Document:

Amendment Agreement

 Exhibit 4.1 
 AMENDMENT AGREEMENT 
 This AMENDMENT AGREEMENT, dated as of October 4, 2006 (this
“Agreement”), by and among DYNAMIC HEALTH PRODUCTS, INC., a Florida corporation (the “Company”), DYNAMIC MARKETING I, INC., a Florida corporation (“DMI”) and LAURUS MASTER FUND, LTD., a Cayman Islands
company (“Laurus”). Capitalized terms used herein without definition shall have the meanings ascribed to such terms in (i) that certain Securities Purchase Agreement, dated as of September 30, 2004, by and between the
Company and Laurus (as amended, modified or supplemented from time to time, the “Securities Purchase Agreement” and, together with the Related Agreements referred to therein, the “2004 Loan Documents”) or
(ii) that certain Security Agreement, dated as of March 29, 2005, by and between the Company, DMI and Laurus (as amended, modified or supplemented from time to time, the “Security Agreement” and, together with the
Ancillary Agreements referred to therein, the “2005 Loan Documents” and, together with the 2004 Loan Documents, the “Loan Documents”), as applicable. 
 WHEREAS, reference is made to the following agreements: (i) that certain Secured Convertible Term Note, dated as of September 30, 2004 and
issued by the Company to Laurus (as amended, modified and/or supplemented, the “Term Note”); and (ii) that certain Registration Rights Agreement, dated as of March 29, 2005, by and between the Company and Laurus (as
amended, modified or supplemented from time to time, the “Registration Rights Agreement”); 
 WHEREAS,
reference is made to the following agreements: (i) that certain Secured Revolving Note, dated as of March 29, 2005 and issued by the Company and DMI on a joint and several basis to Laurus (as amended, modified and/or supplemented, the
“Revolving Note”); and (ii) that certain Secured Convertible Minimum Borrowing Note, dated as of March 29, 2005 and issued by the Company and DMI on a joint and several basis to Laurus (as amended, modified and/or
supplemented, the “MB Note”); 
 WHEREAS, Laurus has agreed to eliminate (i) certain registration rights granted
pursuant to the Registration Rights Agreement, and (ii) certain rights to waive ownership limitations; 
 NOW, THEREFORE, in
consideration of the above, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, each of the Company and Laurus agree as follows: 
 1. Amendments to Registration Rights Agreement. Subject to satisfaction of the conditions precedent set forth in Section 4 below, the
following defined terms set forth in Section 1 of the Registration Rights Agreement are hereby amended in their entirety to provide as follows: 

 “Effectiveness Date” means (i) with respect to the initial Registration Statement
required to be filed hereunder, November 30, 2006, and (ii) with respect to each additional Registration Statement required to be filed hereunder, a date no later than thirty (30) days following the applicable Filing Date. 

“Filing Date” means, with respect to (i) the initial Registration Statement required to be filed hereunder, which shall include
the New Shares issued prior to the Amendment Effective Date, a date no later than October 20, 2006, and (ii) with respect to New Shares issued on and after the Amendment Effective Date, the date which is thirty (30) days after the
issuance of such New Shares, and (iii) with respect to shares of Common Stock issuable to the Holder as a result of adjustments to the Fixed Conversion Price made pursuant to the Note or otherwise, thirty (30) days after the occurrence of
such event or the date of the adjustment of the Fixed Conversion Price. 
 “Registrable Securities” means (i) the
shares of Common Stock issued upon the conversion of the that certain Secured Convertible Minimum Borrowing Note, dated as of March 29, 2005 and issued by the Company and DMI on a joint and several basis to Laurus, and (ii) any shares of
Common Stock issued directly to the Purchaser (including, without limitation, (x) the 2005 New Shares and (y) the 2006 New Shares). 
 2. The MB Note is hereby amended and restated in the form attached hereto as Exhibit A (the “Second Amended and Restated MB Note”). For the avoidance of doubt, the amendment and restatement of the MB Note as set
forth in this Section 2 shall be in substitution for and not in satisfaction of the MB Note. 
 3. The Revolving Note is hereby amended
and restated in the form attached hereto as Exhibit B (the “Second Amended and Restated Revolving Note”). For the avoidance of doubt, the amendment and restatement of the Revolving Note as set forth in this Section 3
shall be in substitution for and not in satisfaction of the Revolving Note. 
 4. The Term Note is hereby amended and restated in the form
attached hereto as Exhibit C (the “Second Amended and Restated Term Note”). For the avoidance of doubt, the amendment and restatement of the Term Note as set forth in this Section 4 shall be in substitution for and not
in satisfaction of the Term Note. 
 5. The amendments and waivers set forth herein shall be effective as of the date first above written
(the “Effective Date”) on the date when (i) each of the Company and Laurus shall have executed and the Company shall have delivered to Laurus its respective counterpart to this Agreement and (ii) the Company and, where
applicable, DMI, shall have duly executed and witness each of the Second Amended and Restated MB Note, the Second Amended and Restated Revolving Note and the Second Amended and Restated Term Note . 
  

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 6. Except as specifically set forth in this Agreement, there are no other amendments, modifications or
waivers to the Loan Documents, and all of the other forms, terms and provisions of the Loan Documents remain in full force and effect. 
 7.
The Company hereby represents and warrants to Laurus that (i) no Event of Default exists on the date hereof, (ii) on the date hereof, all representations, warranties and covenants made by the Company in connection with the Loan Documents
are true, correct and complete and (iii) on the date hereof, all of the Company’s and its Subsidiaries’ covenant requirements have been met. 
 8. The Company hereby agrees to file an 8-K, completed as appropriate, with the Securities and Exchange Commission disclosing the terms and conditions set forth in this Agreement as soon as practicable, but no later
than the fourth (4th) business day following the date hereof 
 9. This Agreement shall be binding upon the parties hereto and their respective successors and permitted assigns and shall inure to the benefit of and be
enforceable by each of the parties hereto and its successors and permitted assigns. THIS AGREEMENT SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH AND GOVERNED BY THE LAW OF THE STATE OF NEW YORK. This Agreement may be executed in any
number of counterparts, each of which shall be an original, but all of which shall constitute one instrument. 
  

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 IN WITNESS WHEREOF, each of the Company and Laurus has caused this Agreement signed in its name
effective as of this 4th day of October 2006. 
  

			
	DYNAMIC HEALTH PRODUCTS, INC.
		
	By:	 	 /s/ Mandeep K. Taneja

	 Name:
	 	Mandeep K. Taneja
	 Title:
	 	CEO
	
	DYNAMIC MARKETING I, INC.
		
	By:	 	 /s/ Mandeep K. Taneja

	Name:	 	Mandeep K. Taneja
	Title:	 	CEO
	
	LAURUS MASTER FUND, LTD.
		
	By:	 	 /s/ David Grin

	Name:	 	David Grin
	Title:	 	Director

  

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 EXHIBIT A 
 Form of Second Amended and Restated MB Note 
  

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 EXHIBIT B 
 Form of Second Amended and Restated Revolving Note 
  

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 EXHIBIT C 
 Form of Second Amended and Restated Term Note 
  

 7Second Amended and Restated Secured Convertible Minimum Borrowing Note

 Exhibit 4.2 
 THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS
NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO DYNAMIC
HEALTH PRODUCTS, INC. THAT SUCH REGISTRATION IS NOT REQUIRED. 
 SECOND AMENDED AND RESTATED SECURED CONVERTIBLE MINIMUM

 BORROWING NOTE 
 FOR VALUE RECEIVED, each of DYNAMIC HEALTH PRODUCTS, INC., a Florida corporation (the “Parent”), and the other companies listed on Exhibit A attached hereto (such other companies together with the Parent, each a
“Company” and collectively, the “Companies”), jointly and severally, promises to pay to LAURUS MASTER FUND, LTD., c/o M&C Corporate Services Limited, P.O. Box 309 GT, Ugland House, South Church Street, George
Town, Grand Cayman, Cayman Islands, Fax: 345-949-8080 (the “Holder”) or its registered assigns or successors in interest, on order, the sum of Two Million Dollars ($2,000,000), or, if different, the aggregate principal amount of all
Loans (as defined in the Security Agreement referred to below), together with any accrued and unpaid interest hereon, on March 29, 2008 (the “Maturity Date”) if not sooner paid. This Second Amended and Restated Secured
Convertible Minimum Borrowing Note amends and restates in its entirety, and is given in substitution for and not in satisfaction of that certain Secured Convertible Minimum Borrowing Note issued by the Company in favor of the Holder on
March 29, 2005, as amended and restated as of April 28, 2006, in the original principal amount of $2,000,000. 
 Capitalized terms
used herein without definition shall have the meanings ascribed to such terms in the Security Agreement among the Companies and the Holder dated as of the date hereof (as amended, modified and supplemented from time to time, the “Security
Agreement”). 
 The following terms shall apply to this Second Amended and Restated Secured Convertible Minimum Borrowing Note (the
“Note”): 
 ARTICLE I 
 CONTRACT RATE 
 1.1 Contract Rate. Subject to Sections 4.2 and 5.10, interest payable on the
outstanding principal amount of this Note (the “Principal Amount”) shall accrue at a rate per annum equal to the “prime rate” published in The Wall Street Journal from time to time (the “Prime
Rate”), plus two percent (2%) (the “Contract Rate”). The Contract Rate shall be increased or decreased as the case may be for each increase or decrease in the Prime Rate in an 

 amount equal to such increase or decrease in the Prime Rate; each change to be effective as of the day of the change in
the Prime Rate. Subject to Section 1.2, the Contract Rate shall not be less than six percent (6%). 
 1.2 Contract Rate Adjustments
and Payments. The Contract Rate shall be calculated on the last business day of each calendar month hereafter (other than for increases or decreases in the Prime Rate which shall be calculated and become effective in accordance with the terms of
Section 1.1) until the Maturity Date (each a “Determination Date”) and shall be subject to adjustment as set forth herein. If (i) the Parent shall have registered the shares of the Common Stock underlying the conversion of
each Minimum Borrowing Note and each Warrant on a registration statement declared effective by the Securities and Exchange Commission (the “SEC”), and (ii) the market price (the “Market Price”) of the Common
Stock as reported by Bloomberg, L.P. on the Principal Market for the five (5) trading days immediately preceding a Determination Date exceeds the then applicable Fixed Conversion Price by at least twenty-five percent (25%), the Contract Rate
for the succeeding calendar month shall automatically be reduced by 200 basis points (200 b.p.) (2%) for each incremental twenty-five percent (25%) increase in the Market Price of the Common Stock above the then applicable Fixed Conversion
Price. Notwithstanding the foregoing (and anything to the contrary contained herein), in no event shall the Contract Rate be less than zero percent (0%). Interest shall be (i) calculated on the basis of a 360 day year, and (ii) payable
monthly, in arrears, commencing on April 1, 2005 and on the first business day of each consecutive calendar month thereafter until the Maturity Date (and on the Maturity Date), whether by acceleration or otherwise. 
 ARTICLE II 
 LOANS; PAYMENTS UNDER
THIS NOTE 
 2.1 Loans. All Loans evidenced by this Note shall be made in accordance with the terms and provisions of the Security
Agreement. 
 2.2 No Effective Registration. Notwithstanding anything to the contrary herein, the Holder shall not be required to
accept shares of Common Stock as payment following a conversion by the Holder if there fails to exist an effective current Registration Statement (as defined in the Registration Rights Agreement) covering the shares of Common Stock to be issued, or
if an Event of Default hereunder exists and is continuing, unless such requirement is otherwise waived in writing by the Holder in whole or in part at the Holder’s option. 
 2.3 Optional Redemption in Cash. The Companies will have the option of prepaying this Note (“Optional Redemption”) by paying to
the Holder a sum of money equal to one hundred fifteen percent (115%) of the then outstanding principal amount of this Note together with accrued but unpaid interest thereon and any and all other sums due, accrued or payable to the Holder
arising under this Note, the Security Agreement, or any other Ancillary Agreement (the “Redemption Amount”) outstanding on the Redemption Payment Date (as defined below). The Companies shall deliver to the Holder a written notice of
redemption (the “Notice of Redemption”) specifying the date for such Optional Redemption (the “Redemption Payment Date”), which date shall be seven (7) business days after the date of the Notice of Redemption
(the “Redemption Period”). A Notice of Redemption shall not be effective with respect to any portion of this Note for which the Holder has previously delivered a Notice of 
  

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 Conversion (defined below) pursuant to Section 3.1, or for conversions elected to be made by the Holder pursuant to
Section 3.1 during the Redemption Period. The Redemption Amount shall be determined as if such Holder’s conversion elections had been completed immediately prior to the date of the Notice of Redemption. On the Redemption Payment Date, the
Redemption Amount (plus any additional interest and fees accruing on the Notes during the Redemption Period) must be irrevocably paid in full in immediately available funds to the Holder. In the event the Companies fail to pay the Redemption Amount
on the Redemption Payment Date, then such Redemption Notice shall be null and void. 
 ARTICLE III 
 CONVERSION RIGHTS AND FIXED CONVERSION PRICE 
 3.1 Optional Conversion. Subject to the terms of this Article III, the Holder shall have the right, but not the obligation, at any time until the Maturity Date, or during an Event of Default (as defined in Article IV), and, subject
to the limitations set forth in Section 3.2 hereof, to convert all or any portion of the outstanding Principal Amount and/or accrued interest and fees due and payable into fully paid and nonassessable shares of the Common Stock at the Fixed
Conversion Price. For purposes hereof, subject to Section 3.6 hereof, the initial “Fixed Conversion Price” means $1.13. The shares of Common Stock to be issued upon such conversion are herein referred to as the
“Conversion Shares.” 
 3.2 Conversion Limitation. Notwithstanding anything herein to the contrary, in no event shall
the Holder be entitled to convert any portion of this Note in excess of that portion of this Note upon exercise of which the sum of (1) the number of shares of Common Stock beneficially owned by the Holder and its Affiliates (other than shares
of Common Stock which may be deemed beneficially owned through the ownership of the unconverted portion of this Note or the unexercised or unconverted portion of any other security of the Holder subject to a limitation on conversion analogous to the
limitations contained herein) and (2) the number of shares of Common Stock issuable upon the conversion of the portion of this Note with respect to which the determination of this proviso is being made, would result in beneficial ownership by
the Holder and its Affiliates of any amount greater than 9.99% of the then outstanding shares of Common Stock (whether or not, at the time of such conversion, the Holder and its Affiliates beneficially own more than 9.99% of the then outstanding
shares of Common Stock). As used herein, the term “Affiliate” means any person or entity that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common control with a person or
entity, as such terms are used in and construed under Rule 144 under the Securities Act. For purposes of the proviso to the second preceding sentence, beneficial ownership shall be determined in accordance with Section 13(d) of the Securities
Exchange Act of 1934, as amended, and Regulations 13D-G thereunder, except as otherwise provided in clause (1) of such proviso. The limitations set forth herein shall automatically become null and void following notice to the Company
(i) upon the occurrence and during the continuance of an Event of Default, or (ii) upon receipt by the Holder of a Notice of Redemption. 
 3.3 Mechanics of Holder’s Conversion. In the event that the Holder elects to convert this Note into Common Stock, the Holder shall give notice of such election by delivering an executed and completed notice of conversion
(“Notice of Conversion”) to the Parent and such Notice of Conversion shall provide a breakdown in reasonable detail of the Principal 
  

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 Amount, accrued interest and fees that are being converted. On each Conversion Date (as hereinafter defined) and in
accordance with its Notice of Conversion, the Holder shall make the appropriate reduction to the Principal Amount, accrued interest and fees as entered in its records and shall provide written notice thereof to the Parent within two
(2) Business Days after the Conversion Date. Each date on which a Notice of Conversion is delivered or telecopied to the Parent in accordance with the provisions hereof shall be deemed a Conversion Date (the “Conversion Date”).
A form of Notice of Conversion is annexed hereto as Exhibit A. To the extent that a registration statement registering the shares of Common Stock underlying this Note has been filed by the Parent and such registration statement is effective
on the date on which a Notice of Conversion is delivered to the Parent (such a registration statement, an “Effective Registration Statement”), the Parent will issue instructions to the transfer agent accompanied by an opinion of counsel
within one (1) Business Day of the date of the delivery to the Parent of the Notice of Conversion and shall cause the transfer agent to transmit the certificates representing the Conversion Shares to the Holder by crediting the account of the
Holder’s designated broker with the Depository Trust Corporation (“DTC”) through its Deposit Withdrawal Agent Commission (“DWAC”) system within three (3) Business Days after receipt by the Parent of the
Notice of Conversion (the “Delivery Date”). To the extent that an Effective Registration Statement is not existing, the Parent will issue instructions to its transfer agent within one (1) Business Day of the date of delivery to
the Parent of the Notice of Conversion and shall cause the transfer agent to issue the certificates representing the Conversion Shares (with a restrictive legend if necessary) to Holder on the Delivery Date. In the case of the exercise of the
conversion rights set forth herein the conversion privilege shall be deemed to have been exercised and the Conversion Shares issuable upon such conversion shall be deemed to have been issued upon the date of receipt by the Parent of the Notice of
Conversion. The Holder shall be treated for all purposes as the record holder of the Conversion Shares, unless the Holder provides the Parent written instructions to the contrary. 
 3.4 Late Payments. Each Company understands that a delay in the delivery of the Conversion Shares in the form required pursuant to this Article
beyond the Delivery Date could result in economic loss to the Holder. As compensation to the Holder for such loss, the Companies shall, jointly and severally, pay late payments to the Holder for any late issuance of Conversion Shares in the form
required pursuant to this Article III upon conversion of this Note, in the amount equal to $500 per Business Day after the Delivery Date. The Companies shall, jointly and severally, make any payments incurred under this Section in immediately
available funds upon demand. 
 3.5 Conversion Mechanics. The number of shares of Common Stock to be issued upon each conversion of
this Note shall be determined by dividing that portion of the principal and interest and fees to be converted, if any, by the then applicable Fixed Conversion Price. 
 3.6 Adjustment Provisions. The Fixed Conversion Price and number and kind of shares or other securities to be issued upon conversion determined pursuant to Section 3.1 shall be subject to adjustment from
time to time upon the happening of certain events while this conversion right remains outstanding, as follows: 
 (a)
Reclassification. If the Parent at any time shall, by reclassification or otherwise, change the Common Stock into the same or a different number of securities of any class or classes, this Note, as to the unpaid Principal Amount and accrued
interest thereon, shall thereafter be deemed to evidence the right to purchase an adjusted number of such securities and kind of securities as would have been issuable as the result of such change with respect to the Common Stock
(i) immediately prior to or (ii) immediately after such reclassification or other change at the sole election of the Holder. 
  

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 (b) Stock Splits, Combinations and Dividends. If the shares of Common Stock are subdivided or
combined into a greater or smaller number of shares of Common Stock, or if a dividend is paid on the Common Stock or any preferred stock issued by the Parent in shares of Common Stock, the Fixed Conversion Price shall be proportionately reduced in
case of subdivision of shares or stock dividend or proportionately increased in the case of combination of shares, in each such case by the ratio which the total number of shares of Common Stock outstanding immediately after such event bears to the
total number of shares of Common Stock outstanding immediately prior to such event. 
 (c) Share Issuances. Subject to the provisions
of this Section 3.6, if the Parent shall at any time prior to the conversion or repayment in full of the Principal Amount issue any shares of Common Stock or securities convertible into Common Stock to a person other than the Holder (except
(i) pursuant to Sections 3.6(a) or (b) above; (ii) pursuant to options, warrants, or other obligations to issue shares outstanding on the date hereof as disclosed to the Holder in writing; or (iii) pursuant to options that may be
issued under any employee incentive stock option and/or any qualified stock option plan adopted by the Parent) for a consideration per share (the “Offer Price”) less than the Fixed Conversion Price in effect at the time of such
issuance, then the Fixed Conversion Price shall be immediately reset pursuant to the formula below. For purposes hereof, the issuance of any security of the Parent convertible into or exercisable or exchangeable for Common Stock shall result in an
adjustment to the Fixed Conversion Price upon the issuance of such securities. 
 If the Parent issues any additional shares of Common Stock
for a consideration per share less than the then-applicable Fixed Conversion Price pursuant to this Section 3.6 then, and thereafter successively upon each such issue, the Fixed Conversion Price shall be adjusted by multiplying the then
applicable Fixed Conversion Price by the following fraction: 
  

	
	A + B
	(A + B) + [((C – D) x B) / C]

  

	
	 A = Total amount of shares convertible pursuant to the Notes
  
 B = Actual shares sold in the offering
  
 C = Fixed Conversion Price
  
 D = Offer Price

  

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 Such adjustment shall become effective immediately upon the earlier to occur of the date of issuance of
such shares of Common Stock or the record date for the determination of stockholders entitled to receive the convertible securities, as the case may be. 
 (d) Computation of Consideration. For purposes of any computation respecting consideration received pursuant to Section 3.6(c) above, the following shall apply: 
 (i) in the case of the issuance of shares of Common Stock for cash, the consideration shall be the amount of such cash, provided that in
no case shall any deduction be made for any commissions, discounts or other expenses incurred by the Parent for any underwriting of the issue or otherwise in connection therewith; 
 (ii) in the case of the issuance of shares of Common Stock for a consideration in whole or in part other than cash, the consideration
other than cash shall be deemed to be the fair market value thereof as determined in good faith by the Board of Directors of the Parent (irrespective of the accounting treatment thereof); and 
 (iii) upon any such exercise, the aggregate consideration received for such securities shall be deemed to be the consideration received
by the Parent for the issuance of such securities plus the additional minimum consideration, if any, to be received by the Parent upon the conversion or exchange thereof (the consideration in each case to be determined in the same manner as provided
in subsections (i) and (ii) of this Section 2.5). 
 3.7 Reservation of Shares. During the period the conversion right
exists, the Parent will reserve from its authorized and unissued Common Stock a sufficient number of shares to provide for the issuance of Conversion Shares upon the full conversion of this Note. The Parent represents that upon issuance, the
Conversion Shares will be duly and validly issued, fully paid and non-assessable. The Parent agrees that its issuance of this Note shall constitute full authority to its officers, agents, and transfer agents who are charged with the duty of
executing and issuing stock certificates to execute and issue the necessary certificates for the Conversion Shares upon the conversion of this Note. 
 3.8 Registration Rights. The Holder has been granted registration rights with respect to the Conversion Shares as set forth in a Registration Rights Agreement. 
 ARTICLE IV 
 EVENTS OF DEFAULT AND
DEFAULT RELATED PROVISIONS 
 4.1 Events of Default. The occurrence of an Event of Default under the Security Agreement shall
constitute an event of default (“Event of Default”) hereunder. 
 4.2 Default Interest. Following the occurrence and
during the continuance of an Event of Default, the Companies shall, jointly and severally, pay additional interest on the outstanding principal balance of this Note in an amount equal to two percent (2%) per month, and all outstanding
Obligations, including unpaid interest, shall continue to accrue interest at such additional interest rate from the date of such Event of Default until the date such Event of Default is cured or waived. 
  

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 4.3 Default Payment. Following the occurrence and during the continuance of an Event of Default,
the Holder, at its option, may elect, in addition to all rights and remedies of the Holder under the Security Agreement and the Ancillary Agreements and all obligations of each Company under the Security Agreement and the Ancillary Agreements, to
require the Companies, jointly and severally, to make a Default Payment (“Default Payment”). The Default Payment shall be 115% of the outstanding principal amount of the Note, plus accrued but unpaid interest, all other fees then
remaining unpaid, and all other amounts payable hereunder. The Default Payment shall be applied first to any fees due and payable to the Holder pursuant to the Notes and/or the Ancillary Agreements, then to accrued and unpaid interest due on the
Notes and then to the outstanding principal balance of the Notes. The Default Payment shall be due and payable immediately on the date that the Holder has exercised its rights pursuant to this Section 4.3. 
 ARTICLE V 
 MISCELLANEOUS

 5.1 Conversion Privileges. The conversion privileges set forth in Article III shall remain in full force and effect immediately
from the date hereof until the date this Note is indefeasibly paid in full and irrevocably terminated. 
 5.2 Cumulative Remedies. The
remedies under this Note shall be cumulative. 
 5.3 Failure or Indulgence Not Waiver. No failure or delay on the part of the Holder
hereof in the exercise of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other or further exercise thereof or of any other right,
power or privilege. All rights and remedies existing hereunder are cumulative to, and not exclusive of, any rights or remedies otherwise available. 
 5.4 Notices. Any notice herein required or permitted to be given shall be in writing and provided in accordance with the terms of the Security Agreement. 
 5.5 Amendment Provision. The term “Note” and all references thereto, as used throughout this instrument, shall mean this instrument as originally executed, or if later amended or supplemented, then as
so amended or supplemented, and any successor instrument as such successor instrument may be amended or supplemented. 
 5.6
Assignability. This Note shall be binding upon each Company and its successors and assigns, and shall inure to the benefit of the Holder and its successors and assigns, and may be assigned by the Holder in accordance with the requirements of
the Security Agreement. No Company may assign any of its obligations under this Note without the prior written consent of the Holder, any such purported assignment without such consent being null and void. 
 5.7 Cost of Collection. In case of any Event of Default under this Note, the Companies shall, jointly and severally, pay the the Holder’s
reasonable costs of collection, including reasonable attorneys’ fees. 
  

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 5.8 Governing Law, Jurisdiction and Waiver of Jury Trial. 
 (a) THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO PRINCIPLES OF
CONFLICTS OF LAW. 
 (b) EACH COMPANY HEREBY CONSENTS AND AGREES THAT THE STATE OR FEDERAL COURTS LOCATED IN THE COUNTY OF NEW YORK, STATE
OF NEW YORK SHALL HAVE EXCLUSIVE JURISDICTION TO HEAR AND DETERMINE ANY CLAIMS OR DISPUTES BETWEEN ANY COMPANY, ON THE ONE HAND, AND THE HOLDER, ON THE OTHER HAND, PERTAINING TO THIS NOTE, THE SECURITY AGREEMENT OR ANY OF THE OTHER ANCILLARY
AGREEMENTS OR TO ANY MATTER ARISING OUT OF OR RELATED TO THIS NOTE, THE SECURITY AGREEMENT OR ANY OF THE OTHER ANCILLARY AGREEMENTS; PROVIDED, THAT EACH COMPANY ACKNOWLEDGES THAT ANY APPEALS FROM THOSE COURTS MAY HAVE TO BE HEARD BY A COURT
LOCATED OUTSIDE OF THE COUNTY OF NEW YORK, STATE OF NEW YORK; AND FURTHER PROVIDED, THAT NOTHING IN THIS NOTE SHALL BE DEEMED OR OPERATE TO PRECLUDE THE HOLDER FROM BRINGING SUIT OR TAKING OTHER LEGAL ACTION IN ANY OTHER JURISDICTION TO
COLLECT THE OBLIGATIONS, TO REALIZE ON THE COLLATERAL OR ANY OTHER SECURITY FOR THE OBLIGATIONS, OR TO ENFORCE A JUDGMENT OR OTHER COURT ORDER IN FAVOR OF THE HOLDER. EACH COMPANY EXPRESSLY SUBMITS AND CONSENTS IN ADVANCE TO SUCH JURISDICTION IN ANY
ACTION OR SUIT COMMENCED IN ANY SUCH COURT, AND EACH COMPANY HEREBY WAIVES ANY OBJECTION WHICH IT MAY HAVE BASED UPON LACK OF PERSONAL JURISDICTION, IMPROPER VENUE OR FORUM NON CONVENIENS. EACH COMPANY HEREBY WAIVES PERSONAL SERVICE OF THE
SUMMONS, COMPLAINT AND OTHER PROCESS ISSUED IN ANY SUCH ACTION OR SUIT AND AGREES THAT SERVICE OF SUCH SUMMONS, COMPLAINT AND OTHER PROCESS MAY BE MADE BY REGISTERED OR CERTIFIED MAIL ADDRESSED TO THE PARENT AT THE ADDRESS SET FORTH IN THE SECURITY
AGREEMENT AND THAT SERVICE SO MADE SHALL BE DEEMED COMPLETED UPON THE EARLIER OF THE PARENT’S ACTUAL RECEIPT THEREOF OR THREE (3) DAYS AFTER DEPOSIT IN THE U.S. MAILS, PROPER POSTAGE PREPAID. 
 (c) EACH COMPANY DESIRES THAT ITS DISPUTES BE RESOLVED BY A JUDGE APPLYING SUCH APPLICABLE LAWS. THEREFORE, TO ACHIEVE THE BEST COMBINATION OF THE
BENEFITS OF THE JUDICIAL SYSTEM AND OF ARBITRATION, EACH COMPANY HERETO WAIVES ALL RIGHTS TO TRIAL BY JURY IN ANY ACTION, SUIT, OR PROCEEDING BROUGHT TO RESOLVE ANY DISPUTE, WHETHER ARISING IN CONTRACT, TORT, OR OTHERWISE BETWEEN THE HOLDER, AND/OR
ANY COMPANY ARISING OUT OF, CONNECTED WITH, RELATED OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED BETWEEN THEM IN CONNECTION WITH THIS NOTE, THE SECURITY AGREEMENT, ANY OTHER ANCILLARY AGREEMENT OR THE TRANSACTIONS RELATED HERETO OR THERETO.

  

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 5.9 Severability. In the event that any provision of this Note is invalid or unenforceable under
any applicable statute or rule of law, then such provision shall be deemed inoperative to the extent that it may conflict therewith and shall be deemed modified to conform with such statute or rule of law. Any such provision which may prove invalid
or unenforceable under any law shall not affect the validity or enforceability of any other provision of this Note. 
 5.10 Maximum
Payments. Nothing contained herein shall be deemed to establish or require the payment of a rate of interest or other charges in excess of the maximum permitted by applicable law. In the event that the rate of interest required to be paid or
other charges hereunder exceed the maximum rate permitted by such law, any payments in excess of such maximum rate shall be credited against amounts owed by the Companies to the Holder and thus refunded to the Companies. 
 5.11 Security Interest and Guarantee. The Holder has been granted a security interest (i) in certain assets of the Companies as more fully
described in the Security Agreement and (ii) pursuant to the Master Security Agreement and the Stock Pledge Agreement, by and among the Parent and its Subsidiaries each dated as of September 30, 2004. The obligations of the Companies under
this Note are guaranteed by certain Subsidiaries of the Companies pursuant to the Subsidiary Guaranty dated as of dated as of September 30, 2004. 
 5.12 Construction. Each party acknowledges that its legal counsel participated in the preparation of this Note and, therefore, stipulates that the rule of construction that ambiguities are to be resolved
against the drafting party shall not be applied in the interpretation of this Note to favor any party against the other. 
 5.13
Registered Obligation. This Note is intended to be a registered obligation within the meaning of Treasury Regulation Section 1.871-14(c)(1)(i) and the Companies (or their agent) shall register this Note (and thereafter shall maintain
such registration) as to both principal and any stated interest. Notwithstanding any document, instrument or agreement relating to this Note to the contrary, transfer of this Note (or the right to any payments of principal or stated interest
thereunder) may only be effected by (i) surrender of this Note and either the reissuance by the Companies of this Note to the new holder or the issuance by the Companies of a new instrument to the new holder, or (ii) transfer through a
book entry system maintained by the Companies (or their agent), within the meaning of Treasury Regulation Section 1871-14(c)(1)(i)(B). 
 [Balance of page intentionally left blank; signature page follows] 
  

 9 

 IN WITNESS WHEREOF, each Company has caused this Second Amended and Restated Secured Convertible
Minimum Borrowing Note to be signed in its name effective as of the 4th day of October 2006. 
  

							
		 		 	DYNAMIC HEALTH PRODUCTS, INC.
				
		 		 	By:	 	 /s/ Mandeep K. Taneja

		 		 	Name:	 	Mandeep K. Taneja
		 		 	Title:	 	CEO
				
	WITNESS:	 		 		 	
				
	 /s/ Cani I. Shuman
	 		 		 	
			
		 		 	DYNAMIC MARKETING I, INC.
				
		 		 	By:	 	 /s/ Mandeep K. Taneja

		 		 	Name:	 	Mandeep K. Taneja
		 		 	Title:	 	CEO
				
	WITNESS:	 		 		 	
				
	 /s/ Cani I. Shuman
	 		 		 	

  

 10 

 EXHIBIT A 
 OTHER COMPANIES 
 DYNAMIC MARKETING I, INC., A FLORIDA CORPORATION 
  

 11 

 EXHIBIT B 
 NOTICE OF CONVERSION 
 (To be executed by the Holder in order to convert the 
 Second Amended and Restated Secured Convertible Minimum Borrowing Note) 
 The undersigned hereby elects to convert $                     of the principal and
$                     of the interest due on the Second Amended and Restated Secured Convertible Minimum Borrowing Note dated as of
March 29, 2005, as amended and restated as of April 28, 2006, as further amended and restated as of October 4, 2006 (the “Note”) issued by Dynamic Health Products, Inc. (the “Parent”) and the other
Companies named and as defined therein into shares of Common Stock of the Parent in accordance with the terms and conditions set forth in the Note, as of the date written below. 
  

			
	Date of Conversion:	 	  

		
	Conversion Price:	 	  

		
	Shares To Be Delivered:	 	  

		
	Signature:	 	  

		
	Print Name:	 	  

		
	Address:	 	  

		
	Holder DWAC instructions	 	  

  

 12

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