Amendment No. 1 to Consulting Agreement Between Bond Laboratories, Inc. and Burnham Hill Advisors LLC

Summary

Bond Laboratories, Inc. and Burnham Hill Advisors LLC have amended their existing consulting agreement dated August 20, 2010. Under this amendment, Bond Laboratories agrees to issue 250,000 shares of restricted common stock to Burnham Hill Advisors as additional compensation for services. All other terms of the original agreement remain unchanged, and in case of any conflict, the terms of this amendment will take precedence.

EX-10.12 3 ex10-12.htm AMEND NO. 1 TO BURNHAM HILL CONSULT AGREEMENT, SEPT 15 2010 ex10-12.htm

Exhibit 10.12

September 15, 2010

Burnham Hill Advisors LLC

590 Madison Avenue, 5th Floor

New York, NY 10022

Re: Amendment No. 1 to the Consulting Agreement dated August 20, 2010

To Whom It May Concern:

Reference is made to the Consulting Agreement for Services Between Bond Laboratories, Inc. (“Bond Labs” or the “Company”) and Burnham Hill Advisors LLC (“BHA”) dated August 20, 2010 (the "Agreement"). This letter (this “Amendment”) supplements and amends certain of the terms contained in the Agreement as provided below.

The following paragraph shall be added to the end of Section 5 (“5. Payment”):

“In addition to the cash compensation provided for herein, the COMPANY also agrees to issue to BHA 250,000 shares of restricted common stock in connection with the execution of this Agreement.”

This Amendment amends and modifies the Agreement, which remains in full force and effect as to matters not discussed herein. In the case of any inconsistency or conflict between the provisions of this Amendment and the provisions of the Agreement, the provisions of this Amendment shall govern.

IN WITNESS WHEREOF, the Company has executed and delivered this Amendment as of the date first written above.

BOND LABORATORIES, INC.

By: /s/ John Wilson

Name: John Wilson

Title: Chief Executive Officer