Document:

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                              ARMOR HOLDINGS, INC.

                            2002 EXECUTIVE STOCK PLAN

     1. PURPOSE. The purpose of the Armor Holdings, Inc. 2002 Executive Stock
Plan (the "Plan") is to afford certain key employees of the Company and its
Subsidiaries and Affiliates who are responsible for the continued growth of the
Company an opportunity to acquire a proprietary interest in the Company, and
thus to create in such key employees an increased interest in and a greater
concern for the welfare of the Company and its subsidiaries, thereby
strengthening their commitment to the welfare of the Company and its
Subsidiaries and Affiliates and promoting an identity of interest between
stockholders and these key employees.

     The Company, by means of this Plan, seeks to retain the services of key
employees and to enable the Company to attract and retain persons of competence.
The stock options ("Options") offered pursuant to the Plan are a matter of
separate inducement and are not in lieu of any salary or other compensation for
the services of any key employee.

     The Options granted under the Plan are not intended to be options that meet
the requirements of Section 422 of the Internal Revenue Code of 1986, as amended
(the "Code") ("Non-Qualified Options"). Capitalized terms not defined in the
text are defined in Section 24.

     2. SHARES SUBJECT TO THE PLAN. Subject to Section 18, the total number of
Shares reserved and available for grant and issuance pursuant to this Plan will
be 470,000 Shares. Shares that have been (a) reserved for issuance under Options
which have expired or otherwise terminated without issuance of the underlying
Shares, (b) reserved for issuance or issued under an Award granted hereunder but
are forfeited or are repurchased by the Company at the original issue price, or
(c) reserved for issuance or issued under an Award that otherwise terminates
without Shares being issued, shall be available for issuance. At all times the
Company shall reserve and keep available a sufficient number of Shares as shall
be required to satisfy the requirements of all outstanding Options granted under
this Plan and all other outstanding but unvested Awards granted under this Plan.

     3. ELIGIBILITY. All Awards may be granted to employees, officers,
directors, consultants, independent contractors and advisors of the Company or
any Parent, Affiliate or Subsidiary of the Company. No single officer, director
or employee of the Company may acquire under this Plan more than one percent of
the shares of Common Stock outstanding as of the Effective Date.

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     4. ADMINISTRATION.

         4.1 Committee Authority. This Plan will be administered by the
Committee or by the Board. Any power, authority or discretion granted to the
Committee may also be taken by the Board. Subject to the general purposes, terms
and conditions of this Plan, and to the direction of the Board, the Committee
will have full power to implement and carry out this Plan. Without limitation,
the Committee will have the authority to:

         (a)   select persons to receive Awards;

         (b)   determine the nature, extent, form and terms of Awards and the
               number of Shares or other consideration subject to Awards;

         (c)   determine the vesting, exerciseability and payment of Awards;

         (d)   correct any defect, supply any omission or reconcile any
               inconsistency in this Plan, any Award or any Award Agreement;

         (e)   determine whether Awards will be granted singly, in combination
               with, in tandem with, in replacement of, or as alternatives to,
               other Awards under this Plan or any other incentive or
               compensation plan of the Company or any Parent or Subsidiary of
               the Company;

         (f)   prescribe, amend and rescind rules and regulations relating to
               this Plan or any Award;

         (g)   construe and interpret this Plan, any Award Agreement and any
               other agreement or document executed pursuant to this Plan;

         (h)   grant waivers of Plan or Award conditions;

         (i)   determine whether an Award has been earned;

         (j)   accelerate the vesting of any Award; and

         (k)   make all other determinations necessary or advisable for the
               administration of this Plan.

     The Committee shall have the authority, subject to the provisions of the
Plan, to establish, adopt, or revise such rules and regulations and to make all
such determinations relating to the Plan as it may deem necessary or advisable
for the administration of the Plan. The Committee's interpretation of the Plan
or any documents evidencing Awards granted pursuant

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thereto and all decisions and determinations by the Committee with respect to
the Plan shall be final, binding, and conclusive on all parties unless otherwise
determined by the Board.

         4.2 Committee Discretion. Any determination made by the Committee with
respect to any Award will be made in its sole discretion at the time of grant of
the Award or, unless in contravention of any express term of this Plan or Award,
at any later time, and such determination will be final and binding on the
Company and on all persons having an interest in any Award under this Plan.

     5. STOCK OPTIONS. The Committee may grant Options to eligible persons which
are not intended to be "Incentive Stock Options" within the meaning of Section
422 of the Code or any successor section thereof ("NQSO's"). The Committee may
determine the number of Shares subject to the Option, the Exercise Price of the
Option, the period during which the Option may be exercised, and all other terms
and conditions of the Option, subject to the following:

         5.1 Form of Option Grant. Each Option granted under this Plan will be
evidenced by an Award Agreement ("Stock Option Agreement"), which will expressly
identify the Option as a NQSO, and will be in such form and contain such
provisions (which need not be the same for each Participant) as the Committee
may from time to time approve, and which will comply with and be subject to the
terms and conditions of this Plan.

         5.2 Exercise Period. Options may be exercisable to the extent vested
within the times or upon the events determined by the Committee as set forth in
the Stock Option Agreement governing such Option; provided, however, that no
Option will be exercisable after the expiration of ten (10) years from the date
the Option is granted. The Committee also may provide for Options to become
exercisable at one time or from time to time, periodically or otherwise, in such
number of Shares or percentage of Shares as the Committee determines.

         5.3 Exercise Price. The Exercise Price of an Option will be determined
by the Committee when the Option is granted and may be greater, less than, or
equal to the Fair Market Value of the Shares on the date of grant.

         5.4 Date of Grant. The date of grant of an Option will be the date on
which the Committee makes the determination to grant such Option, unless
otherwise specified by the Committee. The Stock Option Agreement and a copy of
this Plan will be delivered to the Participant within a reasonable time after
the granting of the Option.

         5.5 Method of Exercise. Options may be exercised only by delivery to
the Company of a written stock option exercise agreement (the "Exercise
Agreement") in a form approved from time to time by the Committee (which need
not be the same for each Participant), stating the number of Shares being
purchased, the restrictions imposed on the Shares purchased under such Exercise
Agreement, if any, and such representations and agreements regarding
Participant's investment intent and access to information and other matters, if
any, as may be

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required or desirable by the Company to comply with applicable securities laws,
together with payment in full of the Exercise Price for the number of Shares
being purchased. Payment for the Shares purchased may be made in accordance with
Section 8 of this Plan.

         5.6 Termination. Unless otherwise expressly provided in an Award
Agreement or otherwise determined by the Committee, exercise of an Option will
always be subject to the following:

         a.    If the Participant is Terminated for any reason (including
               voluntary Termination) other than death or Disability, then the
               Participant may exercise such Participant's Options only to the
               extent that such Options would have been exercisable upon the
               Termination Date no later than three (3) months after the
               Termination Date (or such shorter or longer time period not
               exceeding five (5) years as may be determined by the Committee),
               but in any event, no later than the expiration date of the
               Options.

         b.    If the Participant is Terminated because of Participant's death
               or Disability (or the Participant dies within three (3) months
               after a Termination other than for Cause or because of
               Participant's Disability), then Participant's Options may be
               exercised only to the extent that such Options would have been
               exercisable by Participant on the Termination Date and must be
               exercised by Participant (or Participant's legal representative
               or authorized assignee) no later than twelve (12) months after
               the Termination Date (or such shorter or longer time period not
               exceeding five (5) years as may be determined by the Committee),
               but in any event no later than the expiration date of the
               Options.

         c.    Notwithstanding the provisions in paragraph 5.6(a) above, if a
               Participant is terminated for Cause, neither the Participant, the
               Participant's estate nor such other person who may then hold the
               Option shall be entitled to exercise any Option with respect to
               any Shares whatsoever, after termination of service, whether or
               not after termination of service the Participant may receive
               payment from the Company or Subsidiary for vacation pay, for
               services rendered prior to termination, for services rendered for
               the day on which termination occurs, for salary in lieu of
               notice, or for any other benefits. In making such determination,
               the Committee shall give the Participant an opportunity to
               present to the Committee evidence on his behalf. For the purpose
               of this paragraph, termination of service shall be deemed to
               occur on the date when the Company dispatches notice or advice to
               the Participant that his or her service is terminated.

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         d.    If the Participant is not an employee or a director, the Award
               Agreement shall specify treatment of the Award upon Termination.

         5.7 Modification, Extension or Renewal. The Committee may modify,
extend or renew outstanding Options and authorize the grant of new Options in
substitution therefor, provided that, except as expressly provided for in the
Plan or an Award Agreement, any such action may not, without the written consent
of a Participant, impair any of such Participant's rights under any Option
previously granted.

         5.8 Limitations on Exercise. The Committee may specify a reasonable
minimum number of Shares that may be purchased on any exercise of an Option,
provided that such minimum number will not prevent Participant from exercising
the Option for the full number of Shares for which it is then exercisable.

         5.9 Lapsed Grants. Notwithstanding anything in the Plan to the
contrary, the Company may, in its sole discretion, allow the exercise of a
lapsed grant if the Company determines that: (i) the lapse was the result of the
Company's inability to timely execute the exercise of an option award and (ii)
the Participant made valid and reasonable efforts to exercise the Award. In the
event the Company makes such a determination, the Company shall allow the
exercise to occur as promptly as possible following its receipt of exercise
instructions subsequent to such determination.

     6. RESTRICTED STOCK. A Restricted Stock Award is an offer by the Company to
sell to an eligible person Shares that are subject to restrictions. The
Committee will determine to whom an offer will be made, the number of Shares the
person may purchase, the price to be paid (the "Purchase Price"), the
restrictions to which the Shares will be subject, and all other terms and
conditions of the Restricted Stock Award, subject to the following:

         6.1 Form of Restricted Stock Award. All purchases under a Restricted
Stock Award made pursuant to this Plan will be evidenced by an Award Agreement
("Restricted Stock Purchase Agreement") that will be in such form (which need
not be the same for each Participant) as the Committee will from time to time
approve, and shall comply with and be subject to the terms and conditions of
this Plan. The offer of Restricted Stock shall will be accepted by the
Participant's execution and delivery of the Restricted Stock Purchase Agreement
and full payment for the Shares to the Company not later than thirty (30) days
after the date the Restricted Stock Purchase Agreement is delivered to the
person. If such person does not execute and deliver the Restricted Stock
Purchase Agreement along with full payment for the Shares to the Company within
thirty (30) days, then the offer shall terminate, unless otherwise determined by
the Committee.

         6.2 Purchase Price. The Purchase Price of Shares sold pursuant to a
Restricted Stock Award will be determined by the Committee on the date the
Restricted Stock

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Award is granted. Payment of the Purchase Price shall be made in accordance with
Section 8 of this Plan.

         6.3 Terms of Restricted Stock Awards. Restricted Stock Awards shall be
subject to such restrictions as the Committee may impose. These restrictions may
be based upon completion of a specified number of years of service with the
Company or upon completion of the performance goals as set out in advance in the
Participant's individual Restricted Stock Purchase Agreement. Restricted Stock
Awards may vary from Participant to Participant and between groups of
Participants. Prior to the grant of a Restricted Stock Award, the Committee
shall: (a) determine the nature, length and starting date of any Performance
Period for the Restricted Stock Award; (b) select from among the Performance
Factors to be used to measure performance goals, if any; and (c) determine the
number of Shares that may be awarded to the Participant. Prior to the payment of
any Restricted Stock Award, the Committee shall determine the extent to which
such Restricted Stock Award has been earned and such determination shall be
conclusive. Performance Periods may overlap and Participants may participate
simultaneously with respect to Restricted Stock Awards that are subject to
different Performance Periods and having different performance goals and other
criteria.

         6.4 Stock Restrictions. Each certificate representing Restricted Stock
awarded under the Plan shall bear the following legend until the lapse of all
restrictions with respect to such Stock:

      "TRANSFER OF THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY
      IS RESTRICTED PURSUANT TO THE TERMS OF A RESTRICTED STOCK
      AGREEMENT, DATED AS OF _______, BETWEEN ARMOR HOLDINGS, INC., AND
      ____________. A COPY OF SUCH AGREEMENT IS ON FILE AT THE
      PRINCIPAL EXECUTIVE OFFICES OF ARMOR HOLDINGS, INC."

     Stop transfer orders shall be entered with the Company's transfer agent and
registrar against the transfer of legended securities.

         6.5 Termination During Performance Period. If a Participant is
Terminated during a Performance Period for any reason, then such Participant
will be entitled to payment (whether in Shares, cash or otherwise) with respect
to the Restricted Stock Award only to the extent earned as of the date of
Termination in accordance with the Restricted Stock Purchase Agreement, unless
the Committee will determine otherwise.

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     7. STOCK BONUSES.

         7.1 Awards of Stock Bonuses. A Stock Bonus is an award of Shares (which
may consist of Restricted Stock) for services rendered to the Company or any
Parent or Subsidiary of the Company. A Stock Bonus may be awarded for past
services already rendered to the Company, or any Parent or Subsidiary of the
Company pursuant to an Award Agreement (the "Stock Bonus Agreement") that will
be in such form (which need not be the same for each Participant) as the
Committee will from time to time approve, and will comply with and be subject to
the terms and conditions of this Plan. A Stock Bonus may be awarded upon
satisfaction of such performance goals as are set out in advance in the
Participant's individual Award Agreement (the "Performance Stock Bonus
Agreement") that will be in such form (which need not be the same for each
Participant) as the Committee will from time to time approve, and will comply
with and be subject to the terms and conditions of this Plan. Stock Bonuses may
vary from Participant to Participant and between groups of Participants, and may
be based upon the achievement of the Company, Parent or Subsidiary and/or
individual Performance Factors or upon such other criteria as the Committee may
determine.

         7.2 Terms of Stock Bonuses. The Committee will determine the number of
Shares to be awarded to the Participant. If the Stock Bonus is being earned upon
the satisfaction of performance goals pursuant to a Performance Stock Bonus
Agreement, then the Committee will: (a) determine the nature, length and
starting date of any Performance Period for each Stock Bonus; (b) select from
among the Performance Factors to be used to measure the performance, if any; and
(c) determine the number of Shares that may be awarded to the Participant. Prior
to the payment of any Stock Bonus, the Committee shall determine the extent to
which such Stock Bonuses have been earned. Performance Periods may overlap and
Participants may participate simultaneously with respect to Stock Bonuses that
are subject to different Performance Periods and different performance goals and
other criteria. The number of Shares may be fixed or may vary in accordance with
such performance goals and criteria as may be determined by the Committee. The
Committee may adjust the performance goals applicable to the Stock Bonuses to
take into account changes in law and accounting or tax rules and to make such
adjustments as the Committee deems necessary or appropriate to reflect the
impact of extraordinary or unusual items, events or circumstances to avoid
windfalls or hardships.

         7.3 Form of Payment. The earned portion of a Stock Bonus may be paid
currently or on a deferred basis with such interest or dividend equivalent, if
any, as the Committee may determine. Payment may be made in the form of cash or
whole Shares or a combination thereof, either in a lump sum payment or in
installments, all as the Committee will determine.

     8. PAYMENT FOR SHARE PURCHASES.

         8.1 Payment. Payment for Shares purchased pursuant to this Plan may be
made in cash (by check) or, where expressly approved for the Participant by the
Committee or where expressly indicated in the Participants Award Agreement and
where permitted by law:

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         a.    by cancellation of indebtedness of the Company to the
               Participant;

         b.    by surrender of shares that either: (1) have been owned by
               Participant for more than six (6) months and have been paid for
               within the meaning of SEC Rule 144 (and, if such shares were
               purchased from the Company by use of a promissory note, such note
               has been fully paid with respect to such shares); or (2) were
               obtained by Participant in the public market;

         c.    by tender of a promissory note having such terms as may be
               approved by the Committee and bearing interest at a rate
               sufficient to avoid imputation of income under Sections 483 and
               1274 of the Code;

         d.    by waiver of compensation due or accrued to the Participant for
               services rendered;

         e.    with respect only to purchases upon exercise of an Option, and
               provided that a public market for the Company's stock exists:

               (1)  through a "same day sale" commitment from the Participant
                    and a broker-dealer that is a member of the National
                    Association of Securities Dealers (an "NASD Dealer") whereby
                    the Participant irrevocably elects to exercise the Option
                    and to sell a portion of the Shares so purchased to pay for
                    the Exercise Price, and whereby the NASD Dealer irrevocably
                    commits upon receipt of such Shares to forward the Exercise
                    Price directly to the Company; or

               (2)  through a "margin" commitment from the Participant and a
                    NASD Dealer whereby the Participant irrevocably elects to
                    exercise the Option and to pledge the Shares so purchased to
                    the NASD Dealer in a margin account as security for a loan
                    from the NASD Dealer in the amount of the Exercise Price,
                    and whereby the NASD Dealer irrevocably commits upon receipt
                    of such Shares to forward the Exercise Price directly to the
                    Company; or

         f.    by any combination of the foregoing or other method authorized by
               the Committee.

     At its discretion, the Committee may modify or suspend any method for the
exercise of stock options, including any of the methods specified in the
previous sentence.

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Delivery of shares for exercising an Option shall be made either through the
physical delivery of shares or through an appropriate certification or
attestation of valid ownership.

         8.2 Loan Guarantees. The Committee may help the Participant pay for
Shares purchased under this Plan by authorizing a guarantee by the Company of a
third-party loan to the Participant.

     9. WITHHOLDING TAXES.

         9.1 Withholding Generally. Whenever Shares are to be issued in
satisfaction of Awards granted under this Plan, the Company may require the
Participant to remit to the Company an amount sufficient to satisfy federal,
state and local withholding tax requirements prior to the delivery of any
certificate or certificates for such Shares. Whenever, under this Plan, payments
in satisfaction of Awards are to be made in cash, such payment will be net of an
amount sufficient to satisfy federal, state, and local withholding tax
requirements.

         9.2 Stock Withholding. When, under applicable tax laws, a Participant
incurs tax liability in connection with the exercise or vesting of any Award
that is subject to tax withholding and the Participant is obligated to pay the
Company the amount required to be withheld, the Committee may in its sole
discretion allow the Participant to satisfy the minimum withholding tax
obligation by electing to have the Company withhold from the Shares to be issued
that number of Shares having a Fair Market Value equal to the minimum amount
required to be withheld, determined on the date that the amount of tax to be
withheld is to be determined. All elections by a Participant to have Shares
withheld for this purpose will be made in accordance with the requirements
established by the Committee and be in writing in a form acceptable to the
Committee.

     10. PRIVILEGES OF STOCK OWNERSHIP. No Participant will have any of the
rights of a stockholder with respect to any Shares until the Shares are issued
to the Participant. After Shares are issued to the Participant, the Participant
will be a stockholder and have all the rights of a stockholder with respect to
such Shares, including the right to vote and receive all dividends or other
distributions made or paid with respect to such Shares; provided, that if such
Shares are Restricted Stock, then any new, additional or different securities
the Participant may become entitled to receive with respect to such Shares by
virtue of a stock dividend, stock split or any other change in the corporate or
capital structure of the Company will be subject to the same restrictions as the
Restricted Stock; provided, further, that the Participant will have no right to
retain such stock dividends or stock distributions with respect to Shares that
are repurchased at the Participant's Purchase Price or Exercise Price pursuant
to Section 12.

     11. TRANSFERABILITY.

         11.1 Non-transferability of Options. Notwithstanding the foregoing, the
Committee may set forth in an Award Agreement at the time of grant or
thereafter, that the Options may be transferred to members of the Participant's
immediate family, to trusts solely for

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the benefit of such immediate family members and to partnerships or limited
liability companies in which such family members and/or trusts are the only
partners or members, as the case may be. For this purpose, immediate family
means the Participant's spouse, parents, children, stepchildren, grandchildren
and legal dependants. Any transfer of Options made under this provision will not
be effective until notice of such transfer is delivered to the Company.

         11.2 Rights of Transferee. Notwithstanding anything to the contrary
herein, if an Option has been transferred in accordance with Section 11.1 above,
the Option shall be exercisable solely by the transferee. The Option shall
remain subject to the provisions of the Plan, including that it will be
exercisable only to the extent that the Participant or Participant's estate
would have been entitled to exercise it if the Participant had not transferred
the Option. In the event of the death of the Participant prior to the expiration
of the right to exercise the transferred Option, the period during which the
Option shall be exercisable will terminate on the date 12 months following the
date of the Participant's death. In no event will the Option be exercisable
after the expiration of the exercise period set forth in the Award Agreement.
The Option shall be subject to such other rules relating to transferees as the
Committee shall determine.

     12. RESTRICTIONS ON SHARES. At the discretion of the Committee, the Company
may reserve to itself and/or its assignee(s) in the Award Agreement a right to
repurchase a portion of or all Unvested Shares held by a Participant following
such Participant's Termination at any time within three (3) months after the
later of Participant's Termination Date and the date Participant purchases
Shares under this Plan, for cash and/or cancellation of purchase money
indebtedness, at the Participant's Exercise Price or Purchase Price, as the case
may be.

     13. CERTIFICATES. All certificates for Shares or other securities delivered
under this Plan will be subject to such stock transfer orders, legends and other
restrictions, consistent with the terms of the Awards, as the Committee may deem
necessary or advisable, including restrictions under any applicable federal,
state or foreign securities law, or any rules, regulations and other
requirements of the SEC or any stock exchange or automated quotation system upon
which the Shares may be listed or quoted.

     14. ESCROW; PLEDGE OF SHARES. To enforce any restrictions on a
Participant's Shares, the Committee may require the Participant to deposit all
certificates representing Shares, together with stock powers or other
instruments of transfer approved by the Committee, appropriately endorsed in
blank, with the Company or an agent designated by the Company to hold in escrow
until such restrictions have lapsed or terminated, and the Committee may cause a
legend or legends referencing such restrictions to be placed on the
certificates. Any Participant who is permitted to execute a promissory note as
partial or full consideration for the purchase of Shares under this Plan will be
required to pledge and deposit with the Company all or part of the Shares so
purchased as collateral to secure the payment of Participant's obligation to the
Company under the promissory note; provided, however, that the Committee may
require or accept other or additional forms of collateral to secure the payment
of such obligation and, in any

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event, the Company will have full recourse against the Participant under the
promissory note notwithstanding any pledge of the Participant's Shares or other
collateral. In connection with any pledge of the Shares, Participant will be
required to execute and deliver a written pledge agreement in such form as the
Committee will from time to time approve. In the discretion of the Committee,
the pledge agreement may provide that the Shares purchased with the promissory
note may be released from the pledge on a pro rata basis as the promissory note
is paid.

     15. EXCHANGE AND BUYOUT OF AWARDS. The Committee may, at any time or from
time to time, authorize the Company, with the consent of the respective
Participants, to issue new Awards in exchange for the surrender and cancellation
of any or all outstanding Awards. The Committee may at any time buy from a
Participant an Award previously granted with payment in cash, Shares (including
Restricted Stock) or other consideration, based on such terms and conditions as
the Committee and the Participant may agree.

     16. SECURITIES LAW AND OTHER REGULATORY COMPLIANCE. An Award will not be
effective unless such Award is in compliance with all applicable federal and
state securities laws, rules and regulations of any governmental body, and the
requirements of any stock exchange or automated quotation system upon which the
Shares may then be listed or quoted, as they are in effect on the date of grant
of the Award and also on the date of exercise or other issuance. However, in the
event that an Award is not effective as discussed in the preceding sentence, the
Company will use reasonable efforts to modify, revise or renew such Award in a
manner so as to make the Award effective. Notwithstanding any other provision in
this Plan, the Company will have no obligation to issue or deliver certificates
for Shares under this Plan prior to: (a) obtaining any approvals from
governmental agencies that the Company determines are necessary or advisable;
and/or (b) completion of any registration or other qualification of such Shares
under any state or federal law or ruling of any governmental body that the
Company determines to be necessary or advisable. The Company will be under no
obligation to register the Shares with the SEC or to effect compliance with the
registration, qualification or listing requirements of any state securities
laws, stock exchange or automated quotation system, and the Company will have no
liability for any inability or failure to do so.

     17. NO OBLIGATION TO EMPLOY. Nothing in this Plan or any Award granted
under this Plan will confer or be deemed to confer on any Participant any right
to continue in the employ of, or to continue any other relationship with, the
Company or any Parent or Subsidiary of the Company or limit in any way the right
of the Company or any Parent or Subsidiary of the Company to terminate
Participant's employment or other relationship at any time, with or without
cause.

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     18. CORPORATE TRANSACTIONS.

         18.1 Assumption or Replacement of Awards by Successor. If a
Change-of-Control Event occurs:

               (i)  the successor company in any Change-of-Control Event may, if
                    approved in writing by the Committee prior to any
                    Change-of-Control Event:

                    (1) substitute equivalent Options or Awards or provide
                    substantially similar consideration to Participants as was
                    provided to stockholders (after taking into account the
                    existing provisions of the Awards), or

                    (2) issue, in place of outstanding Shares of the Company
                    held by the Participant, substantially similar shares or
                    substantially similar other securities or substantially
                    similar other property subject to repurchase restrictions no
                    less favorable to the Participant.

               (ii) Notwithstanding anything in this Plan to the contrary, the
                    Committee may, in its sole discretion, provide that the
                    vesting of any or all Options and Awards granted pursuant to
                    this Plan will accelerate immediately prior to the
                    consummation of a Change-of-Control Event. If the Committee
                    exercises such discretion with respect to Options, such
                    Options will become exercisable in full prior to the
                    consummation of such event at such time and on such
                    conditions as the Committee determines, and if such Options
                    are not exercised prior to the consummation of such event,
                    they shall terminate at such time as determined by the
                    Committee.

         18.2 Other Treatment of Awards. Subject to any rights and limitations
set forth in Section 18.1, if a Change-of-Control Event occurs or has occurred,
any outstanding Awards will be treated as provided in the applicable agreement
or plan of merger, consolidation, dissolution, liquidation, or sale of assets
constituting the Change-of-Control Event.

         18.3 Assumption of Awards by the Company. The Company, from time to
time, also may substitute or assume outstanding awards granted by another
company, whether in connection with an acquisition of such other company or
otherwise, by either (a) granting an Award under this Plan in substitution of
such other company's award, or (b) assuming such award as if it had been granted
under this Plan if the terms of such assumed award could be applied to an Award
granted under this Plan. Such substitution or assumption

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will be permissible if the holder of the substituted or assumed award would have
been eligible to be granted an Award under this Plan if the other company had
applied the rules of this Plan to such grant. If the Company assumes an award
granted by another company, the terms and conditions of such award will remain
unchanged (except that the exercise price and the number and nature of Shares
issuable upon exercise of any such option will be adjusted appropriately
pursuant to Section 424(a) of the Code). If the Company elects to grant a new
Option rather than assuming an existing option, such new Option may be granted
with a similarly adjusted Exercise Price.

         18.4 Adjustment of Shares. In the event that the number of outstanding
shares is changed by a stock dividend, recapitalization, stock split, reverse
stock split, subdivision, combination, reclassification or similar change in the
capital structure of the Company without consideration, then (a) the number of
Shares reserved for issuance under this Plan, (b) the Exercise Prices of and
number of Shares subject to outstanding Options, and (c) the number of Shares
subject to other outstanding Awards will be proportionately adjusted, subject to
any required action by the Board or the stockholders of the Company and
compliance with applicable securities laws; provided, however, that fractions of
a Share will not be issued but will either be replaced by a cash payment equal
to the Fair Market Value of such fraction of a Share or will be rounded up to
the nearest whole Share, as determined by the Committee.

     19. ADOPTION AND STOCKHOLDER APPROVAL. This Plan will become effective on
the date that this Plan is approved by the Board of Directors of the Company
(the "Effective Date").

     20. TERM OF PLAN. Unless earlier terminated as provided herein, this Plan
will terminate ten (10) years from the date this Plan is adopted by the Board.
The expiration of the Plan, however, shall not affect the rights of Participants
under Options theretofore granted to them, and all unexpired Options and Awards
shall continue in force and operation after termination of the Plan, except as
they may lapse or be terminated by their own terms and conditions.

     21. AMENDMENT OR TERMINATION OF PLAN. The Board may at any time terminate
or amend this Plan in any respect, including without limitation amendment of any
form of Award Agreement or instrument to be executed pursuant to this Plan;
provided, however, that the Board will not (i) without the approval of the
stockholders of the Company, amend this Plan in any manner that applicable law
or regulation requires such stockholder approval, or (ii) without the written
consent of the Participant substantially alter or impair any Option or Award
previously granted under the Plan. Notwithstanding the foregoing, if an Option
has been transferred in accordance with the terms of this Plan, written consent
of the transferee (and not the Participant) shall be necessary to substantially
alter or impair any Option or Award previously granted under the Plan.

     22. EFFECT OF SECTION 162(M) OF THE CODE. The Plan, and all Awards issued
thereunder, are intended to be exempt from the application of Section 162(m) of
the Code, which

                                       13
<PAGE>

restricts under certain circumstances the Federal income tax deduction for
compensation paid by a public company to named executives in excess of $1
million per year. The exemption is based on Treasury Regulation Section
1.162-27(f) as in effect on the effective date of the Plan, with the
understanding that such regulation generally exempts from the application of
Section 162(m) of the Code compensation paid pursuant to a plan that existed
before a company becomes publicly held. The Committee may, without stockholder
approval (unless otherwise required to comply with Rule 16b-3 under the Exchange
Act), amend the Plan retroactively and/or prospectively to the extent it
determines necessary in order to comply with any subsequent clarification of
Section 162(m) of the Code required to preserve the Company's Federal income tax
deduction for compensation paid pursuant to the Plan. To the extent that the
Committee determines as of the Date of Grant of an Award that (i) the Award is
intended to comply with Section 162(m) of the Code and (ii) the exemption
described above is no longer available with respect to such Award, such Award
shall not be effective until any stockholder approval required under Section
162(m) of the Code has been obtained.

     23. GENERAL.

         23.1 Additional Provisions of an Award. Awards under the Plan also may
be subject to such other provisions (whether or not applicable to the benefit
awarded to any other Participant) as the Committee determines appropriate
including, without limitation, provisions to assist the Participant in financing
the purchase of Stock upon the exercise of Options, provisions for the
forfeiture of or restrictions on resale or other disposition of shares of Stock
acquired under any Award, provisions giving the Company the right to repurchase
shares of Stock acquired under any Award in the event the Participant elects to
dispose of such shares, provisions which restrict a Participant's ability to
sell Shares for a period of time under certain circumstances, and provisions to
comply with Federal and state securities laws and Federal and state tax
withholding requirements. Any such provisions shall be reflected in the
applicable Award Agreement. In addition, the Committee may, in its discretion,
provide in an Award Agreement that, in the event that the Participant engages,
within a specified period after termination of employment, in certain activity
specified by the Committee that is deemed detrimental to the interests of the
Company (including, but not limited to, the breach of any non-solicitation
and/or non-compete agreements with the Company), the Participant will forfeit
all rights under any Options that remain outstanding as of the time of such act
and will return to the Company an amount of shares with a Fair Market Value
(determined as of the date such shares are returned) equal to the amount of any
gain realized upon the exercise of any Option that occurred within a specified
time period.

         23.2. Claim to Awards and Employment Rights. Unless otherwise expressly
agreed in writing by the Company, no employee or other person shall have any
claim or right to be granted an Award under the Plan or, having been selected
for the grant of an Award, to be selected for a grant of any other Award.
Neither the Plan nor any action taken hereunder shall be construed as giving any
Participant any right to be retained in the employ or service of the Company, a
Subsidiary or an Affiliate.

                                       14
<PAGE>

         23.3. Designation and Change of Beneficiary. Each Participant shall
file with the Committee a written designation of one or more persons as the
beneficiary who shall be entitled to receive the amounts payable with respect to
an Award of Restricted Stock, if any, due under the Plan upon his death. A
Participant may, from time to time, revoke or change his beneficiary designation
without the consent of any prior beneficiary by filing a new designation with
the Committee. The last such designation received by the Committee shall be
controlling; provided, however, that no designation, or change or revocation
thereof, shall be effective unless received by the Committee prior to the
Participant's death, and in no event shall it be effective as of a date prior to
such receipt. If no beneficiary designation is filed by the Participant, the
beneficiary shall be deemed to be his or her spouse or, if the Participant is
unmarried at the time of death, his or her estate.

         23.4. Payments to Persons Other Than Participants. If the Committee
shall find that any person to whom any amount is payable under the Plan is
unable to care for his or her affairs because of illness or accident, or is a
minor, or is otherwise legally incompetent or incapacitated or has died, then
any payment due to such person or such person's estate (unless a prior claim
therefor has been made by a duly appointed legal representative) may, if the
Committee so directs the Company, be paid to such person's spouse, child,
relative, an institution maintaining or having custody of such person, or any
other person deemed by the Committee, in its absolute discretion, to be a proper
recipient on behalf of such person otherwise entitled to payment. Any such
payment shall be a complete discharge of the liability of the Committee and the
Company therefor.

         23.5. No Liability of Committee Members. No member of the Committee
shall be personally liable by reason of any contract or other instrument
executed by such Committee member or on his or her behalf in his or her capacity
as a member of the Committee nor for any mistake of judgment made in good faith,
and the Company shall indemnify and hold harmless each member of the Committee
and each other employee, officer or director of the Company to whom any duty or
power relating to the administration or interpretation of the Plan may be
allocated or delegated, against any cost or expense (including counsel fees) or
liability (including any sum paid in settlement of a claim) arising out of any
act or omission to act in connection with the Plan unless arising out of such
person's own fraud or willful bad faith; provided, however, that approval of the
Board shall be required for the payment of any amount in settlement of a claim
against any such person. The foregoing right of indemnification shall not be
exclusive of any other rights of indemnification to which such persons may be
entitled under the Company's Articles of Incorporation or By-Laws, as a matter
of law, or otherwise, or any power that the Company may have to indemnify them
or hold them harmless.

         23.6. Governing law. The Plan and all agreements hereunder shall be
governed by and construed in accordance with the internal laws of the State of
Delaware without regard to the principles of conflicts of law thereof.

                                       15
<PAGE>

         23.7. Funding. No provision of the Plan shall require the Company, for
the purpose of satisfying any obligations under the Plan, to purchase assets or
place any assets in a trust or other entity to which contributions are made or
otherwise to segregate any assets, nor shall the Company maintain separate bank
accounts, books, records or other evidence of the existence of a segregated or
separately maintained or administered fund for such purposes. Participants shall
have no rights under the Plan other than as general unsecured creditors of the
Company, except that insofar as they may have become entitled to payment of
additional compensation by performance of services, they shall have the same
rights as other employees under general law.

         23.8. Reliance on Reports. Each member of the Committee and each member
of the Board shall be fully justified in relying, acting or failing or refusing
to act, and shall not be liable for having so relied, acted or failed or refused
to act in good faith, upon any report made by the independent public accountant
of the Company and its Subsidiaries and Affiliates and upon any other
information furnished in connection with the Plan by any person or persons other
than himself.

         23.9. Relationship to Other Benefits. No payment under the Plan shall
be taken into account in determining any benefits under any pension, retirement,
profit sharing, group insurance or other benefit plan of the Company or any
Subsidiary except as otherwise specifically provided in such other plan.

         23.10. Expenses. The expenses of administering the Plan shall be borne
by the Company and its Subsidiaries and Affiliates.

         23.11. Pronouns. Masculine pronouns and other words of masculine gender
shall refer to both men and women.

         23.12. Titles and Headings. The titles and headings of the sections in
the Plan are for convenience of reference only, and in the event of any
conflict, the text of the Plan, rather than such titles or headings shall
control.

         23.13. Termination of Employment. For all purposes herein, a person who
transfers from employment or service with the Company to employment or service
with a Subsidiary or Affiliate or vice versa shall not be deemed to have
terminated employment or service with the Company, a Subsidiary or Affiliate.

         23.14 Nonexclusivity of the Plan. Neither the adoption of this Plan by
the Board, the submission of this Plan to the stockholders of the Company for
approval, nor any provision of this Plan will be construed as creating any
limitations on the power of the Board to adopt such incentive arrangements as it
may deem desirable, including, without limitation, the granting of stock options
and bonuses otherwise than under this Plan, and such arrangements may be either
generally applicable or applicable only in specific cases.

                                       16
<PAGE>

         23.15 Employees Based Outside of the United States. Notwithstanding any
provision of the Plan to the contrary, in order to foster and promote
achievement of the purposes of the Plan or to comply with provisions of laws in
other countries in which the Company, its Affiliates, and its Subsidiaries
operate or have employees, the Committee, in its sole discretion, shall have the
power and authority to (i) determine which employees employed outside the United
States are eligible to participate in the Plan, (ii) modify the terms and
conditions of Awards granted to employees who are employed outside the United
States, and (iii) establish subplans (through the addition of schedules to the
Plan or otherwise), modify option exercise procedures and other terms and
procedures to the extent such actions may be necessary or advisable.

     24. DEFINITIONS. As used in this Plan, the following terms will have the
following meanings:

     "Affiliate" means any entity in which the Company has an ownership interest
     of at least 20%.

     "Award" means any award under this Plan, including any Option, Restricted
     Stock or Stock Bonus.

     "Award Agreement" means, with respect to each Award, the signed written
     agreement between the Company and the Participant setting forth the terms
     and conditions of the Award.

     "Board" means the Board of Directors of the Company.

     "Cause" means the Company, a Subsidiary or Affiliate having cause to
     terminate a Participant's employment or service under any existing
     employment, consulting or any other agreement between the Participant and
     the Company or a Subsidiary or Affiliate or, in the absence of such an
     employment, consulting or other agreement, upon (i) the determination by
     the Committee that the Participant has ceased to perform his duties to the
     Company, a Subsidiary or Affiliate (other than as a result of his
     incapacity due to physical or mental illness or injury), which failure
     amounts to an intentional and extended neglect of his duties to such party,
     (ii) the Committee's determination that the Participant has engaged or is
     about to engage in conduct materially injurious to the Company, a
     Subsidiary or Affiliate or (iii) the Participant having been convicted of a
     felony or a misdemeanor carrying a jail sentence of six months or more.

     "Change-of-Control Event" means the occurrence of any one or more of the
     following events: (i) there shall have been a change in a majority of the
     Board of Directors of the Company within a two (2) year period, unless the
     appointment of a director or the nomination for election by the Company's
     stockholders of each new director was approved by the vote of a majority of
     the directors then still in

                                       17
<PAGE>

     office who were in office at the beginning of such two (2) year period, or
     (ii) the Company shall have been sold by either (A) a sale of all or
     substantially all its assets, or (B) a merger or consolidation, other than
     any merger or consolidation pursuant to which the Company acquires another
     entity, or (C) a tender offer, whether solicited or unsolicited.

     "Code" means the Internal Revenue Code of 1986, as amended. Reference in
     the Plan to any section of the Code shall be deemed to include any
     amendments or successor provisions to such section and any regulations
     under such section.

     "Common Stock" means the outstanding common stock, par value $0.01 per
     share, of the Company, or any other class of securities into which
     substantially all the Common Stock is converted or for which substantially
     all the Common Stock is exchanged.

     "Committee" means the Compensation Committee, the Stock Option Committee or
     such other committee appointed by the Board consisting solely of two or
     more Outside Directors or the Board.

     "Company" means Armor Holdings, Inc., a Delaware corporation, or any
     successor corporation.

     "Disability" or "Disabled" means a disability, whether temporary or
     permanent, partial or total, as determined in good faith by the Committee.

     "Exchange Act" means the Securities Exchange Act of 1934, as amended.

     "Exercise Price" means the price at which a holder of an Option may
     purchase the Shares issuable upon exercise of the Option.

     "Fair Market Value" means, as of any date, the value of a share of the
     Company's Common Stock determined as follows:

         a.    if such Common Stock is publicly traded and is then listed on a
               national securities exchange, (i.e. the New York Stock Exchange)
               its closing price on the date of determination on the principal
               national securities exchange on which the Common Stock is listed
               or admitted to trading, and if there were no trades on such date,
               on the day on which a trade occurred next preceding such date;

         b.    if such Common Stock is publicly traded and is then quoted on the
               NASDAQ National Market, its closing price on the NASDAQ National
               Market on the date of determination as reported in The

                                       18
<PAGE>

               Wall Street Journal, and if there were no trades on such date, on
               the day on which a trade occurred next preceding such date;

         c.    if such Common Stock is publicly traded but is not quoted on the
               NASDAQ National Market nor listed or admitted to trading on a
               national securities exchange, the average of the closing bid and
               asked prices on the date of determination as reported in The Wall
               Street Journal or, if not reported in The Wall Street Journal, as
               reported by any reputable publisher or quotation service, as
               determined by the Committee in good faith, and if there were no
               trades on such date, on the day on which a trade occurred next
               preceding such date;

         d.    if none of the foregoing is applicable, by the Committee in good
               faith based upon factors available at the time of the
               determination, including, but not limited to, capital raising
               activities of the Company.

     "Insider" means an officer or director of the Company or any other person
     whose transactions in the Company's Common Stock are subject to Section 16
     of the Exchange Act.

     "NASD Dealer" has the meaning set forth in Section 8(e).

     "NQSO's" has the meaning set forth in Section 5.

     "Option" means an award of an option to purchase Shares pursuant to
     Section 5.

     "Outside Director" means a person who is both (i) a "nonemployee director"
     within the meaning of Rule 16b-3 under the Exchange Act, or any successor
     rule or regulation and (ii) an "outside director" within the meaning of
     Section 162(m) of the Code.

     "Parent" means any corporation or other legal entity (other than the
     Company) in an unbroken chain of corporations and/or other legal entities
     ending with the Company if each of such corporations and other legal
     entities other than the Company owns stock, other equity securities or
     other equity interests possessing 50% or more of the total combined voting
     power of all classes of stock, equity securities or other equity interests
     in one of the other corporations or other entities in such chain.

     "Participant" means a person who receives an Award under this Plan.

                                       19
<PAGE>

     "Performance Factors" means the factors selected by the Committee from time
     to time, including, but not limited to, the following measures to determine
     whether the performance goals established by the Committee and applicable
     to Awards have been satisfied:

         a.    Net revenue and/or net revenue growth;

         b.    Earnings before income taxes and amortization and/or earnings
               before income taxes and amortization growth;

         c.    Operating income and/or operating income growth;

         d.    Net income and/or net income growth;

         e.    Earnings per share and/or earnings per share growth;

         f.    Total stockholder return and/or total stockholder return growth;

         g.    Return on equity;

         h.    Operating cash flow;

         i.    Adjusted operating cash flow return on income;

         j.    Economic value added;

         k.    Successful capital raises;

         l.    Individual confidential business objectives

         m.    Other factors deemed reasonable and appropriate by the Committee.

     "Performance Period" means the period of service determined by the
     Committee, not to exceed five years, during which years of service or
     performance is to be measured for Restricted Stock Awards or Stock Bonuses.

     "Plan" means Armor Holdings, Inc. 2002 Executive Stock Plan, as amended
     from time to time.

     "Restricted Stock Award" means an award of Shares pursuant to Section 6.

     "SEC" means the Securities and Exchange Commission.

                                       20
<PAGE>

     "Securities Act" means the Securities Act of 1933, as amended.

     "Shares" means shares of the Company's Common Stock reserved for issuance
     under this Plan, as adjusted pursuant to Section 18, and any successor
     security.

     "Stock Bonus" means an award of Shares, or cash in lieu of Shares, pursuant
     to Section 7.

     "Subsidiary" means any corporation or other legal entity (other than the
     Company) in an unbroken chain of corporations and/or other legal entities
     beginning with the Company if each of the corporations and entities other
     than the last corporation or entity in the unbroken chain owns stock, other
     equity securities or other equity interests possessing 50% or more of the
     total combined voting power of all classes of stock, other equity
     securities or other equity interests in one of the other corporations or
     entities in such chain.

     "Termination" or "Terminated" means, for purposes of this Plan with respect
     to a Participant, that the Participant has for any reason ceased to provide
     services as an employee, officer, director, consultant, independent
     contractor, or advisor to the Company or a Parent or Subsidiary of the
     Company. An employee will not be deemed to have ceased to provide services
     in the case of (i) sick leave, (ii) military leave, or (iii) any other
     leave of absence approved by the Committee, provided, that such leave is
     for a period of not more than 90 days, unless re-employment upon the
     expiration of such leave is guaranteed by contract or statute or unless
     provided otherwise pursuant to formal policy adopted from time to time by
     the Company and issued and promulgated to employees in writing. In the case
     of any employee on an approved leave of absence, the Committee may make
     such provisions respecting suspension of vesting of the Award while on
     leave from the employ of the Company or a Subsidiary as it may deem
     appropriate, except that in no event may an Option be exercised after the
     expiration of the term set forth in the Option agreement. The Committee
     will have sole discretion to determine whether a Participant has ceased to
     provide services and the effective date on which the Participant ceased to
     provide services (the "Termination Date").

     "Unvested Shares" means "Unvested Shares" as defined in the Award
     Agreement.

     "Vested Shares" means "Vested Shares" as defined in the Award Agreement.

                                       21<PAGE>

                          REGISTRATION RIGHTS AGREEMENT

         REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made and entered
into as of May 6, 2002, among Langer, Inc., a New York corporation (the
"Company"), and each of Benefoot, Inc., a New York corporation ("Benefoot"),
Benefoot Professional Products, Inc., a New York corporation ("Benefoot
Professional Products") and Dr. Sheldon Langer ("Dr. Langer" and together with
Benefoot and Benefoot Professional Products, the "Purchasers").

         This Agreement is being entered into pursuant to the Asset Purchase
Agreement, dated as of the date hereof, by and among the Company, GoodFoot
Acquisition Co., a Delaware corporation, Benefoot, Benefoot Professional
Products, Jason Kraus, and Paul Langer (the "Purchase Agreement"). Capitalized
terms used and not otherwise defined herein shall have the meanings given such
terms in the Purchase Agreement.

         The Company and the Purchasers hereby agree as follows:

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

                  "Business Day" means any day except Saturday, Sunday and any
day which shall be a legal holiday or a day on which banking institutions in the
state of New York generally are authorized or required by law or other
government actions to close.

                  "Closing Date" means the date of closing under the Purchase
Agreement.

                  "Commission" means the Securities and Exchange Commission.

                  "Common Stock" means the Company's Common Stock, par value
$0.02 per share.

                  "Exchange Act" means the Securities Exchange Act of 1934, as
amended.

                  "Filing Date" means the 60th day following the Closing Date.

                  "Holder" or "Holders" means the holder or holders, as the case
may be, from time to time of Registrable Securities, including without
limitation the Purchasers and their permitted assignees.

                  "Holder Information" shall mean any information reasonably
related to (i) the Registrable Securities, (ii) the plan of distribution, and
(iii) the acquisition of Benefoot and Benefoot Professional Products by the
Company.

                  "Indemnified Party" shall have the meaning set forth in
Section 6(c).

                  "Indemnifying Party" shall have the meaning set forth in
Section 6(c).

                  "Losses" shall have the meaning set forth in Section 6(a).

                  "Mandatory Registration Statement" means the Registration
Statement required to be filed pursuant to Section 2(a) hereof, including all
amendments thereof (whether pre-effective or post-effective), if any.

<PAGE>

                  "NASDAQ" shall mean the National Association of Securities
Dealers Automatic Quotation System.

                  "Person" means an individual or a corporation, partnership,
trust, incorporated or unincorporated association, joint venture, limited
liability company, joint stock company, government (or an agency or political
subdivision thereof) or other entity of any kind.

                  "Piggyback Registration Statement" means any Registration
Statement, if any, required to be filed pursuant to Section 2(b) hereof,
including all amendments thereof (whether pre-effective or post-effective), if
any.

                  "Proceeding" means an action, claim, suit, investigation or
proceeding (including, without limitation, an investigation or partial
proceeding, such as a deposition), whether commenced or threatened.

                  "Prospectus" means the prospectus included in the Registration
Statement (including, without limitation, a prospectus that includes any
information previously omitted from a prospectus filed as part of an effective
registration statement in reliance upon Rule 430A promulgated under the
Securities Act), as amended or supplemented by any prospectus supplement, with
respect to the terms of the offering of any portion of the Registrable
Securities covered by the Registration Statement, and all other amendments and
supplements to the Prospectus, including post-effective amendments, and all
material incorporated by reference in such Prospectus.

                  "Registrable Securities" means (i) the shares of Common Stock
issued to the Purchasers under the Purchase Agreement, and the securities
issuable upon any stock split, stock dividend, recapitalization, merger,
consolidation or similar event with respect to such shares of Common Stock, and
(ii) any other dividend or other distribution with respect to conversion or
exchange of, or in replacement of, Registrable Securities.

                  "Registration Statement" means the Mandatory Registration
Statement and the Piggyback Registration Statements, and all exhibits thereto,
and all material incorporated by reference into any such Registration Statement.

                  "Rule 144" means Rule 144 promulgated by the Commission
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 Commission having
substantially the same effect as such Rule.

                  "Rule 415" means Rule 415 promulgated by the Commission
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 Commission having
substantially the same effect as such Rule.

                  "Rule 416" means Rule 416 promulgated by the Commission
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 Commission having
substantially the same effect as such Rule.

                  "Securities Act" means the Securities Act of 1933, as amended.

                                       2
<PAGE>

         2.       Mandatory and Piggyback Registration.

                  (a) (i) On or prior to the Filing Date, the Company shall use
its best efforts to prepare and file with the Commission a "shelf" Registration
Statement covering all Registrable Securities for an offering to be made on a
continuous basis pursuant to Rule 415. The Registration Statement shall be on
Form S-3 (or on another form permissible for such registration in accordance
herewith). Such Registration Statement is hereinafter called the "Mandatory
Registration Statement." Nothing herein shall preclude the Company from
including in the Mandatory Registration Statement any Common Stock of any other
person in addition to the Holders.

                      (ii) The Company shall use commercially reasonable efforts
to cause the Registration Statement to be declared effective under the
Securities Act as promptly as practicable after the filing thereof and to keep
such Registration Statement continuously effective under the Securities Act
until such date as is the earlier to occur of (x) the date when all Registrable
Securities covered by such Registration Statement have been sold or (y) the date
on which the Registrable Securities may be sold pursuant to Rule 144(k) as
determined by counsel to the Company pursuant to a written opinion letter,
addressed to the Company's transfer agent to such effect (the "Effectiveness
Period").

                  (b) (i) If any Registrable Securities are not registered under
the Mandatory Registration Statement and the Company proposes to register any of
its Common Stock under the Securities Act, whether for its own account or at the
demand or request of any holder of Common Stock (other than registrations
effected on Forms S-4 or S-8, or forms then appropriate for similar types of
offerings, and provided that the holders of such Common Stock do not have any
rights to exclude from such registration statement the registration of shares of
Common Stock not owned by them), the Company will promptly give notice thereof
(the "Company Registration Notice") to the Holders. Upon the written request of
Holders of not less than 50% of the Registrable Securities within 10 days from
the date of the Company Registration Notice, the Company will use its
commercially reasonable efforts to include such number of shares of Common Stock
requested by such Holders to be included in such registration ("Registration
Shares"), subject to the right of the managing underwriter or representatives of
the underwriters, if any, or the selling stockholders under such other
registration statement, to limit the number of shares of Common Stock which may
be included in such registration statement, as more fully set forth in the
following paragraph. The shares of Common Stock to be included in such
registration shall be offered upon the same terms and conditions, as nearly as
may be, to those applicable to any Common Stock included in such registration.
The Company shall promptly advise the Holders of the effectiveness of any such
registration (which notice shall include a list of the jurisdictions in which
shares of Stock included therein have been qualified for sale).

                      (ii) If any registration effected pursuant to Section
2(b)(i) above (A) is a registration of shares offered on behalf of the Company
covering an underwritten public offering and (B) the underwriter managing such
offering advises the Company that in its opinion the aggregate amount of
securities requested to be included in such registration, whether by the Company
or the Holders or other holders of Common Stock, exceeds the amount of such
securities which can be sold in such offering, then the Company will include in
such registration only the amount of securities requested to be included in such
registration (which in the opinion of the managing underwriter can be sold) as
reduced in the following order of priority: (1) the Holders hereunder (except in
the case of a registration pursuant to Section 2(a)(i) above), (2) the shares of
Common Stock being offered by persons having demand registration rights, and (3)
the securities which the Company proposes to sell in such offering; provided,
however, that if Holders request the inclusion of shares of Common Stock in such
registration, then the shares being offered by persons other than the Company
which do not have senior rights to require registration of their shares of
Common Stock shall be included in such registration on a pro-rata basis, the
amount of such shares to be included in such registration to be determined (x)
by constructing a

                                       3
<PAGE>

fraction, the numerator of which is the number of shares to be registered and
the denominator of which is the aggregate number of shares of Common Stock
proposed to be sold by all holders (other than the Company) of shares of Common
Stock, and (y) multiplying the aggregate number of shares to be included in such
registration statement by such fraction. Furthermore, the Holders shall be
restricted from selling the Registrable Securities for such period, which the
Company shall use its commercially reasonable efforts to cause not to exceed six
(6) months from the date such registration statement is first filed covering the
Registrable Securities, to the extent any lead underwriter or managing
underwriter or representation of the underwriters requests that the Holders'
Registrable Securities be so restricted.

         3.       Registration Procedures.

                  (a) In connection with the Company's registration obligations
hereunder, the Company shall as expeditiously as reasonably possible (i) prepare
and file with the Commission a registration statement with respect to such
shares of Common Stock (including such indeterminate number of shares of Common
Stock pursuant to Rule 416 to cover securities issuable upon stock splits, stock
dividends or similar transactions) and use its commercially reasonable efforts
to cause such registration statement to become effective and maintain the
effectiveness of such registration statement for the Effectiveness Period, (ii)
use its commercially reasonable efforts to register or qualify the securities
covered by such registration statement under such other securities or state blue
sky laws as the Holder shall request, but not more than five jurisdictions,
except that the Company shall not for any such purpose be required to qualify to
do business as a foreign corporation or to file a general consent to service of
process in any jurisdiction wherein it is not so qualified or has not so
consented to service, and (iii) use its commercially reasonable efforts to list
or qualify for quotation, the securities covered by such registration statement,
with any securities exchange or national quotation system on which the Common
Stock is then listed or quoted.

                  (b) If (i) there is material non-public information regarding
the Company which the Company's Board of Directors (the "Board") reasonably
determines not to be in the Company's best interest to disclose and which the
Company is not otherwise required to disclose, or (ii) there is a significant
business opportunity (including, but not limited to, the acquisition or
disposition of assets (other than in the ordinary course of business) or any
merger, consolidation, tender offer or other similar transaction) available to
the Company which the Board reasonably determines not to be in the Company's
best interest to disclose and which the Company would be required to disclose
under the Registration Statement, then the Company may postpone or suspend
filing or effectiveness of a registration statement for a period not to exceed
60 consecutive days, provided, however, that the Company may not postpone or
suspend its obligation under this Section 3(b) for more than 90 days in the
aggregate during any 12 month period.

         4.       Company Obligations.

         (a) As long as any Holder owns Registrable Securities, the Company
covenants to use its commercially reasonable efforts to timely file (or obtain
extensions in respect thereof and file within the applicable grace period) all
reports required to be filed by the Company after the date hereof pursuant to
Section 13(a) or 15(d) of the Exchange Act.

         (b) Prior to the filing of the Registration Statement or any related
Prospectus or any amendment or supplement thereto (including any document that
would be incorporated therein by reference), the Company shall furnish to the
Holders and Special Counsel copies of all sections of any document containing
Holder Information which are proposed to be filed, which documents (other than

                                       4
<PAGE>

those incorporated by reference) will be subject to the review and consent of
such Holders and Special Counsel, which consent shall not be unreasonably
withheld.

         (c) During the Effectiveness Period, the Company shall:

                  (i) Prepare and file with the Commission such amendments,
including post-effective amendments, to the Registration Statement as may be
necessary to (i) keep the Registration Statement continuously effective as to
the applicable Registrable Securities through the Effectiveness Period; (ii)
cause the related Prospectus to be amended or supplemented by any required
Prospectus supplement, and as so supplemented or amended to be filed pursuant to
Rule 424 (or any similar provisions then in force) promulgated under the
Securities Act; and (iii) respond as promptly as practicable to any comments
received from the Commission with respect to the Registration Statement or any
amendment thereto.

                  (ii) Notify the Holders of Registrable Securities and Special
Counsel as promptly as practicable (i)(A) when a Prospectus or any Prospectus
supplement or post-effective amendment to the Registration Statement is proposed
to be filed; (B) when the Commission notifies the Company whether there will be
a "review" of such Registration Statement and whenever the Commission comments
in writing on such Registration Statement and (C) with respect to the
Registration Statement or any post-effective amendment, when the same has become
effective; (ii) of any request by the Commission or any other Federal or state
governmental authority for amendments or supplements to the Registration
Statement or Prospectus or for additional Holder Information; (iii) of the
issuance by the Commission of any stop order suspending the effectiveness of the
Registration Statement covering any or all of the Registrable Securities or the
initiation of any Proceedings for that purpose; (iv) of the receipt by the
Company of any notification with respect to the suspension of the qualification
or exemption from qualification of any of the Registrable Securities for sale in
any jurisdiction, or the initiation of any Proceeding for such purpose and (v)
of the occurrence of any event that makes any Holder Information contained in
the Registration Statement or Prospectus or any document incorporated or deemed
to be incorporated therein by reference untrue in any material respect or that
requires any revisions to the Registration Statement, Prospectus or other
documents so that, in the case of the Registration Statement or the Prospectus,
as the case may be, it will not contain any untrue statement of a material fact
or omit to state any material fact required to be stated therein or necessary to
make the statements therein, in the light of the circumstances under which they
were made, not misleading.

                  (iii) Use its commercially reasonable efforts to cure the
issuance of (i) any order suspending the effectiveness of the Registration
Statement or (ii) any suspension of the qualification (or exemption from
qualification) of any of the Registrable Securities for sale in any
jurisdiction, at the earliest practicable moment.

                  (iv) Promptly deliver to each Holder, without charge, up to
five (5) copies of the Registration Statement, Prospectus or Prospectuses
(including each form of prospectus) and each amendment or supplement thereto.

                  (v) Cooperate with the Holders to facilitate the timely
preparation and delivery of certificates representing Registrable Securities to
be sold pursuant to a Registration Statement, which certificates shall be free
of all restrictive legends other than legends referencing any "lock-up"
agreement to which a Holder is subject.

                                       5
<PAGE>

                  (vi) Upon the occurrence of any event contemplated by Section
4(c)(ii)(v), as promptly as practicable, prepare a supplement or amendment,
including a post-effective amendment, to the Registration Statement or a
supplement to the related Prospectus or any document incorporated or deemed to
be incorporated therein by reference, and file any other required document so
that, as thereafter delivered, neither the Registration Statement nor such
Prospectus will contain an untrue statement of a material fact or omit to state
a material fact required to be stated therein or necessary to make the
statements therein, in the light of the circumstances under which they were
made, not misleading.

                  (vii) Use its commercially reasonable efforts to comply in all
material respects with all applicable rules and regulations of the Commission
and make generally available to its security holders earning statements
satisfying the provisions of Section 11(a) of the Securities Act and Rule 158
not later than forty-five (45) days after the end of any 12-month period (or
ninety (90) days after the end of any 12-month period if such period is a fiscal
year) commencing on the first day of the first fiscal quarter of the Company
after the effective date of the Registration Statement, which statement shall
conform to the requirements of Rule 158.

         5.       Registration Expenses. All fees and expenses incurred by the
Company in connection with the Company's performance of or compliance with its
obligations hereunder, including without limitation (i) all registration and
filing fees (including any expenses incident to filing with NASDAQ and each
other securities exchange, national quotation system, market or over-the-counter
bulletin board on which the Common Stock issued by the Company is then listed or
quoted), (ii) blue sky fees and expenses, (iii) all printing expenses, and (iv)
all fees and disbursements of counsel and accountants for the Company (including
the expenses of any audit incident to or required by any such registration), and
any other advisors to the Company in connection with the transactions
contemplated hereby, will be paid by the Company. The Holders shall bear their
own expenses for all of their attorneys' fees and expenses, underwriting
discounts, selling commissions and stock transfer taxes incurred in connection
with the sale of the Registrable Securities.

         6.       Indemnification

                  (a) Indemnification by the Company. The Company shall,
notwithstanding any termination of this Agreement, indemnify and hold harmless
each Holder to the fullest extent permitted by applicable law, from and against
any and all losses, claims, damages, liabilities, costs (including, without
limitation, costs of preparation and reasonable attorneys' fees) and expenses
(collectively, "Losses"), as incurred, arising out of or relating to any untrue
or alleged untrue statement of a material fact contained in the Registration
Statement, any Prospectus or any form of prospectus or in any amendment or
supplement thereto or in any preliminary prospectus, or arising out of or
relating to any omission or alleged omission of a material fact required to be
stated therein or necessary to make the statements therein (in the case of any
Prospectus or form of prospectus or supplement thereto, in the light of the
circumstances under which they were made) not misleading, except to the extent,
but only to the extent, that such untrue statements or omissions are based upon
information regarding such Holder furnished in writing to the Company by such
Holder for use therein or to the extent that such information relates to such
Holder or such Holder's proposed method of distribution of Registrable
Securities and was reviewed or approved in writing by such Holder for use in the
Registration Statement, such Prospectus or such form of Prospectus or in any
amendment or supplement thereto.

                  (b) Indemnification by Holders. Each Holder shall,
notwithstanding any termination of this Agreement, jointly and severally,
indemnify and hold harmless the Company, the directors, officers, agents,
representatives and employees, each Person who controls the Company (within the
meaning of Section 15 of the Securities Act and Section 20 of the Exchange Act),
and the directors,

                                       6
<PAGE>

officers, agents or employees of such controlling Persons, to the fullest extent
permitted by applicable law, from and against all Losses, as incurred, arising
out of or relating to any untrue or alleged untrue statement of a material fact
contained in the Registration Statement, any Prospectus or any form of
prospectus or in any amendment or supplement thereto or in any preliminary
prospectus, or arising out of or based upon any omission of a material fact
required to be stated therein or necessary to make the statements therein (in
the case of any Prospectus or form of prospectus or supplement thereto, in the
light of the circumstances under which they were made) not misleading, to the
extent that such untrue statement or omission is contained in or omitted from
any information so furnished in writing by such Holder to the Company for
inclusion therein or to the extent that such information relates to such Holder
or such Holder's proposed method of distribution of Registrable Securities and
was reviewed or approved in writing by such Holder for use in the Registration
Statement, such Prospectus or such form of Prospectus Supplement or in any
amendment or supplement thereto.

                  (c) Conduct of Indemnification Proceedings. If any Proceeding
shall be brought or asserted against any Person entitled to indemnity hereunder
(an "Indemnified Party"), such Indemnified Party promptly shall notify the
Person from whom indemnity is sought (the "Indemnifying Party") in writing, and
the Indemnifying Party shall assume the defense thereof, including the
employment of counsel reasonably satisfactory to the Indemnified Party and the
payment of all fees and expenses incurred in connection with defense thereof;
provided, that the failure of any Indemnified Party to give such notice shall
not relieve the Indemnifying Party of its obligations or liabilities pursuant to
this Agreement, except to the extent that such failure shall have materially
adversely prejudiced the Indemnifying Party.

                  An Indemnified Party shall have the right to employ separate
counsel in any such Proceeding and to participate in the defense thereof, but
the fees and expenses of such counsel shall be at the expense of such
Indemnified Party or Parties unless: (1) the Indemnifying Party has agreed in
writing to pay such fees and expenses; or (2) the named parties to any such
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 a conflict of interest is likely to exist if the same counsel
were to represent such Indemnified Party and the Indemnifying Party (in which
case, if such Indemnified Party notifies the Indemnifying Party in writing that
it elects to employ separate counsel at the expense of the Indemnifying Party,
the Indemnifying Party shall not have the right to assume the defense thereof
and such counsel shall be at the expense of the Indemnifying Party). The
Indemnifying Party shall not be liable for any settlement of any such Proceeding
effected without its written consent, which consent shall not be unreasonably
withheld.

                  (d) Contribution. If a claim for indemnification under Section
6(a) or 6(b) is unavailable to an Indemnified Party because of a failure or
refusal of a governmental authority to enforce such indemnification in
accordance with its terms (by reason of public policy or otherwise), then each
Indemnifying Party, in lieu of indemnifying such Indemnified Party, shall
contribute to the amount paid or payable by such Indemnified Party as a result
of such Losses, in such proportion as is appropriate to reflect the relative
fault of the Indemnifying Party and Indemnified Party in connection with the
actions, statements or omissions that resulted in such Losses as well as any
other relevant equitable considerations. The relative fault of such Indemnifying
Party and Indemnified Party shall be determined by reference to, among other
things, whether any action in question, including any untrue or alleged untrue
statement of a material fact or omission or alleged omission of a material fact,
has been taken or made by, or relates to information supplied by, such
Indemnifying, Party or Indemnified Party, and the parties' relative intent,
knowledge, access to information and opportunity to correct or prevent such
action, statement or omission. The amount paid or payable by a party as a result
of any Losses shall be deemed to include, subject to the limitations set forth
in Section 6(c), any reasonable attorneys' or other reasonable fees or expenses
incurred by such party in connection with any Proceeding to the extent such

                                       7
<PAGE>

party would have been indemnified for such fees or expenses if the
indemnification provided for in this Section was available to such party in
accordance with its terms.

                  The parties hereto agree that it would not be just and
equitable if contribution pursuant to this Section 6(d) were determined by pro
rata allocation or by any other method of allocation that does not take into
account the equitable considerations referred to in the immediately preceding
paragraph. No Person guilty of fraudulent misrepresentation (within the meaning
of Section 11(f) of the Securities Act) shall be entitled to contribution from
any Person who was not guilty of such fraudulent misrepresentation.

                  The indemnity and contribution agreements contained in this
Section are in addition to any liability that the Indemnifying Parties may have
to the Indemnified Parties

         7.       Miscellaneous.

                  (a) Remedies. In the event of a breach by the Company, on the
one hand, or by a Holder, on the other hand, of any of their respective
obligations under this Agreement, each Holder or the Company, as the case may
be, in addition to being entitled to exercise all rights granted by law and
under this Agreement, including recovery of damages, will be entitled to
specific performance of its rights under this Agreement. The Company and each
Holder agree that monetary damages would not provide adequate compensation for
any losses incurred by reason of a breach by it of any of the provisions of this
Agreement and further agrees that, in the event of any action for specific
performance in respect of such breach, it shall waive the defense that a remedy
at law would be adequate.

                  (b) Governing Law. This Agreement shall be subject to the
exclusive jurisdiction of the courts of New York County, New York. The parties
to this Agreement agree that any breach of any term or condition of this
Agreement shall be deemed to be a breach occurring in the State of New York by
virtue of a failure to perform an act required to be performed in the State of
New York and irrevocably and expressly agree to submit to the jurisdiction of
the courts of the State of New York for the purpose of resolving any disputes
among the parties relating to this Agreement or the transactions contemplated
hereby. The parties irrevocably waive, to the fullest extent permitted by law,
any objection which they may now or hereafter have to the laying of venue of any
suit, action or proceeding arising out of or relating to this Agreement, or any
judgment entered by any court in respect hereof brought in New York County, New
York, and further irrevocably waive any claim that any suit, action or
proceeding brought in New York County, New York has been brought in an
inconvenient forum.

                  (c) Amendments and Waivers. The provisions of this Agreement,
including the provisions of this sentence, may not be amended, modified or
supplemented, and waivers or consents to departures from the provisions hereof
may not be given, unless the same shall be in writing and signed by the Company
and each of the Holders. Notwithstanding the foregoing, a waiver or consent to
depart from the provisions hereof with respect to a matter that relates
exclusively to the rights of Holders and that does not directly or indirectly
affect the rights of other Holders may be given by Holders of at least a
majority of the Registrable Securities to which such waiver or consent relates;
provided, however, that the provisions of this sentence may not be amended,
modified, or supplemented except in accordance with the provisions of the
immediately preceding sentence.

                  (d) Notices. Any and all notices or other communications or
deliveries required or permitted to be provided hereunder shall be in writing
and shall be deemed given and effective on the earlier of (i) the date of
transmission, if such notice or communication is delivered via facsimile at the
facsimile telephone number specified for notice prior to 5:00 p.m., Eastern
time, on a Business Day, (ii) the Business Day after the date of transmission,
if such notice or communication is delivered via facsimile at the facsimile
telephone number specified for notice later than 5:00 p.m., Eastern time, on any
date and

                                       8
<PAGE>

earlier than 11:59 p.m., Eastern time, on such date, (iii) the Business
Day following the date of mailing, if sent by nationally recognized overnight
courier service or (iv) actual receipt by the party to whom such notice is
required to be given. The addresses for such communications shall be with
respect to each Holder at its address set forth under its name on the signature
page hereto, or with respect to the Company, addressed to:

            Langer, Inc.
            450 Commack Road
            Deer Park, New York 11729
            Att'n:  Chief Executive Officer
            Facsimile:  631-667-1203

or to such other address or addresses or facsimile number or numbers as any such
party may most recently have designated in writing to the other parties hereto
by such notice. Copies of notices to the Company shall be sent to Kane Kessler,
P.C., 1350 Avenue of the Americas, 26th Floor, New York, New York 10019, Att'n:
Robert L. Lawrence, Esq., Facsimile No. 212-245-3009. Notices to any Holder
shall be sent to the addresses listed on Schedule 1 attached hereto, if
applicable. Copies of such notices shall be sent to Jenkens & Gilchrist Parker
Chapin LLP, 405 Lexington Avenue, New York, New York 10174, Att'n: Richard S.
Kolodny, Esq., Facsimile No.
212-704-6288.

                  (e) Successors and Assigns. This Agreement shall be binding
upon and inure to the benefit of the parties and their successors and permitted
assigns and shall inure to the benefit of each Holder and its successors and
assigns. The Company may not assign this Agreement or any of its rights or
obligations hereunder without the prior written consent of each Holder. Each
Holder may assign its rights hereunder in the manner and to the Persons as
permitted under this Agreement.

                  (f) Assignment of Registration Rights. The rights of any of
the Purchasers hereunder, including the right to have the Company register for
resale Registrable Securities in accordance with the terms of this Agreement,
shall be assigned only as follows: (i) by either of Benefoot or Benefoot
Professional Products to (a) its stockholders ("Stockholders") or (b) any trust,
the sole beneficiaries of which are either or both of Benefoot and Benefoot
Professional Products, or (ii) if the rights hereunder are assigned to a
Stockholder, such Stockholder may assign such rights to, and Dr. Langer may
assign such rights to: (a) his or her "immediate family members" (as defined
herein), (b) any trust, the sole beneficiaries of which are such Stockholder's
or Dr. Langer's, as the case may be, immediate family members or (c) the
personal representative, custodian or conservator in the case of the death,
bankruptcy or adjudication of incompetency of a Stockholder or Dr. Langer, as
the case may be (each person or entity set forth in clause (i) or (ii), a
"Permitted Transferee"); provided that any such Permitted Transferee shall
execute and deliver to the Company an agreement to be subject to the terms of
this Agreement to the same extent as if the Permitted Transferee were an
original party to this Agreement. For the purposes of this paragraph, the term
"immediate family members" shall mean the spouse, father, mother, or children of
the Stockholder.

                  (g) Counterparts. This Agreement may be executed in any number
of counterparts, each of which when so executed shall be deemed to be an
original and, all of which taken together shall constitute one and the same
Agreement. In the event that any signature is delivered by facsimile
transmission, such signature shall create a valid binding obligation of the
party executing (or on whose behalf such signature is executed) the same with
the same force and effect as if such facsimile signature were the original
thereof.

                  (h) Cumulative Remedies. The remedies provided herein are
cumulative and not exclusive of any remedies provided by law.

                                       9
<PAGE>

                  (i) Severability. If any term, provision, covenant or
restriction of this Agreement is held to be invalid, illegal, void or
unenforceable in any respect, the remainder of the terms, provisions, covenants
and restrictions set forth herein shall remain in full force and effect and
shall in no way be affected, impaired or invalidated, and the parties hereto
shall use their reasonable efforts to find and employ an alternative means to
achieve the same or substantially the same result as that contemplated by such
term, provision, covenant or restriction. It is hereby stipulated and declared
to be the intention of the parties that they would have executed the remaining
terms, provisions, covenants and restrictions without including any of such that
may be hereafter declared invalid, illegal, void or unenforceable.

                  (j) Headings. The headings herein are for convenience only, do
not constitute a part of this Agreement and shall not be deemed to limit or
affect any of the provisions hereof.

                            [SIGNATURE PAGE FOLLOWS]

                                       10
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Registration
Rights Agreement to be duly executed by their respective authorized persons as
of the date first indicated above.

LANGER, INC.                               BENEFOOT, INC.

By:   /s/ Andrew H. Meyers                 By:   /s/ Jason M. Kraus
      --------------------                       ------------------
      Name:  Andrew H. Meyers                    Name:  Jason M. Kraus
      Title: President                           Title: President

                                           BENEFOOT PROFESSIONAL PRODUCTS, INC.

                 /s/ Sheldon Langer         By:   /s/ Paul Langer
                 ------------------               ---------------
                 DR. SHELDON LANGER               Name:  Paul Langer
                                                  Title: President

<PAGE>

                                   SCHEDULE I

Benefoot, Inc.                             Benefoot Professional Products, Inc.
c/o Martin Pauker                          c/o Martin Pauker
Trachtenberg & Pauker, LLP                 Trachtenberg & Pauker, LLP
100 Crossways Park West                    100 Crossways Park West
Woodbury, NY  11797                        Woodbury, NY  11797

Dr. Sheldon Langer
c/o Martin Pauker
Trachtenberg & Pauker, LLP
100 Crossways Park West
Woodbury, NY  11797

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