Document:

Exhibit
      10.1

    

    EXECUTIVE
      EMPLOYMENT AGREEMENT   

    

    THIS
      EXECUTIVE EMPLOYMENT AGREEMENT (this
      “Agreement”) is made and entered September 1, 2007 (the “Effective Date”),
      between HEALTH
      SYSTEMS SOLUTIONS, INC.,
      a
      Nevada corporation (the “Company”), with a principal place of business at 450
      North Reo Street, Suite 300, Tampa, Florida 33609 and Michael
      Levine (the
      “Executive”), an individual residing in Warren,
      NJ.

    

    RECITALS:
      

    

    The
      Executive possesses knowledge and skills which the Company believes will be
      of
      substantial benefit to its operations and success, and the Company desires
      to
      employ the Executive on the terms and conditions set forth below. 

    

    The
      Executive is willing to make his services available to the Company on the terms
      and conditions set forth below. 

    

    NOW,
      THEREFORE, in
      consideration of the mutual agreements herein made, the Company and the
      Executive hereby agree as follows: 

    

    AGREEMENT
      

    

    1.
      EMPLOYMENT The
      Company hereby agrees to employ Executive and Executive hereby accepts such
      employment in his capacity of Chief Financial
      Officer
      and Executive
      Vice President,
      upon
      the terms and conditions hereinafter set forth. 
      The
      Executive shall diligently perform all services as may be assigned to him by
      the
      Board of Directors of the Company (the “Board”), and shall exercise such power
      and authority as may from time to time be delegated to him by the Board. As
      the
      Chief Financial Officer of the Company, the Executive shall have all of the
      powers, authority, duties and responsibilities usually incident to the position
      and role of Chief Financial Officer in public companies that are comparable
      in
      size, character and performance to the Company. The Company may also direct
      Executive to perform such duties for other entities which are now or may in
      the
      future be direct or indirect subsidiaries of the Company (the
“Affiliates”),
      subject
      to the limitation that Executive’s overall time commitment is comparable to
      similarly situated executives. Executive shall serve the Company and the
      Affiliates faithfully, diligently and to the best of his ability. Executive
      agrees during the Term (as hereinafter defined) of this Agreement to devote
      all
      of his full-time business efforts, attention, energy and skill to the
      performance of his employment to furthering the interest of the Company and
      the
      Affiliates. In connection with his employment by the Company, the Executive
      shall be based in New York City, or at any other Company location, as he may
      determine to be appropriate for the performance of his duties, and he agrees
      to
      travel, subject to the reimbursement of expenses set forth in Section 2(f)
      below
      and to the extent reasonably necessary, to perform his duties and obligations
      under this Agreement, to Company facilities and other destinations elsewhere.
      During the Term, Executive shall not engage in any other employment, occupation
      or consulting activity for any direct or indirect remuneration without the
      prior
      written consent of the Board; provided that the Executive may engage in
      community service and other charitable activities without prior written consent
      of the Board.  
      

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     
      

    2.
      COMPENSATION/BENEFITS
      .
      

     
      

    (a)
       Salary.
      Company
      shall pay Executive a base salary (the “Base Salary”), of $285,000.
      Said Base Salary shall be paid consistent with the Company’s payroll policies
      and procedures for all employees. The Base Salary shall be increased, at least
      annually, in accordance with increases in the Consumer Price Index (using the
      1982-84 average as equal to 100), All Urban Consumers All Cities Average, issued
      by the Bureau of Labor Statistics of the United States; provided, however,
      that
      the Base Salary shall not be increased during any calendar year during the
      Term
      in excess of 5%. 

     
      

    (b)
       Performance
      Bonus.
      For the
      period commencing in calendar year 2007 and for each calendar year thereafter
      during the Term, Executive shall be eligible to receive an annual bonus
      (“Bonus”) in an amount up to 40%
      of the
      Base Salary (the “Maximum Bonus”) to be determined as follows: (i) if 80% to
      100% of budgeted revenue and EBITDA are achieved by the Company for any calendar
      year during the Term, the Executive shall be entitled to receive 50% of the
      Maximum Bonus; and (ii) if 100% to 110% of budgeted revenue and EBITDA are
      achieved by the Company for any calendar year during the Term, the Executive
      shall be entitled to receive 100% of the Maximum Bonus. For purposes of the
      Bonus calculations, Company revenue and EBITDA shall be weighted equally;
      accordingly, and for illustration purposes only, if 80% of budgeted revenue
      is
      achieved, but only 50% of budgeted EBITDA is achieved, the Executive would
      be
      entitled to receive a Bonus of 25% of the Maximum Bonus. At the discretion
      of
      the Board, the Executive may receive an amount in addition to the Maximum Bonus
      if Company revenue and EBITDA both exceed the budgeted amount by 110% or more.
      As used herein, the initial budgeted revenue and EBITDA shall be derived from
      a
      budget which shall be submitted to the Board no later than 60 days from the
      Effective Date hereof. As used herein, “EBITDA” means the Company’s earnings
      before interest, taxes, depreciation and amortization as determined by the
      Company’s independent certified public accountants from time to time. The Bonus,
      if any, shall be payable on an annual basis at such time as the Board shall
      determine. For any partial year, the Bonus shall be pro-rated.

     
      

    (c)
       Employee
      Benefits Executive
      shall be entitled to participate in such employee benefit plans and insurance
      offered by the Company to similarly situated employees of the Company subject
      to
      the eligibility requirements, restrictions and limitations of any such plans
      or
      programs. 

     
      

    (d)
       Vacation.
 
      Executive shall be entitled to three (3)
      weeks
      of
      vacation each calendar year during the Term, to be taken at such times as the
      Executive and the Company shall mutually determine and provided that no vacation
      time shall interfere with the duties required to be rendered by the Executive
      hereunder. Any vacation time not taken by Executive during any calendar year
      may
      not be carried forward into any succeeding calendar year and is not cumulative.
      

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     
      

    (e)
       Automobile
      Allowance.
      During
      the Term, the Company shall pay the Executive an automobile allowance of $600
      per month (subject to any applicable withholding or other taxes). 

     
      

    (f)
       Business
      Expense Reimbursement; Telephone Expenses.  
      Upon the submission of proper substantiation by Executive, and subject to such
      rules and guidelines as the Company may from time to time adopt, the Company
      shall reimburse Executive for all reasonable expenses actually paid or incurred
      by the Executive during the Term in the course of and pursuant to the business
      of the Company including, without limitation, travel and telephone expenses
      incurred by the Executive while traveling to and from the Company’s facilities
      as may be required pursuant to Section 1 hereof. The Executive shall account
      to
      the Company in writing for all expenses for which reimbursement is sought and
      shall supply to the Company copies of all relevant invoices, receipts or other
      evidence reasonably requested by the Company. 

     
      

    3.
      STOCK
      OPTIONS.
      Subject
      to an increase in the amount of shares of common stock of the Company (the
      “Common Stock”) available for issuance under the Company’s stock option plan,
      and stockholder approval of such increase, the Company shall grant to the
      Executive options (the “Stock Option”) to purchase up to 642,500
      shares
      of
      Common Stock under (and therefore subject to all terms and conditions of) the
      Company’s stock option plan, as may be amended from time-to-time, and any
      successor plan thereto (the “Stock Option Plan”) and all rules of regulation of
      the Securities and Exchange Commission applicable to stock option plans then
      in
      effect. The Stock Option shall have an exercise price per share equal to the
      fair market value of the Common Stock on the date of the grant,
      which
      the parties acknowledge is one dollar ($1.00) per share of Common Stock.
The
      Stock
      Option will vest equally over the four-year Term of this Agreement as follows:
      (i) 1⁄4 will vest and become exercisable on each anniversary of the Effective
      Date; and (ii) subject to continued employment as of the vesting date and in
      accordance with the terms of the Stock Option Plan. No right to any Common
      Stock
      is earned or accrued until such time that vesting occurs (subject to Executive
      being employed and in good standing hereunder on each vesting date), nor does
      the grant confer any right to continued vesting or employment. The Stock Option
      shall lapse as provided in the Stock Option Plan. Notwithstanding the foregoing,
      all unvested Stock Options shall vest immediately upon a Change of Control
      of
      the Company. For purposes of this Agreement, the term “Change in Control” shall
      mean (a) a reorganization, merger, consolidation or other transaction, in each
      case, with respect to which persons who were the shareholders of the Company
      immediately prior to such transaction do not, immediately thereafter, own more
      than 50% of the combined voting power of the company’s then outstanding voting
      securities, in substantially the same proportions as their ownership immediately
      prior to such transaction, (b) a liquidation or dissolution of the Company
      or
      (c) the sale of all or substantially all of the assets of the Company.

     
      

    4.
      TERM. 
      The Term
      of employment hereunder will commence on the Effective Date, and end four (4)
      years thereafter (the “Term”), unless terminated earlier pursuant to Section 6
      of this Agreement, in which event the shorter period shall be deemed to be
      the
      Term for all purposes hereunder. The Term shall automatically renew (“Renewal
      Term”) for successive one year terms, unless written notification of non-renewal
      is provided by either party no less than 30 days prior to the expiration of
      the
      Term or the then current Renewal Term. 

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     
      

    5.
      REPRESENTATIONS
      AND WARRANTIES OF EXECUTIVE.
      The
      Executive represents and warrants to the Company as follows: 

     
      

    (a)
       Executive
      has the full right to enter into this Agreement and perform all duties
      hereunder, and has made no contract or other commitment in contravention of
      the
      terms hereof (including, without limitation, contracts or obligations respecting
      trade secrets or proprietary information or otherwise restricting competition),
      or which would prevent Executive from using his best efforts in the performance
      of his duties hereunder. Executive has fulfilled all of his obligations under
      all prior employment or consulting agreements (or similar arrangements), and
      there is not, under any of the foregoing, any existing default or breach by
      Executive with respect thereto. 

     
      

    (b)
       Executive’s
      performance hereunder shall not constitute a default under any contract or
      other
      commitment to which the Executive is bound. 

     
      

    (c)
       All
      information furnished by Executive to the Company is to the best of Executive’s
      knowledge, true and complete (including, without limitation, documentary
      evidence of Executive’s identity and eligibility for employment in the United
      States), and Executive will promptly advise the Company with respect to any
      change in the information of record. 

     
      

    (d)
       Executive
      is not subject to any order, decree or decision precluding him from performing
      his duties as described herein. 

     
      

    (e)
       Executive
      declares that he has read and understands all the terms of this Agreement;
      that
      he has had ample opportunity to review it with his attorney before signing
      it;
      that no promise, inducement, or agreement has been made except as expressly
      provided in this Agreement; that it contains the entire Agreement between the
      parties; and that he enters into this Agreement fully, voluntarily, knowingly
      and without coercion. 

     
      

    6.
      TERMINATION
      .
      

     
      

    (a)
       Termination.
      This
      Agreement shall be terminated (i) upon the expiration of the Term, (ii) upon
      the
      death of the Executive, (iii) if the Executive shall have been substantially
      unable to perform Executive’s duties hereunder for a period of three consecutive
      months, (iv) by the Company for “Cause” (as defined below) and upon written
      notice or (v) for Good Reason or voluntarily by the Executive. 

     
      

    (b)
       Cause.
      As used
      in this Agreement, “Cause” shall mean any of the following: (i) Executive’s
      willful failure or refusal, after notice thereof, to perform specific directives
      of the Board when such directives are lawful and consistent with the Executives
      duties and responsibilities described in this Agreement, (ii) dishonesty of
      the
      Executive affecting the Company, (iii) habitual abuse of drugs or alcohol,
      (iv)
      conviction of Executive of, or a plea by Executive of guilty or no contest
      to,
      any felony or any crime involving moral turpitude, fraud, gross neglect,
      embezzlement or misrepresentation, (v) any gross or willful conduct of the
      Executive resulting in loss to the Company or damage to the reputation of the
      Company, (vi) theft from the Company, (vii) commission or participation by
      Executive in any other injurious act or omission wantonly, willfully, recklessly
      or in a manner which was grossly negligent against the Company; or (viii)
      violation by the Executive, after notice thereof, of the material business
      policies and guidelines of the Company as may be in effect from time to time.
      Notwithstanding anything herein to the contrary, the Company shall notify the
      Executive of any purported grounds constituting Cause, and the Executive shall
      have no less than twenty (20) business days within which to cure such purported
      grounds. In the event that such grounds cannot be cured within said period
      of
      time, and provided that it is possible for such grounds to be cured, the
      Executive shall have a reasonable period of time (not to exceed sixty (60)
      days)
      to cure such grounds, provided that he is proceeding in good faith to cure
      same.
      The notice shall state with particularity the conduct of the Executive
      constituting Cause. The Executive shall have a reasonable opportunity to present
      his position to the Board during the notice period and prior to any termination
      

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     
      

    (c)
       Good
      Reason .
      For
      purposes of this Agreement, the Executive shall have “Good Reason” to terminate
      his employment during the Term of this Agreement only if: 

     
      

    (i)
       the
      Company fails to pay or provide any amount or benefit that the Company is
      obligated to pay or provide under this Agreement and the failure is not remedied
      within 30 days after the Company receives written notice from the Executive
      of
      such failure; or 

     
      

    (ii)
       the
      Company limits the Executive’s duties or responsibilities or power or authority
      contemplated by Section 1 above in any material respect, and the situation
      is
      not remedied within 30 days after the Company receives written notice from
      the
      Executive of the situation; or 

     
      

    (iii)
       he
      is
      removed from the office, title and position of Chief Financial Officer of the
      Company, and the Company does not have Cause for doing so; or 

     
      

    (iv)
       the
      Company forces Executive to relocate outside of the New York metropolitan area,
      and the situation is not remedied within 30 days after the Company receives
      written notice from the Executive of the situation; or 

     
      

    (v)
       a
      Change
      in Control occurs (as defined in Section 3).

     
      

    7.
      AMOUNTS
      DUE UPON TERMINATION.
      In the
      event that the Executive’s employment is terminated by the Company during the
      Term other than for Cause or is terminated by the Executive for Good Reason,
      the
      Company shall continue to pay to the Executive the following amounts: (i) the
      portion of the Executive’s Base Salary accrued but unpaid through the date of
      such termination; (ii) any other amounts to which the Executive is entitled
      by
      law or pursuant to the terms of any compensation or benefit plan or arrangement
      in which he participated prior to the date of termination; and (iii) the
      Executive’s Base Salary as in effect on the date of Executive’s termination for
      a period of twelve (12) months from notice of termination hereunder payable
      in
      installments consistent with the Company’s normal payroll schedule, subject to
      applicable withholding and other taxes . The Executive shall not be entitled
      to
      receive severance payments under any other severance plan maintained by the
      Company if the Executive receives the payment described above. The payments
      described in this Section shall not be made in the event that the Executive
      voluntarily terminates employment with the Company without Good
      Reason.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     
      

    8.
      COVENANT
      NOT TO COMPETE/NON-SOLICITATION.
      Executive acknowledges and recognizes the highly competitive nature of the
      Company’s business and the goodwill and business strategy of the Company
      constitute a substantial asset of the Company. Executive further acknowledges
      and recognizes that during the course of the Executive’s employment Executive
      will receive specific knowledge of the Company’s business, access to trade
      secrets and Confidential Information (as hereinafter defined), participate
      in
      business acquisitions and decisions, and that it would be impossible for
      Executive to work for a competitor without using and divulging this valuable
      Confidential Information. Executive further acknowledges that this covenant
      not
      to compete is an independent covenant within this Agreement. This covenant
      shall
      survive this Agreement and shall be treated as an independent covenant for
      the
      purposes of enforcement. Executive agrees to the following: 

     
      

    (a)
       that
      all
      times during the Term and any Renewal Terms and for a period of one (1) year
      after termination of the Executive’s employment under this Agreement or any
      renewal or extension thereof (the “Restricted Period’), for whatever reason and
      in any geographic areas in which the Company operated or was actively planning
      on operating as of date of termination of the Executive’s employment (the
“Restricted Area”), Executive will not individually or in conjunction with
      others, directly engage in Competition (as hereinafter defined) with the
      business of the Company, whether as an officer, director, proprietor, employer,
      employee, partner independent contractor, investor, consultant, advisor, agent
      or otherwise;   provided that this provision shall not apply to the
      Executive’s ownership of the capital stock, solely as an investment, of
      securities of any issuer that is registered under Section 12(b) or 12(g) of
      the
      Securities Exchange Act of 1934, as amended, and that are listed or admitted
      for
      trading on any United States national securities exchange or that are quoted
      on
      the National Association of Securities Dealers Automated Quotations System,
      or
      any similar system or automated dissemination of quotations of securities prices
      in common use, so long as the Executive does not control, acquire a controlling
      interest in or become a member of a group which exercises direct or indirect
      control or, more than three percent of any class of capital stock of such
      corporation; 

     
      

    (b)
       that
      during the Restricted Period and within the Restricted Area, Executive will
      not,
      indirectly or directly, compete with the Company by soliciting, inducing or
      influencing any of the Company’s customers that have a business relationship
      with the Company at any time during the Restricted Period to discontinue or
      reduce the extent of such relationship with the Company; 

     
      

    (c)
       that
      during the Restricted Period and within the Restricted Area, Executive will
      not
      (i) directly or indirectly recruit any employee of the Company to discontinue
      such employment relationship with the Company, or (ii) employ or seek to employ,
      or cause to permit any business which competes directly or indirectly with
      the
      business of the Company to employ or seek to employ for any such business any
      person who is then (or was at any time within six months prior to the date
      Executive or the competitive business employs or seeks to employ such person)
      employed by the Company; 

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     
      

    (d)
       that
      during the Restricted Period, Executive will not interfere with, disrupt attempt
      to disrupt any past or present relationship contractual or otherwise, between
      the Company and any Company’s employees. 

     
      

    For
      purposes hereof, “Competition” shall mean any company, partnership, limited
      liability company or other entity any portion of whose business directly or
      indirectly competes with the business of the Company. In the event that a court
      of competent jurisdiction shall determine that any provision of this Section
      is
      invalid or more restrictive than permitted under the governing law of such
      jurisdiction, then only as to enforcement of this Section within the
      jurisdiction of such court, such provision shall be interpreted and enforced
      as
      if it provided for the maximum restriction permitted under such governing law.
      If the Executive shall be in violation of any provision of this Section, then
      each time limitation set forth in this Section shall be extended for a period
      of
      time equal to the period of time during which such violation or violations
      occur. If the Company seeks injunctive relief from such violation in any court,
      then the covenants set forth in this Section shall be extended for a period
      of
      time equal to the pendency of such proceeding including all appeals by the
      Executive.    
      

     
      

    9.
      NON-DISCLOSURE
      OF CONFIDENTIAL INFORMATION. 

     
      

    (a)
       Executive
      acknowledges that the Company’s trade secrets, private or secret processes,
      methods and ideas, as they exist from time to time, and information concerning
      the Company’s services, business records and plans, inventions, acquisition
      strategy, price structure and pricing, discounts, costs, computer programs
      and
      listings, source code and/or subject code, copyright trademark proprietary
      information, formulae, protocols, forms, procedures, training methods,
      development technical information, know-how, show-how, new product and service
      development, advertising budgets, past, present or planned marketing, activities
      and procedures, method for operating the Company’s business, credit and
      financial data concerning the Company’s customers, and marketing; advertising,
      promotional and sales strategies, sales presentations, research information,
      revenues, acquisitions, practices and plans and information which is embodied
      in
      written or otherwise recorded form, and other information of a confidential
      nature not known publicly or by other companies selling to the same markets
      and
      specifically including information which is mental, not physical (collectively,
      the “Confidential Information”) are valuable, special and unique assets of the
      Company, access to and knowledge of which have been provided to Executive by
      virtue of Executive’s association with the Company. In light of the highly
      competitive nature of the industry in which the Company’s business is conducted,
      Executive agrees that all Confidential Information, heretofore or in the future
      obtained by Executive as a result of Executive’s association with the Company
      shall be considered confidential. 

     
      

    (b)
       The
      Executive agrees that the Executive shall (i) hold in confidence and not
      disclose or make available to any third party any such Confidential Information
      obtained directly or constructively from the Company, unless so authorized
      in
 
      writing
      by the Company; (ii) exercise all reasonable efforts to prevent third parties
      from gaining access to the Confidential Information; (iii) restrict the
      disclosure or availability of the Confidential Information to those employees
      or
      agents of the Company who have a need to know the information in order to
      further the business purposes of the Company; (iv) not copy or modify any
      Confidential Information without prior written consent of the Company, provided,
      however,  
      that
      such
      copy or modification of any Confidential Information does not include any
      modifications or copying which would otherwise prevent the Executive from
      performing his/her duties and responsibilities to the Company; (v) take such
      other protective measures as may be reasonably necessary to preserve the
      confidentiality of the Confidential Information; and (vii) relinquish all rights
      he may have in any matter, such as drawings, documents, models, samples,
      photographs, patterns, templates, molds, tools or prototypes, which may contain,
      embody or make use of the Confidential Information; promptly delivery to the
      Company any such matter as the Company may direct at any time, and not retain
      any copies or other reproductions thereof. 

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    (c)
       Executive
      further agrees (i) that Executive shall promptly disclose in writing to the
      Company all ideas, inventions, improvements and discoveries which may be
      conceived, made or acquired by Executive as the direct or indirect result of
      the
      disclosure by the Company of the Confidential Information to Executive; (ii)
      that all such ideas, inventions, improvements and discoveries conceived, made
      or
      acquired by Executive, alone or with the assistance of others, relating to
      the
      Confidential Information in accordance with the provisions hereof and that
      Executive shall not acquire any intellectual property rights under this
      Agreement except the limited right to use set forth in this Agreement; (iii)
      that Executive shall assist in the preparation and execution of all
      applications, assignments and other documents which the Company may deem
      necessary to obtain patents, copyrights and the like in the United States and
      in
      jurisdictions foreign thereto, and to otherwise protect the Company.

     
      

    (d)
       Upon
      written request of the Company, Executive shall immediately return to the
      Company all written materials containing the Confidential Information as well
      as
      any other books, records and accounts relating in any manner to the Company
      or
      its business. Executive shall also deliver to the Company written statements
      signed by Executive certifying all materials have been returned within five
      days
      of receipt of the request. 

     
      

    10.
      ACKNOWLEDGMENT
      BY EXECUTIVE.
      The
      Executive acknowledges and confirms that (a) the restrictive covenants contained
      in this Agreement are reasonably necessary to protect the legitimate business
      interests of the Company, and (b) the restrictions contained herein (including
      without limitation the length of the term of the provisions of the covenant
      not
      to compete) are not overbroad, overlong, or unfair and are not the result of
      overreaching, duress or coercion of any kind. The Executive further acknowledges
      and confirms that his full, uninhibited and faithful observance of each of
      the
      covenants contained herein will not cause him any undue hardship, financial
      or
      otherwise, and that enforcement of each of the covenants contained herein will
      not impair his ability to obtain employment commensurate with his abilities
      and
      on terms fully acceptable to him or otherwise to obtain income required for
      the
      comfortable support of him and his family and the satisfaction of the needs
      of
      his creditors. The Executive acknowledges and confirms that his special
      knowledge of the business of the Company is such as would cause the Company
      serious injury or loss if he were to use such ability and knowledge to the
      benefit of a competitor or were to compete with the Company in violation of
      the
      terms hereof. The Executive further acknowledges that the restrictions contained
      herein are intended to be, and shall be, for the benefit of and shall be
      enforceable by, the Company’s successors and assigns. 

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     
      

    11.
      INJUNCTION.
      It is
      recognized and hereby acknowledged by the parties hereto that a breach by the
      Executive of any of the covenants contained in Sections 8 and 9 of this
      Agreement will cause irreparable harm and damage to the Company, the monetary
      amount of which may be virtually impossible to ascertain. As a result, the
      Executive recognizes and hereby acknowledges that the Company shall be entitled
      to an injunction from any court of competent jurisdiction enjoining and
      restraining any violation of any or all of the covenants contained in Sections
      8
      and 9 of this Agreement by the Executive or any of his affiliates, associates,
      partners or agents, either directly or indirectly, and that such right to
      injunction shall be cumulative and in addition to whatever other remedies the
      Company may possess. In addition, upon any violation of the covenants contained
      in Sections 8 and 9, all severance payments and benefits to which the Executive
      may be entitled to hereunder shall immediately cease and be without further
      force and effect. 

    

    12.
      INDEMNIFICATION
      BY THE COMPANY.
      To the
      fullest extent permitted by applicable law, the Company shall indemnify, defend
      and hold harmless the Executive from and against any and all claims, demands,
      actions, causes of action, liabilities, losses, judgments, fines, costs and
      expenses (including reasonable attorneys’ fees and settlement expenses) arising
      from or relating to his service or status as an officer, director, Executive,
      agent or representative of the Company or any subsidiary of the Company or
      in
      any other capacity in which the Executive serves or has served at the request
      of, or for the benefit of, the Company or its subsidiaries, including but not
      limited to claims alleged by Executive’s former employer regarding solicitation
      of employees; provided, however, that the Company shall not be responsible
      to
      indemnify the Executive for any actions of gross negligence or willful
      misconduct. The Company’s obligations under this Section 12 shall be in addition
      to, and not in derogation of, any other rights the Executive may have against
      the Company to indemnification or advancement of expenses, whether by statute,
      contract or otherwise. 

     
      

    13.
      PROPOSED
      FINANCING TRANSACTION .
      The
      parties acknowledge that the Company is expected to enter into a financing
      transaction with Stanford International Bank Limited pursuant to the term sheet
      substantially in the form of Exhibit “A” attached hereto. 

     
      

    14.
      SURVIVAL
      .
      The
      provisions of Sections 8 through 27 shall survive the termination of this
      Agreement, as applicable. 

     
      

    15.
      NOTICES
      .
      All
      notices required or permitted to be given hereunder shall be in writing and
      shall be personally delivered by courier, sent by registered or certified mail,
      return receipt requested or sent by confirmed facsimile transmission addressed
      as set forth herein. Notices personally delivered, sent by facsimile or sent
      by
      overnight courier shall be deemed given on the date of delivery and notices
      mailed in accordance with the foregoing shall be deemed given upon the earlier
      of receipt by the addressee, as evidenced by the return receipt thereof, or
      three (3) days after deposit in the U.S. mail. Notice shall be sent to the
      addresses set forth in the introductory paragraph of this Agreement, or to
      such
      other address as either party hereto may from time to time give notice of to
      the
      other. 

     
      

    16.
      HEADINGS
      .
      All
      sections and descriptive headings of this Agreement are inserted for convenience
      only, and shall not affect the construction or interpretation hereof.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     
      

    17.
      COUNTERPARTS
      .
      This
      Agreement may be executed in any number of counterparts, each of which, when
      executed and delivered, shall be an original, but all counterparts shall
      together constitute on e and the same instrument. 

     
      

    18.
      ENTIRE
      AGREEMENT.
      This
      Agreement constitutes the entire agreement between the parties hereto with
      respect to the subject matter hereof and, upon its effectiveness, shall
      supersede all prior agreements, understandings and arrangements, both oral
      and
      written, between the Executive and the Company (or any of its Affiliates) with
      respect to such subject matter. This Agreement may not be modified in any way
      unless by a written instrument signed by both the Company and the Executive.
      

     
      

    19.
      GOVERNING
      LAW.
      This
      Agreement is to be construed and enforced according to the laws of the State
      of
      New York. The prevailing party shall be entitled to recover legal fees and
      costs
      from the other party in any dispute hereunder. The parties agree to accept
      any
      service of process by mail and to the exclusive venue of courts of competent
      jurisdiction located in New York County, New York in any dispute arising out
      of
      the employment by the Company of the Executive, compensation or any damages
      in
      respect thereof. 

     
      

    20.
      CONSTRUCTION.
      This
      Agreement shall not be construed more strictly against one party than the other,
      merely by virtue of the fact that it may have been prepared by counsel for
      one
      of the parties, it being recognized that both Company and Executive have
      contributed substantially and materially to the negotiation and preparation
      of
      this Agreement. 

     
      

    21.
      SEVERABILITY.
      Inapplicability or unenforceability of any provision of this Agreement shall
      not
      limit or impair the operation or validity of any other provision of this
      Agreement or any such other instrument. 

     
      

    22.
      NON-ASSIGNABILITY.
      The
      Executive shall not have the right to assign or delegate his rights or
      obligations hereunder, or any portion thereof, to any other person.

     
      

    23.
      BINDING
      EFFECT.
      This
      Agreement shall be for the benefit of and binding upon the parties hereto and
      their respective heirs, personal representatives, legal representatives,
      successors and, where applicable, assigns, including, without limitation, any
      successor to the Company, whether by merger, consolidation, sale of stock,
      sale
      of assets or otherwise. 

     
      

    24.
      WAIVERS.
      The
      waiver by either party hereto of a breach or violation of any term or provision
      of this Agreement shall not operate nor be construed as a waiver of any
      subsequent breach or violation. 

     
      

    25.
      NO
      THIRD PARTY BENEFICIARY.
      Nothing
      expressed or implied in this Agreement is intended, or shall be construed,
      to
      confer upon or give any person other than the Company, the parties hereto and
      their respective heirs, personal representatives, legal representatives,
      successors and assigns, any rights or remedies under or by reason of this
      Agreement. 

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     
      

    26.
      NON-DISPARAGEMENT.
      During
      the term of Executive’s employment and thereafter, neither the Executive nor the
      Company’s, directors and officers shall disparage each other. 

     
      

    27.
      WAIVER
      OF JURY TRIAL.
      EACH OF
      THE PARTIES HEREBY KNOWINGLY, VOLUNTARILY AND INTENTIONALLY WAIVE THE RIGHT
      ANY
      OF THEM MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION BASED HEREON,
      OR ARISING OUT OF, UNDER OR IN CONNECTION HEREWITH, OR ANY COURSE OF CONDUCT,
      COURSE OF DEALING, STATEMENTS (WHETHER VERBAL OR WRITTEN) OR ACTIONS OF ANY
      PARTY HERETO. THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE COMPANY ENTERING
      INTO THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT OR OUT OF THE EMPLOYMENT
      OF
      EXECUTIVE BY THE COMPANY, COMPENSATION OR ANY DAMAGES IN RESPECT THEREOF.

     
      

    [Signatures
      Begin on Following Page] 

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

       
      

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

     

    
      	 	 	 
	 	HEALTH SYSTEMS SOLUTIONS,
              INC.
	 
 	 
 	 
 
	
            	By:  	/s/ B.M. Milvain
	 	
              
B.M.
              Milvain
	 	President

    
      	 	 	 
	 	EXECUTIVE
	 
 	 
 	 
 
	
            	         
              	/s/ Michael G. Levine
	 	
              
Michael
              G. Levine

    

     

    

    
      
        
        

      

      
        12CONVERSION
      AGREEMENT

     

    This
      CONVERSION
      AGREEMENT
      (the
      "Agreement")
      is
      dated as of August 14, 2007 by and between uKarma Corporation, a Nevada
      corporation, with headquarters located at 520 Broadway, Suite 350, Santa Monica,
      California 90401 (the "Company"),
      and
      Bill Glaser (the "Holder").
      Capitalized terms used herein and not otherwise defined herein shall have the
      respective meanings set forth in the Notes (as defined below). 

     

    WHEREAS:

     

    A. On
      or
      about November 10, 2006, the Company issued to Holder a Promissory Note for
      the
      principal amount of One Hundred Thousand Dollars ($100,000) bearing an interest
      rate of seven percent (7%) per annum and due on the six (6) month anniversary
      of
      the issue date (“November 2006 Note”), which November 2006 Note has a balance of
      $103,835.62, including interest (“November 2006 Balance”), as of the date
      hereof.

     

    B. On
      or
      about January 26, 2007, the Company issued to Holder a Promissory Note for
      the
      principal amount of One Hundred Thousand Dollars ($100,000) bearing an interest
      rate of seven percent (7%) per annum and due on the six (6) month anniversary
      of
      the issue date (“January 2007 Note” and together with the November 2006 Note,
      the “Notes”), which January 2007 Note has a balance of $105,312.33, including
      interest (“January 2007 Balance”), as of the date hereof.

     

    C. Holder
      wishes to convert all of the Notes into shares of the Company’s common stock,
      par value $0.001 (“Common Stock”) pursuant to the terms hereof. 

     

    NOW,
      THEREFORE,
      the
      Company and the Holder hereby agree as follows:

    

    
      	
              (1)

            	
              TERMINATION.
                Upon receipt of the securities set forth in Section 2 below, the
                Company
                and Holder hereby agree that each of the Notes shall be terminated.
                

            

    

     

    
      	
              (2)

            	
              CONVERSION;
                ISSUANCE OF SHARES.
                

            

    

     

    (a) Conversion
      Price.
      The
      Notes shall convert into shares of Common Stock at $0.25 per share.

     

    (b) Number
      of Shares.
      In
      consideration of the termination set forth in Section 1 above, the Company
      shall
      convert the Balance of each Note and shall issue to the Holder that number
      of
      shares (836,592 shares) of Common Stock as set forth in Schedule
      1
      attached
      hereto (“Conversion Shares”). 

     

    (c) Legend.
      The
      Holder understands that until such time as the resale of the Conversion Shares
      have been registered under the Securities Act of 1933, as amended, the stock
      certificates representing the Conversion Shares, except as set forth below,
      shall bear any legend as required by the "blue sky" laws of any state and a
      restrictive legend in substantially the following form (and a stop-transfer
      order may be placed against transfer of such stock certificates):

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE
      SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN
      THE
      ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER
      THE
      SECURITIES ACT OF 1933, AS AMENDED, OR (B) AN OPINION OF COUNSEL, IN A GENERALLY
      ACCEPTABLE FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR (II) UNLESS
      SOLD PURSUANT TO RULE 144 OR RULE 144A UNDER SAID ACT. NOTWITHSTANDING THE
      FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN
      ACCOUNT OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE
      SECURITIES.

     

    The
      legend set forth above shall be removed and the Company shall issue a
      certificate without such legend to the holder of the securities upon which
      it is
      stamped, if, unless otherwise required by state securities laws, (i) such
      securities are registered for resale under the 1933 Act, (ii) in connection
      with
      a sale, assignment or other transfer, such holder provides the Company with
      an
      opinion of counsel, in a generally acceptable form, to the effect that such
      sale, assignment or transfer of the Securities may be made without registration
      under the applicable requirements of the 1933 Act, or (iii) such holder provides
      the Company with reasonable assurance that the Securities can be sold, assigned
      or transferred pursuant to Rule 144 or Rule 144A.

     

    
      	
              (3)

            	
              COMPANY
                REPRESENTATIONS, WARRANTIES AND COVENANTS.

            

    

     

    (a)
      Authorization;
      Enforcement; Validity.
      The
      Company has the requisite power and authority to enter into and perform its
      obligations under this Agreement and to issue the Conversion Shares in
      accordance with the terms hereof. When duly executed and delivered by the
      Company, this Agreement shall constitute the legal, valid, and binding
      obligations of the Company, enforceable against the Company in accordance with
      their respective terms, except as such enforceability may be limited by general
      principles of equity or applicable bankruptcy, insolvency, reorganization,
      moratorium, liquidation, or similar laws relating to, or affecting generally,
      the enforcement of applicable creditors' rights and remedies.

     

    (b)
      Issuance
      of Securities.
      The
      issuance of the Conversion Shares are duly authorized and are free from all
      taxes, liens, and charges with respect to the issue hereof. 

     

    
      	
              (4)

            	
              MISCELLANEOUS.

            

    

     

    (a) Governing
      Law.
      All
      questions concerning the construction, validity, enforcement, and interpretation
      of this Agreement shall be governed by the internal laws of the State of
      California, without giving effect to any choice of law or conflict of law
      provision or rule (whether of the State of California or any other
      jurisdictions) that would cause the application of the laws of any jurisdictions
      other than the State of California. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (b) Counterparts.
      This
      Agreement may be executed in two or more identical counterparts, all of which
      shall be considered one and the same agreement and shall become effective when
      counterparts have been signed by each party and delivered to the other party;
      provided that a facsimile signature shall be considered due execution and shall
      be binding upon the signatory thereto with the same force and effect as if
      the
      signature were an original, not a facsimile signature.

     

    (c) Headings.
      The
      headings of this Agreement are for convenience of reference and shall not form
      part of, or affect the interpretation of, this Agreement.

     

    (d) Severability.
      If any
      provision of this Agreement shall be invalid or unenforceable in any
      jurisdiction, such invalidity or unenforceability shall not affect the validity
      or enforceability of the remainder of this Agreement in that jurisdiction or
      the
      validity or enforceability of any provision of this Agreement in any other
      jurisdiction.

     

    (e) Entire
      Agreement; Amendments.
      This
      Agreement shall supersede all other prior oral or written agreements among
      Holder, the Company, their affiliates, and persons acting on their behalf with
      respect to the matters discussed herein and therein, and this Agreement, and
      the
      instruments referenced herein contain the entire understanding of the parties
      with respect to the matters covered herein and therein. No provision of this
      Agreement may be amended other than by an instrument in writing signed by the
      Company and Holder, and any amendment to this Agreement made in conformity
      with
      the provisions of this Section 4(e) shall be binding on Holder and the Company.
      No provision hereof may be waived other than by an instrument in writing signed
      by the party against whom enforcement is sought. 

     

    (f) Notices.
      Any
      notices, consents, waivers, or other communications required or permitted to
      be
      given under the terms of this Agreement must be in writing and will be deemed
      to
      have been delivered: (i) upon receipt, when delivered personally; (ii) upon
      receipt, when sent by facsimile (provided confirmation of transmission is
      mechanically or electronically generated and kept on file by the sending party);
      or (iii) one business day after deposit with an overnight courier service,
      in
      each case properly addressed to the party to receive the same. The addresses
      and
      facsimile numbers for such communications shall be:

     

    If
      to the
      Company:

     

    uKarma
      Corporation

    520
      Broadway, Suite 350

    Santa
      Monica, California 90401

    Attention:
       Bill
      Glaser

    Telephone: (310)
      998-8909

    

    If
      to
      Holder, to its address and facsimile number set forth below the Holder’s
      signature on the signature page to this Agreement, or to such other address
      and/or facsimile number as the recipient party has specified by written notice
      given to each other party five (5) days prior to the effectiveness of such
      change. Written confirmation of receipt (A) given by the recipient of such
      notice, consent, waiver or other communication, (B) mechanically or
      electronically generated by the sender's facsimile machine containing the time,
      date, recipient facsimile number, and an image of the first page of such
      transmission, or (C) provided by an overnight courier service shall be
      rebuttable evidence of personal service, receipt by facsimile, or receipt from
      an overnight courier service in accordance with clause (i), (ii) or (iii) above,
      respectively.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (g) Successors
      and Assigns.
      This
      Agreement shall be binding upon and inure to the benefit of the parties and
      their respective successors and assigns, including any purchasers of the Notes.
      

     

    (h) No
      Third Party Beneficiaries.
      This
      Agreement is intended for the benefit of the parties hereto and their respective
      permitted successors and assigns, and is not for the benefit of, nor may any
      provision hereof be enforced by, any other person.

     

    (i) Further
      Assurances.
      Each
      party shall do and perform, or cause to be done and performed, all such further
      acts and things, and shall execute and deliver all such other agreements,
      certificates, instruments, and documents, as any other party may reasonably
      request in order to carry out the intent and accomplish the purposes of this
      Agreement.

     

    (j) No
      Strict Construction.
      The
      language used in this Agreement will be deemed to be the language chosen by
      the
      parties to express their mutual intent, and no rules of strict construction
      will
      be applied against any party.

     

    [Signature
      Page Follows]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    IN
      WITNESS WHEREOF,
      the
      Holder and the Company have caused their respective signature to this Agreement
      to be duly executed as of the date first written above.

    
      	 	 	 
	 	
              COMPANY:

            
	 	 
	 	
              UKARMA
                CORPORATION 

            
	 
 	 
 	 
 
	
            	By:  	/s/ Bill Glaser 
	 	
              
Bill
              Glaser
	 	
              CEO

            

    

    

    
      	 	 	 
	 	
              HOLDER:

            
	 
 	 
 	 
 
	
            	By:  	/s/ Bill Glaser 
	 	
              

              Bill
                Glaser

            
	 	
              520
                Broadway, Suite 350

              Santa
                Monica, California 90401

            

    

     

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SCHEDULE
      1

     

    
      	
              Note
                Date

            	 	
              Note
                Balance

            	 	
              Conversion
                Shares

            	 
	
              November
                10, 2006

            	 	
              $

            	
              105,312.33

            	 	 	
              421,249

            	 
	
              January
                26, 2007

            	 	
              $

            	
              103,835.62

            	 	 	
              415,343

            	 
	
              Total: 

            	 	 	 	 	 	
              836,592

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00128-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00128-of-00352.parquet"}]]