Pursuant to your intended departure from Number Nine and subsequent agreement

 

               [NUMBER 9  VISUAL TECHNOLOGY LOGO APPEARS HERE]

August 25, 1998

Mr. Michael Romanies

Dear Michael;

Pursuant to your intended departure from Number Nine and subsequent agreement to
be retained by Number Nine in an on-call consulting capacity through October 23,
1998, the following will constitute the terms of separation and retention as a 
consultant to the Company.

    It is agreed that:

            1.  When engaged as a Consultant, you will be paid at your current
                rate of compensation plus all reasonable expenses.

            2.  All of the Company paid insurance will remain in effect through
                October 23, 1998 including those benefits extended to you as an
                Officer of the Company. As of October 23, 1998 you will be
                eligible for COBRA coverage and need to notify Number Nine of
                your intent to take/not take advantage of this benefit 
                continuation, as it is made available to you under Federal Law.

            3.  The stock option grant of June, 1998 will continue to vest under
                the terms of the grant through the period of this consultant 
                agreement.

            4.  The stock option grant of August, 1997 will continue to vest 
                under the terms of the grant through the period of this
                consultant agreement.

By affixing signatures below, both parties understand the terms and conditions
of this agreement.

/s/ William Ralph                        /s/ Michael Romanies
- - ---------------------------------        ---------------------------------
Number Nine Visual Technology            Michael Romanies 

Basic Info X:

Name: Pursuant to your intended departure from Number Nine and subsequent agreement
Type: Subsequent Agreement
Date: Nov. 16, 1998
Company: NUMBER NINE VISUAL TECHNOLOGY CORP
State: Delaware

Other info:

Date:

  • August 25 , 1998
  • October 23 , 1998
  • June , 1998
  • August , 1997

Organization:

  • Number Nine Visual Technology Michael Romanies

Person:

  • Michael Romanies Dear Michael
  • William Ralph s Michael Romanies