Document:

Exhibit
      10.1

    

    VISION
      ACQUISITION II, INC.

    REGISTRATION
      RIGHTS AGREEMENT

    

     

    THIS
      REGISTRATION RIGHTS AGREEMENT (this “Agreement”)
      is
      made as of May
      2,
      2008 by
      and
      among VISION ACQUISITION II, INC., a Delaware corporation (the “Company”),
      and
      each INVESTOR executing an omnibus signature page or a copy hereof
      (collectively, the “Investors”
and
      each, an “Investor”).

    

    WHEREAS,
      the Investors desire to purchase from the Company, and the Company desires
      to
      issue and sell to the Investors (the “Offering”),
      a
      minimum of 40 units (the “Units”)
      each
      Unit consisting of 10,000 shares (the “Shares”) of its common stock, par value
      $0.0001 per share (the “Common
      Stock”),
      upon
      the terms set forth in the Company’s Confidential Private Placement Memorandum,
      dated March 24, 2008 (the “Memorandum”);
      and

    

    WHEREAS,
      to induce the Investors to purchase shares of Common Stock, the Company has
      agreed to undertake to register, if, as and when required hereunder, the Common
      Stock under the terms set forth herein.

    

    NOW,
      THEREFORE, the parties hereto hereby covenant and agree as follows:

    

    1. Certain
      Definitions.
      As used
      in this Agreement, the following terms shall have the following respective
      meanings:

     

    “Commission
      Comments”
means
      written comments pertaining solely to Rule 415 which are received by the Company
      from the SEC, and a copy of which shall have been provided by the Company to
      the
      Investor, to a filed Registration Statement which limit the amount of shares
      which may be included therein to a number of shares which is less than such
      amount sought to be included thereon as filed with the SEC.

    

    “Exchange
      Act”
shall
      mean the Securities Exchange Act of 1934, as amended, or any similar federal
      statute, and the rules and regulations of the SEC thereunder, all as the same
      shall be in effect at the time.

    

    “Public
      Sale”
shall
      mean any sale of securities to the public pursuant to (i) an offering pursuant
      to an effective registration statement under the Securities Act or (ii) the
      provisions of Rule 144 (or any similar rule or rules then in effect) under
      the
      Securities Act.

    

    “Register,”
      “registered”
and
      “registration”
shall
      mean a registration effected by preparing and filing a registration statement
      or
      statements or similar documents in compliance with the Securities Act and the
      declaration or ordering of effectiveness of such registration statement or
      document by the SEC.

    

    “Registrable
      Securities”
shall
      mean (i) all shares of Common Stock represented by the Shares purchased by
      the
      Investors, (ii) all shares of Common Stock issued as a dividend or other
      distribution with respect to, or in exchange for or in replacement of, any
      of
      the foregoing shares of Common Stock and (iii) any other shares of Common Stock
      otherwise acquired by an Investor. As to any particular shares of Common Stock
      constituting Registrable Securities, such shares shall cease to be Registrable
      Securities when they are eligible for a Public Sale.

    

    “Requisite
      Period”
shall
      mean, with respect to a firm commitment underwritten public offering, the period
      commencing on the effective date of the registration statement and ending on
      the
      date each underwriter has completed the distribution of all securities purchased
      by it, and, with respect to any other registration, the period commencing on
      the
      effective date of the registration statement and ending on the earlier of (i)
      the date on which the sale of all Registrable Securities covered thereby is
      completed, and (ii) the date on which all Registrable Securities become publicly
      traded and freely tradeable without volume restrictions pursuant to Rule
      144.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    "Rule
      415"
      means
      Rule 415 promulgated by the SEC pursuant to the Securities Act, as such Rule
      may
      be amended from time to time, or any similar rule or regulation hereafter
      adopted by the SEC having substantially the same effect as such Rule.
 

     

    “SEC”
shall
      mean the Securities and Exchange Commission, or any other federal agency at
      the
      time administering the Securities Act.

    

    “Securities
      Act”
shall
      mean the Securities Act of 1933, as amended, and the rules and regulations
      of
      the SEC thereunder, all as the same shall be in effect at the applicable
      time.

    

    “Shares”
shall
      mean all of the shares of Common Stock purchased by Investors.

     

    “Stockholders”
shall
      mean all Investors.

     

    
      	2.  	
              Automatic
                Registration.

            

    

    

    Within
      30
      days following the closing of a merger or other business combination
with
      an
      operating business (a “Merger”)
      or any
      other event pursuant to which the Company ceases to be a “shell company,” as
      defined by Rule 12b-2 under the Exchange Act and a “blank check company,” as
      defined by Rule 3a51-1 under the Exchange Act (an “Event”),
      we
      agree to file with the SEC a registration statement on Form S-1 (or another
      available form) under the Securities Act (the “Registration Statement”),
      covering the resale of the Shares. We further agree to use our best efforts
      to
      cause the Registration Statement to be declared effective by the SEC on or
      before the earlier of (1) 150 days following an Event or the closing of a
      Merger, as applicable, or if the Registration Statement is subject to review
      and
      comment from the Commission, 180 days following an Event or the closing of
      a
      Merger, as applicable, or (2) five trading days following the date on which
      we
      are notified by the SEC that the Registration Statement will not be reviewed
      or
      is no longer subject to further review.

    

    
      	3.  	
              Piggyback
                Registration.

            

    

    

    (a) If
      the
      Company at any time (other than pursuant to Sections 2 or 4 hereof) proposes
      to
      effect a registration of any of its securities pursuant to and in accordance
      with the provisions of the Securities Act for sale to the public, whether for
      its own account or for the account of other security holders or both (except
      with respect to an initial public offering (“IPO”), registration statements on
      Forms S-4 and S-8 and any similar successor forms thereto, and/or registrations
      on Form S-3 relating solely to dividend or interest reinvestment plans) (a
      “Piggyback
      Registration”),
      each
      such time it shall give prompt written notice to such effect to all holders
      of
      outstanding Registrable Securities at least forty-five (45) days prior to such
      filing. Upon the written request of any such holder, received by the Company
      within twenty (20) days after the giving of any such notice by the Company,
      the
      Company will, subject to Section 3(b) hereof, cause all Registrable Securities
      as to which registration shall have been so requested to be included in the
      registration statement proposed to be filed by the Company, all to the extent
      requisite to permit the sale or other disposition by the holder of such
      Registrable Securities on the same terms and conditions as the other shares
      of
      Common Stock included in such registration statement (the “Piggyback
      Registration Statement”).
      

    

    
      
        
        

      

      
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    (b) The
      Company shall automatically include in such Piggyback Registration Statement
      all
      Registrable Securities for resale and offer on a continuous basis pursuant
      to
      Rule 415; provided, however, that (i) if, at any time after giving written
      notice of its intention to register any securities and prior to the effective
      date of the Registration Statement filed in connection with such registration,
      the Company determines for any reason not to proceed with such registration,
      the
      Company will be relieved of its obligation to register any Registrable
      Securities in connection with such registration, (ii) in case of a determination
      by the Company to delay registration of its securities, the Company will be
      permitted to delay the registration of Registrable Securities for the same
      period as the delay in registering such other securities, (iii) each
Investor
      is
      subject to confidentiality obligations with respect to any information gained
      in
      this process or any other material non-public information he, she or it obtains,
      (iv) each Investor
      is
      subject to all applicable laws relating to insider trading or similar
      restrictions; and (v) if all of the Registrable Securities of the Investor
      cannot
      be
      so included due to Commission Comments, then the Company may reduce the number
      of the Investor’s
      Registrable Securities covered by such Registration Statement to the maximum
      number which would enable the Company to conduct such offering in accordance
      with the provisions of Rule 415. The Investor
      shall be
      entitled to include all Registrable Securities for resale in the Piggyback
      Registration Statement filed by the Company in connection with a public offering
      of equity securities by the Company after the date of this Agreement, pursuant
      to Rule 415, so long as (1) such shares shall not be included as part of the
      underwritten offering of primary shares by the Company, unless the Company
      and
      underwriter agree to allow the inclusion of such Registrable Securities as
      part
      of the underwritten offering and, in such event, the Investor elects to include
      the Registrable Securities in the underwriting subject to an allocation among
      all holders of registration rights in the manner set forth in Section 3(d)
      hereof, (2) the underwriter approves the inclusion of such Registrable
      Securities in such Initial Registration Statement, subject to customary
      underwriter cutbacks applicable to all holders of registration rights, (3)
      the
Investor
      shall
      enter into the underwriters’ form of lockup agreement as and to the extent
      requested by the underwriters, which may require that all of the Registrable
      Securities held by the Investor
      not
      be
      sold or otherwise transferred without the consent of the underwriters for a
      period not to exceed 180 days from the closing of the offering contemplated
      by
      the Initial Registration Statement, and (4) if all of the Registrable Securities
      of the Investor
      cannot
      be
      so included due to Commission Comments, then the Company may reduce the number
      of the
      Investor’s
      Registrable Securities covered by such Registration Statement to the maximum
      number which would enable the Company to conduct such offering in accordance
      with the provisions of Rule 415. The Company shall cause any Registration
      Statement filed under this Section 3(b) to be declared effective under the
      Securities Act as promptly as possible after the filing thereof and shall keep
      such Registration Statement continuously effective under the Securities Act
      during the Effectiveness Period. By 5:00 p.m. (New York City time) on the
      business day immediately following the Effective Date of such Registration
      Statement, the Company shall file with the Commission in accordance with Rule
      424 under the Securities Act the final Prospectus to be used in connection
      with
      sales pursuant to such Registration Statement (whether or not such filing is
      technically required under such Rule).

     

    (c) In
      the
      event that any Piggyback Registration shall be, in whole or in part, an
      underwritten public offering of Common Stock and the managing underwriter(s)
      advise the Company in writing that in their opinion the number of Registrable
      Securities and/or other securities requested to be included in such offering
      exceeds the number of shares which can be sold without materially adversely
      affecting the marketability of the offering, then the number of Registrable
      Securities to be included in such registration statement shall be reduced,
      pro
      rata among the requesting holders, based upon the number of Registrable
      Securities requested to be registered by them; provided,
      that
      for all registrations other than an IPO, the shares of Registrable Securities
      shall not be reduced until all shares of Common Stock for the account of any
      person other than the Company and its assigns, or requesting holders of
      Registrable Securities are first reduced. Subject to the foregoing sentence,
      the
      Company will include in such registration (i) first, the securities the Company
      proposes to sell and (ii) second, the Registrable Securities and/or other
      securities requested to be included in such registration, pro rata from among
      the holders of Registrable Securities, according to the number of Registrable
      Securities and/or other securities requested by them to be so
      included.

    

    (d) In
      the
      event that all Registrable Securities cannot be included in a Registration
      Statement or a Piggyback Registration Statement under Sections 2 or 3 hereof
      due
      to Commission Comments, then the Company, unless otherwise prohibited by the
      SEC, shall cause the Registrable Securities of the Stockholder to be included
      in
      such Registration Statement to be reduced pro rata based on the number of
      registrable securities held by all holders of registration rights.

    

    

    
      
        
        

      

      
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    4. Registration;
      Holdback Agreement; Power of Attorney. 

    

    (a) Notwithstanding
      anything to the contrary contained in this Agreement, the Company shall not
      be
      required to file a registration statement pursuant to Sections 2 or 4 hereof
      (i)
      which would become effective within 120 days following the effective date of
      a
      registration statement (other than a registration statement filed on Form S-4
      or
      S-8) filed by the Company with the SEC pertaining to any subsequent public
      offering for the account of the Company or another holder of securities of
      the
      Company if the holder(s) of Registrable Securities were afforded the
      opportunity, subject to the underwriter’s cut-back, to include all of its
      Registrable Securities in such subsequent registration pursuant to Section
      3
      hereof or (ii) during the period which would violate any restriction or
      prohibition reasonably requested by any managing underwriter(s) for a public
      offering.

    

    (b)
       Each
      Stockholder hereby irrevocably appoints Antti William Uusiheimala (“Attorney”)
      to act
      as his or its true and lawful agent and attorney-in-fact, with full power of
      substitution, in his sole discretion to effect any changes to, or elimination
      of, the rights of Stockholders herein.

     

    5. Registration
      Procedures. If
      and
      whenever the Company is required by the provisions hereof to effect the
      registration of any Registrable Securities under the Securities Act, the Company
      will, as expeditiously as possible:

    

    (a) subject
      to Sections 2 and 4 hereof, use its best efforts to cause the

    Registration
      Statement to be declared effective by the SEC on the earlier of (1) 150 days
      following an Event or the closing of a Merger, as applicable, or if the
      Registration Statement is subject to review and comment from the SEC, 180 days
      following an Event or the closing of a Merger, as applicable, or (2) five
      trading days following the date on which we are notified by the SEC that the
      Registration Statement will not be reviewed or is no longer subject to further
      review. 

    

    (b) subject
      to Sections 3 and 4 hereof, use its best efforts to prepare and file with the
      SEC a registration statement with respect to such securities within thirty
      (30)
      days after delivery of notice under Section 3 or Section 4 hereof, and use
      its
      best efforts to cause such registration statement to become effective not later
      than 120 days from the date of its filing and to remain effective for the
      Requisite Period; 

    

    (c) prepare
      and file with the SEC such amendments and supplements to such registration
      statement and the prospectus used in connection therewith as may be necessary
      to
      keep such registration statement effective for the Requisite Period and comply
      with the provisions of the Securities Act with respect to the disposition of
      all
      Registrable Securities covered by such registration statement in accordance
      with
      the intended method of disposition set forth in such registration statement
      for
      such period; 

    

    (d) furnish
      to each seller of Registrable Securities and to each underwriter such number
      of
      copies of the registration statement and the prospectus included therein
      (including each preliminary prospectus) as such persons reasonably may request
      in order to facilitate the intended disposition of the Registrable Securities
      covered by such registration statement; 

    

    (e) use
      its
      best efforts (i) to register or qualify the Registrable Securities covered
      by
      such registration statement under the securities or “blue sky” laws of such
      United States jurisdictions as the sellers of Registrable Securities or, in
      the
      case of an underwritten public offering, the managing underwriter reasonably
      shall request, (ii) to prepare and file in those United States jurisdictions
      such amendments (including post effective amendments) and supplements, and
      take
      such other actions, as may be necessary to maintain such registration and
      qualification in effect at all times for the period of distribution contemplated
      thereby, and (iii) to take such further action as may be necessary or advisable
      to enable the disposition of the Registrable Securities in such United States
      jurisdictions; provided
      that the
      Company shall not for any such purpose be required to qualify generally to
      transact business as a foreign corporation in any jurisdiction where it is
      not
      so qualified or to consent to general service of process in any such
      jurisdiction; 

    

    
      
        
        

      

      
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    (f) use
      its
      best efforts to list the Registrable Securities covered by such registration
      statement with any securities exchange on which the Common Stock of the Company
      is then listed, or, if the Common Stock is not then listed on a national
      securities exchange, use its best efforts to list and facilitate the reporting
      of the Common Stock on The New York Stock Exchange, The American Stock Exchange,
      The Nasdaq National Market or Capital Market; 

    

    (g) immediately
      notify each seller of Registrable Securities and each underwriter under such
      registration statement, at any time when a prospectus relating thereto is
      required to be delivered under the Securities Act, of the happening of any
      event
      of which the Company has knowledge as a result of which the prospectus contained
      in such registration statement, as then in effect, includes any untrue statement
      of a material fact or omits to state a material fact required to be stated
      therein or necessary to make the statements therein not misleading in light
      of
      the circumstances then existing and promptly amend or supplement such
      registration statement to correct any such untrue statement or omission;

    

    (h) notify
      each seller of Registrable Securities of the issuance by the SEC of any stop
      order suspending the effectiveness of the registration statement or the
      initiation of any proceedings for that purpose and make every reasonable effort
      to prevent the issuance of any stop order and, if any stop order is issued,
      obtain the lifting thereof at the earliest possible time; 

    

    (i) permit
      a
      single firm of counsel designated as selling stockholders’ counsel by the
      holders of a majority-in-interest of the Registrable Securities and all other
      securities being registered to review the registration statement and all
      amendments and supplements thereto for a reasonable period of time prior to
      their filing, and the Company shall not file any document in a form to which
      such counsel reasonably objects; 

    

    (j) if
      the
      offering is an underwritten offering, at the request of any seller of
      Registrable Securities, use its best efforts to furnish to such seller on the
      date that Registrable Securities are delivered to the underwriters for sale
      pursuant to such registration: (i) a copy of an opinion, dated such date, of
      counsel representing the Company for the purposes of such registration,
      addressed to the underwriters, stating that such registration statement has
      become effective under the Securities Act, and (A) that, to the best knowledge
      of such counsel, no stop order suspending the effectiveness thereof has been
      issued and no proceedings for that purpose have been instituted or are pending
      or contemplated under the Securities Act, (B) that the registration statement,
      the related prospectus and each amendment or supplement thereof comply as to
      form in all material respects with the requirements of the Securities Act
      (except that such counsel need not express any opinion as to financial
      statements or other financial or statistical information contained therein)
      and
      (C) to such other effects as reasonably may be requested by counsel for the
      underwriters, and (ii) a copy of a letter dated such date from the independent
      public accountants retained by the Company, addressed to the underwriters,
      stating that they are independent public accountants within the meaning of
      the
      Securities Act and that, in the opinion of such accountants, the financial
      statements of the Company included in the registration statement or the
      prospectus, or any amendment or supplement thereof, comply as to form in all
      material respects with the applicable accounting requirements of the Securities
      Act, and such letter shall additionally cover such other financial matters
      (including information as to the period ending no more than five business days
      prior to the date of such letter) with respect to such registration as such
      underwriters reasonably may request; 

    

    (k) make
      available for inspection by each seller of Registrable Securities, any
      underwriter participating in any distribution pursuant to such registration
      statement, and any attorney, accountant or other agent retained by such seller
      or underwriter, all financial and other records, pertinent corporate documents
      and properties of the Company, and cause the Company’s officers, directors and
      employees to supply all information reasonably requested by any such seller,
      underwriter, attorney, accountant or agent in connection with such registration
      statement, unless such requested information contains material nonpublic
      information, in which case no such material nonpublic information shall be
      supplied other than pursuant to a mutual confidentiality agreement;

    

    
      
        
        

      

      
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    (l) provide
      a
      transfer agent and registrar, which may be a single entity, for the Registrable
      Securities not later than the effective date of the Registration Statement;
      

    

    (m) take
      all
      actions reasonably necessary to facilitate the timely preparation and delivery
      of certificates representing the Registrable Securities to be sold pursuant
      to
      the Registration Statement; and

    

    (n) take
      all
      other reasonable actions necessary to expedite and facilitate the registration
      of the Registrable Securities pursuant to the Registration
      Statement.

    

    In
      connection with each registration hereunder, the sellers of Registrable
      Securities will furnish to the Company in writing such information with respect
      to themselves and the proposed distribution by them as reasonably shall be
      necessary in order to assure compliance with federal and applicable state
      securities laws.

    

    6. Expenses.
      All
      expenses incurred by the Company in complying with Sections 2, 3 and 4 hereof,
      including, without limitation, all registration and filing fees, listing fees,
      printing expenses, fees and disbursements of counsel and independent public
      accountants for the Company, fees and expenses (including counsel fees) incurred
      in connection with complying with state securities or “blue sky” laws, fees of
      the National Association of Securities Dealers, Inc., reasonable fees of
      transfer agents and registrars, costs of insurance, and reasonable fees and
      disbursements of counsel for the sellers of Registrable Securities designated
      pursuant to Section 5(i) and all other securities being registered, but
      excluding any Selling Expenses, are called “Registration
      Expenses.”
All
      underwriting discounts, selling commissions, fees and expenses of counsel (other
      than the one counsel selected to represent the selling stockholders as set
      forth
      in Section 5(i) hereof) and stock transfer taxes applicable to the sale of
      Registrable Securities are called “Selling
      Expenses.”

    

    The
      Company will pay all Registration Expenses in connection with each Registration
      Statement filed hereunder. All Selling Expenses in connection with each
      Registration Statement shall be borne by the participating sellers in proportion
      to the number of Registrable Securities sold by each or as they may otherwise
      agree.

    

    7. Indemnification
      and Contribution.
      

    

    (a) The
      Company will indemnify and hold harmless each seller of Registrable Securities,
      each underwriter of Registrable Securities and each other person, if any, who
      controls such seller or underwriter within the meaning of the Securities Act,
      from and against, and pay or reimburse them for, any losses, claims, damages
      or
      liabilities, joint or several, to which such seller, underwriter or controlling
      person may become subject under the Securities Act or otherwise, insofar as
      such
      losses, claims, damages or liabilities (or actions in respect thereof) arise
      out
      of or are based upon (i) any untrue statement or alleged untrue statement of
      any
      material fact contained in any registration statement under which such
      Registrable Securities were registered under the Securities Act pursuant hereto,
      any preliminary prospectus (unless superseded by a final prospectus) or final
      prospectus contained therein, or any amendment or supplement thereof, (ii)
      the
      omission or alleged omission to state in any such registration statement a
      material fact required to be stated therein or necessary to make the statements
      therein not misleading or, with respect to any prospectus, necessary to make
      the
      statements therein, in light of the circumstances under which they were made,
      not misleading, or (iii) any violation or alleged violation of the Securities
      Act or any state securities or blue sky laws applicable to the Company and
      relating to action or inaction required by the Company and will reimburse each
      such seller, each such underwriter and each such controlling person for any
      legal or other expenses reasonably incurred by it in connection with
      investigating or defending any such loss, claim, damage or liability (or action
      in respect thereof); provided,
      that
      the Company will not be liable in any such case if and only to the extent that
      any such loss, claim, damage or liability (or action in respect thereof) arises
      out of or is based upon the Company’s reliance on an untrue statement or alleged
      untrue statement or omission or alleged omission so made in conformity with
      information furnished by any such seller, any such underwriter or any such
      controlling person in writing specifically for use in such registration
      statement or prospectus; and provided,
      further,
      that
      the Company shall not be liable in any such case to the extent that any such
      loss, claim, damage or liability (or action in respect thereof) arises out
      of or
      is based upon an untrue statement or alleged untrue statement or omission or
      alleged omission in such registration statement or prospectus, which untrue
      statement or alleged untrue statement or omission or alleged omission is
      completely corrected in an amendment or supplement to the registration statement
      or prospectus and such seller or such controlling person thereafter fails to
      deliver or cause to be delivered such registration statement or prospectus
      as so
      amended or supplemented prior to or concurrently with the Registrable
Securities to
      the
      person asserting such loss, claim, damage or liability (or action in respect
      thereof) or expense after the Company has furnished such seller or such
      controlling person with the same.

    

    
      
        
        

      

      
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    (b) Each
      seller of such Registrable Securities thereunder, severally and not jointly,
      will indemnify and hold harmless the Company, each person, if any, who controls
      the Company within the meaning of the Securities Act, each officer of the
      Company who signs the registration statement, each director of the Company
      and
      each underwriter and each person who controls any underwriter within the meaning
      of the Securities Act from and against all losses, claims, damages or
      liabilities, joint or several, to which the Company or such officer, director,
      underwriter or controlling person may become subject under the Securities Act
      or
      otherwise, insofar as such losses, claims, damages or liabilities (or actions
      in
      respect thereof) arise out of or are based on any untrue statement or alleged
      untrue statement of any material fact contained in the registration statement
      under which such Registrable Securities were registered under the Securities
      Act
      pursuant hereto, any preliminary prospectus or final prospectus contained
      therein, or any amendment or supplement thereof, or arise out of or are based
      upon the omission or alleged omission to state therein a material fact required
      to be stated therein or necessary to make the statements therein not misleading,
      and will reimburse the Company and each such officer, director, underwriter
      and
      controlling person for any legal or other expenses reasonably incurred by them
      in connection with investigating or defending any such loss, claim, damage
      or
      liability (or action in respect thereof); provided,
      however,
      that
      such seller will be liable hereunder in any such case only if and to the extent
      that any such loss, claim, damage or liability arises out of or is based upon
      an
      untrue statement or alleged untrue statement or omission or alleged omission
      made in reliance upon and in conformity with information pertaining to such
      seller furnished in writing to the Company by such seller specifically for
      use
      in such registration statement or prospectus; and provided,
      further,
      that
      the liability of each seller hereunder shall be limited to the proportion that
      the public offering price of the Registrable Securities sold by such seller
      under such registration statement bears to the total public offering price
      of
      all securities sold thereunder, but in any event not to exceed the proceeds
      actually received by such seller from the sale of Registrable Securities covered
      by such registration statement. Notwithstanding the foregoing, the indemnity
      provided in this Section 7(b) shall not apply to amounts paid in settlement
      of
      any such loss, claim, damage, liability or expense if such settlement is
      effected without the consent of such indemnified party, which shall not be
      unreasonably withheld.

    

    (c) Promptly
      after receipt by an indemnified party hereunder of notice of the commencement
      of
      any action or claim, such indemnified party shall, if a claim in respect thereof
      is to be made against the indemnifying party hereunder, notify the indemnifying
      party in writing thereof, but the omission so to notify the indemnifying party
      shall not relieve it from any liability which it may have to such indemnified
      party other than under this Section 7 and shall only relieve it from any
      liability which it may have to such indemnified party under this Section 7
      if
      and to the extent the indemnifying party is materially prejudiced by such
      omission. In case any such action shall be brought against any indemnified
      party
      and it shall notify the indemnifying party of the commencement thereof, the
      indemnifying party shall be entitled to participate in and, to the extent it
      shall wish, to assume and undertake the defense thereof with counsel
      satisfactory to such indemnified party, and, after notice from the indemnifying
      party to such indemnified party of its election so to assume and undertake
      the
      defense thereof, the indemnifying party shall not be liable to such indemnified
      party under this Section 7 for any legal expenses subsequently incurred by
      such
      indemnified party in connection with the defense thereof other than reasonable
      costs of investigation and of liaison with counsel so selected; provided,
      that if
      the defendants in any such action include both the indemnified party and the
      indemnifying party and the indemnified party shall have reasonably concluded
      that there may be reasonable defenses available to it which are different from
      or additional to those available to the indemnifying party or if the interests
      of the indemnified party reasonably may be deemed to conflict with the interests
      of the indemnifying party, the indemnified party shall have the right to select
      a separate counsel and to assume such legal defenses and otherwise to
      participate in the defense of such action, with the expenses and fees of such
      separate counsel and other expenses related to such participation to be
      reimbursed by the indemnifying party as incurred.

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    (d) In
      order
      to provide for just and equitable contribution to joint liability under the
      Securities Act in any case in which either (i) any holder of Registrable
      Securities exercising rights under this Agreement, or any controlling person
      of
      any such holder, makes a claim for indemnification pursuant to this Section
      7
      but it is judicially determined (by the entry of a final judgment or decree
      by a
      court of competent jurisdiction and the expiration of time to appeal or the
      denial of the last right of appeal) that such indemnification may not be
      enforced in such case notwithstanding the fact that this Section 7 provides
      for
      indemnification in such case, or (ii) contribution under the Securities Act
      may
      be required on the part of any such selling holder, any such controlling person
      or the Company in circumstances for which indemnification is provided under
      this
      Section 7, then, and in each such case, the Company and such holder will
      contribute to the aggregate losses, claims, damages or liabilities to which
      they
      may be subject (after contribution from others) in such proportion so that
      such
      holder is responsible for the portion represented by the percentage that the
      public offering price of its Registrable Securities offered by the registration
      statement bears to the public offering price of all securities offered by such
      registration statement, and the Company is responsible for the remaining
      portion; provided,
      that,
      in any such case (A) no such holder will be required to contribute any amount
      in
      excess of the public offering price of all such Registrable Securities offered
      by it pursuant to such registration statement, and (B) no person or entity
      guilty of fraudulent misrepresentation (within the meaning of Section 11(f)
      of
      the Securities Act) will be entitled to contribution from any person or entity
      who was not guilty of such fraudulent misrepresentation.

    

    8. Changes
      in Capital Stock.
      If, and
      as often as, there is any change in the capital stock of the Company by way
      of a
      stock split, stock dividend, combination or reclassification, or through a
      merger, consolidation, reorganization or recapitalization, or by any other
      means, appropriate adjustment shall be made in the provisions hereof so that
      the
      rights and privileges granted hereby shall continue with respect to the capital
      stock as so changed.

    

    9. Rule
      144 Reporting.
      With a
      view to making available the benefits of certain rules and regulations of the
      SEC which may at any time permit the sale of the Registrable Securities to
      the
      public without registration, at all times after 90 days after any registration
      statement covering a public offering of securities of the Company under the
      Securities Act shall have become effective, the Company agrees to use its best
      efforts to:

    

    (a) make
      and
      keep public information available, as those terms are understood and defined
      in
      Rule 144(c) under the Securities Act; 

    

    (b) file
      with
      the SEC in a timely manner all reports and other documents required of the
      Company under the Securities Act and the Exchange Act ; and

    

    (c) furnish
      to each holder of Registrable Securities forthwith upon request a written
      statement by the Company as to its compliance with the reporting requirements
      of
      such Rule 144 and of the Securities Act and the Exchange Act, a copy of the
      most
      recent annual or quarterly report of the Company, and such other reports and
      documents so filed by the Company as such holder may reasonably request in
      availing itself of any rule or regulation of the SEC allowing such holder to
      sell any Registrable Securities without registration.

    

    10. Representations
      and Warranties of the Company.
      The
      Company represents and warrants to the Stockholders as follows:

    

    (a) The
      execution, delivery and performance of this Agreement by the Company have been
      duly authorized by all requisite corporate action and will not violate any
      provision of law, any order of any court or other agency of government, the
      Certificate of Incorporation or By-laws of the Company or any provision of
      any
      indenture, agreement or other instrument to which it or any of its properties
      or
      assets is bound, conflict with, result in a breach of or constitute (with due
      notice or lapse of time or both) a default under any such indenture, agreement
      or other instrument or result in the creation or imposition of any lien, charge
      or encumbrance of any nature whatsoever upon any of the properties or assets
      of
      the Company or its subsidiaries.

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    (b) This
      Agreement has been duly executed and delivered by the Company and constitutes
      the legal, valid and binding obligation of the Company, enforceable in
      accordance with its terms, subject to any applicable bankruptcy, insolvency
      or
      other laws affecting the rights of creditors generally and subject to general
      equitable principles and the availability of specific performance.

    

    11. Assignment
      of Registration Rights.
      The
      rights to cause or have the Company register Registrable Securities pursuant
      to
      this Agreement may be transferred by the Stockholders in connection with a
      transfer of Registrable Securities to transferees or assignees of such
      securities; provided,
      that
      the Company is, within reasonable time after such transfer, furnished with
      written notice of the name and address of such transferee or assignee and the
      securities with respect to which such registration rights are being assigned.
      The term “Stockholders”
as
      used
      in this Agreement shall include such transferees or permitted
      assignees.

    

    12. Termination.
      The
      registration rights granted pursuant to this Agreement shall terminate upon
      the
      expiration of the Requisite Period.

    

    13. Miscellaneous.

    

    (a) Subject
      to Section 11 hereof, all covenants and agreements contained in this Agreement
      by or on behalf of any of the parties hereto shall bind and inure to the benefit
      of the respective successors and assigns of the parties hereto (including
      without limitation transferees of any Registrable Securities), whether so
      expressed or not.

    

    (b) All
      notices, requests, consents and other communications hereunder shall be in
      writing and shall be delivered in person, mailed by certified or registered
      mail, return receipt requested, or sent by telecopier or telex, addressed (i)
      if
      to the Company, to Vision Acquisition II, Inc., c/o Vision Capital Advisors,
      LLC, 20 West 55th
      Street,
      5th
      Floor,
      New York, NY 10019, facsimile (212) 867-1416, Attention: Antti William
      Uusiheimala; (ii) if to Investors, to the address of such party set forth
      beneath such party’s signature to the Omnibus Signature Page; (iii) if to Meyers
      Associates, LP, the Placement Agent, to 45 Broadway, New York, NY 10016,
      facsimile: (212) 742-4259, Attention: Raana Khan; and (iv) if to any subsequent
      holder of Registrable Securities, to it at such address as may have been
      furnished to the Company in writing by such holder; or, in any case, at such
      other address or addresses as shall have been furnished in writing to the
      Company (in the case of a holder of Registrable Securities) or to the holders
      of
      Registrable Securities (in the case of the Company) in accordance with the
      provisions of this paragraph.

    

    (c) This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of New York applicable to contracts entered into and to be performed
      wholly within said State.

    

    (d) Any
      judicial proceeding brought against any of the parties to this Agreement on
      any
      dispute arising out of this Agreement or any matter related hereto shall be
      brought in the state or federal courts of the State of New York and County
      of
      New York or in the United States District Court for the Southern District of
      New
      York, and, by execution and delivery of this Agreement, each of the parties
      hereto accepts for itself and himself the process in any such action or
      proceeding by the mailing of copies of such process to it or him, at its or
      his
      address as set forth in paragraph 13(b) and irrevocably agrees to be bound
      by
      any judgment rendered thereby in connection with this Agreement. Each party
      hereto irrevocably waives to the fullest extent permitted by law any objection
      that it or he may now or hereafter have to the laying of the venue of any
      judicial proceeding brought in such courts and any claim that any such judicial
      proceeding has been brought in an inconvenient forum. The foregoing consent
      to
      jurisdiction shall not constitute general consent to service of process in
      the
      State of New York for any purpose except as provided above and shall not be
      deemed to confer rights on any person other than the respective parties to
      this
      Agreement.

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    (e) The
      parties hereto agree that irreparable damage would occur in the event any
      provision of this Agreement was not performed in accordance with the terms
      hereof and that the parties shall be entitled to specific performance of the
      terms hereof in addition to any other remedy to which they are entitled at
      law
      or in equity.

    

    (f)
       This
      Agreement may not be amended or modified without the written consent of the
      Company, and the holders of at least a majority of the Registrable Securities
      then outstanding.

    

    (g) Failure
      of any party to exercise any right or remedy under this Agreement or otherwise,
      or delay by a party in exercising such right or remedy, shall not operate as
      a
      waiver thereof. No waiver shall be effective unless and until it is in writing
      and signed by the party granting the waiver.

    

    (h) This
      Agreement may be executed in two or more counterparts, each of which shall
      be
      deemed an original, but all of which together shall constitute one and the
      same
      instrument.

    

    (i) The
      Company shall not grant to any third party, other than the Placement Agent,
      any
      registration rights more favorable than or inconsistent with any of those
      contained herein, so long as any of the registration rights under this Agreement
      remain in effect.

    

    (j) If
      any
      provision of this Agreement shall be held to be illegal, invalid or
      unenforceable, such illegality, invalidity or unenforceability shall attach
      only
      to such provision and shall not in any manner affect or render illegal, invalid
      or unenforceable any other provision of this Agreement, and this Agreement
      shall
      be carried out as if any such illegal, invalid or unenforceable provision were
      not contained herein.

    

    14. Omnibus
      Signature Page.
      This
      Agreement is intended to be read and construed in conjunction with a
      Subscription Agreement, of
      even
      date herewith pertaining to the issuance by the Company of the shares of Common
      Stock to investors pursuant to the Memorandum. Accordingly, pursuant to the
      terms and conditions of this Agreement and such related agreements it is hereby
      agreed that the execution by Investors of the Subscription Agreement, in the
      place set forth therein, shall constitute their agreement to be bound by the
      terms and conditions hereof and the terms and conditions of the Subscription
      Agreement with the same effect as if each of such separate but related agreement
      were separately signed.

    
 

    

    

    

    [Remainder
      of this page intentionally left blank]

    

    

     

     

     

    
 

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    

 

    IN
      WITNESS WHEREOF, the undersigned have executed this Agreement as of the date
      first written above.

    

    
      	 	VISION ACQUISITION II,
              INC.
	 	 	 
	 	 	 
	 	By: 	/s/ Antti
              William
              Uusiheimala
	 	 	
              
                

              

              Antti
                William Uusiheimala, President 

            

    

    

     

    
 

    

    See
      Omnibus Signature Page to Subscription Agreement for Investors’
Signatures

    

    

     

    
      
        
        

      

      
        11REGISTRATION
      RIGHTS AGREEMENT

     

    REGISTRATION
      RIGHTS AGREEMENT (this “Agreement”),
      dated
      as of April 30 2008, by and between The Knot, Inc., a Delaware corporation
      (the
“Company”)
      and
      Macy’s, Inc., a Delaware corporation (the “Investor”),
      on
      behalf of itself and as agent of each of the Investor’s Divisions listed on the
      signature page hereto.

     

    RECITALS

     

    A. The
      Company and the Investor are parties to an Agreement dated as of June 5, 2006
      (the “2006
      Agreement”)
      pursuant to which the Company and the Investor agreed to negotiate in good
      faith
      a registration rights agreement reflecting certain terms related to the
      Investor’s shares of the Company’s common stock, par value $0.01 per share (the
“Common
      Stock”).

     

    B. In
      connection with the 2006 Agreement, the Company has agreed to enter into this
      Agreement and to grant to the Investor and permitted transferees the rights
      set
      forth in this Agreement.

     

    AGREEMENT

     

    NOW,
      THEREFORE, in consideration of the foregoing and of the mutual promises and
      covenants contained in this Agreement, the Investor and the Company (each,
      a
“Party,”
and
      collectively, the “Parties”)
      agree
      as follows:

     

    1. Definitions.
      For
      purposes of this Agreement:

     

    “Business
      Day”
means
      any day other than a Saturday, Sunday or other day on which the national or
      state banks located in the State of New York are authorized to be
      closed.

     

    “Demanding
      Holder”
has
      the
      meaning given to the term in Section 2(a).

     

    “Demand
      Notice”
has
      the
      meaning give to the term in Section 2(a).

     

    “Exchange
      Act”
means
      the Securities Exchange Act of 1934, as amended, or any successor statute,
      and
      any rules and regulations promulgated thereunder.

     

    “Holder”
means
      (i) the Investor or (ii) any person or entity to whom the Investor sells,
      transfers or assigns, pursuant to Section 12(b) hereof, in the aggregate
      10% or more of the shares of Common Stock that qualify as Registrable Securities
      at the time of such sale, transfer or assignment, other than in a sale pursuant
      to Rule 144 under the Securities Act or a registration effected pursuant to
      this Agreement. 

     

    “Merger
      Agreement”
means
      the Agreement and Plan of Merger and Reorganization, dated as of June 5, 2006,
      by and among the Company, WeddingChannel.com, Inc., IDO Acquisition Corporation
      and Lee Essner as Stockholder Representative.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    “prospectus”
means
      any preliminary prospectus, final prospectus, free writing prospectus or summary
      prospectus prepared in connection with an offering of any Registrable
      Securities.

     

    “register,”
      “registered,”
and
      “registration”
refer
      to an underwritten registration effected by preparing and filing with the U.S.
      Securities and Exchange Commission (the “Commission”)
      a
      registration statement or similar document in compliance with the Securities
      Act, and the declaration or ordering by the Commission of effectiveness of
      such
      registration statement or document.

     

    “Registration
      Expenses”
means
      all expenses in connection with the Company’s performance of or compliance with
      its obligations under this Agreement, including, without limitation, all
      (i) registration, qualification and filing fees; (ii) printing
      expenses; (iii) fees, expenses and disbursements of counsel for the Company
      and of all independent certified public accountants retained by the Company
      (including the expenses of any special audit and “cold comfort” letters required
      by or incident to such performance); and (iv) reasonable fees and expenses
      of one counsel selected by Holders of a majority of the Registrable Securities
      with the approval of the Company, which approval shall not be unreasonably
      withheld. Registration Expenses shall not include selling commissions, discounts
      or other compensation paid to underwriters or other agents or brokers to effect
      the sale of Registrable Securities, or any counsel fees in addition to those
      provided for in clause (iv) above and any other expenses incurred by Holders
      in
      connection with any registration that are not specified in the immediately
      preceding sentence.

     

    “Registrable
      Securities”
means
      the shares of Common Stock of the Company owned by the Investor and its
      Affiliates as of the date hereof, but only to the extent such shares constitute
      “restricted securities” under Rule 144 under the Securities Act.
“Securities
      Act”
means
      the Securities Act of 1933, as amended, or any successor statute, and any rules
      and regulations promulgated thereunder.

     

    2. Demand
      Registration.

     

    (a) Request
      for Form S-3 Registration.
      At any
      time after the date of this Agreement that the Company is eligible to file
      a
      resale registration statement on Form S-3 (or any successor form that
      permits the incorporation by reference of future filings by the Company under
      the Exchange Act), a Holder owning at least twenty percent (20%) of the
      Registrable Securities (the “Demanding
      Holder”)
      may
      submit a written request (a “Demand
      Notice”)
      to the
      Company that the Company register Registrable Securities under and in accordance
      with the Securities Act (a “Demand
      Registration”)
      on
      such form. Such Demand Notice shall specify the number and description of
      Registrable Securities to be included in such Registration and the intended
      method of disposition of the Registrable Securities. Upon receipt of the Demand
      Notice, the Company shall:

     

    (i) in
      the
      event there are Holders other than the Investor, within five (5) Business Days
      after receipt of such Demand Notice, give written notice of the proposed
      registration to any other Holders; and

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    (ii) as
      soon
      as practicable, use its reasonable best efforts to effect such registration
      as
      may be so requested and as would permit or facilitate the sale and distribution
      of all or such portion of such Registrable Securities as are specified in such
      request together with all or such portion of the Registrable Securities of
      any
      Holders joining in such request as are specified in written requests received
      by
      the Company within twenty (20) days after the date the Company mails the written
      notice referred to in clause (i) above.

     

    Notwithstanding
      the foregoing, if the Company shall furnish to the Holders a certificate signed
      by the chief executive officer of the Company stating that in the good faith
      judgment of the board of directors of the Company, it would be seriously
      detrimental to the Company and its stockholders for a registration statement
      to
      be filed on or before the date filing would be required in connection with
      any
      Demand Registration and it is therefore essential to defer the filing of such
      registration statement, the Company shall have the right to defer such filing
      or
      delay its effectiveness for a reasonable period not to exceed ninety (90) days;
      provided,
      that
      such right shall not be exercised more than once with respect to a request
      for
      registration hereunder during any period of twelve consecutive months. If the
      Company postpones the filing of a registration statement on Form S-3, it will
      promptly notify the Holders in writing when the events or circumstances
      permitting such postponement have ended. The Company will pay all Registration
      Expenses in connection with such withdrawn request for
      registration.

     

    (b) Shelf
      Registration.
      If at
      the time the Company registers Registrable Securities under the Securities
      Act
      pursuant to this Section 2, the sale or other disposition of such Registrable
      Securities by the Holders may be made on a delayed or continuous basis pursuant
      to a registration statement on Form S-3 (or any successor form that permits
      the incorporation by reference of future filings by the Company under the
      Exchange Act), then such registration statement, unless otherwise directed
      by
      the Demanding Holder, shall be filed as a “shelf” registration statement
      pursuant to Rule 415 under the Securities Act (or any successor rule). Any
      such shelf registration shall cover the disposition of all Registrable
      Securities in one or more underwritten offerings, block transactions, broker
      transactions, at-market transactions and in such other manner or manners as
      may
      be specified by the Demanding Holder. Except as provided in Section 5(b)
      hereof, the Company shall use its reasonable best efforts to keep such “shelf”
registration continuously effective as long as the delivery of a prospectus
      is
      required under the Securities Act in connection with the disposition of the
      Registrable Securities registered thereby. In furtherance of such obligation,
      the Company shall supplement or amend such registration statement and the
      prospectus used in connection with such registration statement if, as and when
      required by the rules, regulations and instructions applicable to the form
      used
      by the Company for such registration or by the Securities Act with respect
      to
      the disposition of all securities covered by such registration statement or
      by
      any other rules and regulations thereunder applicable to shelf registrations.
      Upon their receipt of a certificate signed by the chief executive officer of
      the
      Company stating that, in the judgment of the Company, it is advisable to suspend
      use of a prospectus included in a registration statement due to pending material
      developments or other events that have not yet been publicly disclosed and
      as to
      which the Company believes public disclosure would be seriously detrimental
      to
      the Company, in accordance with the procedure set forth in the last paragraph
      of
      Section 2(a) hereof, the Holders will refrain from making any sales of
      Registrable Securities under the shelf registration statement for a period
      of up
      to ninety (90) Business Days; provided,
      that
      this right to cause the Holders to refrain from making sales shall not be
      exercised by the Company more than once in any twelve-month period (with any
      exercise by the Company of its right to defer the filing or delay its
      effectiveness of a registration statement under the last paragraph of
      Section 2(a) counting as an exercise by the Company of its right to cause
      the Holders to refrain from making sales under this Section 2(b)).

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    (c) Underwriting.
      In
connection
      with any registration under this Section 2, if the Demanding
      Holder
      intends to distribute the Registrable Securities covered by any registration
      under this Section 2 by means of an underwriting, they shall so
      advise
      the Company
      in writing. In such event, the right of any Holder to include its Registrable
      Securities in such distribution shall be conditioned upon such Holder’s
      participation in such underwriting and the inclusion of each Holder’s
      Registrable Securities in the underwriting to the extent provided in this
      Agreement. The Holders proposing to distribute their securities through such
      underwriting shall
      enter into an underwriting agreement with one or more underwriters selected
      by
      the Holders, which underwriters shall be reasonably acceptable to the Company,
      having terms and conditions customary for such agreements
      as agreed to by such Holders,
      the Company and the underwriter or underwriters. Notwithstanding any other
      provision of this Section 2, if the managing underwriter determines that
      marketing factors require a limitation of the number of shares to be
      underwritten, the managing underwriter may limit the number of Registrable
      Securities to be included in such distribution; provided,
      however,
      that the number of shares of Registrable Securities to be included in such
      registration shall not be reduced unless first all other securities are entirely
      excluded from the registration. The Company shall so advise all the Holders
      distributing Registrable Securities through such underwriting, and the number
      of
      Registrable Securities that may be included in such underwriting shall be
      allocated to the Holders
      in such manner as may be determined by the Demanding Holder.

     

    (d) Limitations.
      The
      Company shall not be obligated to (i) effect more than one registration
      under Section 2, or (ii) effect any registration where the aggregate
      estimated sales price for the Registrable Securities to be included therein
      is
      less than $10,000,000, or (iii) effect any such registration, qualification
      or compliance in any particular jurisdiction in which the Company would be
      required to do business or to execute a general consent to service of process
      in
      effecting such registration, qualification or compliance, or (iv) effect any
      such registration during the period ending 180 days after the effective date
      of
      a registration statement pursuant to Section 3; provided,
      however,
      that a
      registration pursuant to this Section 2 shall not be counted unless the
      registration statement pursuant to which such Registrable Securities are being
      registered is declared effective by the SEC.

     

    (e) Company
      Registration of Primary Shares.
      At any
      time the Company registers Registrable Securities under the Securities Act
      pursuant to this Section 2, the Company can add primary shares to such
      registration, and such registration will still count as a demand registration
      hereunder unless
      the number of share to be sold by the Demanding Holders is cut back by the
      underwriters(s) of such offering. 

     

    3. Piggy-back
      Registration.

     

    (a) Notice
      of Registration.
      If at
      any time or from time to time, the Company shall determine to register any
      of
      its capital stock, whether or not for its own account, other than a registration
      relating to employee benefit plans or a registration effected on Form S-4
      or any successor form, the Company shall:

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    (i) provide
      to each Holder written notice thereof at least fifteen (15) Business Days prior
      to the filing of the registration statement by the Company in connection with
      such registration; and

     

    (ii) include
      in such registration, and in any underwriting involved therein, all those
      Registrable Securities specified in a written request by each Holder received
      by
      the Company within fifteen (15) Business Days after the Company mails the
      written notice referred to above, subject to the provisions of Section 3(b)
      below.

     

    (b) Underwriting.
      The
      right of any Holder to registration pursuant to this Section 3 shall be
      conditioned upon the participation by such Holder in the underwriting
      arrangements specified by the Company in connection with such registration
      and
      the inclusion of the Registrable Securities of such Holder in such underwriting
      to the extent provided in this Agreement. All Holders proposing to distribute
      their Registrable Securities through such underwriting shall (together with
      the
      Company) enter into an underwriting agreement in customary form with the
      managing underwriter selected for such underwriting by the Company and take
      all
      other actions, and deliver such opinions and certifications, as may be
      reasonably requested by such managing underwriter. Notwithstanding any other
      provision of this Section 3, if the managing underwriter determines in its
      sole discretion that marketing factors require a limitation of the number of
      shares to be underwritten, the managing underwriter may limit the number of
      Registrable Securities to be included in such registration; provided,
      however,
      that
      the number of shares of Registrable Securities to be included in such
      registration shall not be reduced unless all other securities other than the
      capital stock to be sold by the Company are excluded on a pro-rata basis from
      the underwriting. The Company shall so advise all Holders distributing
      Registrable Securities through such underwriting, and in the event that
      Registrable Securities in a registration would exceed 20% of all shares included
      in such registration, the Company may limit the number of Registrable Securities
      included in such registration to not less than 20% of the number of shares
      included in such registration.

     

    (c) Right
      to Terminate Registration.
      The
      Company shall have the right to terminate or withdraw any registration initiated
      by it under this Section 3 whether or not any Holder has elected to include
      Registrable Securities in such registration.

     

    4. Expense
      of Registration. All Registration Expenses incurred in connection with the
      registration and other obligations of the Company pursuant to Section 2, 3,
      4 or
      5 shall be borne by the Company, and all underwriting discounts and selling
      commissions incurred in connection with any such registrations shall be borne
      by
      the Holders of the securities so registered pro rata on the basis of the number
      of shares so registered. Except as provided in the last sentence of
      Section 2(a), the Company shall not, however, be required to pay for
      expenses of any registration proceeding begun pursuant to Section 2, 3 or
      4, the request of which has been subsequently withdrawn by the Holders unless
      (i) the withdrawal is based upon material adverse information concerning the
      Company of which the Holders were not aware at the time of such request or
      (ii) the Holders of a majority of the Registrable Securities agree to
      forfeit their right to registration pursuant to Section 2.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    5. Registration
      Procedures.
      If and
      whenever the Company is required by the provisions of this Agreement to effect
      the registration of Registrable Securities, the Company shall:

     

    (a) as
      expeditiously as reasonably possible, and in any event within 60 days of receipt
      of a Demand Notice, prepare and file with the Commission a registration
      statement with respect to such Registrable Securities, and use its reasonable
      best efforts to cause such registration statement to become effective as
      promptly as practicable, and in any event within 120 days of receipt of a Demand
      Notice, and remain effective thereafter as provided in this Agreement,
provided,
      that
      prior to filing a registration statement or prospectus or any amendments or
      supplements thereto, including documents incorporated by reference after the
      initial filing of any registration statement, the Company will furnish to each
      of the Holders whose Registrable Securities are covered by such registration
      statement, their counsel and the underwriters copies of all such documents
      proposed to be filed sufficiently in advance of filing to provide them with
      a
      reasonable opportunity to review such documents and comment
      thereon;

     

    (b) as
      expeditiously as reasonably possible, prepare and file with the Commission
      such
      amendments (including post-effective amendments) and supplements to such
      registration statement and the prospectus used in connection with such
      registration statement as may be necessary to keep such registration statement
      effective and current and to comply with the provisions of the Securities Act
      with respect to the sale or other disposition of all Registrable Securities
      covered by such registration statement, including such amendments (including
      post-effective amendments) and supplements as may be necessary to reflect the
      intended method of disposition by the prospective seller or sellers of such
      Registrable Securities, provided,
      however,
      that a
      shelf registration under Section 2(b) need not be kept effective and
      current for longer than three years subsequent to the effective date of such
      registration statement;

     

    (c) subject
      to receiving reasonable assurances of confidentiality, for a reasonable period
      after the filing of such registration statement, and throughout each period
      during which the Company is required to keep a registration effective, make
      available for inspection by the selling holders of Registrable Securities being
      offered, and any underwriters, and their respective counsel, such financial
      and
      other information and books and records of the Company, and cause the officers,
      directors, employees, counsel and independent certified public accountants
      of
      the Company to respond to such inquiries as shall be reasonably necessary,
      in
      the judgment of such counsel, to conduct a reasonable investigation within
      the
      meaning of Section 11 of the Securities Act;

     

    (d) promptly
      notify the selling holders of Registrable Securities and any underwriters and
      confirm such advice in writing, (i) when such registration statement or the
      prospectus included in such registration statement or any prospectus amendment
      or supplement or post-effective amendment has been filed, and, with respect
      to
      such registration statement or any post-effective amendment, when the same
      has
      become effective, (ii) of any comments by the Commission, by The Financial
      Industry Regulatory Authority (“FINRA”), and by the blue sky or securities
      commissioner or regulator of any state with respect thereto or any request
      by
      any such entity for amendments or supplements to such registration statement
      or
      prospectus or for additional information, (iii) of the issuance by the
      Commission of any stop order suspending the effectiveness of such registration
      statement or the initiation or threatening of any proceedings for that purpose,
      (iv) of the receipt by the Company of any notification with respect to the
      suspension of the qualification of the Registrable Securities for sale in any
      jurisdiction or the initiation or threatening of any proceeding for such
      purpose, or (v) at any time when a prospectus is required to be delivered
      under the Securities Act, that such registration statement, prospectus,
      prospectus amendment or supplement or post-effective amendment, or any document
      incorporated by reference in any of the foregoing, contains an untrue statement
      of a material fact or omits to state any material fact required to be stated
      therein or necessary to make the statements therein, in light of the
      circumstances under which they are made, not misleading, and at the request
      of
      any Holder, the Company will prepare a supplement or amendment to such
      prospectus, so that, as thereafter delivered to purchasers of such shares,
      prospectus will not contain any untrue statements of a material fact or omit
      to
      state any fact necessary to make the statements therein not
      misleading;

     

    
      
         

      

      
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    (e) in
      the
      event of any underwritten public offering, enter into and perform its
      obligations under an underwriting agreement, in usual and customary form, with
      the managing underwriter of such offering; and each Holder participating in
      such
      underwriting shall also enter into and perform its obligations under such an
      agreement;

     

    (f) in
      the
      event of any underwritten public offering, make appropriate members of senior
      management of the Company reasonably available to participate in conference
      calls with potential investors and make presentations to ratings agencies as
      is
      reasonably necessary and customary in secondary resale offerings of companies
      of
      comparable size, maturities and lines of business as the Company;

     

    (g) furnish
      to each Holder of Registrable Securities being offered, and any underwriters,
      in
      such quantities as they may reasonably request and as soon as practicable,
      prospectuses or amendments or supplements thereto that update previous
      prospectuses or amendments or supplements thereto;

     

    (h) use
      its
      reasonable best efforts to (i) register or qualify the Registrable
      Securities to be included in a registration statement under this Agreement
      under
      such other securities laws or blue sky laws of such jurisdictions within the
      United States of America as any selling Holder of such Registrable Securities
      or
      any underwriter of the securities being sold shall reasonably request,
      (ii) keep such registrations or qualifications in effect for so long as the
      registration statement remains in effect and (iii) take any and all such
      actions as may be reasonably necessary or advisable to enable such Holder or
      underwriter to consummate the disposition in such jurisdictions of such
      Registrable Securities owned by such Holder; provided,
      however,
      that
      the Company shall not be required for any such purpose to (x) qualify
      generally to do business as a foreign corporation in any jurisdiction wherein
      it
      would not otherwise be required to qualify but for the requirements of this
      Section 5(h) or (y) consent to general service of process in any such
      jurisdiction;

     

    (i) cause
      all
      such Registrable Securities to be listed or accepted for quotation on each
      securities exchange on which the Company’s Common Stock then trades;

     

    (j) provide
      a
      transfer agent and registrar for all such Registrable Securities not later
      than
      the effective date of such registration statement;

     

    
      
         

      

      
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    (k) upon
      the
      sale of any Registrable Securities pursuant to such registration statement,
      remove all restrictive legends from all certificates or other instruments
      evidencing the Registrable Securities; 

     

    (l) promptly
      notify each Holder of Registrable Securities covered by such registration
      statement of any Company determination that a post-effective amendment to a
      registration statement would be appropriate or required and of the issuance
      by
      the SEC or any other federal or state governmental authority of any stop order
      suspending the effectiveness of a registration statement or the initiation
      of
      any proceeding for that purpose;

     

    (m) if
      such
      Registrable Securities are being sold through underwriters, use its reasonable
      best efforts to furnish, at the request of such underwriters, on the date that
      such Registrable Securities are delivered to the underwriters for sale,
      (A) an opinion, dated such date, of the counsel representing the Company
      for the purposes of such registration, in form and substance as is customarily
      given to the underwriters in an underwritten public offering, and (B) a
      letter dated such date from the independent certified public accountants of
      the
      Company, in form and substance as is customarily given by independent certified
      public accountants to underwriters in an underwritten public offering, each
      addressed to the underwriters, if any, and to the Holders requesting
      registration of Registrable Securities; and

     

    (n) otherwise
      use its reasonable best efforts to comply with all applicable provisions of
      the
      Securities Act, and rules and regulations of the Commission, and make available
      to the Holders, as soon as reasonably practicable, an earnings statement
      covering a period of at least twelve months beginning not later than the first
      day of the Company’s fiscal quarter next following the effective date of the
      related registration statement, which shall satisfy the provisions of
      Section 11(a) of the Securities Act and Rule 158
      thereunder.

     

    6. Indemnification.
      In the
      event any of the Registrable Securities are included in a registration statement
      under this Agreement:

     

    (a) to
      the
      extent permitted by law, the Company agrees to indemnify and hold harmless
      the
      Holders, and each person, if any, who controls a Holder or underwriter within
      the meaning of the Securities Act or the Exchange Act (each, an “Holder
      Indemnified Party”),
      from
      and against any expenses, losses, judgments, claims, damages, liabilities,
      charges, actions, proceedings, demands, settlement costs and expenses of any
      nature whatsoever (including, without limitation, attorneys’ fees and expenses)
      (“Losses”),
      whether joint or several, arising out of or based upon (i) any untrue
      statement (or allegedly untrue statement) of a material fact contained in any
      registration statement under which the sale of such Registrable Securities
      was
      registered under the Securities Act, any prospectus contained in the
      registration statement, or any amendment or supplement to such registration
      statement, (ii)  any omission (or alleged omission) to state a material
      fact required to be stated therein or necessary to make the statements therein
      not misleading, or (iii) any violation by the Company of the Securities
      Act, the Exchange Act or any rule or regulation promulgated thereunder
      applicable to the Company, or of any blue sky or other state securities law
      or
      any rule or regulation promulgated thereunder applicable to the Company, in
      each
      case, relating to action or inaction required of the Company in connection
      with
      any such registration; and the Company shall promptly reimburse any Holder
      Indemnified Party for any legal or any other expenses reasonably incurred by
      such Holder Indemnified Party in connection with investigating or defending
      any
      such Losses; provided,
      however,
      that
      the Company will not be liable in any such case to the extent that any such
      Losses arise out of or are based upon any untrue statement or allegedly untrue
      statement or omission or alleged omission made in such registration statement,
      prospectus, or any such amendment or supplement, in reliance upon and in
      conformity with information furnished to the Company, in writing, by such Holder
      expressly for use therein. The Company shall also indemnify any underwriter
      (as
      defined in the Securities Act) of the Registrable Securities, and each person
      who controls such underwriter on substantially the same basis as that of the
      indemnification provided above in this Section 6(a).

     

    
      
         

      

      
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    (b) To
      the
      extent permitted by law, each Holder of Registrable Securities being offered
      will, in the event that any registration is being effected under the Securities
      Act pursuant to this Agreement of any Registrable Securities held by such
      Holder, indemnify and hold harmless the Company, each of its directors and
      officers and each underwriter (if any), and each other selling Holder and each
      other person, if any, who controls the Company, another selling Holder or such
      underwriter within the meaning of the Securities Act, against any Losses,
      whether joint or several, insofar as such Losses (or actions in respect thereof)
      arise out of or are based upon (i) any untrue statement (or allegedly
      untrue statement) of a material fact contained in any registration statement
      under which the sale of such Registrable Securities was registered under the
      Securities Act, any prospectus contained in the registration statement, or
      any
      amendment or supplement to the registration statement, offering circular or
      other document incident to any such registration or compliance or (ii) any
      omission (or the alleged omission) to state a material fact required to be
      stated therein or necessary to make the statement therein not misleading, in
      each case to the extent (and only to the extent) the statement or omission
      was
      made in reliance upon and in conformity with information furnished in writing
      to
      the Company by such selling Holder expressly for use therein, and shall
      reimburse the Company, its directors and officers, and each other selling Holder
      or controlling person for any legal or other expenses reasonably incurred by
      any
      of them in connection with investigation or defending any such Losses. Each
      selling Holder’s indemnification obligations hereunder shall be several and not
      joint and shall be limited to the amount of any net proceeds actually received
      by such Holder.

     

    (c) Each
      party entitled to indemnification under this Section 6 (the “Indemnified
      Party”)
      shall
      give notice to the party required to provide indemnification (the “Indemnifying
      Party”)
      promptly after such Indemnified Party has actual knowledge of any claim as
      to
      which indemnity may be sought; provided,
      that
      failure to give such prompt notice shall not relieve the Indemnifying Party
      of
      its obligations under this Agreement unless it is materially prejudiced thereby,
      and shall permit the Indemnifying Party to assume the defense of any such claim
      or any litigation resulting therefrom if it is a claim brought by a third party,
      provided,
      that
      counsel for the Indemnifying Party, who shall conduct the defense of such claim
      or litigation, shall be approved by the Indemnified Party (whose approval shall
      not unreasonably be withheld). Such Indemnified Party shall have the right
      to
      employ one separate counsel in any such action and to participate in the defense
      thereof, but the fees and expenses of such counsel shall be that of such
      Indemnified Party unless (i) the Indemnifying Party has agreed to pay such
      fees and expenses, (ii) the Indemnifying Party shall have failed to assume
      the defense of such action or proceeding and employ counsel reasonably
      satisfactory to such Indemnified Party in any such action or proceeding or
      (iii) the named parties to any such action or proceeding (including any
      impleaded parties) include both such Indemnified Party and the Indemnifying
      Party and such Indemnified Party shall have been advised by counsel that there
      may be one or more legal defenses available to such Indemnified Party which
      are
      different from or additional to those available to the Indemnifying Party (in
      which case the Indemnifying Party shall not, in connection with any one such
      action or proceeding or separate but substantially similar or related actions
      or
      proceedings in the same jurisdiction arising out of the same general allegations
      or circumstances, be liable for the reasonable fees and expenses of more than
      one separate firm of attorneys at any time for all Indemnified Parties, which
      firm shall be designated in writing by a majority of the Indemnified Parties
      who
      are eligible to select such counsel). No Indemnifying Party, in the defense
      of
      any such claim or litigation, shall, except with the consent of each Indemnified
      Party, consent to entry of any judgment or enter into any settlement which
      does
      not include as an unconditional term thereof the giving by the claimant or
      plaintiff to such Indemnified Party of a release from all liability in respect
      to such claim or litigation. No Indemnified Party may consent to entry of any
      judgment or enter into any settlement without the prior written consent of
      the
      Indemnifying Party.

     

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    (d) If
      the
      indemnification provided for in this Section 6 is held by a court of
      competent jurisdiction to be unavailable to an Indemnified Party with respect
      to
      any loss, liability, claim, damage or expense referred to in this Agreement,
      then the Indemnifying Party, in lieu of indemnifying the Indemnified Party,
      shall contribute to the amount paid or payable by such Indemnified Party with
      respect to such loss, liability, claim, damage or expenses in the proportion
      that is appropriate to reflect the relative fault of the Indemnifying Party
      and
      the Indemnified Party in connection with the statements or omissions that
      resulted in such loss, liability, claim, damage, or expense, as well as any
      other relevant equitable considerations; provided,
      that in
      no event shall any contribution by a Holder under this Section 6(d) exceed
      the net proceeds from the offering received by such Holder, except in the case
      of gross negligence, willful misconduct or fraud by such Holder.. The relative
      fault of the Indemnifying Party and the Indemnified Party shall be determined
      by
      reference to, among other things, whether the untrue or alleged untrue statement
      of material fact or the omission to state a material fact relates to information
      supplied by the Indemnifying Party or by the Indemnified Party, and the parties’
relative intent, knowledge, access to information and opportunity to correct
      or
      prevent such statement or omission.

     

    (e) The
      obligations of the Company and the Holders under this Section 6 shall
      survive the completion of any offering of securities in a registration statement
      under this Agreement and otherwise.

     

    7. Exchange
      Act Reporting.
      With a
      view to making available the benefits of certain rules and regulations of the
      Commission which may at any time permit the sale of the Registrable Securities
      (i) to the public without registration, after such time as a public market
      exists for the Common Stock or (ii) pursuant to a registration statement on
      Form S-3, the Company agrees to:

     

    (a) make
      and
      keep public information available, as those terms are understood and defined
      in
      Rule 144 under the Securities Act;

     

    (b) file
      with
      the Commission in a timely manner all reports and other documents required
      of
      the Company under the Securities Act and the Exchange Act; provided, however,
      that if the Company fails to file such reports and other documents and loses
      its
      eligibility to use Form S-3, the Company will use commercially reasonable
      efforts to obtain a waiver from the Commission staff to regain its eligibility
      to use Form S-3 for registrations pursuant to this Agreement; and

     

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

    (c) furnish
      to any Holder promptly upon request (i) a written statement as to its
      compliance with the reporting requirements of Rule 144, and of the
      Securities Act and the Exchange Act, (ii) a copy of the most recent annual
      or quarterly report of the Company and (iii) such other information as may
      be reasonably requested in availing any Holder of any rule or regulation of
      the
      SEC which permits the selling of any such securities without registration or
      pursuant to such form.

     

    The
      provisions of this Section 7 shall terminate on the date on which there are
      no Holders owning Registrable Securities constituting at least 5% of the Common
      Stock outstanding as of the closing of the Merger Agreement transactions on
      September 8, 2006.

     

    8. Termination
      of Registration Rights.
      No
      Holder shall be entitled to exercise any right provided for in this Agreement
      after the earlier of (a) the date that all Registrable Securities held by such
      Holder may be sold in a single three-month period under Rule 144 under the
      Securities Act or (b) the date on which there are no Holders owning Registrable
      Securities constituting at least 5% of the Common Stock outstanding as of the
      closing of the Merger Agreement transactions on September 8, 2006.

     

    9. Information
      To Be Provided by the Holders.
      Each
      Holder whose Registrable Securities are included in any registration pursuant
      to
      this Agreement shall furnish the Company such information and affidavits
      regarding such Holder and the distribution proposed by such Holder as may be
      reasonably requested by the Company and as shall be required in connection
      with
      such registration or the registration or qualification of such securities under
      any applicable state securities law.

     

    10. “Stand-Off”
      Agreement.
      Each
      Holder hereby agrees that it will not, without the prior written consent of
      the
      managing underwriter of a registered public offering of securities by the
      Company, sell, contract to sell, lend, pledge, sell any option or contract
      to
      purchase, purchase any option or contract to sell, grant any option, right
      or
      warrant to purchase, or otherwise transfer or dispose, directly or indirectly,
      any Registrable Securities or other securities of the Company then held by
      such
      Holder (whether such Registrable Securities or other securities of the Company
      are then owned by such Holder or are thereafter acquired), except the
      Registrable Securities included in such registrations, for a specified period
      of
      time that is customary under the circumstances (not to exceed ninety (90) days)
      following the effective date of the registration statement for such offering,
      provided,
      that
      (a) no such agreement shall be required unless each officer and director of
      the
      Company enters into a similar agreement covering the same period of time and
      (b)
      such agreement shall contain terms customary for such agreements; provided,
      that if
      the managing underwriter of a registered public offering of securities of the
      Company releases any of the foregoing stockholders from such restrictions prior
      to the expiration of the ninety (90) day period, then each Holder shall also
      be
      released from such restrictions for its pro rata share of securities so
      released. The Company may impose stop transfer instructions to enforce any
      required agreement of the Holders under this Section 10.

     

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

    11. Delay
      of Registration.
      No
      Holder shall have any right to obtain or seek an injunction restraining or
      otherwise delaying any such registration as the result of any controversy that
      might arise with respect to the interpretation or implementation of this
      Agreement.

     

    12. Miscellaneous.

     

    (a) No
      Inconsistent Agreements.
      The
      Company represents and warrants to the Holders that it has not entered into,
      and
      covenants with the Holder that it will not enter into, any agreement with
      respect to its Common Stock which is inconsistent with or violates the rights
      granted to the Holder under this Agreement.

     

    (b) Transfer
      of Rights.
      Each
      Holder shall be entitled to transfer or assign at any time any of its rights
      under this Agreement (but only with all related obligations) to any transferee
      or assignee of such securities that (i) is a subsidiary, parent, partner,
      limited partner, member or stockholder of any Holder or an entity associated
      by
      common ownership or control and (ii) after such transfer or assignment,
      holds at least 366,000 shares of Registrable Securities (subject to appropriate
      adjustment for stock splits, stock dividends, combinations and other
      recapitalizations); provided,
      that in
      each such case, the Company receives prompt written notice of any transfer
      or
      assignment, including the name and address of such transferee or assignee;
      provided,
      further,
      that
      such assignment or transfer shall be effective only if immediately following
      such transfer or assignment the further disposition of such securities by the
      transferee or assignee is restricted to the extent required under the Securities
      Act.

     

    (c) Notices.
      Unless
      otherwise provided, all
      notices, requests and other communications hereunder shall be in writing and
      shall be deemed to have been duly given at the time of delivery if delivered
      by
      email, or at the time of receipt if delivered by hand, or at the time the sender
      receives confirmation of the facsimile transaction if transmitted by facsimile,
      or forty-eight hours after being deposited in the U.S. mail, as registered
      or
      certified mail, return receipt requested, with postage prepaid, or one day
      after
      being mailed via overnight courier service, to the applicable Parties at the
      physical or email address or facsimile number, as applicable, stated below
      or if
      any Party shall have designated a different physical or email address or
      facsimile number by written notice to the other Parties given as provided above,
      then to the last physical or email address or facsimile number so
      designated.

     

    (d) Severability.
      In the
      event one or more of the provisions of this Agreement should, for any reason,
      be
      held to be invalid, illegal or unenforceable in any respect, such invalidity,
      illegality or unenforceability shall not affect any other provisions of this
      Agreement, and this Agreement shall be construed and interpreted in such manner
      as to be effective and valid under applicable law.

     

    (e) Waiver
      or Modification.
      Any
      amendment or modification of this Agreement shall be effective only if evidenced
      by a written instrument executed by the Company and by the Holder.

     

    (f) Governing
      Law; Submission to Jurisdiction.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of New York without regard to the principles of conflicts of laws of
      the
      State of New York or any other state. Courts within the State of New York,
      County of New York or the United States District Court for the Southern District
      of New York will have jurisdiction over all disputes between the parties hereto
      arising out of or relating to this Agreement and the agreements, instruments
      and
      documents contemplated hereby. The parties hereby consent to and agree to submit
      to the jurisdiction of such courts. Each of the parties hereto waives, and
      agrees not to assert in any such dispute, to the fullest extent permitted by
      applicable law, any claim that (i) such party is not personally subject to
      the jurisdiction of such courts, (ii) such party and such party’s property
      is immune from any legal process issued by such courts or (iii) any
      litigation commenced in such courts is brought in an inconvenient
      forum.

     

    
      
         

      

      
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    (g) WAIVER
      OF TRIAL BY JURY.
      THE
      PARTIES TO THIS AGREEMENT WAIVE ALL RIGHT TO TRIAL BY JURY IN ANY ACTION OR
      PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS AGREEMENT.

     

    (h) Further
      Assurances.
      Each
      Party agrees to act in accordance with the provisions of this Agreement and
      not
      to take any action that is designed to avoid the intention hereof.

     

    (i) Binding
      Effect; Benefits.
      This
      Agreement shall inure to the benefit of and be binding upon the parties hereto
      and their respective successors and permitted assigns. Notwithstanding anything
      contained in this Agreement to the contrary, nothing in this Agreement,
      expressed or implied, is intended to confer on any Person other than the parties
      hereto or their respective successors and assigns, any rights, remedies,
      obligations or liabilities under or by reason of this Agreement.

     

    (j) Counterparts.
      This
      Agreement may be executed and delivered (including by facsimile transmission)
      in
      one or more counterparts, and by the different parties hereto in separate
      counterparts, each of which when executed and delivered shall be deemed to
      be an
      original but all of which taken together shall constitute one and the same
      agreement.

     

    [remainder
      of page intentionally left blank]

     

     

     

     

     

    
      
         

      

      
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    IN
      WITNESS WHEREOF, the Company has executed this Agreement as of the day and
      year
      first above written.

     

    
      	 	 	 
	 	THE
              KNOT,
              INC.
	 
 	 
 	 
 
	 	By:  	/s/ DAVID
              LIU
	 	Name:	
              
David
              Liu
	 	Title:	Chief Executive
              Officer

    

    
      .
         

        
          	 	Address
                  for Notice: 
	 
 	 
 	 
 
	 	The
                  Knot,
                  Inc.
	 	462
                  Broadway
                  
	 	6th
                  Floor
	 	New
                  York, New York
                  10013
	 	Attention:
                  Jeremy
                  Lechtzin
	 	Facsimile:
                  (212)
                  226-2323  
	 	Email:
                  jlechtzin@theknot.com
	 	 
	 	with
                  a copy (which
                  shall not constitute notice) to:
	 	 
	 	Wilmer
                  Cutler
                  Pickering Hale and Dorr LLP
	 	399
                  Park
                  Avenue
	 	New
                  York, New York
                  10022
	 	Attention:
                  Brian B.
                  Margolis
	 	Facsimile:
                  (212)
                  230-8888
	 	Email:
                  brian.margolis@wilmerhale.com

        

         

         

        [Company
          Signature Page]

      

    

     

    
      
         

      

      
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    IN
      WITNESS WHEREOF, the undersigned Investor has executed this Agreement as of
      the
      day and year first above written.

    
       

      
        	 	 	 
	 	MACY’S,
                INC.
	 	 
	 	(for itself and on behalf
                of Macy’s
                Retail Holdings, Inc. and Macy’s Corporate Services, Inc.)
	 
 	 
 	 
 
	 	By:  	/s/ DENNIS
                BRODERICK
	 	Name:	
                
Dennis
                J. Broderick
	 	Title:	SVP, General Counsel
                and
                Secretary

      

      
        .

        
           

          
            	 	Address
                    for Notice: 
	 
 	 
 	 
 
	 	Macy’s,
                    Inc.
	 	7
                    West 7th Street
                    
	 	Cincinnati,
                    OH
                    45202
	 	Attention:
                    Dennis
                    Broderick
	 	Facsimile:
                    (513)
                    579-7354
	 	Email:
                    Dennis.Broderick@macys.com
	 	 
	 	with
                    a copy
                    to:
	 	 
	 	Jones
                    Day
                    
	 	2727
                    North Harwood
                    Street 
	 	Dallas,
                    TX
                    75201
	 	Attention:
                    Charles
                    Haag
	 	Phone:
                    (214) 969-5148
                    
	 	Fax:
                    (214)
                    969-5100
	 	Email:
                    chaag@jonesday.com

          

        

      

    

    

    

    [Investor
      Signature Page]

     

    
      
         

      

      
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