1.
|
Consulting
Services
|
·
|
Company
product website review and
recommendations
|
·
|
Review
Company product-oriented literature
|
·
|
Introduction
to industry trade publications
|
|
·
|
Investor
call response
|
|
·
|
Press
Release management, drafting, editing,
dissemination
|
|
·
|
Management
and hosting of quarterly conference calls/web
casts
|
|
·
|
Database
Management
|
|
·
|
Financial
Package Management
|
|
·
|
Investor
Website review and recommendations
|
|
·
|
Presentation
assessment and revisions
|
|
·
|
Quarterly
written assessments to management and Board of
Directors
|
|
·
|
Institutional
road shows – Region specific and as
needed
|
|
·
|
Best
efforts to obtain speaking presentation at Investment Banking Conferences
and other sell-side or sponsored
conferences
|
|
·
|
Introduction
to the sell-side including Institutional Research Teams, and Sales and
Trading Departments
|
|
·
|
Introduction
to ZA Consulting proprietary Broker and Retail Investor
network
|
|
·
|
Analysis
of DTC sheets, Nobo lists and Transfer Agent
Sheets
|
|
·
|
Ongoing
outreach with current shareholders including stakeholders of record and in
street name via Nobo list mailings and phone
communications
|
2.
|
Term
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3.
|
Compensation of
Consultant
|
a.
|
$150,000
to paid on the execution of this
agreement
|
|
b.
|
40,000
shares of restricted common stock per
month
|
|
c.
|
$5,000
per month beginning July 1, 2009
|
|
d.
|
Company
agrees to pay for all out of pocket expenses reasonably incurred by the
Consultant, including pre-approved travel (not to exceed $250 without
written consent)
|
4.
|
Available
Time
|
5.
|
Relationship
|
6.
|
Confidentiality
|
7.
|
Assignment
|
8.
|
Arbitration
|
9.
|
Indemnification
Clause
|
Optex
Systems, Inc.
|
ZA
Consulting Inc
|
||
/s/ Stanley A. Hirschman
|
/s/ David P. Zazoff
|
||
Stanley
A. Hirschman,
|
David
P Zazoff
|
||
President
|
President
|