Document:

Exhibit 10.25 (a) 

AMENDMENT No. 1 TO
EXECUTIVE EMPLOYMENT AGREEMENT 

        THIS
AMENDMENT is made to the EMPLOYMENT AGREEMENT dated as of the 1st day of
February 2005, by and between, AspenBio Pharma, .Inc., (formerly AspenBio, Inc.) a
Colorado corporation (the “Employer” or “Company”) and Richard G.
Donnelly (the “Executive”). 

        WHEREAS,
the Company and the Executive had entered into the Employment Agreement, originally
effective as of February 1, 2005, and. 

        WHEREAS,
the parties now desire to amend certain provisions of the Employment Agreement with this
Amendment, and. 

        WHEREAS,
this Amendment is executed as of January 24, 2007 to be effective as of February 1, 2007. 

        NOW
THEREFORE IN EXCHANGE FOR MUTUAL CONSIDERATION, the parties agree to amend to following
Articles and Sections of the Employment Agreement. 

        Article
1, Section 1.1 shall be amended to provide for an initial term of two years from the
effective date of February 1, 2007. 

        Article
3, Section 3.1, shall be amended to provide for a base annual salary of $225,000. 

        Article 3,
Section 3.4 shall be deleted in its entirety and replaced with the following: 

	 	
3.4
   Employee Stock Award. Upon execution of this Amendment, Executive shall be
granted 25,000 shares of restricted common stock of the Company. Such shares shall be
valued at $2.96 per share, the market price on the date of execution. Executive shall be
responsible for all federal and state personal income taxes associated with this award.  

        Article
5, Section 5.4 sub paragraph 4, shall be amended to substitute 180 days for the 135 days
in the Employment Agreement. 

        All
other provisions and terms of the Employment Agreement shall remain unaffected by this
amendment. 

[SIGNATURE PAGE FOLLOWS] 

        IN
WITNESS WHEREOF, Employer and Employee enter into this Amendment to Executive Employment
Agreement dated as of January 24, 2007 to be effective as of the date first set forth
above. 

		
		AspenBio Pharma, Inc. - "EMPLOYER"

By  /s/ Jeffrey McGonegal

Name  Jeffrey McGonegal

Title  Chief Financial Officer

Richard G. Donnelly - "EXECUTIVE"

Signed  \s\ Richard G. Donnelly

            Richard G. Donnelly, IndividuallyExhibit 10.40
                          Cornell Capital Partners, LP
                          101 Hudson Street, Suite 3700
                              Jersey City, NJ 07302

                                January 17, 2007

Fittipaldi Logistics, Inc.
903 Clint Moore Road
Boca Raton, Florida 33487
Attention: David Brooks

Re:      Power2Ship, Inc. (the "Company") 14.25% Secured Convertible Debenture
         due December 2006 (the "December Debenture") held by Cornell Capital
         Partners, LP ("Cornell"); 5% Secured Convertible Debenture due June
         2006 (the "June Debenture") held by Montgomery Equity Partners, Ltd.
         ("Montgomery"); and 5% Secured Convertible Debenture due September 2006
         (the "September Debenture," and together with the December Debenture
         and June Debenture, the "Debentures") held by Montgomery.

Dear Mr. Brooks:

         This will confirm our understanding regarding the Debentures:

         1.    Power2Ship, Inc. has been legally succeeded by Fittipaldi
               Logistics, Inc., which has assumed all of the rights,
               responsibilities, and obligations of the Company with regard to
               the Debentures and all related security, registration, transfer
               agent, and other agreements (together, the "Transaction
               Documents"), as provided therein.

         2.    As to the December Debenture:

               a.   The obligation of the Company to make past or future
                    interest payments shall be terminated.

               b.   The Company shall make a payment to Cornell, via wire
                    transfer, in the amounts set forth below, on or before the
                    accompanying date:
<TABLE>
<CAPTION>
-------------------------------------- ----------------------------------
Payment Due Date                        Payment Amount
-------------------------------------- ----------------------------------
<S>                                     <C>
February 1, 2007                         $60,000
-------------------------------------- ----------------------------------
March 1, 2007                            $60,000
-------------------------------------- ----------------------------------
April 1, 2007                            $60,000
-------------------------------------- ----------------------------------
May 1, 2007                              $60,000
-------------------------------------- ----------------------------------
 June 1, 2007                            $110,000
-------------------------------------- ----------------------------------
</TABLE>
               c.   If the Company makes each of the payments set forth in the
                    timetable set forth in paragraph 2.b. above, Cornell and
                    Montgomery agree not to exercise their rights of conversion
                    under the December Debenture.

<PAGE>
Fittipaldi Logistics, Inc.
January 17, 2007
Page 2

               d.   If the Company does not make any of the payments set forth
                    in the timetable set forth in paragraph 2.b. above, by the
                    10th day of the applicable month (i.e., the payment due
                    February 1, 2007 by February 10, 2007; the payment due March
                    10, 2007, etc.), Cornell and Montgomery shall have the right
                    to make conversions pursuant to the terms of the December
                    Debenture, notwithstanding any subsequent satisfaction by
                    the Company of its obligation to make the payments set forth
                    in paragraph 2.b. above.

         3.    As to the September Debenture and June Debenture:

               a.   Cornell and Montgomery agree that payment of $2 million
                    together with 13 million shares of common stock of the
                    Company (the "Shares," and together with the $2 million cash
                    payment, the "June 2007 Consideration") by June 30, 2007,
                    shall represent full settlement of any and all obligations
                    of the Company to Cornell and Montgomery, including
                    principal, interest, liquidated damages, and penalties. No
                    interest on this amount shall accrue between the date of
                    this agreement and June 30, 2007.

               b.   The Company shall deliver to Cornell the June 2007
                    Consideration in full on or before June 30, 2007. Cornell
                    shall have full discretion to allocate the June 2007
                    Consideration between it and Montgomery. In the event the
                    Company does not deliver the June 2007 Consideration to
                    Cornell in accordance with this paragraph 3, Cornell and
                    Montgomery shall be entitled to collect the entire sums due
                    them under the September Debenture, June Debenture, and any
                    Transaction Documents affiliated therewith, and nothing in
                    this letter agreement shall be deemed a waiver, either
                    express or implied of the right of Cornell or Montgomery
                    either to collect such sums, to satisfy any remedy either
                    may have under the June Debenture, September Debenture, or
                    any affiliated Transaction Document, or to take any legal or
                    other action to facilitate any such remedy.

               c.   The Company shall notify Cornell and Montgomery in writing
                    on the date of transfer of as of the date of transfer of the
                    Shares of the exact percentage ownership of the Company
                    represented by the Shares.

         4.    As modified herein, the Debentures shall remain in full force and
               effect, and all sums owed thereunder shall remain due and
               payable.
<PAGE>
Fittipaldi Logistics, Inc.
January 17, 2007
Page 3

         If the foregoing accurately reflects our understanding regarding this
matter, please indicate your agreement and acceptance by signing in the space
provided below and returning an executed copy of this letter to us.

Sincerely,

                                               AGREED AND ACCEPTED:
CORNELL CAPITAL PARTNERS, LP
By: Yorkville Advisors, LLC                    FITTIPALDI LOGISTICS, INC.
Its: General Partner

                                               By:  /s/ David S. Brooks
                                                    -------------------
                                                    David Brooks
By:   /s/ Mark A. Angelo                            Chief Executive Officer
      ------------------
      Mark A. Angelo
      Portfolio Manager

MONTGOMERY EQUITY PARTNERS, LTD.
By: Yorkville Advisors, LLC
Its: General Partner

By:   /s/ Mark A. Angelo
      ------------------
      Mark A. Angelo
      Portfolio ManagerEXHIBIT 4.1

AMENDED
AND RESTATED

CERTIFICATE OF INCORPORATION

OF

SENESCO TECHNOLOGIES, INC.

Senesco Technologies, Inc., a corporation organized
and existing under the laws of the State of Delaware (hereinafter referred to
as the “Corporation”), hereby certifies as follows:

1.                                       The
name of the Corporation is Senesco Technologies, Inc.  The Corporation filed its original
Certificate of Incorporation with the Secretary of State of the State of
Delaware on September 30, 1999.

2.                                       This
Amended and Restated Certificate of Incorporation amends the Corporation’s
Certificate of Incorporation to increase the number of shares of common stock,
$0.01 par value, authorized for issuance from thirty million (30,000,000)
shares to sixty million (60,000,000) shares.

3.                                       This
Amended and Restated Certificate of Incorporation was duly adopted in
accordance with the provisions of Sections 242 and 245 of the Delaware General
Corporation Law (the “DGCL”).  The
requisite approval was obtained at the Corporation’s 2006 Annual Meeting of
Stockholders, called and held upon notice in accordance with Section 222 of the
DGCL.  This Amended and Restated
Certificate of Incorporation restates, integrates and amends the provisions of
the Corporation’s Certificate of Incorporation as follows:

FIRST:   The
name of the Corporation is Senesco Technologies, Inc.

SECOND:   The
Corporation’s registered officein the State
of Delaware is locatedatCorporation Service Company, 2711 Centerville Road, Suite
400, City of Wilmington, County of New Castle, Delaware 19808.  The name of its registered agent at such
address is Corporation Service Company.

THIRD:   The
purpose for which the Corporation is organized is to engage in any lawful act
or activity for which corporations may be organized under the DGCL and to
possess and exercise all of the powers and privileges granted by such law and
any other law of Delaware.

FOURTH:   The
total number of shares of all classes of stock which the Corporation shall have
authority to issue is Sixty Five Million (65,000,000) shares.  The Corporation is authorized to issue two
classes of stock designated “Common Stock” and “Preferred Stock,”
respectively.  The total number of shares
of Common Stock authorized to be issued by the Corporation is Sixty Million
(60,000,000), each such share of Common Stock having a $0.01 par value.  The total number of shares of Preferred Stock
authorized to be issued by the Corporation is Five Million (5,000,000), each
such share of Preferred Stock having a $0.01 par value.

The Board of Directors is expressly authorized to
provide for the issuance of all or any shares of the Preferred Stock in one or
more classes or series, and to fix for each such class or series such voting
powers, full or limited, or no voting powers, and such distinctive designations,
preferences and relative, participating, optional or other special rights and
such qualifications, limitations or restrictions thereof, as shall be stated
and expressed in the resolution or resolutions adopted by the Board of
Directors providing for the issuance of such class or series and as may be
permitted by the DGCL, including, without limitation, the authority to provide
that any such class or series may be: (i) subject to redemption at such

time or times and at such
price or prices; (ii) entitled to receive dividends (which may be cumulative or
non-cumulative) at such rates, on such conditions, and at such times, and
payable in preference to, or in such relation to, the dividends payable on any
other class or classes or any other series; (iii) entitled to such rights upon
the dissolution of, or upon any distribution of the assets of, the Corporation;
or (iv) convertible into, or exchangeable for, shares of any other class or
classes of stock, or of any other series of the same or any other class or
classes of stock, of the Corporation at such price or prices or at such rates
of exchange and with such adjustments; all as may be stated in such resolution
or resolutions.

FIFTH:   The
Corporation is to have perpetual existence.

SIXTH:   In
furtherance and not limitation of the powers conferred by law, subject to any
limitations contained elsewhere in this Amended and Restated Certificate of
Incorporation, the Bylaws of the Corporation may be adopted, amended or
repealed by a majority of the board of directors of the Corporation, and any
Bylaws adopted by the board of directors of the Corporation may be amended or
repealed by the stockholders entitled to vote thereon.  Election of directors need not be by written
ballot.

SEVENTH:   A director of
the Corporation shall not be personally liable either to the Corporation or to
any stockholder for monetary damages for breach of fiduciary duty as a
director, except for: (i) any breach of the director’s duty of loyalty to the
Corporation or its stockholders; or (ii) acts or omissions which are not in
good faith or which involve intentional misconduct or knowing violation of the
law; or (iii) any matter in respect of which such director shall be liable
under Section 174 of the DGCL or any amendment thereto or successor provision
thereto; or (iv) any transaction from which the director shall have derived an
improper personal benefit.  Neither
amendment nor repeal of this paragraph nor the adoption of any provision of
this Amended and Restated Certificate of Incorporation inconsistent with this
paragraph shall eliminate or reduce the effect of this paragraph in respect of
any matter occurring, or any cause of action, suit or claim that, but for this
paragraph of this Article SEVENTH, would accrue or arise, prior to such
amendment, repeal or adoption of an inconsistent provision.

EIGHTH: 
The Corporation shall indemnify its directors and officers to the
fullest extent authorized or permitted by law, as now or hereafter in effect,
and such right to indemnification shall continue as to a person who has ceased
to be a director or officer of the Corporation and shall inure to the benefit
of his or her heirs, executors and personal and legal representative; provided,
however, that, except for proceedings to enforce rights to
indemnification, the Corporation shall not be obligated to indemnify any
director or officer or his or her heirs, executors or personal or legal
representatives) in connection with a proceeding (or part thereof) initiated by
such person unless such proceeding (or part thereof) was authorized or
consented to by the Board of Directors. 
The right to indemnification conferred by this Article EIGHTH shall
include the right to be paid by the Corporation the expenses incurred in
defending or otherwise participating in any proceeding in advance of its final
disposition.

The Corporation may, to the extent authorized from
time to time by the Board of Directors, provide rights to indemnification and
to the advancement of expenses to employees and agents of the Corporation
similar to those conferred in this Article EIGHTH to directors and officers of
the Corporation.

The rights to indemnification and to the advance of
expenses conferred in this Article EIGHTH shall not be exclusive of any other
right which any person may have or hereafter acquire under this Amended and
Restated Certificate of Incorporation, the Bylaws of the Corporation, any
statute, agreement, vote of stockholders or disinterested directors or
otherwise.

Any repeal or modification of this Article EIGHTH by
the stockholders of the Corporation shall not adversely affect any rights to
indemnification and to the advancement of expenses of a director or

officer of the
Corporation existing at the time of such repeal or modification with respect to
any acts or omissions occurring prior to such repeal or modification.

NINTH: 
Whenever a compromise or arrangement is proposed between this
Corporation and its creditors or any class of them and/or between this
Corporation and its stockholders or any class of them, any court of equitable
jurisdiction within the State of Delaware may, on the application in a summary
way of this Corporation or of any creditor or stockholder thereof, or on the
application of any receiver or receivers appointed for this Corporation under
the provisions of Section 291 of the DGCL or on the application of trustees in
dissolution or of any receiver or receivers appointed for this Corporation
under the provisions of Section 279 of the DGCL order a meeting of the
creditors or class of creditors, and/or of the stockholders or class of
stockholders of this Corporation, as the case may be, to be summoned in such
manner as the said court directs.  If a
majority in number representing three-fourths in value of the creditors or
class of creditors, and/or of the stockholders or class of stockholders of this
Corporation, as the case may be, agree to any compromise or arrangement and to
any reorganization of this Corporation as consequence of such compromise or
arrangement, the said compromise or arrangement and the said reorganization
shall, if sanctioned by the court to which the said application has been made,
be binding on all the creditors or class of creditors, and/or on all the
stockholders or class of stockholders, of this Corporation, as the case may be,
and also on this Corporation.

TENTH:  The Corporation reserves the right to amend,
alter, change or repeal any provision contained in this Amended and Restated
Certificate of Incorporation, in the manner now or hereafter prescribed by
statute and this Amended and Restated Certificate of Incorporation, and all
rights conferred upon stockholders herein are granted subject to this
reservation.

* * * * * * *

 

IN
WITNESS WHEREOF, the undersigned, being the President and
Chief Executive Officer of the Corporation, does hereby execute this Amended
and Restated Certificate of Incorporation this 22nd day of January, 2007.

	
   

  	
  /s/ Bruce C. Galton

  	
   

  
	
   

  	
  Bruce C. Galton

  
	
   

  	
  President and
  Chief Executive Officer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}]]