First Amendment to Consulting Agreement between The Timken Company and e-Solutions.biz, LLC

Summary

This amendment updates a previous consulting agreement by changing the name of the consultant from e-Solutions, LLC to e-Solutions.biz, LLC. All other terms of the original agreement remain the same. The amendment is effective as of January 2, 2001, and is agreed to by The Timken Company and e-Solutions.biz, LLC.

EX-10.28 4 ex10-28.htm file:///C:/ELINK/00filing/10k/ex10-28.txt

 EXHIBIT 10.28

 First Amendment to Consulting Agreement

 In consideration of the receipt of mutual promises of the companies and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the companies set forth below hereby agree:

 To amend the Consulting Agreement among the companies dated September 30, 2000 to substitute "e-Solutions.biz, LLC" as the Consultant in the opening paragraph for "e-Solutions, LLC.

 All other terms and provisions of the Consulting Agreement shall remain unchanged.

 AGREED and effective as of the 2nd day of January, 2001.

 Signatures

 The Timken Company e-Solutions.biz

 /s/ James W. Griffith /s/ Thomas W. Strouble __________________________ ___________________________

 January 2, 2001 January 2, 2001 __________________________ ___________________________ Date Date