Second Amendment To Agreement For Strategic Alliance

Exhibit 10.26


SECOND AMENDMENT TO AGREEMENT FOR STRATEGIC ALLIANCE


This Second Amendment is entered into on July 28, 2004 by and between


MIDAS INTERNATIONAL CORPORATION, 1300 Arlington Heights Road, Itasca, Illinois 60143 hereby represented by Alan D. Feldman, President and Chief Executive Officer (hereinafter " Midas" )


and

MAGNETI MARELLI SERVICES S.p.A. Viale A Borletti 61/63 20011 Corbetta (Italy) hereby represented by Carlo Bondone, Director and Special Attorney (hereinafter " Marelli" )


WHEREAS:

A. The parties have signed (or are the successors to the original party of) the Agreement for Strategic Alliance dated October 1, 1998 (" Original Agreement" ) and a License Agreement dated October 30, 1998 (" License Agreement" ).

B. The parties agreed to amend the Original Agreement and the License Agreement pursuant to an Amendment to Agreement for Strategic Alliance and License Agreement dated March 14, 2003 (" 2003 Amendment" ). The Original Agreement, as amended by the 2003 Amendment, shall be referred to herein as the " Agreement" .

C. The parties have recently agreed on the additional modifications to the Agreement set forth herein.


NOW THEREFORE IT IS AGREED AS FOLLOWS

1. Capitalized terms not otherwise defined herein shall have the meanings contained in the Agreement and License Agreement, as applicable. 2. Section II (The Strategic Alliance and Cooperation), 6 (Supplies), of the Agreement is hereby deleted in its entirety and replaced with the following: " 6. Intentionally Omitted."

3. Section II (The Strategic Alliance and Cooperation), 7 (Distribution), of the Agreement is hereby deleted in it ...