Office and Secretarial Services Agreement between Millstream II Acquisition Corporation and 400 Building LLC

Summary

Millstream II Acquisition Corporation (MAC) agrees to pay 400 Building LLC $7,500 per month for office space and secretarial services at 435 Devon Park Drive, Wayne, Pennsylvania. This arrangement begins on the effective date of MAC's IPO registration statement and continues until MAC completes a business combination or distributes its trust fund, whichever comes first. Both parties have agreed to these terms as outlined in this letter agreement.

EX-10.8 22 file019.htm FORM OF LETTER AGREEMENT

  MILLSTREAM II ACQUISITION CORPORATION ______________, 2004 400 Building LLC c/o Arthur Spector 435 Devon Park Drive Building 400 Wayne, Pennsylvania 19087 Gentlemen: This letter will confirm our agreement that, commencing on the effective date ("Effective Date") of the registration statement for the initial public offering ("IPO") of the securities of Millstream II Acquisition Corporation ("MAC") and continuing until (the "Termination Date") the earlier of the consummation by MAC of a "Business Combination" or the distribution of MAC's "Trust Fund" (as such terms are described in MAC's IPO prospectus), 400 Building LLC shall make available to MAC certain office and secretarial services as may be required by MAC from time to time, situated at 435 Devon Park Drive, Building 400, Wayne, Pennsylvania 19087. In exchange therefore, MAC shall pay 400 Building LLC the sum of $7,500 per month on the Effective Date and continuing monthly thereafter until the Termination Date. Very truly yours, MILLSTREAM II ACQUISITION CORPORATION By: -------------------------- Name: Arthur Spector Title: Chairman AGREED TO AND ACCEPTED BY: 400 BUILDING LLC By: --------------------- Name: Arthur Spector Title: Manager