have occurred and be continuing as of the Effective Date under
the Note Documents (including after giving effect to the terms of this Second
Amendment);

 

(b)           the representations and
warranties in this Second Amendment shall be true and correct in all material
respects;

(c)           the parties shall have
received this Second Amendment duly and validly delivered and executed on
behalf of the Debtors and the Purchasers;

(d)           Purchasers will have received
an opinion of the Company’s counsel, dated the Effective Date, with respect to
legal matters customary for transactions of this type, in a form reasonably
acceptable to Purchasers and counsel for Purchasers;

(e)           the Company’s representations
and warranties contained herein will be true, complete and correct on and as of
the Effective Date, and the Chief Financial Officer of the Company will have
certified to such effect to Purchasers in writing;

(f)            the Company will have
performed and complied in all material respects with all covenants and
agreements contained herein required to be performed or complied with by it
prior to or at the Effective Date and the Chief Financial Officer of the
Company will have certified to the Purchasers in writing to such effect and to
the further effect that all of the conditions set forth in this Section 3 have
been satisfied;

(g)           all corporate and other
proceedings to be taken by the Company in connection with the transactions
contemplated hereby and all documents incident thereto will be satisfactory in
form and substance to Purchasers and their counsel, and Purchasers and their
counsel will have received all such counterpart originals or certified or other
copies of such documents as they reasonably may request;

(h)           Purchasers
and its counsel will have received copies of the following documents (i) a
certificate of the Secretary of State of Delaware dated as of a recent date as
to the due incorporation and good standing of the Company, the payment of all
excise taxes by the Company and listing all documents of the Company on file
with said Secretary, (ii) a certificate of the Secretary of the Company dated
the date hereof certifying:  (A) that
attached thereto is a true and complete copy of all resolutions adopted by the
Board of Directors of the Company authorizing the execution, delivery and
performance of this Second Amendment, the issuance, sale and delivery of the Third
Junior Note, and that all such resolutions are in full force and effect and are
all the resolutions adopted in connection with the transactions contemplated by
this Second Amendment; and (B) to the incumbency and specimen signature of
each officer of the Company executing any of this Second Amendment, the Third
Junior Note and any certificate or instrument furnished pursuant hereto, and a
certification by another officer of the Company as to the incumbency and
signature of the officer signing the certificate referred to in this clause;
and (iii) such additional supporting documents and other information with
respect to the operations and affairs of the Company as the Purchasers or their
counsel reasonably may request.  All such
documents will be satisfactory in form and substance to the Purchasers and
their counsel; and

(i)            the
Company shall have issued and delivered the Third Junior Note, dated the date
hereof, in the original principal amount of $3,000,000 to the address and
attention as designated by Miller.

 

Upon satisfaction
of the foregoing conditions and receipt of the Third Junior Note by Miller,
Trust A-4 shall deliver to the Company $3,000,000 less the Purchaser’s
reasonable estimated expenses to be paid by the Company pursuant to Section
7.01 of the Amended Purchase Agreement.

Section
5.  Miscellaneous.

5.1           Confirmation.  The provisions of the Note Documents, as amended
by this Second Amendment, shall remain in full force and effect following the
effectiveness of this Second Amendment.

5.2           Ratification
and Affirmation; Representations and Warranties.  The Debtors each hereby (a) acknowledge the
terms of this Second Amendment; (b) ratifies and affirms its obligations under,
and acknowledges, renews and extends its continued liability under, each Note
Document to which it is a party and agrees that each Note Document to which it
is a party remains in full force and effect, except as expressly amended
hereby, notwithstanding the amendments contained herein and (c) represents and
warrants to the Purchasers that as of the date hereof, after giving effect to
the terms of this Second Amendment:  (i)
unless such representations and warranties are stated to relate to a specific
earlier date, in which case, such representations and warranties shall continue
to be true and correct as of such earlier date, all of the representations and
warranties contained in each Note Document to which it is a party are true and
correct, including without limitation, the information contained in the updated
Disclosure Schedules of the Note Documents attached hereto as Exhibit A,
and (ii) no Event of Default under the Amended Purchase Agreement nor Default
under the Security Agreements has occurred and is continuing.  Without limiting the generality of the
foregoing, each Debtor hereby acknowledges and agrees that the Security
Interest (as defined in the Junior Security Agreement) continues to secure the
payment and performance of the Obligations (as defined in the Junior Security
Agreement), including, without limitation, the Third Junior Note.  The Company further represents and warrants
to the Purchasers that from and after the date of the Amended Purchase Agreement
until the date of this Second Amendment, no changes have been made to the
Certificate of Incorporation of the Company nor the Bylaws of the Company.

5.3           Further
Assurances.  The parties agree to
(i) execute and deliver, or cause to be executed and delivered, all such
other and further agreements, documents and instruments and (ii) take or
cause to be taken all such other and further actions as any Purchaser may
reasonably request to effectuate the intent and purposes, and carry out the
terms, of this Second Amendment.  As soon as practicable following the
effective date of this Second Amendment, and without limiting the foregoing,
the Company shall deliver a share certificate to the Purchasers representing a
66.0% interest of DynTek Canada, Inc. along with an undated stock power
endorsed in blank and executed by an authorized signatory.   

5.4           Counterparts.  This Second Amendment may be executed by one
or more of the parties hereto in any number of separate counterparts, and all
of such counterparts taken together shall be deemed to constitute one and the
same instrument.  Delivery of this Second
Amendment by facsimile transmission or electronic mail shall be effective as
delivery of a manually executed counterpart hereof.

 

5.5           ENTIRE
AGREEMENT.  THIS SECOND AMENDMENT,
THE AMENDED PURCHASE AGREEMENT AND THE OTHER NOTE DOCUMENTS EXECUTED IN
CONNECTION HEREWITH AND THEREWITH REPRESENT THE FINAL AGREEMENT AMONG THE
PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS, OR UNWRITTEN
ORAL AGREEMENTS OF THE PARTIES.  THERE
ARE NO ORAL AGREEMENTS BETWEEN THE PARTIES.

5.6           GOVERNING
LAW.  THIS SECOND AMENDMENT
(INCLUDING, BUT NOT LIMITED TO, THE VALIDITY AND ENFORCEABILITY HEREOF) SHALL
BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF
CALIFORNIA.

5.7           Definitional
Provision.  For purposes of
clarification, any reference to “Second Amendment to Note Purchase Agreement” or
to “Second Amendment” in any of the ancillary documents executed and delivered
in connection herewith shall refer to this Second Amendment to Note Purchase Agreement
and Security and Pledge Agreements.

[SIGNATURES BEGIN NEXT PAGE]

 

IN WITNESS WHEREOF, the parties hereto have caused this Second
Amendment to be duly executed as of the date first written above.

	
   

  	
  DEBTORS:

  
	
   

  	
   

  
	
   

  	
  DYNTEK,
  INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Casper
  Zublin, Jr.

  	
   

  
	
   

  	
  Name:

  	
  Casper Zublin,
  Jr.

  	
   

  
	
   

  	
  Title:

  	
  Chief Executive
  Officer

  	
   

  
	
   

  	
   

  
	
   

  	
  DYNTEK
  SERVICES, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Casper
  Zublin, Jr.

  	
   

  
	
   

  	
  Name:

  	
  Casper Zublin, Jr.

  	
   

  
	
   

  	
  Title:

  	
  Chief Executive
  Officer

  	
   

  
								

 

 

PURCHASERS:

	
  SACC PARTNERS, L.P.

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Tom Kelleher

  	
   

  	
   

  
	
  Name:

  	
  Tom Kelleher

  	
   

  	
   

  
	
  Title:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  LLOYD
  I. MILLER, III

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Lloyd I.
  Miller, III

  	
   

  	
   

  
	
  Name: Lloyd I.
  Miller, III

  	
   

  
	
   

  	
   

  
	
  TRUST
  A-4 - LLOYD I. MILLER

  	
   

  
	
  By: PNC Bank,
  National Association,

  	
   

  
	
  as Trustee

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/ Lloyd I.
  Miller, III

  	
   

  	
   

  
	
  Name: Lloyd I.
  Miller, III

  	
   

  
	
  Title:
  Investment Advisor to Trustee

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