| (a)   | Your      termination from employment with the Company will be effective as of      February 27, 2007, (the "Termination Date"). As of the Termination Date,      any entitlement you have or might have under a Company-provided benefit      plan, program, contract or practice will terminate, except as required by      federal or state law, or as otherwise described  below. |
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| (b)   | You      will be paid all earned time accrued but unused as of the Termination Date      on the next regularly scheduled biweekly cycle after the signing of this      Agreement. |
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| (c)   | The      date of the "qualifying event" under the Consolidated Omnibus Budget      Reconciliation Act of 1985 ("COBRA") will be February 27, 2007, and if      enrolled, the Company's administrator, ADP Benefit Services, will present      you with information on COBRA under separate cover. The Company will make      the COBRA payments for the period of March 1, 2007 through and including      February 29, 2008. Thereafter, the payment of COBRA premiums will be      solely your responsibility. |
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| (d)   | You      will continue to receive all benefits under section 6 of the Employment      Agreement dated February 2, 2005, through the term of the Employment      Agreement, i.e. February 2, 2008, and any other benefits enumerated      herein. This includes, automobile allowance, dental, and stock      options. |
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| (e)   | The      Company agrees to pay you an additional lump sum of $ 23,500.00. This      payment will be made within 10 business days of receipt by the Company of      this Agreement signed by you. |
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| (f)   | All      vested options granted to you pursuant to the 2003 Plan will continue to      be exercisable for the period 10 years from the date of grant as provided      for in the Plan. |
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| (c)   | After      review of your legal rights with respect to the 21-day review period with      your legal counsel, you voluntarily waive the 21-day review      period. |
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| I      represent that I have read this Agreement, that I fully understand the      terms and conditions of such Agreement and that I am knowingly and      voluntarily executing the same. In entering into this Agreement, I do not      rely on any representation, promise or inducement made by the Company or      its representatives with the exception of the consideration described in      this Agreement. |
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