| SUPREME      COURT OF THE STATE OF NEW YORK           |        |
|-------------------------------------------------------|-------------|
| COUNTY      OF RENSSELAER                             |        |
| _____________________________________________________ |        |
|                                                  |        |   |
| RENSSELAER      POLYTECHNIC INSTITUTE,                |        |
|                                                  |        |   |
|                                                  | Plaintiff,  | SETTLEMENT      AGREEMENT |
|                                                  |        |   |
| -      against -                                      |        |   |
|                                                  |        | Index      No.: 229806 |
|                                                  |        |   |
| PRO      URO CARE INC. and PROUROCARE                 |        |
| MEDICAL,      INC.,                                   |        |
|                                                  |        |   |
|                                                  | Defendants. |   |
| _____________________________________________________ |        |

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| (A)       | An      initial payment of Ten Thousand Dollars ($10,000.00) due upon Defendants      execution and return of this Agreement to Plaintiff’s    counsel; |
|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B)       | A      second payment of Six Thousand Dollars ($6,000) due on or before December      15, 2009;  |
|-----------------------------------------|-------------------------------------------------------------------------------------------------------|

| (C)       | A      third payment of Six Thousand Dollars ($6,000) due on or before January      15, 2010; |
|-----------------------------------------|-----------------------------------------------------------------------------------------------|

| (D)       | A      fourth payment of Six Thousand Dollars ($6,000) due on or before February      15, 2010; |
|-----------------------------------------|-------------------------------------------------------------------------------------------------|

| (E)       | A      fifth payment of Six Thousand Dollars ($6,000) due on or before March 15,      2010; |
|-----------------------------------------|---------------------------------------------------------------------------------------------|

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| (F)       | A      sixth payment of Six Thousand Dollars ($6,000) due on or before April 15,      2010; |
|-----------------------------------------|---------------------------------------------------------------------------------------------|

| (G)       | A      seventh payment of Six Thousand Dollars ($6,000) due on or before May 15,      2010; |
|-----------------------------------------|---------------------------------------------------------------------------------------------|

| (H)       | An      eighth payment of Six Thousand Dollars ($6,000) due on or before June 15,      2010; |
|-----------------------------------------|----------------------------------------------------------------------------------------------|

| (I)       | A      ninth payment of Six Thousand Dollars ($6,000) due on or before July 15,      2010; |
|-----------------------------------------|--------------------------------------------------------------------------------------------|

| (J)       | A      tenth payment of Six Thousand Dollars ($6,000) due on or before August 15,      2010; |
|-----------------------------------------|----------------------------------------------------------------------------------------------|

| (K)       | An      eleventh payment of Six Thousand Dollars ($6,000) due on or before      September 15, 2010; |
|-----------------------------------------|-----------------------------------------------------------------------------------------------------|

| (L)       | A      twelfth payment of Six Thousand Dollars ($6,000) due on or before October      15, 2010; |
|-----------------------------------------|-------------------------------------------------------------------------------------------------|

| (M)       | A      final payment of Forty-One Thousand Dollars ($41,000) due on or before      November 15, 2010. |
|-----------------------------------------|-------------------------------------------------------------------------------------------------------|

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| Plaintiff                              | Defendants                              |
|----------------------------------------|-----------------------------------------|
|                                   |                                    |
| William      S. Nolan, Esq.            | Edward      T. Matthews, Esq.           |
| Whiteman      Osterman & Hanna LLP | Fredrikson      & Byron, P.A.       |
| One      Commerce Plaza                | 200      South Sixth Street, Suite 4000 |
| Albany,      New York 12260            | Minneapolis,      MN 55402              |

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|                    |        | PRO URO CARE      INC.                                                                                        |
|-------------------------|-------------|--------------------------------------------------------------------------------------------------------------------|
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        | By:      /s/      Richard C. Carlson                                                                               |
|                    |        |                        [NAME] |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
| STATE      OF MINNESOTA | )           |                                                                                                               |
|                    | )      ss.: |                                                                                                               |
| COUNTY      OF HENNEPIN | )           |                                                                                                               |

|   | /s/      Shanna Unke |
|--------|----------------------|
|   | Notary      Public   |

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|                    |        | PROUROCARE MEDICAL      INC.                                                                                  |
|-------------------------|-------------|--------------------------------------------------------------------------------------------------------------------|
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        | By:      /s/      Richard C. Carlson                                                                               |
|                    |        |                        [NAME] |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
|                    |        |                                                                                                               |
| STATE      OF MINNESOTA | )           |                                                                                                               |
|                    | )      ss.: |                                                                                                               |
| COUNTY      OF HENNEPIN | )           |                                                                                                               |

|   | /s/      Shanna Unke |
|--------|----------------------|
|   | Notary      Public   |

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|                      |        | RENSSELAER      POLYTECHNIC INSTITUTE                |
|---------------------------|-------------|------------------------------------------------------|
|                      |        |                                                 |
|                      |        |                                                 |
|                      |        |                                                 |
|                      |        | By:      /s/      Charles F. Carletta                |
|                      |        | Charles      F. Carletta, Secretary of the Institute |
|                      |        |                                                 |
|                      |        |                                                 |
|                      |        |                                                 |
|                      |        |                                                 |
| STATE      OF NEW YORK    | )           |                                                 |
|                      | )      ss.: |                                                 |
| COUNTY      OF RENSSELAER | )           |                                                 |

|   | /s/      Martin Ricciarddi |
|--------|----------------------------|
|   | Notary      Public         |

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