Extension Letter Agreement to Consulting Agreement between Princeton Video Image, Inc. and Emilio Romano/ERM & Associates, Inc.

Summary

Princeton Video Image, Inc. and Emilio Romano, along with ERM & Associates, Inc., have agreed to extend their existing consulting agreement by three months, moving the end date to May 15, 2002. Both parties confirm their acceptance of this extension by signing the letter. No other terms of the original agreement are changed.

EX-10.28 9 w59045ex10-28.txt EXTENSION LETTER AGREEMENT EXHIBIT 10.28 February 15, 2002 Mr. Emilio Romano ERM & Associates, Inc. 2875 NE 191 Street, Ste. 514 Aventura, FL 33180 Re: Extension of Consulting Agreement dated January 1, 2002 (the "Consulting Agreement") between Princeton Video Image, Inc. ("PVI") and Emilio Romano and ERM & Associates, Inc. Dear Emilio: This letter will confirm that we have agreed to extend the term of the Consulting Agreement for an additional 3 months, to and including May 15, 2002. Please sign and return the enclosed copy of this letter to confirm your agreement. Sincerely, Princeton Video Image, Inc. By: /s/ David Sitt ------------------------------------- Co-Chief Executive Officer Agreed and accepted this 15th day of February, 2002 /s/ Emilio Romano - --------------------------------- Emilio Romano For ERM & Associates, Inc. and himself, personally