EX-99 4 ex991.txt BION ENVIRONMENTAL TECHNOLOGIES 8-K (2-7-03) EX. 99.1 EXHIBIT 99.1 Salvatore J. Zizza Bion Environmental Technologies, Inc. 18 East 50th Street New York, New York 10022 February 10, 2003 Mr. David Mitchell Chairman Bion Environmental Technologies 18 East 50th Street New York, New York 10022 Dear David: I have considered the terms under which we agreed for me to become President and Chief Operating Officer and come to the conclusion after functioning in the role for one month, that the situation in order to succeed will need much more time which I do not have. Therefore, please accept this letter as my notification that I am hereby resigning effective February 1, 2003. I'm sorry that the proposed role for me was not able to go further; however, it is the appropriate decision at this time. Very truly yours, /s/ Salvatore J. Zizza Salvatore J. Zizza