SEC Contract Filing

Filing Date: 2015-06-08

Document Content:
<DOCUMENT>
<TYPE>EX-10.8
<SEQUENCE>6
<FILENAME>f10k2014ex10viii_cmgholdings.htm
<DESCRIPTION>CALL OPTION AGREEMENT THIRD EXTENSION
<TEXT>
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<P STYLE="margin: 0; text-indent: 0; text-align: right"><B>Exhibit<FONT STYLE="letter-spacing: 0.3pt"> </FONT>10.8</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">As of November 7,<FONT STYLE="letter-spacing: 0.85pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">2013</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">CMG <FONT STYLE="letter-spacing: 0.15pt">Holdings
</FONT>Group, Inc<FONT STYLE="letter-spacing: -1.05pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt"><BR>
333</FONT><FONT STYLE="letter-spacing: 0.55pt">
</FONT><FONT STYLE="letter-spacing: 0.1pt">Hudson</FONT><FONT STYLE="letter-spacing: 0.55pt"> </FONT>Street,<FONT STYLE="letter-spacing: -0.05pt">
</FONT>Suite<FONT STYLE="letter-spacing: 0.3pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">303<BR>
</FONT><FONT STYLE="letter-spacing: -2.5pt">
</FONT>New York, NY<FONT STYLE="letter-spacing: 1.95pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">10013</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0"><FONT STYLE="letter-spacing: 0.1pt">Attn:</FONT><FONT STYLE="letter-spacing: 0.8pt">
</FONT><FONT STYLE="letter-spacing: -0.2pt">Jeffrey</FONT><FONT STYLE="letter-spacing: 0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">Devlin,</FONT><FONT STYLE="letter-spacing: 0.15pt">
</FONT>CEO<FONT STYLE="letter-spacing: -2.45pt"> </FONT><BR>
<BR>
Dear Mr.<FONT STYLE="letter-spacing: 0.4pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">Devlin:</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="letter-spacing: 0.1pt">AudioEye,
</FONT>Inc.<FONT STYLE="letter-spacing: 0.2pt"> </FONT>(&ldquo;AudioEye&rdquo;)<FONT STYLE="letter-spacing: 0.1pt"> </FONT>and<FONT STYLE="letter-spacing: 0.8pt">
</FONT>CMG<FONT STYLE="letter-spacing: 0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">Holdings </FONT>Group,<FONT STYLE="letter-spacing: 0.2pt">
</FONT>Inc.<FONT STYLE="letter-spacing: 0.2pt"> </FONT>(&ldquo;CMG<FONT STYLE="letter-spacing: 0.8pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">Holdings&rdquo;)</FONT><FONT STYLE="letter-spacing: 2.7pt">
</FONT>are<FONT STYLE="letter-spacing: 0.6pt"> </FONT>party<FONT STYLE="letter-spacing: 0.8pt"> </FONT>to<FONT STYLE="letter-spacing: 0.8pt">
</FONT>that<FONT STYLE="letter-spacing: 0.75pt"> </FONT>certain<FONT STYLE="letter-spacing: 0.8pt"> </FONT>Call<FONT STYLE="letter-spacing: 0.75pt">
</FONT><FONT STYLE="letter-spacing: 0.15pt">Option</FONT><FONT STYLE="letter-spacing: -2.3pt"> </FONT>Agreement<FONT STYLE="letter-spacing: 0.95pt">
</FONT>(the<FONT STYLE="letter-spacing: 0.75pt"> </FONT>&ldquo;Call<FONT STYLE="letter-spacing: 0.95pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">Option</FONT><FONT STYLE="letter-spacing: 1pt">
</FONT>Agreement&rdquo;),<FONT STYLE="letter-spacing: 0.35pt"> </FONT>dated<FONT STYLE="letter-spacing: 1pt"> </FONT>as<FONT STYLE="letter-spacing: 0.45pt">
</FONT>of<FONT STYLE="letter-spacing: 0.25pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">August</FONT><FONT STYLE="letter-spacing: 0.95pt">
</FONT>1,<FONT STYLE="letter-spacing: 0.35pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">2013,</FONT><FONT STYLE="letter-spacing: 0.35pt">
</FONT>as<FONT STYLE="letter-spacing: 0.45pt"> </FONT>amended<FONT STYLE="letter-spacing: 1pt"> </FONT>as<FONT STYLE="letter-spacing: 0.45pt">
</FONT>of<FONT STYLE="letter-spacing: 0.25pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">August</FONT><FONT STYLE="letter-spacing: 0.95pt">
</FONT><FONT STYLE="letter-spacing: 0.1pt">30,</FONT><FONT STYLE="letter-spacing: 0.35pt"> </FONT><FONT STYLE="letter-spacing: 0.15pt">2013</FONT><FONT STYLE="letter-spacing: 1pt">
</FONT>and<FONT STYLE="letter-spacing: 1pt"> </FONT>as<FONT STYLE="letter-spacing: 0.45pt"> </FONT>of<FONT STYLE="letter-spacing: 0.25pt">
</FONT>September<FONT STYLE="letter-spacing: -2.25pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">14,</FONT><FONT STYLE="letter-spacing: 0.45pt">
</FONT><FONT STYLE="letter-spacing: 0.15pt">2013.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="letter-spacing: -0.2pt">In
</FONT>consideration of <FONT STYLE="letter-spacing: 0.1pt">the </FONT>mutual promises herein <FONT STYLE="letter-spacing: 0.1pt">contained,
</FONT>and <FONT STYLE="letter-spacing: 0.1pt">other </FONT><FONT STYLE="letter-spacing: 0.15pt">good </FONT>and <FONT STYLE="letter-spacing: 0.1pt">valuable
</FONT>consideration, and <FONT STYLE="letter-spacing: 0.1pt">intending </FONT>to be<FONT STYLE="letter-spacing: -2.2pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">legally
</FONT><FONT STYLE="letter-spacing: 0.15pt">bound, </FONT><FONT STYLE="letter-spacing: 0.1pt">AudioEye </FONT>and CMG <FONT STYLE="letter-spacing: 0.15pt">Holdings
</FONT>hereby agree <FONT STYLE="letter-spacing: 1.45pt"> </FONT><FONT STYLE="letter-spacing: 0.1pt">that:</FONT></P>

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