OMNI Corporate Headquarters OMNI BROADCASTING NETWORK 3960 Howard Hughes Parkway, Suite 500 Las Vegas, Nevada 89109 (702) 990-3801 . (702) 990-3501 Fax Broadcast Operations 4322 Wilshire Boulevard, Suite 300 Los Angeles, California 90010 (323) 692-0544 . (323) 692-0545 Fax Web address: www.omni-broadcasting.com January 10, 2003 Mr. Donald Wilson 4322 Wilshire Blvd., Suite 200 Los Angeles, CA 90010 Dear Mr. Wilson: This is to confirm that you will provide Omni Broadcasting Network, and its subsidiaries, entertainment and legal consulting services for a period of three (3) months. In consideration for the services provided, you shall receive a total of 290,000 shares of Omni Broadcasting Network common stock. If, and when, Omni Broadcasting begins trading publicly, your stock shall have the following restrictions: * Fifty percent (50%), 145,000 shares, shall have a lock-up period of one year; * Twenty-five percent (25%), 72,500 shares, shall have a lock-up period of two years; and * Twenty-five percent (25%), 72,500 shares, shall have a lock-up period of three years. If you are in agreement with the aforementioned terms and conditions, please acknowledge by signing below. Sincerely, /s/ Roger Neal Smith Roger Neal Smith, CEO Agreed and accepted /s/ Donald Wilson ___________________________ Donald K. Wilson