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Letter Agreement Re: Engagement Agreement
Letter Agreement Re: Engagement Agreement (5K)
Doc #160762: Click preview link for longer preview.
W. ANDREW STACK, ESQ.
2216 East 24th Street
Tulsa, Oklahoma74114
July 22, 2003
Gary Kimmons
Chief Executive Officer
GK Intelligent Systems, Inc.
2606 Yorktown Place
Houston, Texas 77056
Re: Engagement Agreement
Dear Gary:
Pursuant to our conversations, I am pleased to provide this Engagement Agreement
which sets forth the terms of my relationship with GK Intelligent Systems, Inc.
and its affiliates (the "Company") pursuant to which I will, for a period of
three months from the date of the execution of this letter, act as the Company's
counsel with respect to the following:
(i) Executive Management and Public Markets Consulting. As part of my
legal services, I will meet with and advise certain members of the
Company's executive management regarding a comprehensive program of
positioning the Company and its publicly traded securities within the
marketplace to optimize exposure to customers and potential
shareholders. Additionally, upon request I will assist the Company in
devising an internal protocol for corporate governance in light of the
recently enacted Sarbanes Oxley legislation. In addition to the
foregoing, I will together with executive management analyze the
Company's overall capital structure, and assist and advise the Company
in implementing any necessary restructuring to best position the
Company for attracting additional debt or equity capital. Nothing,
160762
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GK Intelligent
As referenced in this Letter Agreement Re: Engagement Agreement:
GK Intelligent Systems, Inc. – FILENAME}stack.txt
{DESCRIPTION}EXHIBIT 10.39 ANDREW STACK CONSULTING AGREEMENT
{TEXT}
W. ANDREW STACK, ESQ.
2216 East 24th Street
Tulsa, Oklahoma74114
July 22, 2003
Gary Kimmons
Chief Executive Officer
GK Intelligent Systems, Inc.
2606 Yorktown Place
Houston, Texas 77056
Re: Engagement Agreement
Dear Gary:
Pursuant to our conversations, I am pleased to provide this Engagement Agreement
which sets forth the terms of
_____________
GK Intelligent Systems, Inc. – Place
Houston, Texas 77056
Re: Engagement Agreement
Dear Gary:
Pursuant to our conversations, I am pleased to provide this Engagement Agreement
which sets forth the terms of my relationship with GK Intelligent Systems, Inc.
and its affiliates (the "Company") pursuant to which I will, for a period of
three months from the date of the execution of this letter, act as the Company'
_____________
GK Intelligent Systems, Inc. – looking forward to working closely with you on this
assignment.
Sincerely,
W. Andrew Stack,
--------------------
W. Andrew Stack,
Esq. Oklahoma Bar
No. 18606
{PAGE}
ACKNOWLEDGED, UNDERSTOOD AND AGREED AS TO TERMS:
GK Intelligent Systems, Inc.
/S? Gary F. Kimmons July 22, 2003
-------------------------------------- ------------------------------
Gary Kimmons Dated Effective
Chief Executive Officer
{/TEXT}
{/DOCUMENT}
_____________
dt 1462026
;
GK Intelligent
As referenced in this Letter Agreement Re: Engagement Agreement:
GK Intelligent Systems, Inc. – FILENAME}stack.txt
{DESCRIPTION}EXHIBIT 10.39 ANDREW STACK CONSULTING AGREEMENT
{TEXT}
W. ANDREW STACK, ESQ.
2216 East 24th Street
Tulsa, Oklahoma74114
July 22, 2003
Gary Kimmons
Chief Executive Officer
GK Intelligent Systems, Inc.
2606 Yorktown Place
Houston, Texas 77056
Re: Engagement Agreement
Dear Gary:
Pursuant to our conversations, I am pleased to provide this Engagement Agreement
which sets forth the terms of
_____________
GK Intelligent Systems, Inc. – Place
Houston, Texas 77056
Re: Engagement Agreement
Dear Gary:
Pursuant to our conversations, I am pleased to provide this Engagement Agreement
which sets forth the terms of my relationship with GK Intelligent Systems, Inc.
and its affiliates (the "Company") pursuant to which I will, for a period of
three months from the date of the execution of this letter, act as the Company'
_____________
GK Intelligent Systems, Inc. – looking forward to working closely with you on this
assignment.
Sincerely,
W. Andrew Stack,
--------------------
W. Andrew Stack,
Esq. Oklahoma Bar
No. 18606
{PAGE}
ACKNOWLEDGED, UNDERSTOOD AND AGREED AS TO TERMS:
GK Intelligent Systems, Inc.
/S? Gary F. Kimmons July 22, 2003
-------------------------------------- ------------------------------
Gary Kimmons Dated Effective
Chief Executive Officer
{/TEXT}
{/DOCUMENT}
_____________
dt 1462040
;
| W. Andrew Stack
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