Exobox Technologies (EXBX) 8-K Departure of Directors or Certain Officers

Exhibit 10.1

Exobox Technologies     Security Beyond the Enterprise™ 2121 Sage Road, Suite 200 Houston, Texas 77056 Phone  713.625.7800 Fax  713.625.7890

April 14, 2010

Mr. Michael S. Studdard

Chairman of the Board of Directors

Exobox Technologies Corp.

2121 Sage Road, Suite 200

Houston, Texas 77056

Re:           Resignation from the Board

Dear Mike:

With this letter, I hereby resign as a Director of Exobox Technologies Corp (“Exobox”), effective at 5:00 p.m. on April 14, 2010. I have no disagreements with Exobox on any accounting or legal policy, principle or practice.

As you know, I agreed to serve as a director in spite of unrelated significant demands on my time in order to assist you with certain specific pressing matters confronting management and the Board. However, given my recent decision to accept the job as Exobox president and CEO, I believe that I can best serve the interest of Exobox and its shareholders by resigning from the Board to concentrate on my duties as CEO.

I look forward to working with you this year to get Exobox back on track.

Sincerely,

/s/ Floyd H. Griffith

Floyd H. Griffith