Document:

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Exhibit 4.5

                            CONSORTEUM HOLDINGS, INC.

               2009 PROFESSIONAL SERVICES STOCK COMPENSATION PLAN

     THIS PROFESSIONAL SERVICES STOCK COMPENSATION PLAN, adopted by the Board of
Directors of Consorteum Holdings, Inc. (the "Company") this 17th day of
December, 2009

                                    RECITALS:

A. The Company has been experiencing working capital shortages and it is
necessary and desirable for the Company to have a plan which will permit the
Company to compensate professional services providers with shares of the
Company's Common Stock in lieu of cash.

B. The Company desires to give its Board of Directors the ability to compensate
professional service providers (e.g. attorneys) with shares of the Company's
Common Stock.

NOW, THEREFORE, in order to carry out the foregoing purposes, the Board of
Directors of the Company hereby adopts this 2009 Professional Services Stock
Compensation Plan (this "Plan"), as follows:

                                     PART I

                                    THE PLAN

1. General. This Plan encompasses the grant by the Company's Board of Directors
of shares of the Company's Common Stock. If the Board of Directors shall
determine to issue shares of Common Stock, it shall do so within the terms and
conditions of Part II.

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2. Total Number of Shares under Plan. The total number of shares issuable
pursuant to this Plan, shall be limited to Ten Million (10,000,000).

3. Term of Plan. The term of this Plan shall commence December 16, 2009, the
date adopted by the Board of Directors of the Company, and shall end on December
15, 2015, five (5) years from the commencement date.

4. Amendment of the Plan. The Board of Directors of the Company may from time to
time alter, amend, suspend or discontinue this Plan, or any part hereof, and
make rules for its administration.

5. Grants of Shares Discretionary. The granting of shares of Common Stock under
this Plan shall be entirely discretionary with the Company's Board of Directors
(or any committee appointed by the Board of Directors as provided in this Plan
and nothing in this Plan shall be deemed to give any officer, manager, employee,
consultant, professional or advisor any right to participate in this Plan or to
receive shares.

                                     PART II

                         COMMON STOCK COMPENSATION PLAN

1. Purpose. The purpose of this Plan is to provide compensation in the form of
Common Stock of the Company, in lieu of cash, to eligible professional service
providers that have previously rendered services or that will render services
during the term of this Professional Services Compensation Plan.

2. Administration. (a) This Plan shall be administered by the Board of Directors
which may from time to time issue orders or adopt resolutions, not inconsistent
with the provisions of this Plan, to interpret the provisions and supervise the
administration of this Plan. The Company's President and Chief Financial Officer
shall make initial determinations as to which consultants, professionals or
advisors will be considered to receive shares under this Plan, and will provide
a list to the Board of Directors. All final determinations shall be by the
affirmative vote of a majority of the members of the Board of Directors at a
meeting called for such purpose, or reduced to writing and signed by a majority
of the members of the Board. Subject to the Company's Bylaws, all decisions made
by the Directors in selecting eligible consultants, professionals or advisors,
establishing the number of shares, and construing the provisions of this Plan
shall be final, conclusive and binding on all persons including the Company, its
shareholders, employees and eligible consultants, professionals and advisors.

(b) The Board of Directors may from time to time appoint a Part II Compensation
Committee, consisting of at least one Director and one officer, none of whom
shall be eligible to participate in the Plan while members of the Committee. The
Board of Directors may delegate to such Committee the power to select the
particular consultants, professionals and advisors that are to receive shares,
and to determine the number of shares to be allocated to each such recipient.

(c) If the SEC Rules and or regulations relating to the issuance of Common Stock
under a Form S-8 should change during the term of this Plan, the Board of
Directors shall have the power to alter this Plan to conform to such changes.

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3. Eligibility. Shares shall be granted only to professional service providers
who render services that are within those classes for which Form S-8 is
applicable.

4. Shares Subject to the Plan. The total number of shares of Common Stock to be
granted pursuant to this Plan on and after the commencement date of the Plan
shall not exceed Ten Million (10,000,000) shares of the Company's Common Stock.

                                    PART III

                                     GENERAL

1. Governing Law. All grants of shares of Common Stock under this Plan shall be
deemed to be made in Nevada and all disputes arising hereunder shall be governed
and controlled by the laws of Nevada. In the event of any litigation arising
from any grant of Common Stock under this Plan, jurisdiction and venue of any
such litigation shall be in the state and/or federal courts in Nevada. Any
person receiving shares hereunder shall be deemed to have agreed to such
provisions.

2. Benefits. This Plan shall be for the benefit of the Company and its
stockholders and no potential grantee or his/her/its personal representatives,
successors and, where applicable, assigns, shall have any rights, powers,
licenses, claims or other interest herein unless and until shares of Common
Stock are issued to any such grantee hereunder.

3. Paragraph Headings. The paragraph headings in this Plan are inserted for
convenience and identification only and are in no way intended to define or
limit the scope, extent, or intent of this Plan or any of the provisions hereof.

4. Interpretation. It is the intent of the parties that this Agreement shall be
construed and interpreted, and that all questions arising hereunder shall be
determined in accordance with the provisions of the laws of the State of Nevada
without giving effect to any applicable conflicts of law principles.

                            CERTIFICATION OF ADOPTION
                             (by Board of Directors)

     The undersigned, being all of the members of the Board of Directors of
Consorteum Holdings, Inc. hereby certify that the foregoing 2009 Professional
Services Stock Compensation Plan was adopted by a unanimous vote of the Board of
Directors on December 17, 2009.

                                             /s/ James D. Beatty
                                             -----------------------------------
                                             James D. Beatty, Chairman

                                             /s/ Craig A. Fielding
                                             -----------------------------------
                                             Craig A. Fielding, Director

                                             /s/ Quentin Rickerby
                                             -----------------------------------
                                             Quentin Rickerby, Directorviaspace_ex1013.htm

    Exhibit
10.13

     

    AMENDMENT
NO. 6 TO SECURITIES PURCHASE AGREEMENT

    

    This
AMENDMENT NO. 6 TO THE SECURITIES PURCHASE AGREEMENT (this “Amendment”) is made
as of December 18, 2009 (the “Effective Date”), by and among VIASPACE Inc., a
Nevada corporation (“Parent”), VIASPACE Green Energy Inc., a British Virgin
Islands international business company and a wholly-owned subsidiary of Parent
(“Acquirer”), Sung Hsien Chang, an individual (“Shareholder”), and China Gate
Technology Co., Ltd., a Brunei Darussalam company  (“Licensor”), with
respect to the following facts:

     

    A.   The
parties entered into that certain Securities Purchase Agreement, dated as of
October 21, 2008 (as amended by that Amendment No. 1 to Securities Purchase
Agreement dated on or about June 17, 2009, that Amendment No. 2 to Securities
Purchase Agreement dated on or about August 21, 2009, that Amendment No. 3 to
Securities Purchase Agreement dated on or about October 13, 2009, that Amendment
No. 4 dated on or about November 21, 2009, and that Amendment No. 5 dated on or
about November 25, 2009)  (the “Agreement”) pursuant to which, among
other things, Acquirer acquired from Shareholder a controlling interest in
Inter-Pacific Arts Corp., a British Virgin Islands international business
company (“IPA BVI”) in exchange for its shares and shares of the
Parent.  Capitalized terms not defined herein shall have the meanings
given such terms in the Agreement.

     

    B.   The
parties desire to amend the Agreement in certain respects, in particular, to
extend the Second Closing Deadline to January 15, 2010.

     

    NOW,
THEREFORE, in consideration of the foregoing, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereby agree to amend the Agreement as follows:

     

    1.   Second Closing
Extension.  Section 2.3 of the Agreement is hereby amended to
read in full as follows:

     

    “2.3    Second
Closing.  The Second Closing shall be held at the RP Office on the
date at or before January 15, 2010 (the “Second Closing Deadline”) or at such
date that Parent, Acquirer, Shareholder and Licensor may agree in writing (the
“Second Closing Date”).  If Acquirer’s Registration Statement is
declared effective by the SEC on or before January 15, 2010, the Second Closing
Deadline will be extended until February 15, 2010.”

     

    2.   Section
10.2 the Agreement is hereby amended and restated to read in full as
follows:

     

    “10.2   Shareholder Rights Upon
Failure to Close.  In the event that the Second Closing fails
to occur and Parent’s closing conditions to the Second Closing as set forth in
Sections 7.1 through 7.7, and 7.9 have been satisfied, then (1) Shareholder
and/or his designees shall retain the Acquirer Shares, (2) Parent shall transfer
all shares of Acquirer common stock it holds to Shareholder, (3) Shareholder
will deliver the remaining 30% equity interest of IPA BVI to Acquirer, such that
Acquirer shall receive all equity securities of IPA BVI, and (4) if Acquirer’s
common stock is not listed on a Trading Market as of the Second Closing
Deadline, Shareholder shall also receive such number of shares of Viaspace
common stock so that Shareholder shall own a majority of the outstanding shares
of Viaspace common stock as of the date of issuance.

     

    Parent,
Acquirer and Shareholder acknowledge that the Shareholder will deliver the
remaining 30% equity interest of IPA BVI to Acquirer, such that Acquirer shall
receive all equity securities of IPA BVI, on or about January 15, 2010,
regardless of whether the Second Closing occurs.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.   Miscellaneous.

     

    8.1   Effect of
Amendment.  Except to the extent the Agreement is modified by
this Amendment, the remaining terms and conditions of the Agreement shall remain
unmodified and be in full force and effect.  In the event of conflict
between the terms and conditions of the Agreement and the terms and conditions
of this Amendment, the terms and conditions of this Amendment shall
prevail.

     

    8.2   Counterparts.  This
Amendment may be executed in one or more counterparts, including facsimile
counterparts, each of which shall be deemed an original but all of which, taken
together, shall constitute the same Amendment.

     

    8.3   Applicable
Law.  This Amendment shall be governed by and construed and
enforced in accordance with the laws of the State of California without regard
to conflicts of law principles.

     

    [signature
page follows]

     

     

     

     

     

    
      
        
        

      

      
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    IN
WITNESS WHEREOF, the parties have executed this Amendment No. 6 to the
Securities Purchase Agreement as of the date first above written.

     

     

    
      
        	 	VIASPACE INC.	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Carl
      Kukkonen	 
	 	 	Carl
      Kukkonen	 
	 	 	Chief
      Executive Officer	 
	 	 	 	 

      

       

       

    

    
      
        
          	 	VIASPACE GREEN ENERGY,
      INC.	 
	 	 	 	 
	
                   

                	
                  By:
      

                	/s/ Carl
      Kukkonen	 
	 	 	Carl
      Kukkonen	 
	 	 	Chief
      Executive Officer	 
	 	 	 	 
	 	 	 	 
	 	 	 	 
	 	SUNG HSIEN
    CHANG	 
	 	 	 
	 	/s/
      Sung Hsien Chang	 

        

      

       

       

      
         

        
          
            
              	 	CHINA GATE TECHNOLOGY CO.,
      LTD.	 
	 	 	 	 
	
                       

                    	
                      By:
      

                    	 	 
	 	 	Maclean
      Wang	 
	 	 	Chief
      Executive Officer	 
	 	 	 	 

            

             

             

            
              
                
                

              

              
                3

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