PACEL CORP
S-8, EX-99, 2000-12-29
PREPACKAGED SOFTWARE
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                                                                      EXHIBIT 99

                              Consulting Agreement

THIS CONSULTING AGREEMENT, made this 14th day of December, 2000 by and between:
William R. Wheeler, an independent  consultant with a principal address at 14955
Horseshoe Trace. Wellington, Florida 33414 (hereinafter the "Consultant").

                                       And

Pacel Corp, a Virginia Corporation with it's principal place of business at 8870
Rixlew Lane, Suite 200, Manassas, Va. 20109, (hereinafter the"Company").

WITNESSETH  THAT WHEREAS,  Consultant is in the business of providing  advice in
various  business and marketing  situations and creation of creative  content to
clients  such as the  Company,  and the  Company is desirous  of  retaining  the
Consultant  in order to receive  such  advice and  consulting  services  and the
parties  hereto  desire to have a formal  agreement  to  evidence  the terms and
conditions of their relationship.

NOW,  THEREFORE,  intending to be legally  bound,  and in  consideration  of the
mutual covenants contained herein the parties have agreed as follows:

     *    The  Company  hereby  retains and employs  Consultant  and  Consultant
          hereby  agrees  to the  retention  and  employment  on the  terms  and
          conditions of this consulting agreement.  Consultant is an independent
          contractor  and  none of  it's  employees  shall  become  an  officer,
          director or employee  of Company and  Consultant  shall be an agent of
          the Company  only as  specifically  defined  herein.  As used  herein,
          Company shall mean the named Company and all of it's  subsidiaries and
          affiliates

The term of this agreement shall be for the term of one year from the date shown
at the head hereof.

     1.   During the term of this  agreement  Consultant  shall render  creative
          consulting  services subject to the terms and conditions hereof.  Such
          services may include,  but not limited to: a) assistance in developing
          marketing  programs for the company  software,  b) introduction to The
          Adam Walsh  Foundation  for the purpose of  developing a joint venture
          for  assisting  the  promotion  of  awareness  of  missing  and abused
          children,  c) introduction to key management of I.M.G. for the purpose
          of discussing  mutual  business  relationships  , d)  assistance  with
          biometrics  technology for enhancing the  productivity of the product)
          introduction  to Power  Kiosk Inc.  for the purpose of  expanding  the
          marketability of the Company's products, f) assist in procuring rights
          to certain application  patents that may enhance  marketability of the
          Company's products.

         Consultant representations and warranties:

          i)   Consultants services are not and will not be to promote, maintain
               a market for the Company's securities to the general public or in
               the connection with, or related to capital raising transactions.

          ii)  Any  compensation  received herein will not be used in connection
               with  distribution of the Company's  securities or to the general
               public  nor  will  the  Consultant  act  as  a  conduit  for  the
               distribution of such securities.

          iii) Consultant is a natural person who has  contracted  directly with
               the Company.

          iv)  Consultant  will not provide any services in connection  with any
               potential restructuring of the capital of the Company

          v)   Consultant will not sell or resell or remit any proceeds from the
               sale of  shares  obtained  as  compensation  herein,  back to the
               Company or apply the proceeds to debts of the Company.

     1.   Compensation  for  Consultant's  services shall be 2,000,000 shares of
          free trading  stock either  pursuant to an S-8  offering,  or existing
          stock option plan..  Company and  Consultant  hereby agree  additional
          compensation  maybe due  Consultant  on a project by project basis and
          such compensation shall be mutually agreed upon.
     2.   All notices to a party shall be deemed given when mailed by registered
          or  certified  mail to the address set forth at the  beginning of this
          agreement  or any other  address  as may be  substituted  therefor  by
          notice.
     3.   In the absence of any specific written  agreement  Consultant shall be
          responsible for his expenses incurred under this agreement.

<PAGE>

     4.   This  agreement  is the  entire  agreement  between  the  parties  and
          supersedes  negotiations,   discussions,  conversations  and  informal
          understandings  and any prior  agreement(s)  between the parties  with
          respect  to  the  subject  hereof.   There  are  no   representations,
          warranties or other agreements  except as expressed in this agreement.
          No alteration,  modification  or waiver of terms or conditions  hereof
          shall be binding unless in writing and signed by both parties.
     5.   This  agreement  may not be  assigned  by  either  party,  whether  by
          operation of law or otherwise.
     6.   This agreement  shall be deemed to have been mutually  prepared by all
          parties and shall not be  construed  against any  particular  party as
          draftsman.
     7.   It is the intent of the parties that this agreement shall be construed
          and interpreted  and that all questions  arising  thereunder  shall be
          determined in the  accordance  and with the  provisions of the Laws of
          the State of Virginia.
     8.   This  agreement  shall be binding upon and inure to the benefit of the
          parties and their successors and assigns.
     9.   Any  controversy,  claim or dispute arising out of this Agreement or a
          claimed  breach  thereof,  that can not be resolved  by  negotiations,
          shall be resolved by arbitration, to be held in the State of Virginia.
          Failure of a party to participate  or co-operate  shall be grounds for
          default judgement,
     10.  This  agreement  may be executed in two or more  counter  parts and by
          facsimile any one of which me be deemed original.

IN WITNESS  WHEREOF,  intending to be legally  bound,  the parties have executed
this Consulting Agreement this 14th day of December, 2000.


PACEL Corp.                                      WILLIAM R. WHEELER


--------------------------------                 -------------------------------
by: David E. Calkins CEO                         by: William R. Wheeler


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