EX-10.28 9 w59045ex10-28.txt EXTENSION LETTER AGREEMENT EXHIBIT 10.28 February 15, 2002 Mr. Emilio Romano ERM & Associates, Inc. 2875 NE 191 Street, Ste. 514 Aventura, FL 33180 Re: Extension of Consulting Agreement dated January 1, 2002 (the "Consulting Agreement") between Princeton Video Image, Inc. ("PVI") and Emilio Romano and ERM & Associates, Inc. Dear Emilio: This letter will confirm that we have agreed to extend the term of the Consulting Agreement for an additional 3 months, to and including May 15, 2002. Please sign and return the enclosed copy of this letter to confirm your agreement. Sincerely, Princeton Video Image, Inc. By: /s/ David Sitt ------------------------------------- Co-Chief Executive Officer Agreed and accepted this 15th day of February, 2002 /s/ Emilio Romano --------------------------------- Emilio Romano For ERM & Associates, Inc. and himself, personally