----

----

| x | ANNUAL      REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934      [FEE REQUIRED] |
|---|---------------------------------------------------------------------------------------------------------|

| o | TRANSITION      REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934      [NO FEE REQUIRED] |
|---|----------------------------------------------------------------------------------------------------------------|

| Delaware                                                            | 22-2442356                                |
|---------------------------------------------------------------------|-------------------------------------------|
| (State      or other jurisdiction of incorporation or organization) | (I.R.S./Employer      Identification No.) |

| Large      accelerated filer o | Non-accelerated      filer o | Accelerated      filer o | Smaller      reporting company x |
|--------------------------------|------------------------------|--------------------------|----------------------------------|

----

----

----

AB

|           |                |   |                                                                                                                       | Page   |
|----------------|---------------------|--------|----------------------------------------------------------------------------------------------------------------------------|--------|
| PART I.   |                |   |                                                                                                                       |   |
|           | Item 1.        |   | Description      of Business                                                                                               | 3      |
|           | Item 2.        |   | Description      of Property                                                                                               | 4      |
|           | Item 3.        |   | Legal      Proceedings                                                                                                     | 4      |
|           | Item 4.        |   | Submission      of Matters to a Vote of Security Holders                                                                   | 4      |
|           |                |   |                                                                                                                       |   |
| PART II.  |                |   |                                                                                                                       |   |
|           | Item 5.        |   | Market      for Common Equity and Related Stockholder Matters                                                              | 4      |
|           | Item 6.   |   | Management’s      Discussion and Analysis or Plan of Operation...                                                | 4      |
|           | Item 7.        |   | Financial      Statements                                                                                                  | 6      |
|           | Item 8.        |   | Changes      in and Disagreements with Accountants on Accounting and Financial      Disclosure                             | 6      |
|           | Item 8A.       |   | Controls      and Procedures                                                                                               | 6      |
|           |                |   |                                                                                                                       |   |
|           |                |   |                                                                                                                       |   |
| PART III. |                |   |                                                                                                                       |   |
|           | Item 9.        |   | Directors,      Executive Officers, Promoters, and Control Persons; Compliance with      Section 16(a) of the Exchange Act | 7      |
|           | Item 10.       |   | Executive      Compensation                                                                                                | 7      |
|           | Item 11.       |   | Security      Ownership of Certain Beneficial Owners      and  Management                                        | 8      |
|           | Item 12.       |   | Certain      Relationships and Related Transactions                                                                        | 8      |
|           |                |   |                                                                                                                       |   |
| PART IV.  |                |   |                                                                                                                       |   |
|           | Item 13.  |   | Exhibits and Reports on Form 10-K                                                                                          | 9      |
|           |                |   | Index to Consolidated Financial    Statements                                                                              | F-1    |
|           |                |   | Report of Independent Registered Public Accounting      Firm                                                               | F-2    |
|           |                |   | Consolidated Financial Statements for the Years Ended      March 31, 2008 and 2007                                         | F-3    |
|           |                |   | Notes to Consolidated Financial    Statements                                                                              | F-7    |

----

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TE

|   | (a) | Financial  Statements      - See Index to Financial Statements at PageF-1. |
|--------|-----|--------------------------------------------------------------------------------------|

|   | (b) | Exhibits: |
|--------|-----|-----------|

| 3.1 | Certificate  of  Incorporation      of T.H. Lehman & Co., Incorporated (the      Company)  as  amended.*  |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2 | By-laws  of  the      Company. Incorporated by reference from the Company's Form 8-A dated      October 31, 1984 for Registration of Certain      Classes of Securities Pursuant to Section 12(b) or (g) of the Securities      Exchange  Act  of  1934.* |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 14.1  | Code      of Ethics |
|------------|---------------------|

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H.

| Report      of Independent Registered Public Accounting Firm               | F-2    |
|----------------------------------------------------------------------------|--------|
|                                                                       |   |
| Consolidated      Balance Sheets                                           |   |
| March      31, 2008 and 2007                                               | F-3    |
|                                                                       |   |
| Consolidated      Statements of Operations and Comprehensive Income (Loss) |   |
| Years      Ended March 31, 2008 and 2007                                   | F-4    |
|                                                                       |   |
| Consolidated      Statements of Stockholders' Equity                       |   |
| Years      Ended March 31, 2008 and 2007                                   | F-5    |
|                                                                       |   |
| Consolidated      Statements of Cash Flows                                 |   |
| Years      Ended March 31, 2008 and 2007                                   | F-6    |
|                                                                       |   |
| Notes      to Consolidated Financial Statements                            | F-7    |

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EP

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Table of Contents

H.

| ASSETS                                                                                                                  |   |   |          |   |   |   |
|-------------------------------------------------------------------------------------------------------------------------|--------|--------|---------------|--------|--------|--------|
|                                                                                                                    |   |   |          |   |   |   |
|                                                                                                                    |   | 2008   |          |   | 2007   |   |
|                                                                                                                    |   |   |          |   |   |   |
| CURRENT      ASSETS                                                                                                     |   |   |          |   |   |   |
|                                                                                                                    |   |   |          |   |   |   |
| Cash                                                                                                                    |   | $      | 530,130       |   |   | $      | 941,906 |   |
| Accounts      receivable – related party                                                                          |   |   | 48,902        |   |   |   | 60 |   |
| Accounts      receivable                                                                                                |   |   | 27,461        |   |   |   | 0 |   |
| Current      portion of non-current receivable - related party                                                          |   |   | 0             |   |   |   | 98,860 |   |
| TOTAL      CURRENT ASSETS                                                                                               |   |   | 606,493       |   |   |   | 1,040,826 |   |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| OTHER      ASSETS                                                                                                       |   |   |          |   |   |   |   |   |
| Securities      available for sale                                                                                      |   |   | 162,118       |   |   |   | 243,580 |   |
| TOTAL      OTHER ASSETS                                                                                                 |   |   | 162,118       |   |   |   | 243,580 |   |
| TOTAL      ASSETS                                                                                                       |   | $      | 768,611       |   |   | $      | 1,284,406 |   |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| LIABILITIES      AND STOCKHOLDERS' EQUITY (DEFICIT)                                                                     |   |   |          |   |   |   |   |   |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| CURRENT      LIABILITIES                                                                                                |   |   |          |   |   |   |   |   |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| Management      fees – related party                                                                              |   | $      | 0             |   |   | $      | 349,575 |   |
| Management      fees from discontinued operations - related party                                                       |   |   | 0             |   |   |   | 54,112 |   |
| TOTAL      CURRENT LIABILITIES                                                                                          |   |   | 0             |   |   |   | 403,687 |   |
| TOTAL      LIABILITIES                                                                                                  |   |   | 0             |   |   |   | 403,687 |   |
| COMMITMENTS      AND CONTINGENCIES                                                                                      |   |   |          |   |   |   |   |   |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| STOCKHOLDERS'      EQUITY                                                                                               |   |   |          |   |   |   |   |   |
| Common      stock-par value $.01; authorized 20,000,000 shares, issued 6,970,118      shares at March 31, 2008 and 2007 |   |   | 69,701        |   |   |   | 69,701 |   |
| Preferred      stock-par value $.01; authorized 10,000,000 shares, issued 0 shares at      March 31, 2008 and 2007      |   |   | 0             |   |   |   | 0 |   |
| Additional      paid-in capital                                                                                         |   |   | 8,076,340     |   |   |   | 8,076,340 |   |
| Unrealized      gain on investments                                                                                     |   |   | 136,717       |   |   |   | 205,580 |   |
| Accumulated      deficit                                                                                                |   |   | (7,465,710    | )      |   |   | (7,422,464 | ) |
| Treasury      stock at cost - 25,000 shares                                                                             |   |   | ( 48,438 | )      |   |   | ( 48,438 | ) |
|                                                                                                                    |   |   |          |   |   |   |   |   |
| TOTAL      STOCKHOLDERS' EQUITY (DEFICIT)                                                                               |   |   | 768,611       |   |   |   | 880,719 |   |
| TOTAL      LIABILITIES AND STOCKHOLDERS EQUITY (DEFICIT)                                                                |   | $      | 768,611       |   |   | $      | 1,284,406 |   |

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|                                                                              |   | 2008   |          |   | 2007   |   |
|-----------------------------------------------------------------------------------|--------|--------|---------------|--------|--------|--------|
|                                                                              |   |   |          |   |   |   |
| REVENUES                                                                          |   |   |          |   |   |   |
| Interest      and dividends                                                       |   | $      | 1,119         |   |   | $      | 28,218 |   |
| Realized      gain from sales of securities                                       |   |   |          |   |   |   |   |   |
| Available      for sale                                                           |   |   | 85,459        |   |   |   | 1,351,824 |   |
| Miscellaneous      income                                                         |   |   | 12,094        |   |   |   | 7,222 |   |
| TOTAL      REVENUES                                                               |   |   | 98,672        |   |   |   | 1,387,264 |   |
|                                                                              |   |   |          |   |   |   |   |   |
| OPERATING      EXPENSES                                                           |   |   |          |   |   |   |   |   |
| Selling,      general and administrative                                          |   |   | 114,441       |   |   |   | 79,343 |   |
| Interest      expense                                                             |   |   | 0             |   |   |   | 11,778 |   |
| TOTAL      OPERATING EXPENSES                                                     |   |   | 114,441       |   |   |   | 91,121 |   |
| INCOME/(LOSS)      FROM CONTINUING OPERATIONS                                     |   |   |          |   |   |   |   |   |
| BEFORE      INCOME TAXES                                                          |   |   | ( 15,769 | )      |   |   | 1,296,143 |   |
|                                                                              |   |   |          |   |   |   |   |   |
| PROVISION      FOR INCOME TAXES                                                   |   |   | 0             |   |   |   | 0 |   |
| INCOME/(LOSS)      FROM CONTINUING OPERATIONS                                     |   |   | ( 15,769 | )      |   |   | 1,296,143 |   |
|                                                                              |   |   |          |   |   |   |   |   |
| (LOSS)      FROM DISCONTINUED OPERATIONS                                          |   |   | ( 27,477 | )      |   |   | ( 35,322 | ) |
| NET      INCOME / (LOSS)                                                          |   |   | ( 43,246 | )      |   |   | 1,260,821 |   |
|                                                                              |   |   |          |   |   |   |   |   |
| OTHER      COMPREHENSIVE INCOME:                                                  |   |   |          |   |   |   |   |   |
| Unrealized      gain on securities                                                |   |   | 16,596        |   |   |   | 649,683 |   |
| Less:  reclassification      adjustment for gain included in net income |   |   | ( 85,459 | )      |   |   | (1,351,824 | ) |
| TOTAL      OTHER COMPREHENSIVE INCOME/(LOSS)                                      |   |   | ( 68,863 | )      |   |   | ( 702,141 | ) |
| COMPREHENSIVE      INCOME                                                         |   | $      | ( 112,109     | )      |   | $      | 558,680 |   |
| PER      SHARE DATA:                                                              |   |   |          |   |   |   |   |   |
|                                                                              |   |   |          |   |   |   |   |   |
| WEIGHTED      AVERAGE NUMBER OF COMMON                                            |   |   |          |   |   |   |   |   |
| SHARES      OUTSTANDING                                                           |   |   | 6,945,118     |   |   |   | 6,945,118 |   |
| NET      INCOME/LOSS PER COMMON SHARE FROM                                        |   |   |          |   |   |   |   |   |
| CONTINUING      OPERATIONS                                                        |   | $      | (0.00         | )      |   | $      | 0.19 |   |
|                                                                              |   |   |          |   |   |   |   |   |
| NET      INCOME/(LOSS) PER COMMON SHARE                                           |   |   |          |   |   |   |   |   |
| FROM      DISCONTINUED OPERATIONS                                                 |   |   | (0.00         | )      |   |   | (0.01 | ) |
|                                                                              |   |   |          |   |   |   |   |   |
| NET      INCOME/LOSS PER COMMON SHARE                                             |   | $      | (0.01         | )      |   | $      | 0.18 |   |

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|                                                   |   | Common Stock |      |   | Additional |   |   |    |   |   | Unreal.Gain      on |   |   | Treasury Stock  |          |   |            |   |
|--------------------------------------------------------|--------|--------------|-----------|--------|------------|--------|--------|---------|--------|--------|---------------------|--------|--------|-----------------|---------------|--------|-----------------|--------|
|                                                   |   | Shares       |      |   |       |   |   | Paid-in |   |   | Accumulated         |   |   | Sec      Avail. |          |   | for      Shares |   |   |   |   |
|                                                   |   | Issued       |      |   | Amount     |   |   | Capital |   |   | Deficit             |   |   | for sale        |          |   | Held            |   |   | Amount |   |   | Total |   |
|                                                   |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |
|                                                   |   |         | 6,970,118 |   |       | $      | 69,701 |    |   | $      | 8,076,340           |   |   | $               | (8,683,285    | )      |            | $      | 907,721 |   |   |   | 25,000 |   |   | $ | (48,438 | ) |   | $ | 322,039 |   |
|                                                   |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Unrealized      loss on securities available for sale: |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   | (702,141 | ) |   |   |   |   |   |   |   |   |   |   | (      702,141 | ) |
| Net      income                                        |   |         |      |   |       |   |   |    |   |   |                |   |   |            | 1,260,821     |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   | 1,260,821 |   |
| BALANCE,      March 31, 2007:                          |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                   |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                   |   |         | 6,970,118 |   |       |   | 69,701 |    |   |   | 8,076,340           |   |   |            | (7,422,464    | )      |            |   | 205,580 |   |   |   | 25,000 |   |   |   | (48,438 | ) |   |   | 880,719 |   |
|                                                   |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Unrealized      loss on securities available for sale  |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   | (      68,863 | ) |   |   |   |   |   |   |   |   |   |   | ( 68,863 | ) |
| Net      loss                                          |   |         |      |   |       |   |   |    |   |   |                |   |   |            | ( 43,246 | )      |            |   |   |   |   |   |   |   |   |   |   |   |   |   | ( 43,246 | ) |
| BALANCE,      March 31, 2008:                          |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                   |   |         |      |   |       |   |   |    |   |   |                |   |   |            |          |   |            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                   |   |         | 6,970,118 |   |       | $      | 69,701 |    |   | $      | 8,076,340           |   |   | $               | (7,465,710    | )      |            | $      | 136,717 |   |   |   | 25,000 |   |   | $ | (48,438 | ) |   | $ | 768,611 |   |

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|                                                                                        |   | 2008   |           |   | 2007   |   |
|---------------------------------------------------------------------------------------------|--------|--------|----------------|--------|--------|--------|
|                                                                                        |   |   |           |   |   |   |
| CASH      FLOWS FROM OPERATING ACTIVITIES                                                   |   |   |           |   |   |   |
|                                                                                        |   |   |           |   |   |   |
| Net      income/(loss) from continuing operations                                           |   | $      | ( 15,769  | )      |   | $      | 1,296,143 |   |
| Net(loss)      from discontinued operations                                                 |   |   | ( 27,477  | )      |   |   | ( 35,322 | ) |
|                                                                                        |   |   |           |   |   |   |   |   |
| Adjustments      to reconcile net income/(loss) to                                          |   |   |           |   |   |   |   |   |
| Net      cash used in operating activities:                                                 |   |   |           |   |   |   |   |   |
| Realized      gain from sales of securities available for sale                              |   |   | ( 85,459  | )      |   |   | (1,351,824 | ) |
| Changes      in operating assets and liabilities:                                           |   |   |           |   |   |   |   |   |
| (Increase)      decrease in:                                                                |   |   |           |   |   |   |   |   |
| Accounts      receivable – related party                                              |   |   | ( 48,842  | )      |   |   | ( 60 | ) |
| Accounts      receivable                                                                    |   |   | ( 27,461  | )      |   |   | 0 |   |
| Increase      (decrease) in:                                                                |   |   |           |   |   |   |   |   |
| Accounts      payable –management fees-related party                                  |   |   | ( 403,687      | )      |   |   | ( 384,830 | ) |
| NET      CASH PROVIDED/(USED) FOR OPERATING ACTIVITIES                                      |   |   | ( 608,695      | )      |   |   | ( 475,893 | ) |
|                                                                                        |   |   |           |   |   |   |   |   |
| CASH      FLOWS FROM INVESTING ACTIVITIES                                                   |   |   |           |   |   |   |   |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| Loans      made evidenced by notes receivable                                               |   |   | 0              |   |   |   | ( 98,843 | ) |
| Collection      of notes receivable                                                         |   |   | 0              |   |   |   | 202,793 |   |
| Decrease      in non-current receivables                                                    |   |   | 0              |   |   |   | 49,359 |   |
| Loan      made/(paid) evidenced by notes receivable-related party                           |   |   | 98,860         |   |   |   | ( 42,607 | ) |
| Decrease      in non-current receivables related party                                      |   |   | 0              |   |   |   | 45,000 |   |
| Proceeds      from sale of securities available for sale net of current year      purchases |   |   | 98,059         |   |   |   | 1,639,173 |   |
| NET      CASH PROVIDED FROM INVESTING ACTIVITIES                                            |   |   | 196,919        |   |   |   | 1,794,875 |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| CASH      FLOWS FROM FINANCING ACTIVITIES                                                   |   |   |           |   |   |   |   |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| Repayment      of long-term debt                                                            |   |   | 0              |   |   |   | ( 423,330 | ) |
| NET      CASH (USED)/PROVIDED BY FINANCING ACTIVITIES                                       |   |   | 0              |   |   |   | ( 423,330 | ) |
| INCREASE      IN CASH                                                                       |   |   | (      411,776 | )      |   |   | 895,652 |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| CASH      – BEGINNING OF YEAR                                                         |   |   | 941,906        |   |   |   | 46,254 |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| CASH      - END OF YEAR                                                                     |   | $      | 530,130        |   |   | $      | 941,906 |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| CASH      PAID DURING THE PERIODS FOR:                                                      |   |   |           |   |   |   |   |   |
|                                                                                        |   |   |           |   |   |   |   |   |
| Interest                                                                                    |   | $      | 0              |   |   | $      | 26,103 |   |

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.H.

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|                                                              |   | March 31, 2008 |           |   | March 31,2007 |   |
|-------------------------------------------------------------------|--------|----------------|----------------|--------|---------------|--------|
| Financial      Position:                                          |   |           |           |   |          |   |
| Current      Assets                                               |   | $              | 65,581         |   |          | $      | 78,048 |   |
|                                                              |   |           |           |   |          |   |   |   |
| Property      and equipment                                       |   |           | 0              |   |          |   | 0 |   |
| Total      assets                                                 |   | $              | 65,581         |   |          | $      | 78,048 |   |
|                                                              |   |           |           |   |          |   |   |   |
| Current      liabilities(including due to the Company of $71,554) |   | $              | 217,872        |   |          | $      | 217,893 |   |
| Long-term      obligations                                        |   |           | 56,518         |   |          |   | 89,084 |   |
| Stockholders'      deficiency                                     |   |           | ( 208,809 | )      |          |   | ( 228,929 | ) |
| Total      liabilities and stockholders' deficiency               |   | $              | 65,581         |   |          | $      | 78,048 |   |
|                                                              |   |           |           |   |          |   |   |   |
| Results      of Operations:                                       |   |           |           |   |          |   |   |   |
| Revenues                                                          |   | $              | 282,986        |   |          | $      | 290,944 |   |
| Operating      Expenses                                           |   |           | 262,866        |   |          |   | 297,274 |   |
| Net      loss                                                     |   | $              | 20,120         |   |          | $      | ( 6,330 | ) |

|           |   | 2008 |    |   | 2007   |   |
|----------------|--------|------|---------|--------|--------|--------|
| KSW,      Inc. |   | $    | 162,118 |   |   | $      | 243,580 |   |

|                        |   | 2008    |   |   | 2007        |   |
|-----------------------------|--------|---------|--------|--------|-------------|--------|
|                        |   | Current |   |   | Non-Current |   |   | Current |   |   | Non-Current |   |
|                        |   |    |   |   |        |   |   |   |   |   |   |   |
| Aggregate      Cost         |   | $       | 0      |   |        | $      | 25,400 |   |   | $ | 0 |   |   | $ | 38,000 |   |
|                        |   |    |   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| Aggregate      Market Value |   |    | 0      |   |        |   | 162,117 |   |   |   | 0 |   |   |   | 243,580 |   |
|                        |   |    |   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| Net      Unrealized Gains   |   | $       | 0      |   |        | $      | 136,717 |   |   | $ | 0 |   |   | $ | 205,580 |   |

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|                                                                                                                                                                                                                                                                                                          |   | 2008   |       |   | 2007   |   |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|------------|--------|--------|--------|
| Assigned      medical billings net of allowances of which $0 of the unpaid balance are      expected to be collected during the current fiscal year.                                                                                                                                                          |   | $      | 1,059,166  |   |   | $      | 1,080,581 |   |
|                                                                                                                                                                                                                                                                                                          |   |   |       |   |   |   |   |   |
| Working      capital advances at 12% per annum interest to a provider of medical      services who has contracted with the Company to provide management      services.  None of these advances are expected to be collected      during the current fiscal year, nor is interest being    accrued. |   |   | 1,037,530  |   |   |   | 1,037,530 |   |
|                                                                                                                                                                                                                                                                                                          |   |   | 2,096,696  |   |   |   | 2,118,111 |   |
| Less      Allowance for Uncollectible                                                                                                                                                                                                                                                                         |   |   | (2,096,696 | )      |   |   | (2,118,111 | ) |
|                                                                                                                                                                                                                                                                                                          |   |   | 0          |   |   |   | 0 |   |
| Less      Current Portion                                                                                                                                                                                                                                                                                     |   |   | 0          |   |   |   | 0 |   |
|                                                                                                                                                                                                                                                                                                          |   | $      | 0          |   |   | $      | 0 |   |

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|   | T.H.      LEHMAN & CO., INCORPORATED AND SUBSIDIARIES |
|--------|-----------------------------------------------------------|
|   |                                                      |   |
|   |                                                      |   |
|   |  By:                                                 | /s/      Raffaele Attar |
|   |                                                      | Raffaele      Attar |
|   |                                                      | Acting      Chairman and |
|   |                                                      | Chief      Executive Officer |
|   |                                                      |   |
|   |                                                      |   |
|   | By:                                                       | /s/      Gary Poe |
|   |                                                      | Gary      Poe |
|   |                                                      | Principal      Financial Officer |
|   |                                                      | and      Secretary |

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