Document:

Exhibit 10.1

ALLONGE #3

($2,500,000 Note)

This Allonge #3 is
hereby attached to and made a part of the Amended and Restated Secured
Promissory Note dated January 17, 2006, as amended by that certain Allonge
dated March 31, 2006, and that certain Amendment to Amended and Restated
Secured Promissory Note and Security Agreement dated April 24, 2006 (the “Note”),
executed by WINWIN GAMING, INC.,
a Delaware corporation (“Borrower”) in the original principal amount of
$2,500,000 in favor of SOLIDUS
NETWORKS, INC., a Delaware corporation (“Lender”). All
capitalized terms not otherwise defined herein shall have the meanings ascribed
to such terms in the Note.

1.      Section 1
of the Note is hereby amended by deleting “June 13, 2006” in the second
line thereof and substituting therefore “September 30, 2006.”

2.      Borrower
hereby ratifies and reaffirms the validity and enforceability of all of the
liens and security interests heretofore granted pursuant to the Security
Agreement, as amended, as collateral security for the Secured Obligations (as
defined in the Security Agreement), and acknowledges that all of such liens and
security interests, and all Collateral heretofore pledged as security for the
Secured Obligations, continues to be and remains Collateral for the Secured Obligations
from and after the date hereof.

IN WITNESS WHEREOF, the parties hereto have caused
this Allonge to be executed and delivered by their duly authorized officers on June 13,
2006.

	
  

  	
   

  	
  SOLIDUS
  NETWORKS, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Steve Zelinger

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Steve Zelinger

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  General Council & EVP

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  WINWIN
  GAMING, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
   

  	
  /s/ Patrick Rogers

  
	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  	
  Patrick Rogers

  
	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  	
  President/CEOExhibit 10.1

Execution Copy

STOCK
PURCHASE AGREEMENT

This Stock
Purchase Agreement (this “Agreement”), effective as of June 12,
2006, is by and between Meritage Homes Corporation, a Maryland corporation (“Meritage”),
and John R. Landon (“Landon”).

WHEREAS,
Landon has resigned as an officer of Meritage;

WHEREAS,
in connection with the foregoing, (i) Meritage has agreed, subject to the
conditions herein, to purchase from Landon shares of common stock, par value
$0.01 per share, of the Company (“Common Stock”), (ii) Landon has
agreed to resign as a director of the Company, and (iii) the parties have
determined to settle various other matters;

WHEREAS,
simultaneously with the execution of this Agreement, Meritage and Landon have
executed and delivered (i) a Settlement Agreement and Mutual Release and
Waiver of Claims (the “Settlement Agreement”) in the form of Exhibit A
hereto, and (ii) a Cooperation Agreement (the “Cooperation Agreement”)
in the form of Exhibit B hereto; and

WHEREAS,
Landon and Meritage are parties to that certain Employment Agreement effective
as of July 1, 2003, as amended from time to time (the “Employment
Agreement”), which Employment Agreement imposes various continuing
obligations upon Landon, as set forth in Sections 8 and 9 thereof (the “Continuing
Obligations”) and upon Meritage, as set forth under Section 7 thereof.

NOW,
THEREFORE, in consideration of the acts, payments, covenants
and mutual agreements herein described and agreed to be performed, Meritage and
Landon hereby agree as follows:

1.             Resignation of Positions with Company Subsidiaries and Affiliates. Landon
hereby acknowledges the termination of his service as an officer and employee
of Meritage, and his termination and/or resignation from all other positions
held by Landon in any capacity with any subsidiary, affiliate or related party
of Meritage, in each case effective as of the close of business on May 17,
2006.

2.             Purchase and Sale
of the Shares; Resignation as a Director. 

(a)           Upon
the terms of, and subject to the satisfaction of the conditions set forth in Section 5
of this Agreement, Landon hereby agrees to sell to Meritage, and Meritage
hereby agrees to purchase from Landon, 1,000,000 shares of Common Stock (the “Shares”).

 

(b)           The purchase price
per share for the Shares shall be $52.19 per share (the “Per Share Price”),
or an aggregate of FIFTY-TWO MILLION ONE HUNDRED NINETY THOUSAND AND NO/100
DOLLARS ($52,190,000).

(c)           Immediately
following the satisfaction of the conditions set forth in Section 5
hereof, and in any event no later than the next business day thereafter, Landon
shall surrender to Meritage any certificates representing the Shares being
purchased, together with duly executed stock powers for the transfer of such
Shares to Meritage, or otherwise provide to Meritage satisfactory evidence of
the transfer of the Shares to Meritage. Upon Meritage’s receipt of such
certificates and transfer instruments from Landon, or upon Meritage’s receipt
of such other satisfactory evidence of the transfer of the Shares to Meritage,
Meritage shall pay the purchase price for the Shares to Landon by check or by
wire transfer to an account designated in writing by Landon.

(d)           Landon hereby
resigns from the Board of Directors of Meritage, such resignation to be
effective, without further action by any party hereto, immediately upon, and
subject to, Landon’s receipt of the purchase price for the Shares as provided
in this Section 2.

3.             Representations, Warranties and Covenants of Landon. Landon
hereby represents, warrants and covenants to Meritage as follows:

(a)           Ownership
of the Shares. Landon, or Landon as tenant in common with
Eleanor Landon, is the sole beneficial owner and holder of the entire right,
title and interest in and to the Shares, free and clear of all liens and other
encumbrances (other than restrictions on transfer imposed by federal and state
securities laws).

(b)           Authorization; Enforceability. Landon
has full power and authority to enter into this Agreement, the Settlement
Agreement and the Cooperation Agreement. This Agreement, the Settlement
Agreement and the Cooperation Agreement, and the Continuing Obligations under
the Employment Agreement, constitute valid and legally binding obligations of
Landon, enforceable against Landon in accordance with their respective terms.

(c)           No Conflicts. The execution and
delivery by Landon of this Agreement does not, and the consummation of the
transactions contemplated hereby will not: (i) conflict with or result in
a violation or breach of any law, rule, regulation, order or decree applicable
to Landon; (ii) conflict with or result in a violation or breach of,
or constitute (with or without notice or lapse of time or both) a default
under, any contract to which Landon is a party; (iii) except as set forth
in this Agreement or as required by the federal securities laws, require Landon
to obtain any consent, approval or action of, make any filing with or give any
notice to any person as a result or under the terms of any contract to which
Landon is a party; or (iv) result in the creation or imposition of any
lien or other encumbrance upon the Shares.

(d)           Adequacy of Information. Landon has
been an executive officer and director of Meritage with access to information
regarding Meritage and its business, including operating data for April and
May, 2006, necessary to make an informed and knowledgeable decision with regard
to the transactions contemplated hereby. Landon understands that the Shares may
in the future trade at prices higher than the purchase price at which Landon is
selling 

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such Shares to Meritage under this Agreement, and that
Landon, by entering into this Agreement, is foregoing any and all opportunities
to share in any such increased value with respect to any Shares sold hereunder.
Landon has not relied upon Meritage, or any of its affiliates or agents, and
has instead made his own independent analysis, in determining to enter into
this Agreement and to consummate the transactions contemplated hereby.

(e)           Compliance with Agreements. Landon will
comply in all respects with the terms and provisions of this Agreement, the
Settlement Agreement and the Cooperation Agreement, and with his Continuing
Obligations under the Employment Agreement.

4.             Representations, Warranties and Covenants of Meritage. Meritage
hereby represents, warrants and covenants to Landon as follows:

(a)           Authorization;
Enforceability. Meritage has full power and authority to enter
into this Agreement, the Settlement Agreement and the Cooperation Agreement. This
Agreement, the Settlement Agreement and the Cooperation Agreement (i) upon
satisfaction of the condition set forth in Section 5(a)(i) and
Section 5(b)(i) below will be duly authorized by all necessary
corporate action and (ii) constitute valid and legally binding obligations
of Meritage, enforceable against Meritage in accordance with their respective
terms.

(b)           No Conflicts. Subject to the
satisfaction of the conditions set forth in Section 5 below, the
execution and delivery by Meritage of this Agreement does not, and the
consummation of the transactions contemplated hereby will not: (i) conflict
with or result in a violation or breach of any law, rule, regulation, order or
decree applicable to Meritage; (ii) conflict with or result in a violation
or breach of, or constitute (with or without notice or lapse of time or both) a
default under, any contract to which Meritage or any of its direct or indirect
subsidiaries is a party, or (iii) except as set forth in this Agreement or
as required by the federal securities laws, require Meritage to obtain any
consent, approval or action of, make any filing with or give any notice to any
person as a result or under the terms of any contract to which Meritage is a
party.

(c)           Compliance with Agreements. Meritage
will comply in all respects with the terms and provisions of this Agreement,
the Settlement Agreement and the Cooperation Agreement and with its continuing
obligations under the terms of the Employment Agreement.

(d)           Retention of Independent Bank. Meritage
has retained, or concurrently with the execution of this Agreement will retain,
at Meritage’s sole cost and expense, the Independent Bank (hereafter defined)
for purposes of rendering the written opinion referenced in Section 5(a)(ii) and
Section 5(b)(ii) below.

5.             Conditions to Purchase. (a) Meritage’s obligation to
purchase the Shares following the execution of this Agreement is subject to the
following conditions precedent:

(i)            The transactions contemplated hereby
shall have been approved by the Board of Directors of Meritage, including a
majority of all disinterested directors, at a meeting of the Board of Directors
duly called and held;

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(ii)           Meritage shall have
received, within seven days of the date hereof, a written opinion as to the
fairness of the purchase of the Shares to Meritage from a financial point of
view, which opinion shall have been issued by an accounting, appraisal or
investment banking firm of nationally recognized standing that is, in the
reasonable judgment of Meritage’s Board of Directors, qualified to perform such
task and disinterested and independent with respect to Meritage (the “Independent
Bank”); provided, that Meritage shall inform Landon promptly, and in
any event within two days, of its receipt of such opinion from the Independent
Bank or of confirmation from the Independent Bank that the Independent Bank
will not issue such an opinion; and

(iii)          The representations
and warranties of Landon made herein shall be true and correct in all respects
and Landon shall be in compliance with all covenants and other terms of this
Agreement and Sections 8 and 9 of the Employment Agreement.

(b)           Landon’s obligation to sell the
Shares following the execution of this Agreement is subject to the following
conditions precedent:

(i)            The transactions contemplated hereby
shall have been approved by the Board of Directors of Meritage, including a
majority of all disinterested directors, at a meeting of the Board of Directors
duly called and held;

(ii)           Meritage shall have received within
seven days of the date hereof, a written opinion as to the fairness of the
purchase of the Shares to Meritage from a financial point of view issued by the
Independent Bank; and

(iii)          The representations and warranties of
Meritage made herein shall be true and correct in all respects and Meritage
shall be in compliance with all covenants and other terms of this Agreement and
Section 7 of the Employment Agreement.

6.             Termination. The obligations of the parties under Section 2
of this Agreement, shall terminate on the earlier of (a) Meritage’s
purchase of the Shares following the satisfaction of the conditions set forth
in Section 5 above, and (b) the date which is seven days
following the date hereof.

7.             Miscellaneous.

(a)           Survival.
The representations, warranties, covenants and agreements of Landon and
Meritage contained in or made pursuant to this Agreement shall survive the
execution and delivery of this Agreement and the closing of the transactions
contemplated hereby.

(b)           Remedies. Meritage, on the one hand,
and Landon, on the other, acknowledge and agree that irreparable damage will
occur in the event that any provision of this Agreement is not performed in
accordance with its specific terms or is otherwise breached. It is accordingly
agreed that (i) the parties shall be entitled to an injunction to prevent
breaches of the provisions of this Agreement and to enforce specifically the
terms and provisions hereof in any court having jurisdiction, and (ii) in
the event of any non-performance or breach of this Agreement by Landon,
Meritage shall be entitled, at its sole option, to rescind this Agreement, in 

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which case Landon shall be required to repay to
Meritage the amount of the purchase price paid hereunder and Meritage shall be
required to return to Landon the Shares. The foregoing remedies shall be in
addition to any other remedy to which a party hereunder may be entitled at law
or in equity.

(c)           Nature of Agreement. This Agreement and
all provisions thereof, including all representations and promises contained
herein, are contractual and not a mere recital and shall continue in permanent
force and effect. This Agreement constitutes the sole and entire agreement of
the parties with respect to the subject matter hereof, and there are no
agreements of any nature whatsoever between the parties hereto with respect to
the subject matter hereof, except as expressly stated or referenced herein. This
Agreement may not be modified or changed unless done so in writing, signed by
both parties. In the event that any portion of this Agreement is found to be
unenforceable for any reason whatsoever, the unenforceable provision shall be
considered to be severable, and the remainder of the Agreement shall continue
to be in full force and effect. This Agreement shall be governed by and
construed in accordance with the laws of the State of Maryland without regard
to choice of law principles.

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

(e)           Notices. Unless otherwise provided, any
notice required or permitted by this Agreement shall be in writing and shall be
deemed sufficient upon receipt, when delivered by overnight courier or sent by
facsimile, or upon delivery when delivered personally, or upon seventy-two (72)
hours after being deposited in the U.S. mail, as certified or registered mail,
with postage prepaid, addressed to the party to be notified at such party’s
address or facsimile number, as subsequently modified by written notice, as
follows:

(i)            if to Landon, to 2200 Willow Bend
Drive, Plano, Texas 75093, Attn: John R. Landon, or

(ii)           if to Meritage, to Meritage Homes
Corporation, 17851 North 85th Street, Suite 300,
Scottsdale, Arizona 85255, Attn: General Counsel.

(f)            Severability. If any provision of this
Agreement is held by a court of competent jurisdiction to be invalid, void or
unenforceable for whatever reason, the remaining provisions of this Agreement
shall nevertheless continue in full force and effect without being impaired in
any manner whatsoever.

(g)           Further Assurances. Each party to this
Agreement agrees upon request to execute any further documents or instruments
necessary or desirable to carry out the purposes or intent of this Agreement.

(h)           Advice of Counsel. EACH PARTY TO THIS
AGREEMENT (INCLUDING EACH ACKNOWLEDGING PARTY) ACKNOWLEDGES THAT, IN EXECUTING
THIS AGREEMENT, SUCH PARTY HAS HAD THE OPPORTUNITY TO SEEK THE ADVICE OF
INDEPENDENT LEGAL COUNSEL, AND HAS READ AND UNDERSTOOD ALL OF THE TERMS AND
PROVISIONS OF THIS AGREEMENT. THIS

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AGREEMENT SHALL NOT BE CONSTRUED AGAINST ANY PARTY BY
REASON OF THE DRAFTING OR PREPARATION HEREOF.

[Signature
Page Follows]

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The parties have executed this Stock Purchase
Agreement as of the date first written above.

	
   

  	
  MERITAGE:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MERITAGE HOMES CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ C. Timothy White

  
	
   

  	
   

  	
  Name:

  	
  C. Timothy White

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  LANDON:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  JOHN R. LANDON

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By: 

  	
  /s/ John R. Landon

  
	
   

  	
   

  	
  Name: John R. Landon

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  ACKNOWLEDGED
  BY:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Accepted and
  Agreed to the extent of her interests in the Shares:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By: 

  	
  /s/ Eleanor
  Landon

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Name:
  ELEANOR LANDON

  	
   

  	
   

  	
   

  	
   

  
									

 

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