EXHIBIT 4.3
Jonathan C. Gilchrist
Executive Vice President
4301 Windfern
Houston, Texas 77057
(281) 600-4000, Ext. 403
(713) 462-1950
July 27, 2000
Consulting & Strategy International, Inc.
5433 Westheimer, Suite 500
Houston, Texas 77056
Re: Consideration for Additional Consulting Services
Dear Sirs:
This letter documents the agreement that we have negotiated. Consulting &
Strategy International has provided significant services in connection with
iExalt's acquisition of various companies during the calendar year 2000 beyond
those contemplated in our Consulting agreement of September 1, 1999. The Company
has approved the issuance of an additional 250,000 shares of iExalt common stock
as consideration for these services in addition to the fees due under the
Consulting Agreement. Pursuant to our negotiations, the Company has agreed to
seek the registration of these shares using a registration on Form S-8.
Pursuant to our Agreement, the shares shall be issued equally in the names
of the principals of Consulting & Strategy International, Franklin C. Fisher,
Jr. and Steve Tebo.
Please signify your agreement to this fee structure by signing below and
faxing and mailing to iExalt as signed original of this letter Agreement.
Sincerely,
/s/ JONATHAN C. GILCHRIST
Jonathan C. Gilchrist
ACCEPTED AND AGREED TO:
CONSULTING & STRATEGY INTERNATIONAL, LLC
By: /s/ FRANKLIN C. FISHER, JR.
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