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Exhibit 10.3
AMENDMENT TO
CONSULTING
AGREEMENT
DATED MAY 8, 2009
Pursuant to a consulting agreement
dated May 8, 2009 (the “Agreement”) between Clear Skies
Solar, Inc. (the “Company”) and Barry Honig (the
“Consultant”), the Company is engaging the Consultant
to provide certain Services in consideration for 4,000,000
Consulting Shares. Capitalized terms used but not
otherwise defined herein shall have the meanings ascribed to them
in the Agreement.
WHEREAS, the parties wish to amend the Agreement
so that the Company is obligated to file on a Form S-8 only
2,500,000 of the Consulting Shares.
NOW THEREFORE, in consideration of the premises,
the mutual agreements contained herein and other good and valuable
consideration, the receipt and adequacy of which are hereby
acknowledged, the undersigned agree as follows:
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The Company
wishes to amend and restate Paragraph 5 of the Agreement as
follows:
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a.
Promptly following the filing by the Company of their Annual Report
on Form 10-K for the year ended December 31, 2008, but in no event
greater than 15 days thereafter, the Company shall file a
registration statement on Form S-8 under the Securities Act of
1933, as amended (the “ Securities Act ”), which
registration statement shall include two million five hundred
thousand (2,500,000) shares (the “ Registrable Shares
”) of the Consulting Shares (the “ Registration
Statement ”).
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