SETTLEMENT AND RELEASE AGREEMENT
 
THIS SETTLEMENT AND RELEASE AGREEMENT, is dated as of January 29, 2008 (this
"Agreement"), by and among NexCen Brands, Inc., a Delaware corporation
("NexCen"), Great American Cookie Company Franchising, LLC, a Delaware limited
liability company ("GACCF"), Mrs. Fields Famous Brands, LLC, a Delaware limited
liability company ("MFFB"), Mrs. Fields' Original Cookies, Inc., a Delaware
corporation ("MFOC"), each of the Franchisees that is a signatory hereto and
listed as an “Accredited Franchisee” on Schedule I hereto (each an "Accredited
Franchisee," and collectively, the "Accredited Franchisees"), each of the other
Franchisees that is a signatory hereto and listed as an “Other Franchisee” on
Schedule I hereto (each an “Other Franchisee,” and collectively, the “Other
Franchisees,” and collectively with the Accredited Franchisees, the
“Franchisees”), and each Franchisee Principal that is signatory hereto and
listed on Schedule I hereto (each a "Franchisee Principal," and collectively,
the "Franchisee Principals"). Capitalized terms used in these recitals without
definition shall have the meanings set forth in Section 1 below.
 
WHEREAS, each of the Franchisees, MFOC, Capricorn Investors II, L.P., a Delaware
limited partnership ("Capricorn"), Great American Cookie Company, Inc., a
Delaware corporation ("GACC"), Cookies USA, Inc., a Delaware corporation
("Cookies USA"), are parties to or eligible under the terms of certain
Settlement Agreement and Releases each dated June 1998 (the "1998 Settlement
Agreements"), pursuant to which the parties thereto agreed to settle certain
claims and make certain undertakings as set forth therein;
 
WHEREAS, MFFB, NexCen, NexCen Asset Acquisition, LLC, NexCen Fixed Asset
Company, LLC, GACCF, and Great American Manufacturing, LLC, will enter into an
Asset Purchase Agreement dated as of even date herewith (the "Asset Purchase
Agreement"), pursuant to which, inter alia, GACCF will sell to NexCen or its
Affiliates, and NexCen or its Affiliates will acquire from GACCF, certain assets
owned or used by GACCF in the GAC Franchise, including the GAC Brands (the
“Transaction”);
 
NOW, THEREFORE, in consideration of the representations, warranties, covenants
and agreements set forth in this Agreement, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto hereby agree as follows:
 
1. Definitions. For the purposes of this Agreement, the following terms and
variations thereof have the meanings specified or referred to in this Section 1:
 
"Affiliate" of any Person means any Person which, directly or indirectly
controls or is controlled by that Person, or is under common control with that
Person. For the purposes of this definition, "control" (including, with
correlative meaning, the terms "controlled by" and "under common control with"),
as used with respect to any Person, shall mean the possession, directly or
indirectly of the power to direct or cause the direction of the management and
policies of such Person, whether through ownership of voting securities or by
contract or otherwise.
 
"Brands" means the "Great American Cookies," "Great American Chocolate Chip
Cookie Company," "MaggieMoo's," "Marble Slab," "Pretzel Time," and
"Pretzelmaker," and all other quick service restaurant franchising brands owned
or in use by NexCen, whether such Brand is owned or used by NexCen prior to, on
or after the Closing Date.
 
"Closing" means the closing of the acquisition by NexCen or its Affiliates of
those assets owned or used by GACCF in the GAC Franchise described in and
pursuant to the Asset Purchase Agreement.
 
"Closing Date" shall mean the date on which the Closing occurs.
 

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"Contract" means any contract, license, sublicense, franchise, permit, mortgage,
purchase orders, indenture, loan agreement, note, lease, sublease, agreement,
obligation, commitment, understanding, instrument or other arrangement or any
commitment to enter into any of the foregoing (in each case, whether written or
oral).
 
"Franchise" means the grant by NexCen or its Affiliate to a Franchisee or
Franchisee Principal of the rights to establish and operate a location using the
Brands or outlet thereof including subfranchise agreements, master development
agreements, area representative agreements, area development agreements, master
franchise agreements, development agreements, license agreements, and any other
similar agreements, together with all ancillary agreements related thereto.
 
"Franchise Agreements" means any Contract (and any written or oral amendment or
modification thereto) between NexCen or any of its Affiliates and a Franchisee
or Franchisee Principal, as the case may be, pertaining to and evidencing the
grant of a Franchise.
 
"Franchise Credit" has the meaning set forth in Section 4(c).
 
"Franchisee Account" means the account designated by each Franchisee at least
three (3) Business Days prior to the Closing Date.
 
"GAC Brands" means the "Great American Cookies" and "Great American Chocolate
Chip Cookie Company" brands.
 
"GACC Association" means the Association of GACC Franchisees, Inc.
 
"GAC Franchise Agreement" means any Contract (and written or oral amendment or
modification thereto) between GACCF or NexCen or their respective Affiliate, as
a party and as the case may be, and a Franchisee or Franchise Principal, as a
counter-party and as the case may be, pertaining to and evidencing the grant of
a GAC Franchise.
 
"GAC Franchise" means the grant by GACCF or NexCen or their respective
Affiliate, as applicable, to a franchisee of the rights to establish and operate
a location using the GAC Brands or outlet thereof including subfranchise
agreements, master development agreements, area representative agreements, area
development agreements, master franchise agreements, development agreements,
license agreements, and any other similar agreements, together with all
ancillary agreements related thereto.
 
"Increased Royalty Payment" has the meaning set forth in Section 6.
 
"Initial Franchise Fees" means, in the aggregate, the nonrecurring initial
franchise fees payable pursuant to any Franchise Agreements.
 
"Marks" has the meaning set forth in Section 5(d).
 
"New Franchise Agreement" means any Franchise Agreement entered into after the
date hereof between NexCen or its Affiliate and a Franchisee, Franchisee
Principal or its designee to open a new Franchise location.
 
"Payment Date" has the meaning set forth in Section 6.
 
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"Person" means an individual, partnership, corporation, business trust, limited
liability company, limited liability partnership, joint stock company, trust,
unincorporated association, joint venture or other entity or a government
authority.
 
"Products" has the meaning set forth in Section 5(d).
 
"Pro Rata Share" means, for each Franchisee, the cash amount or number of
Warrants, as applicable, set forth opposite such Franchisee's name on Schedule I
hereto.
 
“Purchaser Representative” has the meaning set forth in Rule 501(h) of
Regulation D promulgated under the Securities Act.
 
"Release Consideration" has the meaning set forth in Section 4.
 
“Royalty Payment” for each Franchisee, means the amount set forth next to such
Franchisee’s name on Schedule I hereto.
 
“Securities Act” shall mean the Securities Act of 1933, as amended and in effect
from time to time.
 
“Tag-Along Rights” means the rights of each Franchisee under Section 2 of the
1998 Settlement Agreements.
 
"Undertakings" has the meaning set forth in Section 5.
 
"Warrant" means a Stock Purchase Warrant substantially in the form attached
hereto as Exhibit A.
 
2. Acquisition of Tag-Along Rights. Immediately prior to and subject to the
completion of the Closing, in connection with the Transaction pursuant to the
Asset Purchase Agreement, MFFB will acquire from each Franchisee, and each
Franchisee will transfer to MFFB, all of such Franchisee’s Tag-Along Rights (the
“Acquired Tag-Along Rights”). MFFB shall immediately, upon and subject to the
Closing, convey all of the Acquired Tag-Along Rights to NexCen. NexCen will then
terminate such Acquired Tag-Along Rights and such rights will no longer be of
any force and effect.
 
3. Release.
 
(a) (i) In addition to the acquisition of the Acquired Tag-Along Rights pursuant
to Section 2 of this Agreement and subject to the Closing occurring, and in
consideration of the Undertakings and payment of the Release Consideration, each
Franchisee and each Franchisee Principal, on behalf of themselves, any
predecessor or other past, current or future direct or indirect investors in or
directors, officers and employees of the Franchisee and each such person's
successors and assigns (collectively with each Franchisee and the Franchisee
Principal, the "Releasor Group") hereby agrees, upon the Closing, to release any
and all rights, causes and actions, whether or not known or anticipated, that
any member of the Releasor Group may have, directly or indirectly, against
NexCen, Mrs. Fields, Capricorn, Cookies USA, or GACC and any of their respective
past, current or future direct or indirect investors, lenders, affiliates,
directors, officers or employees or any such person's successors and assigns
(collectively, the "Releasees") arising out of or otherwise relating to,
directly or indirectly, the 1998 Settlement Agreements, including but not
limited to any rights that may be associated with the Tag-Along Rights that are
not otherwise acquired by MFFB pursuant to Section 2 of this Agreement. Each
member of the Releasor Group further agrees and acknowledges that, upon the
Closing, the 1998 Settlement Agreements will terminate and be of no further
force and effect and any and all rights of the Releasor Group thereunder shall
be extinguished; and
 
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(ii) In consideration of the various undertakings reflected in this Agreement,
the GACC Association, on the one hand, and, on the other hand, NexCen, GAACF,
MFFB, MFOC, each Franchisee and Franchisee Principal, and in respect to all such
parties and each of their respective affiliates, successors and assigns, each of
their respective officers, directors, agents, employees and members, do hereby
release and forever discharge any and all rights, claims, causes and actions,
whether or not known or anticipated, which any of them has or may have, directly
or indirectly, against any or all of the rest of them, as of the Closing Date,
arising out of, relating to, or in connection with any matter, undertaking or
transaction described in this Agreement.
 
(b) The members of the Releasor Group understand and agree that this Section 3
is a full and final release applicable to all unknown and unanticipated claims,
as well as those known or disclosed, and in consideration of and as an
inducement for the Undertakings and payment of the Release Consideration, the
members of the Releasor Group hereby expressly waive all rights or benefits
which they now have or may in the future have against any of the Releasees under
the provisions of Section 1542 of the California Civil Code, which section
provides that "a general release does not extend to claims which the creditor
does not know or suspect to exist in his favor at the time of executing the
release, which if known to him must have materially affected his settlement with
the debtor", or of provisions of similar import under the laws of other
jurisdictions.
 
4. Release Consideration. As consideration for the acquisition of the Acquired
Tag-Along Rights pursuant to Section 2 of this Agreement and the release
provided in Section 3 and subject to the Closing occurring, each of MFFB or
NexCen, as applicable, shall pay each Franchisee the amounts set forth below
(the "Release Consideration"):
 
(a) Within three (3) Business Days following the Closing Date, MFFB shall pay to
each Franchisee, by wire transfer of immediately available funds to each
applicable Franchisee Account, such Franchisee's Pro Rata Share of Six Million
Seven Hundred Thousand Dollars ($6,700,000);
 
(b) Within five (5) Business Days following the Closing Date, NexCen shall
deliver to each Franchisee a Warrant representing such Franchisee's Pro Rata
Share of Three Hundred Thousand (300,000) shares of NexCen common stock;
provided, that NexCen shall not be obligated to issue any Warrant to any Person
who has not completed an accredited investor questionnaire; and
 
(c) Following the Closing Date, NexCen shall credit each Franchisee who elects
to enter into a New Franchise Agreement with NexCen its Pro Rata Share of One
Million Dollars ($1,000,000) towards any Initial Franchise Fees payable under
such New Franchise Agreement, on one or more New Franchise Agreements, until
such Pro Rata Share is exhausted ("Franchise Credit"), which, if permitted by
applicable law, Franchise Credit may be transferred by such Franchisee, subject
to NexCen's prior written approval, which shall not be unreasonably refused,
conditioned, or delayed if such transferee meets NexCen’s franchisee criteria
applicable to such Franchise; provided, however, that the Franchise Credit shall
not reduce the Initial Franchise Fee payable under any New Franchise Agreement
to less than One Thousand Dollars ($1,000); provided, further, that the
Franchise Credits shall expire, if not otherwise used, on the two (2) year
anniversary of the Closing Date.
 
5. NexCen Undertakings. NexCen hereby agrees, subject to and following the
Closing Date, for the benefit of each Franchisee as follows (each an
“Undertaking,” and collectively, the “Undertakings”):
 
(a) NexCen will agree to maintain product and development support and marketing
expenses for the Products consistent with the average level of expenditure in
calendar years 2001, 2002, 2003, 2004 and 2005. Notwithstanding the foregoing,
if marketing fund contributions are lower than average expenditures in calendar
years 2001, 2002, 2003, 2004 and 2005, and/or the total number of GACCF units
decrease, then marketing expenditures may be adjusted proportionately.
 
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(b) NexCen will provide the GACC Association (1) timely notice of any material
change proposed by NexCen or its Affiliates to the GAC Franchise Agreement and
(2) the opportunity to consult with NexCen or its Affiliates, as applicable,
regarding such change. NexCen or its Affiliate, as applicable, will consider, in
good faith, all comments made by the GACC Association regarding proposed changes
to the GAC Franchise Agreement.
 
(c) Provided that the GACC Association continues to represent a majority of the
GAC Brands' franchise stores and its board of directors is elected through
democratic procedures, NexCen or its Affiliates, as applicable, will (1)
recognize the GACC Association, and (2) provide the GACC Association with notice
of all material matters directly affecting the GAC Franchise and the opportunity
to consult with NexCen regarding such matters. NexCen will consider, in good
faith, all comments made by the GACC Association regarding such matters.
 
(d) The parties' shared intent is to preserve the "Great American" brand and
system as a discrete and competitive system, whether as stand-alone "Great
American" outlets or as co-branded outlets with one or more other brands
approved by NexCen. Therefore, NexCen or its Affiliate, as applicable, agrees to
maintain the primary GACC products (the "Products") and primary marks and
designs associated with the GAC Brands (the "Marks") for three (3) years
following the Closing (the “Brand Maintenance Period”). After the Brand
Maintenance Period, NexCen or its Affiliate, as applicable, agrees to maintain
the Products and Marks, unless NexCen or its Affiliate, as applicable, (i)
determines in good faith that changes to the Products and/or the Marks are
necessary in order to satisfy then-current market demands; (ii) proposes to sell
or otherwise transfer, in a single transaction or series of transactions, to an
unaffiliated party all, or substantially all, of the rights related to the GAC
Franchise, including the Products and/or Marks; or (iii) obtains the approval of
any changes to the Products and/or Marks from either (A) the GACC Association or
(B) the owners of a majority of franchised Great American Cookie outlets;
provided, that NexCen and the GACC Association agree to meet and discuss in good
faith any proposed change to the Products and/or the Marks as set forth in
Section 5(d)(i) or Section 5(d)(iii) above; provided, further, that, after the
Brand Maintenance Period, NexCen or its Affiliate, as applicable, will use their
good faith efforts to provide the GACC Association with ninety (90) days notice
prior to any change to the Products and/or Marks. Notwithstanding anything to
the contrary, NexCen agrees to meet in good faith with the Executive Committee
of the GACC Association to discuss any disposition of the GAC Franchise pursuant
to Section 5(d)(ii) above; provided, that each member of the Executive Committee
of the GACC Association enter into a non-disclosure agreement reasonably
satisfactory to NexCen prior to any meetings; provided, further, that NexCen
shall not be required to meet with the Executive Committee of the GACC
Association if NexCen is advised by counsel that such meeting would breach any
obligation or applicable law or other directive to which NexCen is subject.
 
(e) The profit margin for the batter facility that will be provided to each
Franchisee by NexCen or its Affiliates for use in the GAC Franchise will remain
at forty percent (40%) or less for the two (2) years following the Closing. For
purposes of the foregoing, it is agreed that costs taken into account shall
consist of only ingredients, utilities, labor and other direct or indirect
costs. The compliance of NexCen or its Affiliates, as applicable, with this
Section 5(e) will be subject to verification, upon at least sixty (60) days
prior written request by the GACC Association, by NexCen’s independent auditors
in connection with their annual audit of NexCen’s financial statements.
 
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(f) Notwithstanding anything set forth in Section 9 of the Warrant, the Company
shall use its reasonable good faith efforts to effect the registration of the
Warrant Shares (as defined in the Warrant) on the Registration Statement on Form
S-3 that will be filed in connection with certain shares of NexCen being offered
to the sellers under the Asset Purchase Agreement.
 
6. Franchisee Undertakings. Notwithstanding anything set forth in any GAC
Franchise Agreement, each Franchisee agrees that on the tenth day of each month
following the Closing Date (each a "Payment Date") until the sixtieth
(60th) month following the Closing Date, each Franchisee shall pay to NexCen or
its Affiliates, an increased royalty payment under each GAC Franchise Agreement
(each, an "Increased Royalty Payment"). The Increased Royalty Payment shall be
payable by each Franchisee on each Payment Date, by electronic funds transfer
which will be drafted by NexCen along with the monthly royalty fee then due, and
the amount due from each Franchisee on each Payment Date shall equal
one-sixtieth (1/60) of such Franchisee's Royalty Payment received by such
Franchisee. Notwithstanding anything to the contrary set forth herein or in any
GAC Franchise Agreement, if a Franchisee ceases to be a party to a GAC Franchise
Agreement in effect as of the date hereof, such Franchisee shall immediately pay
NexCen an amount equal to the difference between (x) such Franchisee's Royalty
Payment in respect to such GAC Franchise Agreement minus (y) any Increased
Royalty Payments previously made by such Franchisee under this Section 6 in
respect to such GAC Franchise Agreement.
 
7. Franchisee Representations and Warranties. 
 
(a) Each Franchisee and each Franchisee Principal hereby represents and warrants
that (i) this Agreement has been approved by all necessary action required to
make it a valid and binding obligation of such Franchisee, such Franchisee
Principal and all the other members of the Releasor Group, as the case may be,
(ii) this Agreement is the valid, binding and legal obligation of such
Franchisee, such Franchisee Principal and all other members of the Releasor
Group, as the case may be, (iii) such Franchisee or Franchisee Principal, as the
case may be, is acquiring the Warrants solely for its own account for investment
purposes and not with a view to the distribution thereof.
 
(b)  Each Franchisee, either alone or together with its respective Purchaser
Representative, has received certain information, including but not limited to
the Settlement and Release Disclosure Package and Memorandum dated December 13,
2007, concerning NexCen and has had the opportunity to obtain additional
information and ask any questions it has desired in order to evaluate the merits
and risks inherent in receiving the Warrants.
 
(c) No Franchisee was offered or sold the Warrants directly or indirectly, by
means of any form of general advertising or general solicitation, including, but
not limited to (i) any advertisement, article, notice, or other communication
published in a newspaper, magazine, or similar medium of communication or
broadcast over television or radio; or (ii) to the knowledge of such Franchisee,
any seminar or meeting whose attendees have been invited by any general
solicitation or general advertising.
 
(d) Each Franchisee (i) can bear the economic risk of the investment in the
Warrants, including the total loss of such Franchisee’s investment; (ii) has
such knowledge and experience in business and financial matters as to be capable
of evaluating the merits and risks of an investment in the Warrants; and (iii)
understands the non-liquid nature of an investment in the Warrants. Each
Franchisee acknowledges and understands that the Warrants are a speculative
investment that involve a high degree of risk and there can be no guarantee of
the amount or type of profit, if any, to be realized as a result of an
investment in the Warrants.
 
(e) Each Franchisee acknowledges that NexCen is relying on exemptions from the
registration requirements of the Securities Act and afforded by applicable state
statutes and regulations. Each Franchisee understands that the Warrants will not
be registered under the Securities Act or the securities laws of any state and
are subject to restrictions on transfer.
 
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(f) No Franchisee that is a corporation, partnership or other entity was
organized for the specific purpose of acquiring the Warrants.
 
(g) Each Accredited Franchisee represents and warrants that it is an “accredited
investor,” as defined in Regulation D promulgated under the Securities Act.
 
8. Purchaser Representative. Each Other Franchisee hereby represents and
warrants that it has irrevocably designated and appointed the person set forth
opposite such Other Franchisee’s name on Schedule II hereto as its Purchaser
Representative. Each Other Franchisee intends to rely on its respective
Purchaser Representative to assist the undersigned in evaluating the risks and
merits of an investment in the Warrants.
 
9. Miscellaneous. This Agreement may be executed in one or more counterparts,
may not be changed orally and is made and shall be governed by and construed in
all respects in accordance with the laws of the State of Delaware, without
regard to the principles of conflicts of laws thereof which might refer such
interpretation to the laws of a different state or jurisdiction. This Agreement
benefits and binds the parties hereto and, subject to Section 4, their
respective successors and assigns. Notices hereunder shall be in writing and
addressed to the address indicated below or to such other address as the
intended recipient has specified in writing, and (assuming actual receipt) are
deemed given when delivered in person, one business day after being sent by
telecopier or by overnight express mail service, or four (4) Business Days after
being sent by mail. All disputes arising in connection with the interpretation,
performance and enforcement of this Agreement shall be resolved through binding
arbitration under the Federal Arbitration Act and conducted by the American
Arbitration Association under its rules for commercial arbitration, provided
that the arbitrator may award reasonable fees and costs to the prevailing party.
Arbitration shall take place in the state where the respondent's principal place
of business is located. Except as expressly provided herein to the contrary,
each GAC Franchise Agreement shall remain in full force and effect in accordance
with and subject to its respective terms and conditions. Nothing in this
Settlement and Release Agreement alters the terms or status of any agreement of
any Great American franchisee who is not party to this Agreement. The GACC
Association is an intended third party beneficiary of Section 5 of this
Agreement.
 
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IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the date
first above written.
 

  NEXCEN BRANDS, INC.,   a Delaware corporation    
 
By:
/s/ Robert D’Loren
   
Name:   Robert D’Loren
   
Title:     President and Chief Executive Officer
        GREAT AMERICAN COOKIE COMPANY FRANCHISING, LLC,   a Delaware limited
liability company      
 
By:
/s/ Michael Ward
   
Name:   Michael Ward
   
Title:     Executive Vice President
        MRS. FIELDS FAMOUS BRANDS, LLC,   a Delaware limited liability company  
   
 
By:
/s/ Michael Ward
   
Name:   Michael Ward
   
Title:     Executive Vice President
        MRS. FIELDS' ORIGINAL COOKIES, INC.,   a Delaware corporation      
 
By:
/s/ Michael Ward
   
Name:   Michael Ward
   
Title:     Executive Vice President

 

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  BATCHES OF COOKIES, INC.         By: /s/ Jeffery Bryan     Name:   Jeffery
Bryan     Title:     President

 

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  D&J ALL CORPORATION         By: /s/ Richard Allen     Name:   Richard Allen  
  Title:     President

 

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  DPD COOKIES OF ORLANDO, INC.         By: /s/ David P. Duvall     Name:   David
P. Duvall     Title:     President

 

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WOLFTEAM LLC
        By: /s/ Sean Faulk     Name:   Sean Faulk     Title:     Owner

 

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  GILREATH ENTERPRISES, INC.         By: /s/ Scott Gilreath     Name:   Scott
Gilreath     Title:     Owner/President

 

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  HALLIE COOKIE CO., INC.         By: /s/ Robert Mulliniks     Name:   Robert
Mulliniks     Title:     V.P.

 

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  JERMAN COOKIE CO., LP         By: /s/ J.L. Jerman II     Name:   J.L. Jerman
II     Title:     CEO

 

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  J-TEAM, INC.         By: /s/ D. Craig Jones     Name:   D. Craig Jones    
Title:     President
        By: /s/ Kathy R. Jones     Name:   Kathy R. Jones     Title:     Partner

 

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J-TEAM AND RUPPS (GENERAL
PARTNERSHIP)
        By: /s/ D. Craig Jones    
Name:   D. Craig Jones
    Title:     President      
 
By:
/s/ Kathy R. Jones     Name:   Kathy R. Jones     Title:     Partner         By:
/s/ Chad A. Rupp     Name:   Chad A. Rupp     Title:     Partner         By: /s/
Amy J. Rupp     Name:   Amy J. Rupp     Title:     Partner

 

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    /s/ Ken Miller     KEN MILLER           /s/ Nancy Miller     NANCY MILLER

 

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  THE COOKIE PLACE, INC.         By: /s/ Jeff Pizitz    
Name:   Jeff Pizitz
    Title:     President

 

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  TEXAS STAR COOKIE CO LLC       By: /s/ Walter Wayne Woods     Name:   Texas
Star Cookie Co. LLC     Title:     Owner/Franchisee

 

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  GARMON ENTERPRISES II, INC.       By:
/s/Paul A. Montalvo Jr.
    Name:   Paul A. Montalvo Jr.     Title:     President

 

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  COOKIE BAKER PARTNERS, LP         By: /s/ Herbert W. Perlich    
Name:   Herbert W. Perlich     Title:     Franchisees         By: /s/ Barbara A.
Perlich     Name:   Barbara A. Perlich     Title:     Franchisees

 

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  SAC ENTREPRENEURS PARTNERS LTD.         By: /s/ Brian Selden     Name:   Brian
Selden     Title:     General Partner

 

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  DOUGH ROLLERS TOO, LLC         By: /s/ Jeremy Roy     Name:   Jeremy Roy    
Title:     President

 

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  DOUGH ROLLERS, LTD.         By: /s/ Brian Selden    
Name:   Brian Selden
    Title:     General Partner

 

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  BATTER UP, LLC         By: /s/ Brian Selden     Name:   Brian Selden    
Title:     V.P.

 

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  ROLLING IN DOUGH COOKIE CO.         By: /s/ Katherine Shell    
Name:   Katherine Shell     Title:     Vice President

 

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  HEM CHELA CORP.         By: /s/ Bachu Solanki     Name:   Bachu Salanki    
Title:     President         By: /s/ Geeta Solanki     Name:   Geeta Salanki    
Title:     V.P.

 

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  MUBARAK INVESTMENTS CORP.         By: /s/ Sonney Daharani     Name:   S.
Daharani     Title:     President

 

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  BARAKAH, INC.         By: /s/ Sonney Daharani     Name:   S. Daharani    
Title:     President

 

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CACTUS COOKIES, INC.
        By: /s/ Michael J. Solomon     Name:   Michael J. Solomon     Title:    
President

 

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WILLS COOKIE STORES LTD.
        By: /s/ J. M. Wills     Name:     Title:     President

 

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COOKIE ASSOCIATES, LTD.
        By: Doc & Associates, Ltd., its General Partner         By:  LJC
Management, Inc., its General Partner         By:  /s/ Lawrence J. Cohen    
Name:   Lawrence J. Cohen     Title:     President

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