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EXHIBIT 6.4
October 12, 1999
Mr. Greg Johnson E-mail: [email protected]
Homeseekers.com Mail original with attachment
2241 Park Place, Suite E
Minden, NV 89423-8602
Dear Greg:
I was extremely pleased with your decision to join the OurPet's Board of
Directors. Your entrepreneurial drive, technical Internet experience and
successful managerial record of growing and taking a company public will be a
great asset to us. I hope that we can duplicate the success of Homeseekers.com
at OurPet's. Your name will be submitted to the shareholders for approval at the
December 4, 1999 shareholders meeting. I will include for discussion and
approval a board member stock option plan at the December 4, 1998 meeting.
Enclosed please find a copy of the Board resolution regarding indemnification.
As financial resources allow, OurPet's will obtain the appropriate insurance.
Year 2000 will be a major year for OurPet's based on the foundation we have laid
in 1999. During 2000 we need to more aggressively pursue the Internet
opportunity as well as procure the level of financial resources to realize the
tremendous potential offered by OurPet's. It is for this reason that I asked if
you could provide us with your professional counsel during the next twelve
months (January - December 2000). Since we do not have the cash resources to pay
for such ongoing consulting, I will request approval from the Board to issue to
you to you 48,000 stock warrants (exercisable at $1.00/share with an expiration
of December 31, 2002).
I want to again thank you and your associate Bill Tomerlin for your interest and
confidence in us and for your recent equity investment in OurPet's.
Sincerely yours,
/s/ Steve Tsengas
Steve Tsengas
Chairman/CEO
Attachment
Cc: Joe Aveni, Director, [email protected]
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Dr. Jim McCourt, Director, [email protected]
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Anthony O'Rourke, Director, [email protected]
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Dean S Tsengas, VP/Secretary @ OurPet's Company
