Document:

cpix8k101804ex105

 Exhibit 10.5 

  CONSULTING AGREEMENT

  This Consulting Agreement (this "Agreement") is made and entered
    into as of this 27 th day of   September 2004, ("Effective Date")
    by and between Y- Tel International LLC, a Florida State corporation (hereinafter
    referred to as the "Company") and Garry McHenry., a sole proprietorship, (hereinafter
    referred to as the "Consultant") (collectively, the "Parties").

  RECITALS

  WHEREAS, Consultant has certain management consulting experience
    pertaining to corporate structure, marketing, strategic alliances, and other
    matters relating to the management and growth of companies; and

  WHEREAS, the Company wishes to engage the services of the Consultant
    to assist the Company in managing its business operations and growth.

  NOW, THEREFORE, in consideration of the mutual promises herein
    contained, the Parties hereto hereby agree as follows:

  1.      CONSULTING SERVICES

  Attached hereto as Exhibit A and incorporated herein by this
    reference is a description of the services to be provided by the Consultant
    hereunder (the "Consulting Services").  Consultant hereby agrees to utilize
    its best efforts in performing the Consulting Services, however, Consultant
    makes no warranties, representations, or guarantees regarding any corporate
    strategies attempted by the Company or the eventual effectiveness of the Consulting
    Services.

  2.      TERM OF AGREEMENT

  This Agreement shall be in full force and effect commencing
    upon the date hereof.  This Agreement has a term of eight months beginning
    on the date hereof.  Either party hereto shall have the right to terminate
    this Agreement without notice in the event of the death, bankruptcy, insolvency,
    or assignment for the benefit of creditors of the other party.  Consultant
    shall have the right to terminate this Agreement if Company fails to comply
    with the terms of this Agreement, including without limitation its responsibilities
    for fees as set forth in this Agreement, and such failure continues unremedied
    for a period of 30 days after written notice to the Company by Consultant.

  It is anticipated that the Consultant shall spend as much time
    as deemed necessary by the Consultant in order to perform the obligations
    of Consultant hereunder.  The Company understands that this amount of
    time may vary and that the Consultant may perform Consulting Services for
    other companies.

  5.      COMPENSATION TO CONSULTANT

  The Consultant's compensation for the Consulting Services shall
    be as set forth in Exhibit B attached hereto and incorporated herein by this
    reference.

  6.      INDEPENDENT CONTRACTOR

  Both Company and the Consultant agree that the Consultant will
    act as an independent contractor in the performance of his duties under this
    Agreement.  Nothing contained in this Agreement shall be construed to
    imply that Consultant, or any employee, agent or other authorized representative
    of Consultant, is a partner, joint venturer, agent, officer or employee of
    Company.

  7.      CONFIDENTIAL INFORMATION

  The Consultant and the Company acknowledge that each will have
    access to proprietary information regarding the business operations of the
    other and agree to keep all such information secret and confidential and not
    to use or disclose any such information to any individual or organization
    without the non-disclosing Parties prior written consent.  It is hereby
    agreed that from time to time Consultant and the Company may designate certain
    disclosed information as confidential for purposes of this Agreement.

  8.      INDEMNIFICATION

  The Company hereby agrees to indemnify and hold Consultant harmless
    from any and all liabilities incurred by Consultant under the Securities Act
    of 1933, as amended (the "Act"), the various state securities acts, or otherwise,
    insofar as such liabilities arise out of or are based upon (i) any material
    misstatement or omission contained in any offering documents provided by the
    Company (ii) any actions by the Company, direct or indirect, in connection
    with any offering by the Company, in violation of any applicable federal or
    state securities laws or regulations, or (iii) a breach of this Agreement
    by the Company.  Furthermore, the Company agrees to reimburse Consultant
    for any legal or other expenses incurred by Consultant in connection with
    investigating or defending any action, proceeding, investigation, or claim
    in connection herewith.  The indemnity obligations of the Company under
    this paragraph shall extend to the shareholders, directors, officers, employees,
    agents, and control persons of Consultant.

  Consultant hereby agrees to indemnify and hold the Company harmless
    from any and all liabilities incurred by the Company under the Act, the various
    state securities acts, or otherwise, insofar as such liabilities arise out
    of or are based upon (i) any actions by Consultant, its officers, employees,
    agents, or control persons, direct or indirect, in connection with any offering
    by the Company, in violation of any applicable federal or state securities
    laws or regulations, or (ii) any breach of this Agreement by Consultant.

  The indemnity obligations of the Parties under this paragraph
    8 shall be binding upon and inure to the benefit of any successors, assigns,
    heirs, and personal representatives of the Company, the Consultant, and any
    other such persons or entities mentioned hereinabove.

  9.      MISCELLANEOUS

  (A)    Any controversy arising out of or relating
    to this Agreement or any modification or extension thereof, including any
    claim for damages and/or rescission shall be settled by arbitration in Los
    Angeles County, California in accordance with the Commercial Arbitration Rules
    of the American Arbitration Association before a panel of three arbitrators. 
    The arbitrators sitting in any such controversy shall have no power to alter
    or modify any express provisions of this Agreement or to render any award
    which by its terms effects any such alteration, or modification subject to
    9(G). This Section 9 shall survive the termination of this Agreement.

  (B)    If either party to this Agreement brings
    an action on this Agreement, the prevailing party shall be entitled to reasonable
    expenses therefore, including, but not limited to, attorneys' fees and expenses
    and court costs.

  (C)    This Agreement shall inure to the benefit
    of the Parties hereto, their administrators and successors in interest. 
    This Agreement shall not be assignable by either party hereto without the
    prior written consent of the other.

  (D)    This Agreement contains the entire understanding
    of the Parties and supersedes all prior agreements between them.

  (E)    This Agreement shall be constructed and
    interpreted in accordance with and the governed by the laws of the State of
    California.

  (F)    No supplement, modification or amendment of
    this Agreement shall be binding unless executed in writing by the Parties. 
    No waiver of any of the provisions of this Agreement shall be deemed, or shall
    constitute, a waiver of any other provision, whether or not similar, nor shall
    any waiver constitute a continuing waiver.  No waiver shall be binding
    unless executed in writing by the party making the waiver.

  (G)    If any provision hereof is held to be illegal,
    invalid or unenforceable under present or future laws effective during the
    term hereof, such provision shall be fully severable.  This Agreement
    shall be construed and enforced as if such illegal, invalid or unenforceable
    provision had never comprised a part hereof, and the remaining provisions
    hereof shall remain in full force and effect and shall not be affected by
    the illegal, invalid or unenforceable provision or by its severance herefrom.

  IN WITNESS WHEREOF, the Parties hereto have placed their
    signatures hereon on the day and year first above written.

  Y-Tel International, LLC                              
                 
    Garry McHenry      

  A Florida State corporation                                                                                         

  ____________________________________           
    ____________________________________

  BY:  Steve B. Lipman                                                 
    BY:  Garry McHenry

    ITS:  President                                                             ITS: 
    Owner

  

  EXHIBIT A

  DESCRIPTION OF CONSULTING SERVICES

  Consultant shall perform the following services pursuant to
    the terms of this Agreement:

  Manage the strategy and business development for the Corporation.
    Implementation of pre-paid credit card platform and expansion of the Company.

  The above services will be further defined and delineated by
    the Company's board of directors from time to time as necessary.

  

  EXHIBIT B

  TERMS OF COMPENSATION

  The Consultant's compensation hereunder shall be as follows:

  
    	As compensation for the services to be performed hereunder the Consultant
        will receive from the Company $ 12,000 monthly.

    	The payment is to be made in equal bi-weekly installments

    	An increase of the consulting fees is automatic as soon the results
        of this agreement enables the Company achieve a level of $ 100,000 gross
        profit a month. The value of the consulting fees should be determined
        by the President of the Company up to $ 20K/month.

    	Upon approval of a stock option by the Company the Consultant shall
        be granted 500,000 stock options, exercisable at a price equal to half
        the fair market value of a share of common stock, at the time of grant. 
        The exercise term shall be three years.

  

  Y-Tel International, LLC                                       
     Garry McHenry

  a Florida State corporation                                                                                          

  ____________________________________           
    ____________________________________

  BY:  Steve B. Lipman                                                   BY:
    Garry McHenry

    ITS:  President                                                             
    ITS:  OwnerForm of Restricted Stock Agreement

 Exhibit 10.1 
  
 WHITING PETROLEUM CORPORATION 
  
 RESTRICTED STOCK AGREEMENT 
  
 THIS AGREEMENT is made and entered into as of the date set forth on the signature page hereof by and between Whiting
Petroleum Corporation, a Delaware corporation with its principal offices at Denver, Colorado (the “Company”), and the non-employee director or key employee of the Company or one of its affiliates whose signature is set forth on the
signature page hereof (the “Participant”). 
  
 W I T N
E S S E T H : 
  
 WHEREAS, the Company has adopted the Whiting
Petroleum Corporation 2003 Equity Incentive Plan (the “Plan”) to permit shares of the Company’s common stock (the “Stock”), to be awarded to certain key salaried employees and non-employee directors of the Company and any
affiliate of the Company; and 
  
 WHEREAS, the Participant is a
key salaried employee or a non-employee director of the Company, and the Company desires such person to remain in such capacity and to further an opportunity for his or her stock ownership in the Company in order to increase his or her proprietary
interest in the success of the Company; 
  
 NOW, THEREFORE, in
consideration of the premises and of the covenants and agreements herein set forth, the parties hereby mutually covenant and agree as follows: 
  
 1. Award of Restricted Stock. Subject to the terms and conditions set forth herein, the Company hereby awards the Participant the number of shares
of Stock set forth on the signature page hereof (the “Restricted Stock”). 
  
 2. Restrictions. Except as otherwise provided herein, Restricted Stock may not be sold, transferred, pledged, assigned, encumbered or otherwise alienated or hypothecated until the date of release (the
“Release Date”) determined as follows: the Release Date with respect to one-third of the shares of Restricted Stock shall be the first anniversary of the Grant Date specified on the signature page hereof; the Release Date with respect to
an additional one-third of the shares of Restricted Stock shall be the second anniversary of the Grant Date; and the Release Date with respect to the remaining one-third of the shares of Restricted Stock shall be the third anniversary of the Grant
Date. 
  
 3. Escrow. Certificates for shares of Restricted
Stock shall be issued as soon as practicable in the name of the Participant but shall be held in escrow by the Company, as escrow agent. Unless theretofore forfeited as provided herein, Restricted Stock shall cease to be held in escrow and
certificates for such Stock shall be delivered to the Participant on the applicable Release Date. 
  
 4. Transfer After Release Date; Securities Law Restrictions. On the applicable Release Date as determined in accordance with Paragraph 2, that
portion of Restricted Stock shall become free of the restrictions of Paragraph 2 and be freely transferable by the Participant. 

 Notwithstanding the foregoing or anything to the contrary herein, the Participant agrees and acknowledges with respect to
any Restricted Stock that has not been registered under the Securities Act of 1933, as amended (the “Act”) (i) he or she will not sell or otherwise dispose of such Stock except pursuant to an effective registration statement under the Act
and any applicable state securities laws, or in a transaction which, in the opinion of counsel for the Company, is exempt from such registration, and (ii) a legend will be placed on the certificates for the Restricted Stock to such effect.

  
 5. Termination of Employment or Death. If the
Participant’s employment with, or service on the board of directors of, the Company (as applicable) is terminated for any reason (including death) prior to the Release Date, all Restricted Stock shall be forfeited to the Company on the date on
which such termination of status occurs. 
  
 6. Certificate
Legend. In addition to any legends placed on certificates for Restricted Stock under Paragraph 4 hereof, each certificate for shares of Restricted Stock may bear the following legend: 
  
 “THE SALE OR OTHER TRANSFER OF THE SHARES OF STOCK REPRESENTED BY THIS
CERTIFICATE, WHETHER VOLUNTARY, INVOLUNTARY OR BY OPERATION OF LAW, IS SUBJECT TO CERTAIN RESTRICTIONS SET FORTH IN THE WHITING PETROLEUM CORPORATION 2003 EQUITY INCENTIVE PLAN AND A RESTRICTED STOCK AGREEMENT BETWEEN WHITING PETROLEUM CORPORATION
AND THE REGISTERED OWNER HEREOF. A COPY OF SUCH PLAN AND SUCH AGREEMENT MAY BE OBTAINED FROM THE CORPORATE SECRETARY OF WHITING PETROLEUM CORPORATION.” 
  
 When the restrictions imposed by Paragraph 2 hereof terminate, the Participant shall be entitled to have the foregoing legend removed from the certificates representing
such Restricted Stock. 
  
 7. Voting Rights; Dividends and
Other Distributions. (a) While the Restricted Stock is subject to restrictions under Paragraph 2 and prior to any forfeiture thereof, the Participant may exercise full voting rights for the Restricted Stock registered in his or her name and held
in escrow hereunder. 
  
 (b) While the Restricted Stock is subject
to the restrictions under Paragraph 2 and prior to any forfeiture thereof, the Participant shall be entitled to receive all dividends and other distributions paid with respect to the Restricted Stock. If any such dividends or distributions are paid
in Stock, such shares shall be subject to the same terms, conditions and restrictions as the shares of Restricted Stock with respect to which they were paid, including the requirement that Restricted Stock be held in escrow pursuant to Paragraph 3
hereof. 
  
 (c) Subject to the provisions of this Agreement, the
Participant shall have, with respect to the Restricted Stock, all other rights of holders of Stock. 
  

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 8. Tax Withholding. (a) It shall be a condition of the obligation of the Company to issue or
release from escrow Restricted Stock to the Participant, and the Participant agrees, that the Participant shall pay to the Company upon demand such amount as may be requested by the Company for the purpose of satisfying its liability to withhold
federal, state, or local income or other taxes incurred by reason of the award of the Restricted Stock or as a result of the termination of the restrictions on such Stock hereunder. 
  
 (b) If the Participant does not make an election under Section 83(b) of the Internal Revenue Code of 1986, as amended, with
respect to the Restricted Stock awarded hereunder, the Participant may satisfy the Company’s withholding tax requirements by electing to have the Company withhold that number of shares of Restricted Stock otherwise deliverable to the
Participant from escrow hereunder or to deliver to the Company a number of shares of Stock, in each case, having a Fair Market Value (as defined in the Plan) on the Tax Date (as defined below) equal to the minimum amount required to be withheld as a
result of the termination of the restrictions on such Restricted Stock. The election must be made in writing and, if the Participant is an Insider (as defined below), (i) delivered to the Company either six months or more prior to the Tax Date or
during a ten-day period beginning on the third day following the release of the Company’s quarterly or annual summary statement of sales and earnings which occurs prior to the Tax Date and (ii) shall not be effective until at least six months
after the Grant Date, provided, however, that the restriction in clause (ii) shall not apply in the event death or Total Disability of the Participant occurs prior to the expiration of such six-month period. If the Participant is not
an Insider, the election must be delivered to the Company prior to the Tax Date. If the Participant is an Insider, the full number of shares of Restricted Stock deliverable may be released to the Participant, and in such event the Participant shall
be unconditionally obligated to tender back to the Company, as soon as practicable after the Tax Date, a number of shares of Stock having a Fair Market Value on the Tax Date equal to the minimum amount required to be withheld. If the number of
shares so determined shall include a fractional share, the Participant shall deliver cash in lieu of such fractional share. All elections shall be made in a form approved by the Committee (as defined in the Plan) and shall be subject to disapproval,
in whole or in part, by the Committee. As used herein, (i) “Tax Date” means the date on which the Participant must include in his or her gross income for federal income tax purposes the fair market value of the Restricted Stock over the
purchase price therefor and (ii) “Insider” means an officer or director of the Company or a beneficial owner of more than 10% of the class of Stock. 
  

9. Powers of Company Not Affected. The existence of the Restricted Stock shall not affect in any way the right or power of the Company or its
stockholders to make or authorize any combination, subdivision or reclassification of the Stock or any reorganization, merger, consolidation, business combination, exchange of shares, or other change in the Company’s capital structure or its
business, or any issue of bonds, debentures or stock having rights or preferences equal, superior or affecting the Restricted Stock or the rights thereof, or dissolution or liquidation of the Company, or any sale or transfer of all or any part of
its assets or business, or any other corporate act or proceeding, whether of a similar character or otherwise. Nothing in this Agreement shall confer upon the Participant any right to continue in the employment of the Company, or interfere with or
limit in any way the right of the Company to terminate the Participant’s employment at any time. 
  

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 10. Interpretation by Committee. The Participant agrees that any dispute or disagreement which may
arise in connection with this Agreement shall be resolved by the Committee, in its sole discretion, and that any interpretation by the Committee of the terms of this Agreement or the Plan and any determination made by the Committee under this
Agreement or the Plan may be made in the sole discretion of the Committee and shall be final, binding, and conclusive. Any such determination need not be uniform and may be made differently among Participants awarded Restricted Stock. 
  
 11. Miscellaneous. (a) This Agreement shall be governed and construed
in accordance with the internal laws of the State of Delaware applicable to contracts made and to be performed therein between residents thereof. 
  
 (b) This Agreement may not be amended or modified except by the written consent of the parties hereto. 
  
 (c) The captions of this Agreement are inserted for convenience of reference
only and shall not be taken into account in construing this Agreement. 
  
 (d) Any notice, filing or delivery hereunder or with respect to Restricted Stock shall be given to the Participant at either his or her usual work location or his or her home address as indicated in the records of the Company, and shall be
given to the Committee or the Company at 1700 Broadway, Suite 2300, Denver, Colorado 80290-2300, Attention: Corporate Secretary. All such notices shall be given by first class mail, postage prepaid, or by personal delivery. 
  
 (e) This Agreement shall be binding upon and inure to the benefit of the
Company and its successors and assigns and shall be binding upon and inure to the benefit of the Participant, except that the Participant may not transfer any interest in any Restricted Stock prior to the release of the restrictions imposed by
Paragraph 2. 
  
 (f) This Agreement is subject in all respects to
the terms and conditions of the Plan. 
  
 12. Change of
Control. (a) Notwithstanding any other provision to the contrary contained in this Agreement, effective upon a Change in Control of the Company (as defined below), the restrictions imposed upon the Restricted Stock (except for any such shares
which were previously forfeited to the Company) by Paragraph 2 of this Agreement shall immediately be deemed to have lapsed and the Release Date shall be deemed to have occurred as of the date of the Change in Control of the Company with respect to
such Restricted Stock. 
  
 (b) The following terms shall have the
following meanings when used in this Paragraph 12: 
  
 (i) The term “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended. 
  

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 (ii) The terms “Affiliate” and “Associate” shall have the respective
meanings ascribed to such terms in Rule 12b-2 of the General Rules and Regulations of the Exchange Act. 
  
 (iii) A Person (as defined herein) shall be deemed to be the “Beneficial Owner” of any securities: 
  
 (1) which such Person or any of such Person’s
Affiliates or Associates has the right to acquire (whether such right is exercisable immediately or only after the passage of time) pursuant to any agreement, arrangement or understanding, or upon the exercise of conversion rights, exchange rights,
rights, warrants or options, or otherwise; provided, however, that a Person shall not be deemed the Beneficial Owner of, or to beneficially own, securities tendered pursuant to a tender or exchange offer made by or on behalf of such
Person or any of such Person’s Affiliates or Associates until such tendered securities are accepted for purchase; 
  
 (2) which such Person or any of such Person’s Affiliates or Associates, directly or indirectly, has the right to vote or dispose of
or has “beneficial ownership” of (as determined pursuant to Rule 13d-3 of the General Rules and Regulations under the Exchange Act), including pursuant to any agreement, arrangement or understanding; provided, however, that a
Person shall not be deemed the Beneficial Owner of, or to beneficially own, any security under this subparagraph (2) as a result of an agreement, arrangement or understanding to vote such security if the agreement, arrangement or understanding: (x)
arises solely from a revocable proxy or consent given to such Person in response to a public proxy or consent solicitation made pursuant to, and in accordance with, the applicable rules and regulations under the Exchange Act and (y) is not also then
reportable on a Schedule 13D under the Exchange Act (or any comparable or successor report); or 
  
 (3) which are beneficially owned, directly or indirectly, by any other Person with which such Person or any of such Person’s
Affiliates or Associates has any agreement, arrangement or understanding for the purpose of acquiring, holding, voting (except pursuant to a revocable proxy as described in subparagraph (2) above) or disposing of any voting securities of the
Company. 
  
 (iv) A “Change in Control of
the Company” shall mean a change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A promulgated under the Exchange Act. Without limiting the inclusiveness of the definition in
the preceding sentence, a Change in Control of the Company shall be deemed to have occurred if: 
  
 (1) any Person (other than any employee benefit plan of the Company or any affiliate of the Company, any entity holding securities of the
Company for or pursuant to the terms of any such plan or any trustee, administrator or fiduciary of such plan) is or becomes the Beneficial Owner of securities of the Company representing at least 51% of the combined voting power of the
Company’s then outstanding securities; 
  

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 (2) one-third or more of the members of the Company’s Board of Directors are not
Continuing Directors (as hereafter defined); 
  
 (3) the stockholders of the Company approve (x) any consolidation or merger of the Company in which the Company would not be the continuing or surviving corporation or pursuant to which shares of Stock would be converted into cash,
securities or other property, other than a merger of the Company in which the holders of the Stock immediately prior to the merger would have the same proportionate ownership of common stock of the surviving corporation immediately after the merger,
or (y) any sale, lease, exchange or other transfer (in one transaction or a series of related transactions) of all, or substantially all, of the assets of the Company; or 
  
 (4) the stockholders of the Company approve any bid or proposal for the liquidation or dissolution of the
Company. 
  
 (v) The term “Continuing
Director” shall mean any member of the Board of Directors of the Company who was a member of such Board on the Grant Date, and any successor of a Continuing Director who is recommended to succeed a Continuing Director by a majority of the
Continuing Directors then on such Board. 
  
 (vi)
The term “Person” shall mean any individual, firm, partnership, corporation or other entity, including any successor (by merger or otherwise) of such entity, or a group of any of the foregoing acting in concert.” 
  
 IN WITNESS WHEREOF, the Company has caused this instrument to be executed by
its duly authorized officer and the Participant has hereunto affixed his or her signature, all as of the day and year set forth below. 
  

			
	WHITING PETROLEUM CORPORATION
(“Company”)
		
	 By:
	 	

	 Name:
	 	

	 Title:
	 	

		
	 Participant:
	 	

	 No. of Shares of Restricted Stock:

	 Date of Agreement:

	 Grant Date:

  

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