Document:

Skins
      Inc.

    1115
      Broadway- 12th
      Floor

    New
      York,
      NY 10010

     

    July
      30,
      2008

     

    Re:
      Amendment No. 1 to the Employment Letter Agreement dated July 9,
      2008

     

    Dear
      Michael Solomon,

     

    In
      accordance with our discussions, Skins Inc. (the “Company”) is pleased to
      confirm this Amendment no. 1 (this “Amendment”) to the Employment Letter
      Agreement dated July 9, 2008 (the “Letter Agreement”), as follows:

     

    1.     Section
      6
      of the Letter Agreement is amended and restated in its entirety as
      follows:

    

    6. Shares
      of Common Stock.  

     

    (a) You
      will
      be granted 150,000 restricted shares of the Company’s Common Stock upon the date
      of this Amendment (the “Initial Shares”). Upon the three month anniversary of
      your start date, which was June 16, 2008, you will receive an additional 250,000
      restricted shares of the Company’s Common Stock (the “Subsequent Shares” and
      collectively with the Initial Shares, the “Shares”). You will be eligible for
      further stock grants and/or stock options as determined by the Board of
      Directors. The Shares shall be subject to the restrictions set forth below
      in
      this Section 6.

     

    (b) In
      accordance with Rule 144 of the Securities Act of 1933, as amended, you cannot
      trade the Shares for, at a minimum, six months from the date of grant, in
      addition to compliance with the other requirements under Rule 144.

     

    (c) While
      you
      remain an employee you will only be able to sell the Shares in the event of
      a
      Corporate Action such as a merger, acquisition, sale of substantially all of
      the
      Company’s assets, change in control, dissolution, or windup of the Company.
      However you may, at the sole discretion of the Company, be allowed to sell
      some
      or all of the Shares. Any sales of your shares are further restricted by the
      applicable securities regulations with regard to your status as an officer
      of
      the Company, and in no event may you sale the Shares in violation of such
      regulations or in conflict with the Company’s insider trading
      policy.

     

    (d) If
      you
      are terminated for Cause, as defined below, you will lose all rights to all
      shares granted to you or due to be granted to you immediately. You shall
      cooperate with the Company in returning the Shares to the Company in such an
      event.

     

    (e) If
      you
      are terminated without Cause or you leave the employment of the Company for
      Good
      Reason you may keep any of the Shares granted to you for five years from the
      date of termination. You will only be able to sell the Shares in the event
      of a
      Corporate Action, such as a merger, acquisition, sale of substantially all
      of
      the Company’s assets, change in control, dissolution, or windup of the Company.
      However you may, at the sole discretion of the Company, be allowed during the
      five year period to sell some or all of your shares. If at the end of the five
      year period the Company has not completed a Corporate Action or the Company
      has
      not allowed you to sell all your shares then you will lose your rights in any
      remaining Shares at that time.

     

    
      
         

      

      
         

        
          

        

      

      
        
          Michael
            S. Solomon

          July
            30,
            2008

          Page
            2

        

      

    

    (f) For
      purposes of this Letter Agreement, the following terms shall be defined as
      follows:

     

    (i) Change
      in Control
      - shall
      be defined as 75% of the current board members no longer serving on the board
      or
      Mark Klein no longer serving as President and Chief Executive Officer of the
      Company.

     

    (ii) Cause
      - shall
      be defined as 1) any conviction by a court of law of, or entry of pleading
      guilty or nolo
      contendre
      with
      respect to, a felony or any other crime for which fraud or dishonesty is a
      material element; 2) willful and deliberate dishonesty of a material nature
      towards the Company; 3) fraud or embezzlement; 4) use of alcohol or drugs which
      materially interferes with the performance of duties; 5) willfully or recklessly
      engaging in conduct which is materially injurious to the Company. 

     

    (iii) Good
      Reason
      - shall
      be defined as 1) reduction of compensation; 2) the Company relocates the primary
      place of business to a location other than Manhattan or increases a one way
      commute from your current home by more than 20 miles over the distance currently
      traveled; 3) duties have been changed so that they are inconsistent with the
      duties customarily assumed by the title granted.

     

    2. Except
      as
      amended herein, the Letter Agreement shall remain in full force and
      effect.

    

    3. This
      Amendment may be executed in any number of facsimile counterparts, each of
      which
      shall be an original, but which together constitute one and the same instrument.
      This Amendment may be executed and delivered by facsimile.

    

    [SIGNATURE
      PAGE TO FOLLOW]

     

    
       

      
        
           

        

        
           

          
            

          

        

        
          
            Michael
              S. Solomon

            July
              30,
              2008

            Page
              3

          

      

    

    
      	 	
              Very
                truly yours,

            
	 	 
	 	
              Skins
                Inc.

            
	 	 
	 	
              /s/
                Mark
                Klein                    
                

              Mark
                Klein

              Chief
                Executive Officer

            
	 	 
	
              I
                have read and accept the above terms of employment:

            
	 	 
	
              /s/
                Michael
                Solomon                            
                

              Signature
                of Michael SolomonSkins
      Inc.

    1115
      Broadway- 12th
      Floor

    New
      York,
      NY 10010

     

    July
      30,
      2008

     

    Re: 
      Share Issuance for Finder’s Fee for CFO

     

    Dear
      Alicia Johnson,

     

    In
      accordance with our discussions, Skins Inc. (the “Company”) is pleased to
      confirm our agreement with you regarding the aforementioned
      subject.

     

    You
      have
      been engaged to search for a Chief Financial Officer for Skins Inc.

    

    Skins
      Inc. has hired a CFO candidate, Michael Solomon, through your services. If
      during a six (6) month probation period, starting on June 16, 2008, we terminate
      the employee for Cause or the employee voluntarily leaves the employment of
      Skins Inc. for any reason, you will use your best efforts to locate the Company
      a suitable replacement candidate during the remaining portion of the six month
      period. 

    

    You
      have
      agreed to be compensated solely through shares of Skins Inc. as
      follows:

    

    a. 200,000
      shares of Skins Inc. Common Stock to be issued upon the date of this letter
      agreement.

    

    b. The
      200,000 shares can only be transferred or sold after the expiration of the
      six-month probation period commencing on June 16, 2008. You understand that
      the
      transferability of the shares will also be subject to various securities laws
      and regulations. If during the six-month probation period, you fail to present
      suitable replacement candidates the shares issued to me are subject to
      forfeiture. For purposes of this agreement, “failure to present suitable
      replacement candidates shall mean arranging for interviews with no less than
      three (3) candidates for the CFO position where such candidates have experience
      and credentials similar to that of Michael Solomon.

    

    c. The
      shares will only be issued to you if such issuance is exempt under federal
      and
      state securities laws. You agree that you can sign and attest to the accredited
      investor representations attached hereto as Exhibit
      A.

    

    Miscellaneous
      Provisions:

    

    It
      is
      expressly understood and agreed by the parties that this Agreement and all
      of
      its terms shall be binding upon the parties’ respective representatives,
      executors, administrators, successors and assigns.

    

    
      
         

      

      
         

        
          

        

      

      
        
          Alicia
            Johnson

          July
            30,
            2008

          Page
            2

        

      

    

     

     

    This
      Agreement, in all respects, shall be interpreted, enforced and governed by
      and
      under the laws of the State of New York.

    

    This
      Agreement constitutes a single, integrated, written contract, expressing the
      entire agreement between the parties. In this regard, the parties represent
      and
      warrant that they are not relying on any promises or representations which
      do
      not appear written herein. The parties further understand and agree that this
      Agreement can be amended or modified only by a written agreement, signed by
      all
      of the parties hereto.

    

    This
      Agreement may be executed in one or more counterparts, which may be in the
      form
      of a facsimile. Each signed counterpart shall be enforceable as against any
      party who signed it, and all shall constitute but one and the same
      instrument.

    

    [SIGNATURE
      PAGE TO FOLLOW]

     

    
      

      
        
           

        

        
           

          
            

          

        

        
          
            Alicia
              Johnson

            July
              30,
              2008

            Page
              3

          

      

    

    
      	 	
              Very
                truly yours,

            
	 	 
	 	
              Skins
                Inc.

            
	 	 
	 	
              /s/
                Mark
                Klein                      
                

              Mark
                Klein

              Chief
                Executive Officer

            
	 	 
	
              I
                have read and accept the above terms of this letter:

            
	 	 
	
              /s/
                Alicia
                Johnson                                
                

              Signature
                of Alicia Johnson

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