Document:

Exhibit 4.1

Exhibit 4.1

CONSULTING
AGREEMENT

CONSULTING
AGREEMENT (the
“Agreement”) dated as of March 20, 2005 by and among LIMELIGHT
MEDIA GROUP, INC. (the
“Company”) and Alan
Hirsch and Joe Maida. (each
individually referred to as a “Consultant” and collectively referred to as the
“Consultants”).

W
I T N E S S E T H

WHEREAS, the
Company desires to receive advisory services from the Consultants in connection
with: 

	 	
      (a)
      
	
      assisting
      in evaluating the managerial, marketing, sales, operating, and financing
      needs of the Company; 

	 	
      (b)
      
	
      locating
      potential merger and acquisition candidates for the Company;
    

 

	 	
      (c)
	
      provide
      representation of the Company and introduction to financial institutions,
      strategic partners, and potential clients;

(Collectively,
the “Objectives”).

WHEREAS, the
Consultants have established their expertise in, among other things, financial
matters, assisting in the planning of corporate expansion, turnaround expertise,
and management consulting services in general.

 

NOW,
THEREFORE, in
consideration of the mutual covenants and agreements, and upon the terms and
agreements, and upon the terms and subject to the conditions hereinafter set
forth, the parties do hereby covenant and agree as follows:

Section
1. Retention
of Consultant. The
Company engages the Consultants, and the Consultants accept such engagement,
subject to the terms and conditions of this Agreement. Consultants’ relation to
the Company during the Term (as defined below) shall be that of an independent
contractor. The Consultants agree that they shall not represent themselves to
any person or entity to be an employee of the Company and further agree that
they do not have, and shall not represent to any person or entity that they
have, the authority to contractually bind the Company.

Section
2. Services. At such
times as are mutually convenient to the Consultants and the Company during the
Term (as defined below), the Consultants shall provide consulting services to
the Company in connection with each of the Objectives. For specific services
rendered to date and ongoing services please see attached Schedule A and
Schedule B respectively.

 

Section
3. Compensation. For
services rendered by the Consultants pursuant to this Agreement, the Company
shall pay the Consultants the following:

	 	
      (a)
	
      an
      aggregate of 11,769,932 (Eleven Million Seven Hundred Sixty Nine Thousand
      Nine Hundred and Thirty) freely tradable Common Shares, to be divided
      evenly between the Consultants. 

Section
4. Expenses. The
Company shall pay the Consultants, on a monthly basis, all costs and
out-of-pocket expenses incurred by the Consultants in connection with its
obligations and duties under this Agreement; provided,
however, that
the Consultants shall obtain the prior written consent of the Company for any
single item of expense in excess of $100. The Company’s consent hereunder shall
not be unreasonably withheld or delayed.

Section
5. Exclusivity. The
parties hereto acknowledge that Consultants have been retained by the Company on
an non-exclusive basis. 

Section
6. Full
Cooperation/ Confidentiality. (a) In
connection with the activities of the Consultants on behalf of the Company, the
Company will cooperate with the Consultants and will furnish the Consultants and
the Consultants’ representatives with all information and data concerning the
Company as may be required in connection with the Consultants’ services
hereunder. The Company will also provide Consultants and the Consultants’
representatives with access to the Company’s officers, directors, employees,
agents, representatives, independent accountants and legal counsel.

 

		
      (b)
	
      In
      providing the
      services
      to the Company pursuant to this Agreement, the Consultants will acquire
      information relative to the Company’s operations, technology and know-how,
      all of which the Company considers to be confidential ("Information"),
      except to the extent such Information may be contained in the Company’s
      filings with the Securities and Exchange Commission. The Consultants agree
      to maintain all Information obtained from the Company, or generated by the
      Consultants while performing consulting services
      to the Company, confidential and not to disclose the same to third parties
      or use the same except for the benefit of the Company for a period of five
      (5) years after
      the end of the Term.
       Any
      such Information received by the Consultants shall
      be surrendered to the Company upon termination of this Agreement or upon
      request by the Company.

 

Section
7. Representations. The
Company warrants and represents to the Consultant that to the best of the
Company’s knowledge all Information provided or made available to the
Consultants (including, but not limited to, all Information contained in our
Business Plan) will, at all times during the period of this engagement, be
complete and correct, will contain all material facts, and will not omit to
state a material fact necessary in order to make the statements therein not
misleading in the light of the circumstances under which such statements are
made. The Company further warrants and represents to the Consultants that any
projections provided by the Company to the Consultants (whether before, on or
after the date hereof) have been prepared in good faith and are based upon
reasonable assumptions. The Company acknowledges and agrees that in rendering
the Consultants’ services hereunder, the Consultants will be using and relying
upon the Information (and information available from public sources and other
sources deemed reliable by the Consultants) without independent verification
thereof or independent appraisal of any of the Company’s assets by the
Consultants and that the Consultants assume no responsibility for the accuracy
of the information or any other information regarding the Company or any
financing. Any advice rendered by the Consultants pursuant hereto may not be
publicly disclosed or otherwise utilized without the Consultants’ prior written
consent.

Section
8. Indemnification. The
Company agrees to indemnify and hold harmless the Consultants, and any company
controlling the Consultants or controlled by the Consultant, and their
respective officers, agents and employees to the full extent lawful, from the
against any losses, claims, damages or liabilities (including reasonable counsel
fees) related to or arising out of this agreement or in connection with a
financing and to reimburse the party entitled to be indemnified hereunder for
all reasonable expenses (including reasonable counsel fees) as may be incurred
by such party in connection with investigating, preparing or defending any such
action or claim; provided, however, that the Company shall not indemnify and
hold harmless the Consultants or any such other person for any liability
attributable to the Consultants’ or such other person’s gross negligence or
willful misconduct or to the Consultants’ breach of the Consultants’ obligations
hereunder. 

The
Consultants agree, jointly and severally, to indemnify and hold harmless the
Company and its officers, agents and employees to the full extent lawful, from
and against any losses, claims, damages or liabilities (including full extent
lawful, from and against any Losses, claims, damages or liabilities (including
reasonable counsel fees) relating to a Consultant’s gross negligence, willful
misconduct or breach of its obligations hereunder and to reimburse the party
entitled to be indemnified hereunder for all reasonable expenses (including
reasonable counsel fees) as may be incurred by such party in connection with
investigating, preparing or defending any such action or claim; provided,
however, that the Consultants shall not indemnify and hold harmless the Company
or any such other person for any liability attributable to the Company’s or such
other person’s gross negligence or willful misconduct or to the Company’s breach
of its obligations hereunder; and provide, further, that the Consultants'
maximum liability hereunder shall not exceed the amount or monetary value
(determined on a liquidity basis) of any compensation received by the
Consultants pursuant to Section 3 hereof.

 

Section
9. Waiver
of Breach. The
failure by the Company to exercise any rights or powers hereunder shall not be
construed as a waiver thereof. The waiver by the Company of a breach of any
provision of this Agreement by the Consultants shall not operate nor be
construed as a waiver of any subsequent breach by the Consultant.

Section
10. Notices. All
notices, requests, demands and other communications which are required or
permitted under this Agreement shall be in writing and shall be deemed
sufficiently given upon receipt if personally delivered, faxed, sent by
recognized national overnight courier or mailed by certified mail, return
receipt requested, to the address of the parties set forth below. Such notices
shall be deemed to be given (i) when delivered personally, (ii) one day after
being sent by overnight courier carrier of (iii) three days after being mailed,
respectively. Notices hereunder shall be sent to the following addresses of the
parties:

If to the
Consultants:

C/O Lion
Partners Ltd.

One
Rockefeller Plaza, Suite 1430

New
York, New York 10020

If to the
Company:

Limelight
Media Group, Inc

8000
Centerview Parkway, Suite 115

Cordova,
TN 38018

Section
11. Term. This
Agreement shall be for a term commencing on April 20, 2005 and ending in three
(3) years (the “Term”), unless earlier terminated as provided herein. This
Agreement shall be terminate upon the happening of any of the following
events:

(i)
Whenever the Company and Consultants shall mutually agree to terminate in
writing; or

 

(ii) Upon
written notice by the Company to the Consultants following: (a) the willful
failure of any Consultant to substantially perform his duties hereunder, after a
written demand for substantial performance has been delivered, and an
opportunity to cure has been given (such opportunity to cure shall not be
required to exceed 10 days), to the Consultants by the Company, (b) a Consultant
engaging in fraudulent or willful and serious misconduct, which in the case of
any such misconduct has caused or is reasonably expected, in the opinion of the
Company, to result in direct or indirect material injury to the Company,
monetarily or otherwise, (c) a Consultant’s conviction of, or entering a plea of
guilty or nolo contendere to, a felony or any criminal misconduct.

Section
12. Governing
Law. This
Agreement shall be governed by, and construed in accordance with, the internal
laws of the State of New York.

 

Section
13. Entire
Agreement: Amendments. This
Agreement contains the entire agreement and understanding between the parties
and supersedes and preempts any prior understandings or agreements, whether
written or oral. The provisions of this Agreement may be amended or waived only
with the prior written consent of the Company and the Consultants.

 

 

Section
14. Successors
and Assigns. This
Agreement shall be binding upon, inure to the benefit of, and shall be
enforceable by the Consultants and the Company and their respective successors
and assigns; provided, however, that the rights and obligations of the
Consultants under this Agreement (with the exception of those rights in Section
3 hereof) shall not be assignable.

 

	
      Agreed
      and Accepted By:

	 	 
	 	 
	
      LIMELIGHT
      MEDIA GROUP, INC.

	 	 
	
      By:              
      /s/
      David V. Lott
	 
	
      Name:
      David V. Lott
	 
	
      Title:  
      CEO/ President
	 
	 	 
	 	 
	
      CONSULTANTS

	 	 
	 	 
	
            
      /s/ Alan Hirsch
	 
	
      Alan
      Hirsch
	 
	 	 
	 	 
	
            
      /s/ Joe Maida
	 
	
      Joe
      Maida
	 

 

 

Schedule
A

	 	
      1.
	
      Developed
      strategic and pragmatic methods for Chairman to regain control of Board of
      Directors. Worked with Chairman daily until control
    regained.

	 	
      2.
	
      Provided
      stopgap measures with Shop N Save, Dierbergs and BARCO, buying the Company
      critical time to regroup. Developed strategies to successful combat
      previous management issues with Ad One.

	 	
      3.
	
      Directed
      and assisted Chairman in unwinding and finishing Convertible Debenture
      transaction with Cornell Capital. Acted as temporary escrow agent for
      Common Shares, which was critical point in the
process.

	 	
      4.
	
      Advised
      on rollup strategy and outlined tactical path for Company. Advised on
      potential merger candidates of Impart, Inc., iPoints Networks, Captive
      Audience, Encore Associates, Global Outdoor Services, Provision TV and Nu
      Vu Health. 

	 	
      5.
	
      Located,
      developed and advised with Merger Candidate OTR Media. Which Company has
      acquired.

	 	
      6.
	
      Advised
      on new Board of Directors.

	 	
      7.
	
      Assisted
      on reducing Company’s Accounts Payables. Settled with former CFO saving
      the Company, not only precious working capital but also removing the
      threat of an involuntary bankruptcy
proceeding.

	 	
      8.
	
      Due
      diligence on proposed funding from Alliance
Financial

	 	
      9.
	
      Introduction
      to leasing firms to create relationship for equipment purchases and
      installations.

	 	
      10.
	
      Advised
      and assisted on the return of the Vintage Filing
shares.

	 	
      11.
	
      Assisted
      with litigation considerations in Missouri.

	 	
      12.
	
      Due
      diligence concerning proposal from Duncan
Capital.

	 	
      13.
	
      Providing
      advice on the proposal from Mastodon Ventures and World
      Narrowcasting.

 

 

Schedule
B

	 	
      1.
	
      Provide
      ongoing review of all financial and funding
proposals.

	 	
      2.
	
      Assist
      and manage various issues with the ongoing mergers and
      financing.

	 	
      3.
	
      Develop
      key institutional support within the US Capital
markets.

	 	
      4.
	
      Provide
      guidance for positioning the Company to move its listing from the Nasdaq
      Over-the-Counter Market to either AMEX or Nasdaq Small Cap.Exhibit 10.1

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

April 19, 2005

Laszlo J. Meszaros
51 South Woodside
Buffalo, NY  14221

Dear Les,

         The Board of Directors of SecureCARE Technologies, Inc. met on Monday,
April 18, 2005 and voted unanimously to extend an offer to you to join Dr.
Richard Corlin, Alan Stamy and myself as a Director and member of the corporate
Board of Directors. Your extensive accomplishments as an entrepreneur will add
strength and insight to our evolving company while hopefully providing you with
opportunity and reward.

         As you know, we have made considerable progress in the past year as a
business enterprise, especially in evolving our products, our technology
solution, and in defining and differentiating our company in the marketplace. We
have broadened the depth and quality of our professional staff and we
successfully raised over $2.5 million dollars in Year 2004. We currently have an
open fund raising offering and we appear to be fully subscribed at close to $2
million dollars, of which $1.2 million has already come into the Company.

         To provide you with a sense of where we are today, I am enclosing a
copy of the operating report that we put together for the first quarter of Year
2005. This report will give you a real sense of the significant accomplishments
we have made over the past months.

         In regard to Board meeting requirements and compensation for your
service on the Board, the following will apply:

         Board Meeting Schedule:

     1.) The Board holds, on average, one meeting per quarter. These meetings
         are held via teleconference. The meetings will be scheduled in advance
         in accordance with all board members' availability. In addition, from
         time-to-time, the Board will hold informal discussions regarding
         pertinent business matters that arise in the normal course of business.
         These informal discussions will also be held via teleconference. We are
         currently working on scheduling a telephonic meeting of the entire
         board and the senior management team in May. Neil Burley, CFO, will be
         contacting you regarding scheduling logistics.

     2.) The Board has a minimum of one in-person meeting per year, usually at
         the Austin corporate headquarters location. We anticipate holding an
         in-person meeting in the fall.

         Board Member Compensation:

     3.) You will become a fully voting Board member on the day that you accept
         this offer to join the Board. Accordingly, you will be awarded 100,000
         stock options to purchase the Common Stock of SecureCARE Technologies,
         Inc. under the SecureCARE Technologies, Inc. 2004 Stock Option Plan.
         The purchase price of the stock options will be determined as the
         greater of $1.10 per share or the average closing market price for the
         three business days immediately prior to the date of your acceptance.
         The average closing market price will be determined based on the
         closing price of the Common Stock, as quoted on the NASAQ

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com
<PAGE>

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

         Over the Counter Bulletin Board (OTCBB) under the symbol "SCUI.OB".
         These stock options will vest 50% on your acceptance date. The
         additional 50% will vest on your one-year anniversary.

     4.) Board members serve an initial one-year term and are re-elected, on an
         annual basis, by the shareholders, at the annual shareholder meeting.
         Your initial term will commence on your acceptance date (as indicated
         below) and continue until such time that the Company has its next
         annual shareholder meeting. At that meeting you will be re-elected for
         a full one-year term. The Company is planning to hold an annual meeting
         of shareholders in Year 2005 but has not established a date for the
         meeting.

     5.) To the extent that you incur any out-of-pocket expenses related to the
         execution of your duties, you will be reimbursed in full.

         Upon acceptance of your offer to join the Board, I will be forwarding
you a package of additional information, including copies of board meeting
minutes from the past year, a copy of the annual 10-K for Year 2004 that was
filed with the SEC on April 15, 2005, copies of our Corporate By-Laws and a
contacting information listing for all board members and corporate officers.

         I look forward to working with you and the other board members directly
to grow the Company and create tremendous value for our market, our customers,
our shareholders and employees.

     Please indicate your acceptance of the offer to join our Board by signing
below and faxing a copy of the signed document to my attention at 512-439-3901.

         I am available at your convenience to discuss any questions you may
have.

Most Sincerely,

/s/ ROBERT J. WOODROW
-------------------------------
Robert J. Woodrow
President, Chief Executive Officer and Director

CC:  Dr. Richard Corlin, Chairman of the Board of Directors
     Allen Stamy, Director
     Younis Zubchevich, Gryphon Financial Securities Corporation
     Neil Burley, Chief Financial Officer, SecureCARE Technologies, Inc.

Accepted:

/s/ LASZLO MESZAROS                     April 25, 2005
------------------------------          ----------------
Laszlo Meszaros                         Date

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com

                                        2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00083-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00083-of-00352.parquet"}]]