EPICEDGE INC
EX-10.40
<DOCUMENT>
<TYPE>EX-10.40
<SEQUENCE>45
<FILENAME>j2969_ex10d40.htm
<DESCRIPTION>EX-10.40
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<title>[EpicEdge Letterhead]</title>



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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit

10.40</font></b></p>



<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[EpicEdge Letterhead]</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">March&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; , 2002</font></p>



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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[S.D.S.]</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention: Billy Marlow</font></p>



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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Re:&#160; Termination of Tennessee Office Space Lease</font></b></p>



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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dear Billy,</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As we have previously discussed, this letter is to

confirm our understanding regarding the termination of that certain Lease, by

and between <b><i><font style="font-style:italic;font-weight:bold;">[S.D.S.]

[Fill in Proper Legal Name]</font></i></b>, as successor in interest to Ferrari

Partners, L.P., (collectively, the &#147;<b><i><font style="font-style:italic;font-weight:bold;">Landlord</font></i></b>&#148;), and EpicEdge, Inc., a Texas

corporation, as successor in interest to Connected Software Solutions, LLC,

(collectively, the &#147;<b><i><font style="font-style:italic;font-weight:bold;">Tennant</font></i></b>&#148;),

dated December 7, 1998, as amended (the &#147;<b><i><font style="font-style:italic;font-weight:bold;">Lease</font></i></b>&#148;) .</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As we have previously discussed, Tennant hereby agrees

to pay to Landlord a lump sum of $5,000.27, which sum represents the agreed-to

settlement sum of $7,000.00 less the $1,999.73 security deposit previously paid

to Landlord by Tennant (the &#147;<b><i><font style="font-style:italic;font-weight:bold;">Settlement Amount</font></i></b>&#148;) and to vacate the premises that are

subject to the Lease (the &#147;<b><i><font style="font-style:italic;font-weight:bold;">Premises</font></i></b>&#148;).&#160; In return for its acceptance of the

Settlement Amount, Landlord hereby agrees: (1) that the Lease is terminated;

(2) that it will allow Tennant access to the Premises and grant Tennant a

reasonable amount of time to remove any equipment and property of the Tennant

from the Premises; and (3) to irrevocably and unconditionally release, defend,

promise not to sue and hold harmless the Tennant and its agents or affiliates,

from or concerning any and all claims (including further claims for rent),

counterclaims, charges, causes of action, actions, debts, demands, liabilities,

damages, costs, expenses, and compensation of every kind and nature whatsoever

or other liabilities, whether in contract or tort, known or unknown, past,

present, or future, at law or in equity, arising out of or relating in any way

to the Lease or Tennant&#146;s occupancy of the Premises.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By signing below, Tennant indicates that it

acknowledges and agrees to the above terms, in termination of the Lease and in

full satisfaction of all amounts due under the Lease.</font></p>



<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>



<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Please feel free to call me at&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;if you have any questions or concerns.</font></p>



<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>





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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sincerely,</font></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EpicEdge, Inc.</font></b></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Peter Covert,</font></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Principal Financial and Accounting Officer</font></i></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreed to and Accepted

  By:</font></p>

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  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">[S.D.S.] [Please Insert Full legal Name of New Landlord]</font></b></p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

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  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

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  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.7%;">

  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>

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  <td width="28%" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in 0in 0in 0in;width:28.46%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.06%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.48%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="43%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:43.58%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

 </tr>

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  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.7%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="28%" colspan="3" valign="top" style="border:none;padding:0in 0in 0in 0in;width:28.46%;">

  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Billy Marlow</font></p>

  </td>

  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.06%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.48%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="43%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:43.58%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

 </tr>

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  <td width="32%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:32.16%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="20%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:20.54%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="43%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:43.58%;">

  <p style="font-size:12.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

 </tr>

 <tr>

  <td width="4%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:4.88%;">

  <p style="margin:0in 0in .0001pt;page-break-after:avoid;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>

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  <td width="27%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext .5pt;padding:0in 0in 0in 0in;width:27.26%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="20%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:20.54%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.72%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

  <td width="43%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:43.58%;">

  <p style="font-size:1.0pt;margin:0in 0in .0001pt;page-break-after:avoid;">&nbsp;</p>

  </td>

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