Document:

Execution
      Copy

     

    
      

    

    

    STOCK
      PURCHASE AGREEMENT

     

    DATED
      AS
      OF NOVEMBER [12], 2007,

     

    BY
      AND
      AMONG

     

    CABLE
      & CO WORLDWIDE, INC.

     

    ANDREW
      PERLMUTTER

     

    AND

     

    DAVID
      WEISS

     

      
        

      

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    TABLE
      OF
      CONTENTS

     

    This
      Table of Contents is not part of the Agreement to which it is attached but
      is
      inserted for convenience only.

    

      
        	 	 	
                Page

              
	 	 	 
	
                ARTICLE
                  I

              	 
	 	 	 
	
                SALE
                  OF SHARES AND CLOSING

              	
                1

              
	 	 
	
                1.01

              	
                Purchase
                  and Sale

              	
                1

              
	
                1.02

              	
                Purchase
                  Price

              	
                1

              
	
                1.03

              	
                Payment
                  of Purchase Price; Security

              	
                1

              
	
                1.04

              	
                Closing

              	
                2

              
	 	 	 
	
                ARTICLE
                  II

              	 
	 	 	 
	
                REPRESENTATIONS
                  AND WARRANTIES OF THE SHAREHOLDERS

              	
                2

              
	 	 
	
                2.01

              	
                Due
                  Incorporation and Authority

              	
                2

              
	
                2.02

              	
                No
                  Conflicts

              	
                3

              
	
                2.03

              	
                Capitalization;
                  Ownership of Shares

              	
                3

              
	
                2.04

              	
                Financial
                  Statements

              	
                4

              
	
                2.05

              	
                Undisclosed
                  Liabilities

              	
                4

              
	
                2.06

              	
                Title
                  and Condition

              	
                4

              
	
                2.07

              	
                Litigation
                  and Compliance with Laws

              	
                4

              
	
                2.08

              	
                Insurance

              	
                5

              
	
                2.09

              	
                Contracts

              	
                5

              
	
                2.10

              	
                Intellectual
                  Property

              	
                6

              
	
                2.11

              	
                Tax
                  Matters

              	
                6

              
	
                2.12

              	
                No
                  Brokers

              	
                7

              
	
                2.13

              	
                Affiliated
                  Entities

              	
                7

              
	
                2.14

              	
                Powers
                  of Attorney

              	
                7

              
	
                2.15

              	
                Certificate
                  of Incorporation and By-laws

              	
                7

              
	
                2.16

              	
                Customers
                  and Suppliers

              	
                7

              
	
                2.17

              	
                Labor
                  Matters; Officers, Managers and Employees

              	
                7

              
	
                2.18

              	
                ERISA

              	
                8

              
	
                2.19

              	
                Environmental
                  Compliance

              	
                10

              
	
                2.20

              	
                No
                  Undisclosed Liabilities

              	
                11

              
	
                2.21

              	
                Accredited
                  Investor

              	
                11

              
	
                2.22

              	
                Full
                  Disclosure

              	
                11

              

      

       

      
        
          
          

        

        
          ii

          
            

          

        

        
          
          

        

      

       

      
        	
                ARTICLE
                  III

              	 
	 	 	 
	
                REPRESENTATIONS
                  AND WARRANTIES OF PURCHASER

              	
                12

              
	 	 
	
                3.01

              	
                Due
                  Incorporation

              	
                12

              
	
                3.02

              	
                Authority

              	
                12

              
	
                3.03

              	
                No
                  Conflicts

              	
                12

              
	
                3.04

              	
                Investment
                  Representation

              	
                13

              
	
                3.05

              	
                SEC
                  Reports

              	
                13

              
	
                3.06

              	
                Investment
                  Company

              	
                13

              
	 	 	 
	
                ARTICLE
                  IV

              	 
	 	 	 
	
                COVENANTS
                  OF SHAREHOLDERS

              	
                13

              
	 	 
	
                4.01

              	
                Regulatory
                  and Other Approvals

              	
                13

              
	
                4.02

              	
                Conduct
                  of Business

              	
                14

              
	
                4.03

              	
                Fulfillment
                  of Conditions

              	
                14

              
	
                4.04

              	
                Confidentiality

              	
                14

              
	 	 	 
	
                ARTICLE
                  V

              	 
	 	 	 
	
                COVENANTS
                  OF PURCHASER

              	
                14

              
	 	 	 
	
                5.01

              	
                Regulatory
                  and Other Approvals

              	
                15

              
	
                5.02

              	
                Fulfillment
                  of Conditions

              	
                15

              
	
                5.03

              	
                Confidentiality

              	
                15

              
	 	 	 
	
                ARTICLE
                  VI

              	 
	 	 	 
	
                CONDITIONS
                  TO OBLIGATIONS OF PURCHASER

              	
                15

              
	 	 	 
	
                6.01

              	
                Representations
                  and Warranties

              	
                16

              
	
                6.02

              	
                Performance

              	
                16

              
	
                6.03

              	
                Deliveries

              	
                16

              
	
                6.04

              	
                Orders
                  and Laws

              	
                17

              
	
                6.05

              	
                Regulatory
                  Consents and Approvals

              	
                17

              
	
                6.06

              	
                Third
                  Party Consents

              	
                17

              
	
                6.07

              	
                Employment
                  Agreement

              	
                17

              
	 	 
	
                ARTICLE
                  VII

              	 
	 	 	 
	
                CONDITIONS
                  TO OBLIGATIONS OF SHAREHOLDERS

              	
                17

              
	 	 	 
	
                7.01

              	
                Representations
                  and Warranties

              	
                17

              
	
                7.02

              	
                Performance

              	
                17

              

      

       

      
        
          
          

        

        
          iii

          
            

          

        

        
          
          

        

      

       

      
        	
                7.03

              	
                Deliveries

              	
                17

              
	
                7.04

              	
                Orders
                  and Laws

              	
                18

              
	
                7.05

              	
                Regulatory
                  Consents and Approvals

              	
                18

              
	
                7.06

              	
                Third
                  Party Consents

              	
                18

              
	 	 	 
	
                ARTICLE
                  VIII

              	 
	 	 	 
	
                POST
                  CLOSING COVENANTS

              	
                18

              
	 	 
	
                8.01

              	
                Tax
                  Matters and Regulatory Filings

              	
                18

              
	
                8.02

              	
                Indemnification

              	
                19

              
	
                8.03

              	
                Survival
                  of Representations and Covenants

              	
                19

              
	
                8.04

              	
                Confidentiality;
                  Non-Competition.

              	
                19

              
	 	 	 
	
                ARTICLE
                  IX

              	 
	 	 	 
	
                TERMINATION

              	
                20

              
	 	 
	
                9.01

              	
                Termination

              	
                20

              
	
                9.02

              	
                Effect
                  of Termination

              	
                20

              
	 	 	 
	
                ARTICLE
                  X

              	 
	 	 	 
	
                DEFINITIONS

              	
                20

              
	 	 	 
	
                10.01

              	
                Definitions

              	
                20

              
	 	 	 
	
                ARTICLE
                  XI

              	 
	 	 	 
	
                MISCELLANEOUS

              	
                23

              
	 	 
	
                11.01

              	
                Notices

              	
                23

              
	
                11.02

              	
                Entire
                  Agreement

              	
                24

              
	
                11.03

              	
                Expenses

              	
                24

              
	
                11.04

              	
                Public
                  Announcements

              	
                24

              
	
                11.05

              	
                Further
                  Assurances; Post-Closing Cooperation

              	
                24

              
	
                11.06

              	
                Waiver

              	
                24

              
	
                11.07

              	
                Amendment

              	
                25

              
	
                11.08

              	
                No
                  Third Party Beneficiary

              	
                25

              
	
                11.09

              	
                No
                  Assignment; Binding Effect

              	
                25

              
	
                11.10

              	
                Headings

              	
                25

              
	
                11.11

              	
                Invalid
                  Provisions

              	
                25

              
	
                11.12

              	
                Governing
                  Law

              	
                25

              
	
                11.13

              	
                Counterparts

              	
                26

              

      

    

     

    
      
        
        

      

      
        iv

        
          

        

      

      
        
        

      

    

    This
      Stock Purchase Agreement (this “Agreement”)
      is
      made and entered into as of this [12th]
      day of
      November, 2007 by and among Cable & Co Worldwide, Inc., a Delaware
      corporation, (“Purchaser”),
      Andrew Perlmutter, a resident of the State of New Jersey (“Perlmutter”), and
      David Weiss, a resident of the State of Connecticut (“Weiss”
and
      together with Perlmutter, each a “Shareholder”
and
      collectively, the “Shareholders”).
      Capitalized terms not otherwise defined herein have the meanings set forth
      in
      Article X.

     

    RECITALS:

     

    WHEREAS,
      the Shareholders collectively own all of the shares of Common Stock (the
“Shares”)
      of
      InMarketing Corp., a New Jersey corporation (the “Company”),
      which
      Shares represent 100% of the total shares of capital stock of the Company on
      a
      fully diluted basis for the consideration and upon the terms and conditions
      set
      forth in this Agreement; 

    

    WHEREAS,
      the Shareholders desire to sell, transfer, convey and assign the Shares to
      Purchaser and Purchaser desires to purchase and acquire the Shares for the
      consideration and upon the terms and conditions set forth in this Agreement;
      and

    

    WHEREAS,
      before the Closing, Purchaser shall amend its Certificate of Incorporation
      to,
      among other things, change its legal name to Market & Research
      Corp.

    

    NOW,
      THEREFORE, in consideration of the mutual covenants and agreements set forth
      in
      this Agreement, and for other good and valuable consideration, the receipt
      and
      sufficiency of which are hereby acknowledged, the parties hereto agree as
      follows:

     

    ARTICLE
      I

     

    SALE
      OF SHARES AND CLOSING

     

    1.01 Purchase
      and Sale.
      At the
      Closing, the Shareholders agree to sell to Purchaser, and Purchaser agrees
      to
      purchase from the Shareholders, all of the right, title and interest of the
      Shareholders in and to the Shares on the terms and subject to the conditions
      set
      forth in this Agreement.

     

    1.02 Purchase
      Price.
      The
      purchase price for the Shares shall be $6,121,185.00 (the “Purchase
      Price”).
      The
      Purchase Price shall be an amount equal to the product of five (5) times the
      Company’s EBITDA (inclusive of all non-recurring expenses of the Company for the
      fiscal year ended December 31, 2007, as reasonably determined by Company’s
      management and Purchaser). 

     

    1.03 Payment
      of Purchase Price.
      On the
      Closing Date, Purchaser shall: (a) pay fifty percent (50%) of the Purchase
      Price, $3,060,592.50 to the Shareholders (the “Cash
      Portion”)
      and
      (b) issue the Shareholders each a promissory note on even date herewith
      (collectively, as the same may be amended, restated, supplemented, replaced
      or
      otherwise modified, the “Notes”)
      for
      the remaining principal amount of the Purchase Price. Purchaser shall pay each
      Shareholder its pro rata share of the Cash Portion based on such Shareholder’s
      percentage ownership of the Shares and shall issue the Shareholders the Notes
      in
      such principal amounts based on each Shareholder’s percentage ownership of the
      Shares. The Notes shall be in the form of Exhibit
      A
      annexed
      hereto. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    1.04 Closing.
      The
      Closing will take place at the offices of Robinson & Cole LLP, 695 East Main
      Street, Stamford, Connecticut 06904, or at such other place as the parties
      mutually agree, at 10:00 A.M. local time, on the Closing Date. At the Closing,
      Purchaser will: (a) pay the Cash Portion of the Purchase Price by wire transfer
      of immediately available funds to such account(s) as the Shareholders may
      reasonably direct by written notice delivered to Purchaser at least two (2)
      business days before the Closing Date, and (b) issue the Notes to the respective
      Shareholder. Simultaneously, the Shareholders will transfer to Robinson &
Cole LLP (the “Escrow
      Agent”),
      to
      hold on behalf of and in the name of Purchaser pursuant to the terms of that
      certain escrow agreement between Purchaser, the Escrow Agent, and the
      Shareholders in the form of Exhibit
      B
      annexed
      hereto, good and valid title in and to the Shares, free and clear of all Liens,
      claims and encumbrances, by delivering to the Escrow Agent certificate(s)
      representing the Shares and one or more duly executed transfer instruments
      for
      all of the Shares in favor of Purchaser and/or its nominees. The parties hereto
      acknowledge and agree that either at or prior to the Closing Date, Purchaser
      shall have changed its legal name to Market & Research Corp.

     

    ARTICLE
      II

     

    REPRESENTATIONS
      AND WARRANTIES OF THE SHAREHOLDERS

     

    As
      an
      inducement to Purchaser to enter into and perform this Agreement, and in
      consideration of the covenants and agreements of Purchaser contained herein,
      the
      Shareholders jointly and severally represent and warrant to Purchaser the
      statements contained in this Article II (which warranties and
      representations shall survive the Closing regardless of any examination,
      inspections, audits and other investigations that Purchaser has heretofore
      made
      or may hereafter make, with respect to such warranties and representations
      or
      otherwise), as follows. 

     

    2.01 Due
      Incorporation and Authority.
      (a)
      The
      Company is a company duly incorporated, validly existing and in good standing
      under the Laws of the State of New Jersey and has the corporate power and lawful
      authority to (i) own its properties and to transact the business in which it
      is
      currently engaged and (ii) approve this Agreement and to perform its obligations
      contemplated hereby. The Shareholders have caused the Company to be duly
      qualified to do business and to be in good standing as a corporation in each
      jurisdiction where the Company owns or leases real property and where the nature
      of its business requires it to be so qualified, except for jurisdictions where
      the failure to be so qualified has not had and could not reasonably be expected
      to have a material adverse effect on the business, assets and financial
      condition of the Company; and

     

    (b) Each
      Shareholder has all requisite power and authority to execute, deliver and
      perform its obligations under this Agreement and each other agreement, document
      or instrument required to be executed and delivered by such Shareholder in
      connection with this Agreement or at the Closing (the “Ancillary
      Documents”).
      This
      Agreement and any Ancillary Documents are binding upon, and enforceable against,
      the Company and the Shareholders in accordance with their terms, subject, as
      to
      enforcement, to bankruptcy, insolvency, reorganization and other Laws affecting
      creditors' rights generally and by general principles of equity (whether in
      a
      proceeding at Law or in equity).

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2.02 No
      Conflicts.
      Neither
      the execution and delivery of this Agreement nor the consummation of the
      transactions contemplated hereby, nor compliance by the Company and by the
      Shareholders with any of the provisions hereof, will:

     

    (a) violate,
      or conflict with, or result in a material breach of any provisions of, or
      constitute a material default (or an event which, with notice or lapse of time
      or both, would constitute a default) under, or result in the termination of,
      or
      accelerate the performance required by, or result in the creation of any Lien
      upon any of the properties or assets of the Company or the Shares, under any
      of
      the terms, conditions or provisions of the certificate of incorporation or
      by-laws of the Company, or any note, bond, mortgage, indenture, deed of trust,
      license agreement, lease or other agreement, instrument or obligation to which
      the Company or a Shareholders is a party, or by which the Company or the
      Company's properties or assets or the Shareholders may be bound or
      affected;

     

    (b) except
      as
      set forth in Section
      2.02 of the Disclosure Schedule,
      require
      the consent or approval of, or the making of any filing with, any third Person,
      including any Governmental or Regulatory Authority; or

     

    (c) violate
      any Law or Order applicable to the Company or the Shareholders or any of the
      properties or assets of the Company.

     

    2.03 Capitalization;
      Ownership of Shares.
      (a)
      The
      Company has, and on the Closing Date will have, total authorized share capital
      of 1000 shares of Common Stock, each share having no par value. Immediately
      prior to the purchase of the Shares by Purchaser pursuant to this Agreement,
      the
      number of shares of each class of capital stock issued and outstanding, and
      the
      number of options, warrants and securities convertible into any capital stock
      will be as set forth on the capitalization table set forth in Section
      2.03 of the Disclosure Schedule
      hereto.

     

    (b) The
      Shares are validly issued, fully paid and nonassessable and except as disclosed
      in Section
      2.03 of the Disclosure Schedule,
      are not
      subject to any preemptive rights, and there are no voting trust agreements,
      shareholders’ agreements, proxies, restraints on transfer or other contracts,
      agreements or arrangements restricting voting or dividend rights or
      transferability with respect to the Shares.

     

    (c) The
      Shareholders each own the Shares free and clear of any Liens, pledges,
      restrictions, contractual obligations, charges, encumbrances or restraints
      on
      transfer and Purchaser will acquire good and marketable title to the Shares
      free
      and clear of all Liens. The Shareholders are the sole record and beneficial
      owners of the Shares. Upon endorsement by the Shareholders of the certificates
      representing the Shares and delivery thereof to the Escrow Agent at Closing,
      the
      Shares, and good and marketable title thereto, will have been duly transferred
      to Escrow Agent to hold on behalf of and in the name of Purchaser, free and
      clear of any Liens, pledges, restrictions, contractual obligations, charge,
      encumbrance or restraint on transfer whatsoever created by the Company or the
      Shareholder, and Purchaser will be the sole record and beneficial owner of
      the
      Shares.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    (d) Except
      as
      disclosed in Section
      2.03 of the Disclosure Schedule,
      there
      are no outstanding options, rights to purchase, warrants, rights, privileges
      or
      other arrangements, preemptive, contractual or otherwise, to acquire or to
      compel the sale of any shares of capital stock or other securities of, or equity
      interests in the Company.

     

    2.04 Financial
      Statements.
      The
      Financial Statements attached hereto as Exhibit
      C:
      (a)
      were prepared in accordance with the books and records of the Company; (b)
      present fairly the financial position and results of operations of the Company
      at the dates and for the periods indicated therein; and (c) have been prepared
      in accordance with generally accepted accounting principles, applied on a
      consistent basis.

     

    2.05 Undisclosed
      Liabilities.
      On the
      Balance Sheet Date, the Company did not have any debts, liabilities or
      obligations of any nature (whether accrued, absolute, contingent or otherwise),
      which were not fully disclosed, reflected or reserved against in the Balance
      Sheet or the notes thereto, except as disclosed in Section
      2.05 of the Disclosure Schedule.
      Except
      for current liabilities or obligations which have been incurred since the
      Balance Sheet Date in the ordinary course of business, since the Balance Sheet
      Date, the Company has not incurred any debt, liability or obligation of any
      nature (whether accrued, absolute, contingent or otherwise) which is material
      to
      the condition (financial or otherwise) of the assets, properties, business
      or
      prospects of the Company.

     

    2.06 Title
      and Condition.
      (a)
      The
      Company has good and marketable title to all assets and properties reflected
      on
      the Balance Sheet and all assets and properties acquired since the Balance
      Sheet
      Date, free and clear of all Liens, except for (i) Liens reflected on the Balance
      Sheet, and (ii) sales and dispositions of inventory since the Balance Sheet
      Date
      in the ordinary course of business.

     

    (b) All
      of
      the buildings, fixtures, leasehold improvements and other improvements,
      machinery, equipment, tools and other tangible personal property constituting
      part of the Company’s assets and property have been well maintained and are in
      good operating condition and repair, wear and tear excepted, and are free from
      defects other than such minor defects as do not interfere with the intended
      use
      thereof in the conduct of the Company's business or adversely affect the resale
      value thereof.

     

    2.07 Litigation
      and Compliance with Laws.
      There
      is no action at Law or in equity, no arbitration proceeding, and no action,
      proceeding, complaint or investigation before or by any Governmental or
      Regulatory Authority, pending or threatened against or affecting the
      Shareholders, the Company or the Company's operations, business or affairs,
      or
      any of the Shareholders’ and/or the Company's assets or any material portion of
      the Shareholders’ and/or the Company's right to own his or its respective assets
      and properties or operate its business, the enforcement of which would have
      a
      material adverse effect on the results of operations, condition (financial
      or
      otherwise), assets, properties, business or prospects of the Company or any
      of
      the Shareholders; and the Shareholders have no knowledge of any state of facts
      or contemplated events which may reasonably be expected to give rise to any
      such
      claim, action, suit, proceeding, complaint or investigation. Neither any
      Shareholder nor the Company is subject to any Order. There are no claims,
      actions, suits, proceedings or investigations pending or threatened, by or
      against the Company or any of the Shareholders with respect to this Agreement,
      the Shares or in connection with the transactions contemplated hereby, and
      the
      Shareholders have no knowledge of a valid basis for any such claim, action,
      suit, proceeding or investigation.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    2.08 Insurance.
      Section
      2.08 of the Disclosure Schedule
      sets
      forth and describes all policies of insurance which are owned or held by the
      Company and all of such policies of insurance are in full force and effect
      in
      accordance with their terms. The Company has not been refused any insurance
      with
      respect to any of its assets, properties or business, and its coverage has
      not
      been limited by any insurance carrier to which it has applied for any such
      insurance or with which it has carried.

     

    2.09 Contracts.
      (a)
      Section
      2.09(a) of the Disclosure Schedule
      contains
      a true and complete list of all Contracts or other commitments to which the
      Company is a party or is bound, including, but not limited to, purchase and
      sale
      or other commitments, distributorship, franchise or similar agreements, patent
      or trademark license agreements (either as licensor or licensee), lease or
      sublease agreements (either as lessor or lessee), equipment leases, employment
      agreements (including, but not limited to, agreements entered into by employees
      of the Company relating to the transfer and/or safeguarding of intellectual
      property rights), consulting agreements and union or collective bargaining
      agreements, guarantees, loan agreements, mortgages, indentures, security
      agreements, pledge agreements, non-competition agreements, severance agreements,
      letters of credit, joint venture or partnership agreements, supply or
      requirements contracts, except
      those
      contracts, agreements and commitments entered into in the ordinary course of
      business which either: (a) have a term of one (1) year or less and involve
      an
      aggregate consideration over the remaining term of less than $5,000.00; or
      (b)
      may be terminated by the Company by not more than sixty (60) days' prior notice
      without penalty. 

     

    (b) Section
      2.09(b) of the Disclosure Schedule
      contains
      a true and complete list of all Contracts or other commitments to which any
      Shareholder is a party to or is bound by relating to the Company or to such
      Shareholder’s capacity as an owner of the Shares, including, but not limited to,
      purchase and sale or other commitments, stockholders agreements, warrants,
      option contracts, proxies, employment agreements (including, but not limited
      to,
      agreements entered into by employees of the Company relating to the transfer
      and/or safeguarding of intellectual property rights), consulting agreements,
      guarantees, loan agreements, mortgages, indentures, security agreements, pledge
      agreements, non-competition agreements, severance agreements, letters of credit,
      joint venture or partnership agreements, supply or requirements
      contracts.

     

    (c) All
      contracts, agreements and commitments (whether oral or written) to which the
      Company is a party, or under which the Company may be obligated, or to which
      the
      Company or any of its respective rights, properties or assets may be subject
      or
      bound, are valid, binding and enforceable against the other Person thereto
      in
      accordance with their terms.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    (d) Neither
      the Company, nor any other Person is in breach of, or default under, any
      contract, agreement or commitment to which the Company is a party; and no event
      or action has occurred, is pending, or is threatened, which after the giving
      of
      notice, or the lapse of time, or otherwise, would constitute or result in a
      breach or default by the Company, or any other Person under any contract,
      agreement or commitment to which the Company is a party.

     

    2.10 Intellectual
      Property.
      (a)
      Section
      2.10(a) of the Disclosure Schedule
      contains
      a true and complete list and brief description of all registered patents and
      copyrights, and all pending applications therefor, and all trademarks, trade
      names, and service marks (whether or not such trademarks, trade names, and
      service marks are registered), owned by the Company, or in which the Company
      has
      any interest, together with copies of all licenses, assignments and agreements
      relating thereto.

     

    (b) Other
      than as set forth in Section
      2.10(b) of the Disclosure Schedule,
      no
      other patents, trademarks, trade names, service marks or copyrights are
      necessary for the conduct of the business of the Company as presently
      operated.

     

    (c) Other
      than as set forth in Section
      2.10(c) of the Disclosure Schedule,
      there
      is not now and has not been during the past three (3) years any infringement,
      misuse or misappropriation by the Company of any valid patent, trademark, trade
      name, service mark, copyright or trade secret which relates to the business
      of
      the Company and which is owned by any third party, and there is not now any
      existing or threatened claim against the Company of infringement, misuse or
      misappropriation of any patent, trademark, trade name, service mark, copyright
      or trade secret owned by any third party.

     

    (d) Other
      than as set forth in Section
      2.10(d) of the Disclosure Schedule,
      there
      is no pending or threatened claim by the Company against a third party for
      infringement, misuse or misappropriation of any patent, trademark, trade name,
      service mark, copyright or trade secret owned by the Company.

     

    (e) Neither
      the Shareholders nor any Affiliate, officer or director of the Company owns,
      directly or indirectly, in whole or in part, any invention, patent, proprietary
      right, trademark, service mark, trade name, brand name or copyright or
      application therefor: (i) which the Company is presently using; (ii) the use
      of
      which is necessary for the business of the Company; or (iii) which pertains
      to
      the business in which the Company is engaged.

     

    2.11 Tax
      Matters.
      (a)
      For
      purposes of this Agreement, “Company
      Taxes”
means
      all income, capital gains, gross income, gross receipts, sales, use, transfer,
      ad valorem, franchise, profits, licenses, withholding, payroll, employment,
      excise, severance, stamps, occupation, premium, property, windfall profits
      or
      other taxes or customs duties, or any interest, any penalties, additions to
      tax
      or additional amounts assessed or similarly charged by any taxing authority
      (domestic or foreign) upon the Company. 

     

    (b) The
      Company has timely filed true, correct and complete Tax Returns (including,
      but
      not limited to, Tax Returns with respect to employee tax withholding and social
      security and unemployment taxes) required to be filed with respect to the
      Company for any period ending on or prior to the Closing Date (taking into
      account any extension of time to file granted to or obtained on behalf of the
      Shareholders or the Company), and all such Tax Returns were prepared in
      accordance with applicable Laws. All Company Taxes, shown to be due and payable
      in respect of such Tax Returns have been or will be paid, and there is no
      liability, contingent or otherwise, for any Company Taxes due in connection
      with
      any such Tax Return.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    2.12 No
      Brokers.
      There
      are no claims for investment banking fees, brokerage commissions, broker’s or
      finder’s fees or similar compensation (exclusive of professional fees to lawyers
      and accountants) in connection with the transactions contemplated by this
      Agreement payable by the Company or based on any arrangement or agreement made
      by or on behalf of the Company or the Shareholders.

     

    2.13 Affiliated
      Entities.
      Section
      2.13 of the Disclosure Schedule
      sets
      forth the name and percentage of ownership, if any, by the Company of each
      Affiliate of the Company. 

     

    2.14 Powers
      of Attorney.
      There
      is not in existence any power of attorney given by the Company which remains
      in
      force.

     

    2.15 Certificate
      of Incorporation and By-laws.
      The
      copies of the certificate of incorporation and by-laws of the Company provided
      by the Company or the Shareholders to Purchaser are true and up-to-date copies
      incorporating all amendments thereto. 

     

    2.16 Customers
      and Suppliers.
      (a)
Section
      2.16(a) of the Disclosure Schedule
      sets
      forth a true and complete list of the top twenty customers of the Company (based
      on the revenue from each such customer during the 12-month period ended December
      31, 2006). 

     

    (b)
      Section
      2.16(b) of the Disclosure Schedule
      sets
      forth a true and complete list of the top twenty suppliers of the Company (based
      on amounts paid or payable by the Company to each such supplier during the
      12-month period ended December 31, 2006).

     

    (c)
      As of
      the date of this Agreement, none of the customers listed in Section
      2.16(a) of the Disclosure Schedule
      and none
      of the suppliers listed in Section
      2.16(b) of the Disclosure Schedule,
      (i) has
      cancelled or otherwise terminated any contract with the Company prior to the
      expiration of the contract term, or (ii) has threatened, or indicated its
      intention, to cancel or otherwise terminate its relationship with the Company
      or
      to reduce substantially its purchase from or sale to the Company of any
      products, equipment, goods or services, and to the Company’s knowledge there is
      no reasonable basis for any of the matters set forth in (i) or (ii) of this
      sentence to occur.

     

    (d)
      Except as set forth in Section
      2.16(d) of the Disclosure Schedule,
      no
      customer or supplier of the Company, per contract or otherwise, has the express
      right to solicit or hire Company employees.

     

    2.17 Labor
      Matters; Officers, Managers and Employees.
      (a)
The
      Company is not a party to or otherwise bound by any labor or collective
      bargaining agreement, and there exist no labor or collective bargaining
      agreements that pertain to its employees. No labor organization or group of
      employees of the Company have made a pending demand for recognition, and, within
      the preceding six years, there have been no representation or certification
      proceedings, or petitions seeking a representation proceeding, pending or,
      threatened to be brought or filed with the National Labor Relations Board or
      any
      other labor relations tribunal or Governmental or Regulatory Authority. Within
      the preceding six years, there have been no organized activities involving
      the
      Company pending or, threatened by any labor organization or group of employees
      of the Company.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    (b) There
      are
      no pending or, threatened investigations of, or relating to, the Company by
      any
      Governmental or Regulatory Authority responsible for the enforcement of labor
      or
      employment Laws.

    

    (c) There
      have never been any arbitrations, grievances, unfair labor practice charges
      or
      complaints or other labor disputes pending
      or
      involving the Company or threatened against the Company, and there are no facts
      or circumstances which could form the basis for any of the
      foregoing.

    

    (d) The
      Company is in material compliance with all Laws and Orders relating to the
      employment of labor, including all such Laws and Orders relating to wages,
      hours, collective bargaining, discrimination, civil rights, occupational safety
      and health, workers' compensation and the collection and payment of withholding
      and/or social security taxes and other taxes. There are no actions against
      the
      Company pending or threatened to be brought or filed with any Governmental
      or
      Regulatory Authority or arbitrator based on, arising out of, in connection
      with,
      or otherwise relating to the employment or termination of employment or services
      by Company of any individual, including but not limited to the Civil Rights
      laws, Americans with Disabilities Act, Age Discrimination in Employment Act
      (as
      amended by the Older Workers Benefit Protection Act), Pregnancy Discrimination
      Act, Equal Pay Act, Fair Labor Standards Act, WARN, and Family and Medical
      Leave
      Act, and there are no facts or circumstances which could form the basis for
      any
      of the foregoing.

    

    (e) Section
      2.17(e) of the Disclosure Schedule
      contains
      a correct and complete list of all of the employees of the Company, including
      the date and location of employment, current title, annual rate of compensation,
      and compensation and other benefits accrued as of the date of the Balance Sheet
      Date.

    

    2.18 ERISA.
      (a) Section
      2.18 of the Disclosure Schedule
      sets
      forth a true and complete list of: (i) each “employee pension benefit plan” as
      defined in Section 3(2) of ERISA; (ii) each “employee welfare benefit plan” as
      defined in Section 3(1) of ERISA; and (iii) each bonus or other incentive
      compensation, or equity-related award, deferred compensation, profit-sharing,
      severance pay, change in control, retention, salary continuation, sick leave,
      vacation pay, leave of absence, paid time off, loan, educational assistance,
      legal assistance, and other material fringe benefit plan, program, agreement
      or
      arrangement, in each case which is maintained or contributed to by the Company
      or any ERISA affiliate for the benefit of any current or former employee or
      manager of the Company (and any eligible dependent and beneficiary thereof)
      (collectively, the “Benefit
      Plans”).
      With
      respect to each Benefit Plan, true, correct and complete copies of
      the following documents (if applicable), have been delivered to Purchaser
      or its counsel: (i) the most recent plan document constituting the Benefit
      Plan and all amendments thereto, and any related trust documents; (ii) the
      most recent summary plan description and all related summaries of material
      modifications; (iii) the Form 5500 and attached schedules filed with the
      Internal Revenue Service for the past three (3) fiscal years; (iv) the
      financial statements and actuarial valuations for the past three (3) fiscal
      years (including Financial Accounting Standards Board report nos. 87, 106 and
      112); (v) the most recent Internal Revenue Service determination letter;
      and (vi) a description of any non-written Benefit Plan.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

    (b) The
      Company has performed and complied in all material respects with all of its
      respective obligations under or with respect to the Benefit Plans, and each
      Benefit Plan complies and has been administered and operated in compliance
      in
      all material respects in accordance with its terms and with all applicable
      Laws,
      including but not limited to the Code and ERISA. All amendments and actions
      required to bring each of the Benefit Plans into conformity in all material
      respects with all of the applicable provisions of ERISA, the Code and other
      applicable Laws have been made or taken except to the extent that such
      amendments or actions are not required by Law to be made or taken until a date
      after the date hereof. No individual who has performed services for the Company
      has been improperly excluded from participation in any Benefit Plan. There
      are
      no audits or proceedings initiated pursuant to the Employee Plans Compliance
      Resolution System or similar proceedings pending with the Internal Revenue
      Service or the United States Department of Labor with respect to any Benefit
      Plan. There is no material violation of ERISA or the Code with respect to the
      filing of applicable reports, documents and notice regarding the Benefit Plans
      with the Secretary of Labor and the Secretary of Treasury or the furnishing
      of
      such documents to the participants or beneficiaries of the Benefit
      Plans.

     

    (c) None
      of
      the Benefit Plans is a “multiemployer plan” within the meaning of Section 3(37)
      of ERISA, and neither the Company nor any of its ERISA affiliates have
      maintained, been required to contribute to or been required to pay any amount
      with respect to a “multiemployer plan” at any time in the past six years. None
      of the Benefit Plans is subject to Title IV of ERISA or to the funding
      requirements of Section 412 of the Code or Section 302 of ERISA, and neither
      the
      Company nor any of its ERISA affiliates have ever had any obligation to or
      liability for (contingent or otherwise) with respect to any such Benefit Plan.
      Each Benefit Plan and its related trust intended to be qualified under Sections
      401(a) and 501(a) of the Code, respectively, has so qualified and has received
      a
      favorable determination letter from the Internal Revenue Service and nothing
      has
      occurred with respect to such Benefit Plan since the date of such determination
      letter which could cause the loss of such qualification or the imposition of
      any
      material liability, penalty or tax under ERISA or the Code. There is no pending
      or threatened Action relating to the Benefit Plans, the assets of any trust
      under any Benefit Plan, or the plan sponsor, plan administrator or any fiduciary
      of any Benefit Plan with respect to the administration or operation of such
      Benefit Plan, other than routine claims for benefits, and there are no facts
      or
      circumstances which could form the basis for any such Action. Neither the
      Company, nor any “party in interest” or “disqualified person” with respect to
      any Benefit Plan, has engaged in a “prohibited transaction” within the meaning
      of Section 406 of ERISA or Section 4975 of the Code with respect to any Benefit
      Plan that could result in a material tax or penalty.
      No
      Benefit Plan or any fiduciary of any such Benefit Plan has (i) engaged in any
      transaction prohibited by ERISA or the Code, (ii) breached any fiduciary duty
      owed by it with respect to the plans, or (iii) engaged in any transaction as
      a
      result of which the Company would be subject to any liability pursuant to
      Sections 406 or 409 of ERISA or to either a civil penalty assessed pursuant
      to
      Section 502(i) or Section 502(l) of ERISA or a tax imposed pursuant to Sections
      4975 through 4980 of the Code.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    

    (d) All
      contributions and premiums (including all employer contributions and employee
      salary reduction contributions) that are due with respect to any Benefit Plan
      have been made within the time periods prescribed by applicable Law or by the
      terms of such Benefit Plan or any agreement relating thereto to the respective
      Benefit Plan, and all contributions, Liabilities or expenses of any Benefit
      Plan
      (including workers' compensation) for any period ending on or before the date
      hereof which are not yet due will have been paid or accrued on the relevant
      balance sheet in accordance with generally acceptable accounting principles
      on
      or prior to the date hereof.

    

    (e) Except
      for health care continuation requirements under Section 4980B of the Code and
      Part 6 of Subtitle I of ERISA (“COBRA”)
      or
      applicable state law, the Company does not have any obligations for retiree
      health or retiree life benefits (whether or not insured) to any current or
      former employee or manager after his or her termination of employment or service
      with the Company. All
      group
      health plans of the Company have been operated in compliance in all material
      respects with the applicable requirements of COBRA.

    

    (f) The
      consummation of this Agreement and the Ancillary Documents will not, either
      alone or in combination with any other event: (i) result in any payment becoming
      due, or increase the amount of compensation due, to any current or former
      employee or manager of the Company; (ii) increase any benefits payable under
      any
      Benefit Plan; or (iii) result in any acceleration of the time of payment or
      vesting of any such compensation or benefits. Further, the Company has not
      announced any type of plan or binding commitment to create any additional
      Benefit Plan, to enter into any agreement with any current or former employee
      or
      manager, or to amend or modify any existing Benefit Plan or agreement with
      any
      current or former employee or manager.

    

    (g) Section
      2.18(g) of the Disclosure Schedule
      identifies each Benefit Plan that is a “nonqualified deferred compensation plan”
within the meaning of Section 409A of the Code and associated Treasury
      Department guidance, including IRS Notice 2005-1 and Proposed Treasury
      Regulations at 70 Fed. Reg. 57930 (October 4, 2005) (each a “NQDC
      Plan”).
      With
      respect to each NQDC Plan, it either (i) has been operated in full compliance
      with Code Section 409A since January 1, 2005, or (ii) does not provide for
      the
      payment of any benefits that have or will be deferred or vested after December
      31, 2004 and since October 3, 2004, it has not been “materially modified” within
      the meaning of Section 409A of the Code and associated Treasury Department
      guidance, including IRS Notice 2005-1, Q&A 18 and the proposed regulations
      at 70 Fed. Reg. 57930 (October 4, 2005).

     

    2.19 Environmental
      Compliance.
      Except
      as disclosed on Section
      2.19 of the Disclosure Schedule:

    

    (a) the
      use
      of the real property leased or formerly leased by the Company or any of its
      predecessors, the occupancy and operation thereof by the Company or any of
      its
      predecessors and the conduct of operations and other activities at such
      locations by the Company or any of its predecessors are in compliance in all
      material respects with all applicable environmental Laws;

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    

    (b) the
      Company holds and is in material compliance with all authorizations required by
      any Governmental or Regulatory Authority under environmental Laws applicable
      to
      the conduct of the business of the Company as presently conducted;

    

    (c) the
      Company has not received any written notice of any action by any Person or
      Governmental or Regulatory Authority alleging a violation of or liability under
      any environmental Law arising from the lease, operation or occupation of any
      real property by the Company or any of its predecessors, or any real property
      previously leased or operated by the Company or any of its predecessors, or
      the
      conduct of operations and other activities at such locations by the Company
      or
      any of its predecessors;

    

    (d) there
      has
      been no release of any hazardous substance in, on, under or emanating from
      any
      real property leased, occupied or operated by the Company or any of its
      predecessors, or in, on, under or emanating from any real property previously
      leased, occupied or operated by the Company or any of its predecessors, that
      is
      in violation of or is reasonably likely to lead to any liability arising under
      any environmental Law; and

    

    (e) neither
      the Company nor, any of its predecessors have transported or arranged for the
      treatment, storage or disposal of any hazardous substances to any off-site
      location that has resulted in liability or is reasonably likely to lead to
      any
      liability to the Company under applicable environmental Laws.

    

    2.20 No
      Undisclosed Liabilities.
      Except
      as reflected in the Financial Statements, and except for current liabilities
      incurred by the Company with or with respect to the Company’s business in the
      ordinary course since the date of the Financial Statements, the Company has
      no
      debts, liabilities or obligations of any nature or kind (whether absolute,
      accrued, contingent, unliquidated or otherwise, whether or not known, whether
      due or to become due and regardless of when asserted) of the type required
      to be
      reflected as liabilities on a balance sheet prepared in accordance with
      generally acceptable accounting principles.

    

    2.21 Accredited
      Investor.
      Each
      Shareholder is an “accredited investor” within the meaning of Securities and
      Exchange Commission Rule 501 of Regulation D, as presently in effect.
      Each Shareholder is a sophisticated purchaser and has made its own
      investigation, review and analysis regarding Purchaser and Purchaser’s issuance
      of the Notes contemplated hereby. The Shareholders are not relying on any
      statement, representation or warranty, oral or written, express or implied,
      made
      by Purchaser or Purchaser's affiliates or representatives, except as expressly
      set forth in this Agreement. The Shareholders have no knowledge or reason to
      believe that any of the representations or warranties made by Purchaser as
      of
      the date hereof are untrue, incomplete or inaccurate.

    

    2.22 Full
      Disclosure.
      This
      Agreement, the Financial Statements, Sections
      2.02, 2.03, 2.05, 2.08, 2.09, 2.10, 2.13, 2.16, 2.17, 2.18, and 2.19 of the
      Disclosure Schedule,
      and all
      other certificates, documents and instruments furnished by the Company or any
      of
      its shareholders, directors, officers or employees in connection with this
      Agreement, or any other transaction contemplated by this Agreement, are true
      and
      complete in all material respects, and neither this Agreement, the Financial
      Statements, Sections
      2.02, 2.03, 2.05, 2.08, 2.09, 2.10, 2.13, 2.16, 2.17, 2.18, and 2.19 of the
      Disclosure Schedule,
      nor any
      other certificate, document or instrument furnished by the Company or any of
      its
      shareholders, directors, officers or employees in connection with this
      Agreement, contains an untrue statement of a material fact or omits to state
      a
      material fact necessary in order to make the statements included herein or
      therein not misleading in light of the circumstances under which they were
      made.

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      III

     

    REPRESENTATIONS
      AND WARRANTIES OF PURCHASER

     

    As
      an
      inducement to the Shareholders to enter into and perform their obligations
      under
      this Agreement, and in consideration of the covenants of the Shareholders
      contained herein, Purchaser warrants and represents to and covenants to the
      Shareholders as follows, as of the Closing:

     

    3.01 Due
      Incorporation.
      Purchaser is a corporation duly organized, validly existing and in good standing
      under the Laws of its jurisdiction of incorporation, and has the corporate
      power
      and lawful authority to own its properties and to transact its business as
      now
      conducted. This Agreement is binding upon, and enforceable against, Purchaser
      in
      accordance with its terms, subject, as to enforcement, to bankruptcy,
      insolvency, reorganization and other Laws affecting creditors rights generally
      and by general principles of equity (whether in a proceeding at Law or in
      equity).

     

    3.02 Authority.
      Purchaser has taken all requisite corporate action to approve this Agreement
      and
      consummation of the transactions contemplated hereby.

     

    3.03 No
      Conflicts.
      Neither
      the execution and delivery of this Agreement nor the consummation of the
      transactions contemplated hereby, nor compliance by Purchaser with any of the
      provisions hereof, will:

     

    (a) violate,
      or conflict with, or result in a material breach of any provisions of, or
      constitute a material default (or an event which, with notice or lapse of time
      or both, would constitute a default) under, or result in the termination of,
      or
      accelerate the performance required by, or result in the creation of any Lien
      upon any of the properties or assets of Purchaser, under any of the terms,
      conditions or provisions of the charter documents of Purchaser, or any note,
      bond, mortgage, indenture, deed of trust, license, agreement, lease or other
      agreement, instrument or obligation to which Purchaser is a party, or by which
      Purchaser or its properties or assets may be bound or affected;

     

    (b) except
      as
      set forth in Section
      3.03 of the Disclosure Schedule,
      require
      the consent or approval of, or the making of any filing with, any third Person,
      including any Governmental or Regulatory Authority; or

     

    (c) violate
      any Law or Order applicable to Purchaser or any of the properties or assets
      of
      Purchaser.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    3.04 Investment
      Representation.
      Purchaser is acquiring the Shares from the Shareholders for its own account
      for
      investment and not with a view to, or for sale in connection with, any
      distribution thereof, nor with any present intention of distributing or selling
      the same; and, except as contemplated by this Agreement and the agreements
      contemplated herein, Purchaser has no present or contemplated agreement,
      undertaking, arrangement, obligation, indebtedness or commitment providing
      for
      the disposition thereof. 

     

    3.05 SEC
      Reports.
      (a)
      Purchaser has timely filed all forms, reports and documents required to be
      filed
      by Purchaser with the Securities and Exchange Commission (the “SEC”).
      All
      such required forms, reports and documents (including those that by Purchaser
      may file subsequent to the date hereof) are referred to herein as the
“Purchaser
      SEC Reports”).
      As of
      their respective dates, Purchaser SEC Reports (i) were prepared in accordance
      and complied in all material respects with the requirements of the Securities
      Act of 1933, as amended or the Securities Exchange Act of 1934, as amended,
      as
      the case may be, and the rules and regulations of the SEC thereunder applicable
      to such Purchaser SEC Reports and (ii) did not at the time they were filed
      contain any untrue statement of a material fact or omit to state a material
      fact
      required to be stated therein or necessary in order to make the statements
      therein, in the light of the circumstances under which they were made, not
      misleading.

     

    (b) To
      the
      extent any Purchaser SEC Reports shall include reference to either the Company
      or any of the Shareholders, Purchaser shall use commercially reasonable efforts
      to provide a draft version of such Purchaser SEC Report to the Shareholders
      prior to its public release and publication.

     

    3.06 Investment
      Company.
      Purchaser is not, and is not an Affiliate of, an “investment company” within the
      meaning of the Investment Company Act of 1940, as amended. 

     

    ARTICLE
      IV

     

    COVENANTS
      OF SHAREHOLDERS

     

    The
      Shareholders covenant and agree with Purchaser that, at all times from and
      after
      the date hereof until the Closing, the Shareholders will comply with all
      covenants and provisions of this Article IV, except to the extent Purchaser
      may
      otherwise consent in writing.

     

    4.01 Regulatory
      and Other Approvals.
      The
      Shareholders will (a) take all commercially reasonable steps necessary or
      desirable, and proceed diligently and in good faith and use commercially
      reasonable efforts to, as promptly as practicable, obtain all consents,
      approvals or actions of, to make all filings with and to give all notices to
      Governmental or Regulatory Authorities or any other Person required of the
      Shareholders to consummate the transactions contemplated hereby,
      (b) provide such other information and communications to such Governmental
      or Regulatory Authorities or other Persons as such Governmental or Regulatory
      Authorities or other Persons may reasonably request and (c) provide
      reasonable cooperation to Purchaser in obtaining all consents, approvals or
      actions of, making all filings with and giving all notices to Governmental
      or
      Regulatory Authorities or other Persons required of Purchaser to consummate
      the
      transactions contemplated hereby. The Shareholders will provide prompt
      notification to Purchaser when any such consent, approval, action, filing or
      notice referred to in clause (a) above is obtained, taken, made or given, as
      applicable, and will advise Purchaser of any communications (and, unless
      precluded by Law or confidentiality obligations with respect thereto, provide
      copies of any such communications that are in writing) with any Governmental
      or
      Regulatory Authority or other Person regarding any of the transactions
      contemplated by this Agreement.

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    4.02 Conduct
      of Business.
      The
      Shareholders will not take any action to cause the Company not to conduct
      business in the ordinary course. The Company will not pay any disbursements,
      dividends or make any distributions or bonus issues on its shares, nor change
      the compensation payable to the employees, except in the ordinary course of
      business. Prior to Closing, the Company will continue to engage principally
      in
      the business now conducted by the Company. Prior to Closing, the Shareholders
      will ensure that the Company will keep in full force and effect its corporate
      existence. Prior to Closing, the Company will maintain all properties necessary
      in the conduct of its business in good repair, working order and
      condition.

     

    4.03 Fulfillment
      of Conditions.
      The
      Shareholders will take all commercially reasonable steps necessary or desirable
      and proceed diligently and in good faith and use all commercially reasonable
      efforts to satisfy each condition to the obligations of Purchaser contained
      in
      this Agreement and will not take or fail to take any action that could
      reasonably be expected to result in the nonfulfillment of any such condition
      consistent with past practice.

     

    4.04 Confidentiality.
      In
      connection with the negotiation of this Agreement and the preparation for the
      consummation of the transactions contemplated by this Agreement, the
      Shareholders will have access to Confidential Information of Purchaser. The
      Shareholders hereby acknowledge and agree that they: (i) shall treat and
      hold as confidential any Confidential Information of Purchaser with at least
      the
      same degree of care as they normally exercise to protect their own Confidential
      Information but in no event shall such degree of care be less than a reasonable
      standard of care; (ii) shall not disclose, copy reproduce or use any such
      Confidential Information except in connection with this Agreement; (iii) shall
      restrict disclosure of such Confidential Information to the Shareholders’
Representatives with a need to know, provided the Shareholders makes their
      Representatives aware of the confidential nature of the Confidential Information
      and direct them not to disclosure to any other person the content of the
      Confidential Information, and the Shareholders shall be responsible for any
      breach of this Section 4.04 by their Representatives; and (iv) if this
      Agreement is terminated for any reason whatsoever, shall return to Purchaser
      all
      tangible embodiments (and all copies) thereof which are in their
      possession.

     

    ARTICLE
      V

     

    COVENANTS
      OF PURCHASER

     

    Purchaser
      covenants and agrees with the Shareholders that, at all times from and after
      the
      date hereof until the Closing, Purchaser will comply with all covenants and
      provisions of this Article V, except to the extent the Shareholders may
      otherwise consent in writing.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    5.01 Regulatory
      and Other Approvals.
      Purchaser will (a) take all commercially reasonable steps necessary or
      desirable, and proceed diligently and in good faith and use all commercially
      reasonable efforts, as promptly as practicable to obtain all consents, approvals
      or actions of, to make all filings with and to give all notices to Governmental
      or Regulatory Authorities or any other Person required of Purchaser to
      consummate the transactions contemplated hereby, (b) provide such other
      information and communications to such Governmental or Regulatory Authorities
      or
      other Persons as such Governmental or Regulatory Authorities or other Persons
      may reasonably request and (c) provide reasonable cooperation to the
      Shareholders and the Company in obtaining all consents, approvals or actions
      of,
      making all filings with and giving all notices to Governmental or Regulatory
      Authorities or other Persons required of the Shareholders or the Company to
      consummate the transactions contemplated hereby. Purchaser will provide prompt
      written notification to the Shareholders when any such consent, approval,
      action, filing or notice referred to in clause (a) above is obtained, taken,
      made or given, as applicable, and will advise the Shareholders in writing of
      any
      communications (and, unless precluded by Law or confidentiality obligations
      with
      respect thereto, provide copies of any such communications that are in writing)
      with any Governmental or Regulatory Authority or other Person regarding any
      of
      the transactions contemplated by this Agreement.

     

    5.02 Fulfillment
      of Conditions.
      Purchaser will take all commercially reasonable steps necessary or desirable
      and
      proceed diligently and in good faith and use all commercially reasonable efforts
      to satisfy each condition to the obligations of the Shareholders contained
      in
      this Agreement and will not take or fail to take any action that could
      reasonably be expected to result in the nonfulfillment of any such
      condition.

     

    5.03 Confidentiality.
      In
      connection with the negotiation of this Agreement and the preparation for the
      consummation of the transactions contemplated by this Agreement, Purchaser
      will
      have access to Confidential Information of the Company. Purchaser hereby
      acknowledges and agrees that it: (i) shall treat and hold as confidential
      any Confidential Information of the Company with at least the same degree of
      care as it normally exercises to protect its own Confidential Information but
      in
      no event shall such degree of care be less than a reasonable standard of care;
      (ii) shall not disclose, copy reproduce or use any such Confidential
      Information except in connection with this Agreement; (iii) shall restrict
      disclosure of such Confidential Information to Purchaser’s Representatives with
      a need to know, provided Purchaser makes its Representatives aware of the
      confidential nature of the Confidential Information and directs them not to
      disclosure to any other person the content of the Confidential Information,
      and
      Purchaser shall be responsible for any breach of this Section 5.03 by its
      Representatives; and (iv) if this Agreement is terminated for any reason
      whatsoever, shall return to the Company all tangible embodiments (and all
      copies) thereof which are in its possession.

     

    ARTICLE
      VI

     

    CONDITIONS
      TO OBLIGATIONS OF PURCHASER

     

    The
      obligations of Purchaser hereunder are subject to the fulfillment, at or before
      the Closing, of each of the following conditions (all or any of which may be
      waived in whole or in part by Purchaser in its sole discretion):

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    6.01 Representations
      and Warranties.
      The
      representations and warranties made by the Shareholders in this Agreement taken
      as a whole, shall be true and correct, on and as of the Closing Date as though
      made on and as of the Closing Date or, in the case of representations and
      warranties made as of a specified date earlier than the Closing Date, on and
      as
      of such earlier date.

     

    6.02 Performance.
      The
      Shareholders shall have performed and complied with, the agreements, covenants
      and obligations required by this Agreement to be so performed or complied with
      by the Shareholders at or before the Closing or will hinder or impede the
      consummation of the transactions contemplated by this Agreement.

     

    6.03 Deliveries.
      The
      Shareholders shall have delivered, or shall have caused to be delivered, to
      Purchaser, all in form and substance reasonably satisfactory to Purchaser,
      the
      following:

     

    (a) duly
      executed transfers for all of the Shares in favor of Purchaser and/or its
      nominees together with the relevant certificate(s)
      representing all of the Shares;

     

    (b) written
      resignations, effective on the Closing Date, of those officers and directors
      of
      the Company that Purchaser shall have requested not less than ten (10) days’
prior to the Closing;

     

    (c) the
      certificate of incorporation, by-laws, minute books, share register, common
      seal, share certificates and all books and records of the Company including,
      without limitation all cancelled and un-issued share certificates and signed
      minutes of the Company;

     

    (d) without
      limiting Section 6.03(c) above, all corporate and other records of the Company,
      including but not limited to, books of account, leases and contracts,
      Tax Returns, reports and relevant workpapers, financial records and personnel
      records; 

     

    (e) an
      opinion of counsel of the Shareholders, dated as of the Closing Date, in form
      and substance reasonably satisfactory to Purchaser;

     

    (f) certified
      copies of minutes or unanimous written consents of the Board of Directors of
      the
      Company approving the execution, delivery and performance of this Agreement,
      the
      consummation of the transactions contemplated under this Agreement,
      the
      share transfers referred to in Section 6.03(a), revoking all existing banking
      mandates of the Company and substituting therefor such banking mandates as
      Purchaser shall direct; 

     

    (g) the
      Financial Statements; and

     

    (h) such
      other documents required to be delivered by the Shareholders hereunder or as
      Purchaser or its counsel may reasonably request to carry out the purposes of
      this Agreement.

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    6.04 Orders
      and Laws.
      There
      shall not be in effect on the Closing Date any Order or Law restraining,
      enjoining or otherwise prohibiting or making illegal the consummation of any
      of
      the transactions contemplated by this Agreement.

     

    6.05 Regulatory
      Consents and Approvals.
      All
      consents, approvals and actions of, filings with and notices to any Governmental
      or Regulatory Authority necessary to permit Purchaser and the Shareholders
      to
      perform their obligations under this Agreement and to consummate the
      transactions contemplated hereby and thereby shall have been duly obtained,
      made
      or given and shall be in full force and effect, and all terminations or
      expirations of waiting periods imposed by any Governmental or Regulatory
      Authority necessary for the consummation of the transactions contemplated by
      this Agreement shall have occurred.

     

    6.06 Third
      Party Consents.
      The
      consents (or in lieu thereof waivers) listed in Section 2.02
      of the Disclosure Schedule
      shall
      have been obtained and shall be in full force and effect.

     

    6.07 Employment
      Agreement.
      The
      Shareholders and Purchaser shall have entered into the Employment Agreement
      on
      terms and in a form reasonably satisfactory to Purchaser.

     

    ARTICLE
      VII

     

    CONDITIONS
      TO OBLIGATIONS OF SHAREHOLDERS

     

    The
      obligations of the Shareholders hereunder are subject to the fulfillment, at
      or
      before the Closing, of each of the following conditions (all or any of which
      may
      be waived in whole or in part by the Shareholders in their sole
      discretion):

     

    7.01 Representations
      and Warranties.
      The
      representations and warranties made by Purchaser in this Agreement, taken as
      a
      whole, shall be true and correct in all material respects on and as of the
      Closing Date as though made on and as of the Closing Date.

     

    7.02 Performance.
      Purchaser shall have performed and complied with, in all material respects,
      the
      agreements, covenants and obligations required by this Agreement to be so
      performed or complied with by Purchaser at or before the Closing or will hinder
      or impede the consummation of the transactions contemplated by this
      Agreement.

     

    7.03 Deliveries.
      Purchaser shall have delivered, or shall have caused to be delivered, to the
      Shareholders, all in form and substance reasonably satisfactory to the
      Shareholders, the following:

     

    (a) a
      wire
      transfer of immediately available funds in respect of the Cash Portion;
      and

     

    (b) certified
      copies of minutes or unanimous written consents of the Board of Directors of
      Purchaser approving the execution, delivery and performance of this Agreement
      and the consummation of the transactions contemplated under this
      Agreement.

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    7.04 Orders
      and Laws.
      There
      shall not be in effect on the Closing Date any Order or Law restraining,
      enjoining or otherwise prohibiting or making illegal the consummation of any
      of
      the transactions contemplated by this Agreement.

     

    7.05 Regulatory
      Consents and Approvals.
      All
      consents, approvals and actions of, filings with and notices to any Governmental
      or Regulatory Authority necessary to permit the Shareholders and Purchaser
      to
      perform their obligations under this Agreement and to consummate the
      transactions contemplated hereby and thereby, shall have been duly obtained,
      made or given and shall be in full force and effect, and all terminations or
      expirations of waiting periods imposed by any Governmental or Regulatory
      Authority necessary for the consummation of the transactions contemplated by
      this Agreement shall have occurred.

     

    7.06 Third
      Party Consents.
      The
      consents (or in lieu thereof waivers) listed in Section 3.03
      of the Disclosure Schedule
      shall
      have been obtained and shall be in full force and effect.

     

    ARTICLE
      VIII

     

    POST
      CLOSING COVENANTS 

     

    8.01 Tax
      Matters and Regulatory Filings.
      (a)
      Purchaser, the Company and the Shareholders shall provide each other with such
      assistance as may reasonably be requested by the others in connection with
      the
      preparation of any Tax Return, any audit or other examination by any
      Governmental or Regulatory Authorities, any judicial or administrative
      proceedings relating to liabilities for Company Taxes, or any filings required
      by Governmental or Regulatory Authorities. Such assistance shall include: (i)
      making employees available on a mutually convenient basis to provide additional
      information or explanation of material provided hereunder; (ii) providing copies
      of relevant Tax Returns and supporting material; and (iii) providing reasonable
      cooperation to the others in making all filings with and giving all notices
      to
      Governmental or Regulatory Authorities. Purchaser, the Company and the
      Shareholders will retain all Tax Returns, schedules and work papers and all
      material records and other documents relating to Company Tax matters for one
      hundred eighty (180) days after the expiration of any applicable statute of
      limitations including any extensions thereof.

     

    (b) From
      the
      date of this Agreement through and after the Closing Date, the Shareholders
      shall prepare, or cause to be prepared, and file, or cause to be filed, in
      a
      timely manner all Tax Returns relating to the Company for any taxable period
      ending on or before the Closing Date, and Purchaser shall do the same for any
      taxable period ending after the Closing Date. 

     

    (c) Any
      refunds received by Purchaser or the Company of Company Taxes (and any
      equivalent benefit obtained through a reduction in tax liability for taxable
      period or portions thereof ending after the Closing Date) relating to taxable
      periods or portions thereof ending on or before the Closing Date shall be for
      the account of the Shareholders, and Purchaser shall pay over to the
      Shareholders any such refund or the amount of any such benefit within five
      (5)
      days of the earlier of receipt or entitlement thereto. Purchaser shall, if
      the
      Shareholders so request and at the Shareholders’ expense, file (or cause to be
      filed) a claim for any refunds or equivalent amounts to which the Shareholders
      are entitled hereunder. 

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    (d) Any
      Tax
      liability incurred by Purchaser or the Company relating to the taxable period
      or
      portions thereof ending on or prior to the Closing Date shall be the
      responsibility of the Shareholders, and the Shareholders shall pay to Purchaser
      any such amounts necessary to reimburse Purchaser for such liability;
provided,
      however,
      that
      the Shareholders shall have the right to contest and appeal any such Tax
      liability.

     

    8.02 Indemnification.
      Each
      Shareholder agrees to indemnify and hold Purchaser and its officers, directors,
      shareholders, employees, agents and attorneys harmless from and against any
      and
      all damages, liabilities, losses, claims, obligations, liens, assessments,
      judgments, taxes, fines, penalties, reasonable costs and expenses (including
      reasonable fees of counsel), as the same are incurred, of any kind or nature
      whatsoever (whether or not arising out of third-party claims and including
      all
      amounts paid in investigation, defense or settlement of the foregoing) which
      may
      be sustained or suffered by Purchaser based upon, arising out of, or by reason
      of any of the following:

     

    (a) the
      breach or inaccuracy of any representation, warranty, covenant or agreement
      of
      any of the Shareholders contained in this Agreement or in any Ancillary
      Document; and/or

     

    (b) Purchaser’s
      purchase of the Shares.

     

    8.03 Survival
      of Representations and Covenants.
      The
      respective representations, warranties, obligations, covenants, and agreements
      of the parties shall survive the Closing. 

     

    8.04 Confidentiality;
      Non-Competition. Each
      Shareholder agrees that it will keep confidential and will not disclose or
      divulge any Confidential Information of the Company or the terms of this
      Agreement. As a material inducement and consideration for Purchaser to enter
      into this Agreement, and pursuant to the terms of the Employment Agreement,
      each
      Shareholder will not, within the Restricted Area (as defined therein) and for
      the Restricted Period (as defined therein), carry on any business, or own (in
      whole or in part), operate, advise, assist or lend funds to or invest funds
      in,
      any person, firm, partnership, business, corporation or other entity in any
      manner that would aid or assist any person, firm, partnership, business,
      corporation or other entity to compete, in any material respect, with the
      business of the Company or a substantially similar business. In the event of
      a
      breach of any of the covenants set forth in this Section 8.04, Purchaser will
      be
      entitled to an injunction against the Shareholders restraining such breach
      in
      addition to any other remedies provided by law or equity. Each of the parties
      hereto agree that the scope of the provisions set forth in this Section 8.04
      are
      reasonable. In the event that any covenant in this Section 8.04 is held to
      be
      invalid, illegal or unenforceable by any court of competent jurisdiction or
      any
      other governmental authority, it is agreed and understood that such covenant
      will not be voided but rather will be construed to impose limitations upon
      the
      Shareholders’ activities no greater than allowable under then applicable
      law.

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      IX

     

    TERMINATION

     

    9.01 Termination.
      This
      Agreement may be terminated, and the transactions contemplated hereby may be
      abandoned:

     

    (a) at
      any
      time before the Closing, by mutual written agreement of the Shareholders, the
      Company and Purchaser;

     

    (b) at
      any
      time before the Closing, by the Shareholders or Purchaser in the event that
      any
      Order or Law becomes effective restraining, enjoining or otherwise prohibiting
      or making illegal the consummation of any of the transactions contemplated
      by
      this Agreement, upon written notification of the terminating party;

     

    (c) at
      any
      time before the Closing, by the Shareholders upon written notification to
      Purchaser by the Shareholders, if Purchaser is in material breach of any
      representation, warranty, covenant or agreement under this Agreement which
      is
      not curable or, if curable, is not cured within thirty (30) calendar days (and
      any Shareholder is not in material breach of any representation, warranty,
      covenant or agreement under this Agreement); or

     

    (d) at
      any
      time before the Closing, by Purchaser upon written notification to the
      Shareholders by Purchaser, if any Shareholder is in material breach of any
      representation, warranty, covenant or agreement under this Agreement which
      is
      not curable or, if curable, is not cured within thirty (30) calendar days (and
      Purchaser is not in material breach of any representation, warranty, covenant
      or
      agreement under this Agreement). 

     

    9.02 Effect
      of Termination.
      If this
      Agreement is validly terminated pursuant to Section 9.01, this Agreement will
      forthwith become null and void, and there will be no liability or obligation
      on
      the part of the Shareholders, the Company or Purchaser (or any of their
      respective Representatives or Affiliates), except that Sections 4.04, 5.03
      and
      11.03 shall survive. 

     

    ARTICLE
      X

     

    DEFINITIONS

     

    10.01 Definitions. 

     

    (a) As
      used
      in this Agreement, the following defined terms shall have the meanings indicated
      below:

     

    Affiliate:
      means
      any Person that directly or indirectly through one of more intermediaries,
      controls or is controlled by or is under common control with the Person
      specified. For purposes of this definition, control of a Person means the power,
      direct or indirect, to direct or cause the direction of the management and
      policies of such Person whether by Contract or otherwise and, in any event
      and
      without limitation of the previous sentence, any Person owning more than fifty
      percent (50%) of the voting securities of a second Person shall be deemed to
      control that second Person.

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

    Agreement:
      means
      this Stock Purchase Agreement and the Exhibits and the Disclosure Schedule
      hereto as the same shall be amended from time to time.

     

    Ancillary
      Documents:
      has the
      meaning ascribed to it in Section 2.01(b).

     

    Balance
      Sheet:
      shall
      mean the unaudited balance sheet of the Company as of December 31, 2007,
      included in the Financial Statements.

     

    Balance
      Sheet Date:
      shall
      mean December 31, 2007.

     

    Benefit
      Plan:
      has the
      meaning ascribed to it in Section 2.18.

     

    Cash
      Portion:
      has the
      meaning ascribed to it in Section 1.03.

     

    Closing:
      means
      the closing of the transactions contemplated by Section 1.04.

     

    Closing
      Date:
      means
      on or about January 31, 2008. 

     

    Code:
      shall
      mean the Internal Revenue Code of 1986, as amended.

     

    Company:
      has the
      meaning ascribed to it in the preamble.

     

    Company
      Taxes:
      has the
      meaning ascribed to it in Section 2.11.

     

    Confidential
      Information:
      shall
      mean any confidential or proprietary information of a party that is furnished
      to
      the other party in connection with the negotiation of this Agreement and the
      consummation of the transaction contemplated hereby, including without
      limitation, information relating to a party’s business activities, research,
      development, plans, productions, facilities, financial condition, products,
      services, equipment, marketing, processes, methodologies, software, technical
      knowledge, intellectual property, data, employees, customers, prospects and/or
      other information that has been identified as, or by its nature may be
      reasonably determined to be, confidential; provided,
      however,
      that
      Confidential Information shall not include any information (A) which, at
      the time of disclosure, is available publicly, (B) which, after disclosure,
      becomes available publicly through no fault of the receiving party,
      (C) which the receiving party knew or had access to prior to disclosure as
      reasonably demonstrated by such party, (D) which a party lawfully and
      rightfully obtains from a third party as reasonably demonstrated by such party,
      or (E) which a receiving party is required to disclose by Law, Order, rule,
      regulation or Governmental or Regulatory Authority.

     

    Contract:
      means
      any agreement, lease, evidence of indebtedness, mortgage, indenture, security
      agreement or other contract.

     

    Disclosure
      Schedule:
      means
      the record attached hereto and dated as of the date hereof, containing all
      lists, descriptions, exceptions and other information and materials as are
      required to be included therein pursuant to this Agreement.

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    EBITDA: means,
      during any accounting period, consolidated earnings for such accounting period
      before provision for payment of any interest, taxes, depreciation and
      amortization.

     

    Employment
      Agreement:
      means
      the form of Employment Agreement attached as Exhibit
      C
      hereto
      covering each of the Shareholders.

     

    ERISA:
      shall
      mean the Employee Retirement Income Security Act of 1974, as
      amended.

     

    Financial
      Statements:
      shall
      mean those certain audited financial statements of the Company for its last
      two
      (2) fiscal years and any stub year, in a form reasonably satisfactory to
      Purchaser and delivered by the Shareholder to Purchaser on or prior to the
      Closing Date. 

     

    Governmental
      or Regulatory Authority:
      means
      any court, tribunal, arbitrator, authority, agency, commission, official or
      other instrumentality of the United States or any foreign government, state,
      county, city or other political subdivision.

     

    Laws:
      means
      all laws, statutes, rules, regulations, ordinances and other pronouncements
      having the effect of Law of the United States or any foreign government, state,
      county, city or other political subdivision or of any Governmental or Regulatory
      Authority.

     

    Liens:
      means
      any mortgage, pledge, assessment, security interest, lease, lien, adverse claim,
      levy, charge or other encumbrance.

     

    Notes:
      has the
      meaning ascribed to it in Section 1.03.

     

    Order:
      means
      any writ, judgment, decree, injunction or similar order of any Governmental
      or
      Regulatory Authority (in each such case whether preliminary or final).

     

    Payment
      Date:
      has the
      meaning ascribed to it in Section 1.03.

     

    Person:
      means
      any natural person, company, corporation, general partnership, limited
      partnership, limited liability company, proprietorship, other business
      organization, trust, union, association or Governmental or Regulatory
      Authority.

     

    Purchase
      Price:
      has the
      meaning ascribed to it in Section 1.02.

     

    Purchaser:
      has the
      meaning ascribed to it in the preamble.

     

    Purchaser
      SEC Reports:
      has the
      meaning ascribed to it in Section 3.05.

     

    Representatives:
      means a
      Person's officers, directors, employees, counsel, accountants, financial
      advisors, consultants and other representatives of such Person.

     

    SEC:
      has the
      meaning ascribed to it in Section 3.05.

     

    Shareholders:
      has the
      meaning ascribed to it in the preamble.

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    Shares:
      has the
      meaning ascribed to it in the Recitals.

     

    Tax
      Return:
      means
      any return, filing, questionnaire, information return or other document required
      to be filed, including requests for extensions of time, filings made with
      estimated tax payments, claims for refund and amended returns that may be filed,
      for any period with any taxing authority (whether domestic or foreign) in
      connection with any Company Tax (whether or not a payment is required to be
      made
      with respect to such filing).

     

    Unless
      the context of this Agreement otherwise requires, (i) words of any gender
      include each other gender; (ii) words using the singular or plural number
      also include the plural or singular number, respectively; (iii) the terms
“hereof,” “herein,” “hereby” and derivative or similar words refer to this
      entire Agreement; (iv) the terms “Article” or “Section” refer to the
      specified Article or Section of this Agreement; and (v) the phrase
“ordinary course of business” refers to the business of the Company. Any
      representation or warranty contained herein as to the enforceability of a
      Contract shall be subject to the effect of any bankruptcy, insolvency,
      reorganization, moratorium or other similar Law affecting the enforcement of
      creditors’ rights generally and to general equitable principles (regardless of
      whether such enforceability is considered in a proceeding in equity or at
      Law).

     

    ARTICLE
      XI

     

    MISCELLANEOUS

     

    11.01 Notices.
      All
      notices, requests and other communications hereunder must be in writing and
      will
      be deemed to have been duly given only if delivered personally or by facsimile
      transmission or mailed (first class postage prepaid) to the parties at the
      following addresses or facsimile numbers:

     

    If
      to
      Purchaser, to:

    

    Cable
      & Co Worldwide, Inc.

    10
      Wright
      Street, Suite 220

    Westport,
      Connecticut 06880

    Fax
      No.:
      203-226-6508

    Attn:
      Martin C. Licht, Esq.

    

    with
      a
      copy to:

    Robinson
      & Cole LLP

    Financial
      Centre

    695
      East
      Main Street

    Stamford,
      Connecticut 06904

    Fax
      No.:
      (203) 462-7599

    Attn:
      Eric J. Dale, Esq. and Richard A. Krantz, Esq.

     

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

     

    If
      to
      Perlmutter and/or Weiss, to:

    

    InMarketing
      Corp.

    65
      Ramapo
      Valley Rd., Suite #9

    Mahwah,
      New Jersey 07430

    

    with
      a
      copy to:

    

    Ernest
      R.
      Nuzzo, Esquire

    65
      Ramapo
      Valley Rd., Suite #9

    Mahwah,
      New Jersey 07430

    

    Fax
      No.:
      (201) 512-1445

    

    All
      such
      notices, requests and other communications will (i) if delivered personally
      to the address as provided in this Section 11.01, be deemed given upon delivery,
      (ii) if delivered by facsimile transmission to the facsimile number as
      provided in this Section 11.01, be deemed given upon receipt, subject to
      confirmation of receipt in complete legible form, and (iii) if delivered by
      mail in the manner described above to the address as provided in this Section
      11.01, be deemed given upon receipt (in each case regardless of whether such
      notice is received by any other Person to whom a copy of such notice, request
      or
      other communication is to be delivered pursuant to this Section 11.01). Any
      party from time to time may change its address, facsimile number or other
      information for the purpose of notices to that party by giving notice specifying
      such change to the other parties hereto.

     

    11.02 Entire
      Agreement.
      This
      Agreement supersedes all prior discussions and agreements between the parties
      with respect to the subject matter hereof.

     

    11.03 Expenses.
      Except
      as otherwise expressly provided in this Agreement, whether or not the
      transactions contemplated hereby are consummated, each party will pay its own
      costs and expenses incurred in connection with the negotiation, execution and
      closing of this Agreement and the transactions contemplated hereby.

     

    11.04 Public
      Announcements.
      The
      parties hereto shall advise and consult with each other prior to the making
      of
      any public announcement with respect to the transactions contemplated hereby
      and, in any event, shall not issue any press releases, make any public
      announcement or statement without the consent of the other parties, except
      for
      filings, or registrations which may be required by Law.

     

    11.05 Further
      Assurances; Post-Closing Cooperation.
      At all
      times before and after the Closing, the parties hereto shall each perform such
      acts, execute and deliver such instruments and documents and do all such other
      things consistent with the terms of this Agreement as may be reasonably
      necessary to accomplish the transactions contemplated in this Agreement or
      to
      otherwise carry out the purpose of this Agreement.

     

    11.06 Waiver.
      Any
      term or condition of this Agreement may be waived at any time by the party
      that
      is entitled to the benefit thereof, but no such waiver shall be effective unless
      set forth in a written instrument duly executed by or on behalf of the party
      waiving such term or condition. No waiver by any party of any term or condition
      of this Agreement, in any one or more instances, shall be deemed to be or
      construed as a waiver of the same or any other term or condition of this
      Agreement on any future occasion. All remedies, either under this Agreement
      or
      by Law or otherwise afforded, will be cumulative and not
      alternative.

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

     

    11.07 Amendment.
      This
      Agreement may be amended, supplemented or modified only by a written instrument
      duly executed by or on behalf of each party hereto.

     

    11.08 No
      Third Party Beneficiary.
      The
      terms and provisions of this Agreement are intended solely for the benefit
      of
      each party hereto and their respective successors or permitted assigns, and
      it
      is not the intention of the parties to confer third-party beneficiary rights
      upon any other Person.

     

    11.09 No
      Assignment; Binding Effect.
      Neither
      this Agreement nor any right, interest or obligation hereunder may be assigned
      without the prior written consent of the other parties to this Agreement and
      any
      attempt to do so will be void; provided,
      however, that
      the
      parties to this agreement hereby consent to the assignment by Purchaser of
      its
      rights and interests under this Agreement to a wholly-owned subsidiary of
      Purchaser; provided,
      further,
      that
      Purchaser shall continue to be bound by all of its obligations hereunder.
      Subject to the preceding sentence, this Agreement is binding upon, inures to
      the
      benefit of and is enforceable by the parties hereto and their respective
      successors and permitted assigns. 

     

    11.10 Headings.
      The
      headings used in this Agreement have been inserted for convenience of reference
      only and do not define or limit the provisions hereof.

     

    11.11 Invalid
      Provisions.
      If any
      provision of this Agreement is held to be illegal, invalid or unenforceable
      under any present or future Law, and if the rights or obligations of any party
      hereto under this Agreement will not be materially and adversely affected
      thereby, (a) such provision will be fully severable, (b) this
      Agreement will be construed and enforced as if such illegal, invalid or
      unenforceable provision had never comprised a part hereof, (c) the
      remaining provisions of this Agreement will remain in full force and effect
      and
      will not be affected by the illegal, invalid or unenforceable provision or
      by
      its severance herefrom and (d) in lieu of such illegal, invalid or
      unenforceable provision, there will be added automatically as a part
      of
      this Agreement a legal, valid and enforceable provision as similar in terms
      to
      such illegal, invalid or unenforceable provision as may be
      possible.

     

    11.12 Governing
      Law.
      This
      Agreement and any controversy or claim arising out of or relating to this
      Agreement shall be governed by the Laws of the State of New Jersey without
      giving effect to the principles of conflicts of Laws. Each party to this
      Agreement, on behalf of itself and its successors in interest and assigns,
      hereby submits to the exclusive jurisdiction of the federal and state courts
      located in the County of Bergen, State of New Jersey, in connection with any
      dispute related to this Agreement or any of the matters contemplated hereby.
      Each of the parties hereto irrevocably waives any objection (including, without
      limitation, any objection to the laying of venue in any such court or based
      on
      the grounds of forum
      non conveniens
      or any
      similar ground) which it may now or hereafter have to the bringing of any such
      action or proceeding in any such court. Notwithstanding the foregoing, upon
      payment in full of the Notes by Purchaser, any controversy or claim arising
      out
      of or relating to this Agreement shall be governed by the Laws of the State
      of
      Connecticut without giving effect to the principles of conflicts of Laws and
      each party to this Agreement, on behalf of itself and its successors in interest
      and assigns, hereby submits to the exclusive jurisdiction of the federal and
      state courts located in the County of Fairfield, State of Connecticut, in
      connection with any dispute related to this Agreement or any of the matters
      contemplated hereby at such time.

     

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

     

    11.13 Counterparts.
      This
      Agreement may be executed in any number of counterparts, each of which will
      be
      deemed an original, but all of which together will constitute one and the same
      instrument.

     

    Signature
      Page Follows

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF, this Agreement has been duly executed and delivered by the
      duly
      authorized officer of each party hereto as of the date first above
      written.

    

      
        	
                SHAREHOLDERS:

              	 
	 	 	 
	    
	 
	
                Andrew
                  Perlmutter

              	 
	 	 	 
	    
	 
	
                David
                  Weiss

              	 
	 	 	 
	
                PURCHASER:

              	 
	 	 
	
                CABLE
                  & CO WORLDWIDE, INC.

              	 
	 	 	 
	
                By:
                  

              	    
	 
	
                Name:

              	 
	
                Title:

              	 

      

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    FORM
      OF NOTE

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    FORM
      OF ESCROW AGREEMENT

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      C

    

    FORM
      OF EMPLOYMENT AGREEMENTSTOCK
      PURCHASE AGREEMENT

    

    DATED
      AS
      OF NOVEMBER 5, 2007,

    

    BY
      AND
      AMONG

    

    CABLE
      & CO WORLDWIDE, INC.

     

    FRANK
      H.
      SCHALLER

    

    AND

    

    ROBERT
      E.
      HALL, PAUL K. COWHIG III, MATTHEW A. LAMBERT

    

    AND

    

    SHERRIE
      L. SMITH

     

      
        

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    TABLE
      OF
      CONTENTS

     

    This
      Table of Contents is not part of the Agreement to which it is attached but
      is
      inserted for convenience only.

    

    
      	 	 	
              Page

            
	 	 	 
	
              ARTICLE
                I SALE OF SHARES AND CLOSING

            	
              5

            
	 	 
	
              1.1.

            	
              Purchase
                and Sale.

            	
              5

            
	
              1.2.

            	
              Purchase
                Price.

            	
              5

            
	
              1.3.

            	
              Payment
                of Purchase Price.

            	
              5

            
	
              1.4.

            	
              Security.

            	
              6

            
	
              1.5.

            	
              Closing.

            	
              6

            
	 	 	 
	
              ARTICLE
                II REPRESENTATIONS AND WARRANTIES OF SCHALLER

            	
              6

            
	 	 
	
              2.1.

            	
              Due
                Incorporation and Authority.

            	
              6

            
	
              2.2.

            	
              No
                Conflicts.

            	
              7

            
	
              2.3.

            	
              Capitalization;
                Ownership of Shares.

            	
              7

            
	
              2.4.

            	
              Financial
                Statements.

            	
              8

            
	
              2.5.

            	
              Undisclosed
                Liabilities.

            	
              8

            
	
              2.6.

            	
              Title
                and Condition.

            	
              8

            
	
              2.7.

            	
              Litigation
                and Compliance with Laws.

            	
              9

            
	
              2.8.

            	
              Insurance.

            	
              9

            
	
              2.9.

            	
              Contracts.

            	
              9

            
	
              2.10.

            	
              Intellectual
                Property.

            	
              10

            
	
              2.11.

            	
              Tax
                Matters.

            	
              10

            
	
              2.12.

            	
              No
                Brokers.

            	
              11

            
	
              2.13.

            	
              Affiliated
                Entities.

            	
              11

            
	
              2.14.

            	
              Powers
                of Attorney.

            	
              11

            
	
              2.15.

            	
              Certificate
                of Incorporation and By-laws.

            	
              11

            
	
              2.16.

            	
              Customers
                and Suppliers.

            	
              11

            
	
              2.17.

            	
              Labor
                Matters; Officers, Managers and Employees.

            	
              12

            
	
              2.18.

            	
              ERISA.

            	
              13

            
	
              2.19.

            	
              Environmental
                Compliance.

            	
              15

            
	
              2.20.

            	
              Accredited
                Investor.

            	
              16

            
	
              2.21.

            	
              Full
                Disclosure.

            	
              16

            
	
              2.22.

            	
              Minority
                Shareholders’ Representations and Warranties.

            	
              16

            
	 	 	 
	
              ARTICLE
                III REPRESENTATIONS AND WARRANTIES OF THE MINORITY
                SHAREHOLDERS

            	
              16

            
	 	 
	
              3.1.

            	
              Authority.

            	
              16

            
	
              3.2.

            	
              No
                Conflicts.

            	
              16

            
	
              3.3.

            	
              Capitalization;
                Ownership of Shares.

            	
              17

            

    

     

    
      
         

      

      
        -
          2
          -

        
          

        

      

      
         

      

    

     

    
      	
              3.4.

            	
              Accredited
                Investor.

            	
              17

            
	 	 	 
	
              ARTICLE
                IV REPRESENTATIONS AND WARRANTIES OF PURCHASER

            	
              18

            
	 	 
	
              4.1.

            	
              Due
                Incorporation.

            	
              18

            
	
              4.2.

            	
              Authority.

            	
              18

            
	
              4.3.

            	
              No
                Conflicts.

            	
              18

            
	
              4.4.

            	
              Investment
                Representation.

            	
              18

            
	
              4.5.

            	
              SEC
                Reports.

            	
              19

            
	
              4.6.

            	
              Investment
                Company.

            	
              19

            
	
              4.7.

            	
              Litigation
                and Compliance with Laws.

            	
              19

            
	
              4.8.

            	
              No
                Brokers.

            	
              19

            
	
              4.9.

            	
              Full
                Disclosure.

            	
              19

            
	 	 	 
	
              ARTICLE
                V COVENANTS OF SHAREHOLDERS

            	
              20

            
	 	 
	
              5.1.

            	
              Regulatory
                and Other Approvals.

            	
              20

            
	
              5.2.

            	
              Conduct
                of Business.

            	
              20

            
	
              5.3.

            	
              Fulfillment
                of Conditions.

            	
              20

            
	
              5.4.

            	
              Confidentiality.

            	
              21

            
	 	 	 
	
              ARTICLE
                VI COVENANTS OF PURCHASER

            	
              21

            
	 	 
	
              6.1.

            	
              Regulatory
                and Other Approvals.

            	
              22

            
	
              6.2.

            	
              Fulfillment
                of Conditions.

            	
              22

            
	
              6.3.

            	
              Confidentiality.

            	
              22

            
	
              6.4.

            	
              Non-Solicitation.

            	
              23

            
	 	 	 
	
              ARTICLE
                VII CONDITIONS TO OBLIGATIONS OF PURCHASER

            	
              23

            
	 	 
	
              7.1.

            	
              Representations
                and Warranties.

            	
              23

            
	
              7.2.

            	
              Performance.

            	
              23

            
	
              7.3.

            	
              Deliveries.

            	
              23

            
	
              7.4.

            	
              Orders
                and Laws.

            	
              24

            
	
              7.5.

            	
              Regulatory
                Consents and Approvals.

            	
              24

            
	
              7.6.

            	
              Third
                Party Consents.

            	
              24

            
	
              7.7.

            	
              Employment
                Agreement.

            	
              24

            
	
              7.8.

            	
              Consulting
                Agreement.

            	
              25

            
	 	 	 
	
              ARTICLE
                VIII CONDITIONS TO OBLIGATIONS OF SHAREHOLDERS

            	
              25

            
	 	 
	
              8.1.

            	
              Representations
                and Warranties.

            	
              25

            
	
              8.2.

            	
              Performance.

            	
              25

            
	
              8.3.

            	
              Deliveries.

            	
              25

            
	
              8.4.

            	
              Orders
                and Laws.

            	
              25

            
	
              8.5.

            	
              Regulatory
                Consents and Approvals.

            	
              26

            

    

     

    
      
         

      

      
        -
          3
          -

        
          

        

      

      
         

      

    

     

    
      	
              8.6.

            	
              Third
                Party Consents.

            	
              26

            
	
              8.7.

            	
              Release
                of Schaller.

            	
              26

            
	 	 	 
	
              ARTICLE
                IX POST CLOSING COVENANTS

            	
              26

            
	 	 
	
              9.1.

            	
              Tax
                Matters and Regulatory Filings.

            	
              26

            
	
              9.2.

            	
              Indemnification
                by Schaller.

            	
              27

            
	
              9.3.

            	
              Indemnification
                by Purchaser.

            	
              27

            
	
              9.4.

            	
              Limitations
                on Indemnity.

            	
              28

            
	
              9.5.

            	
              Indemnification
                Notification.

            	
              28

            
	
              9.6.

            	
              Indemnification
                Procedure.

            	
              29

            
	 	 	 
	
              ARTICLE
                X SHAREHOLDERS’ REPRESENTATIVE

            	
              29

            
	 	 
	
              10.1.

            	
              Appointment.

            	
              29

            
	
              10.2.

            	
              Reliance.

            	
              29

            
	
              10.3.

            	
              Irrevocable.

            	
              29

            
	
              10.4.

            	
              Indemnification.

            	
              30

            
	 	 	 
	
              ARTICLE
                XI TERMINATION

            	
              30

            
	 	 
	
              11.1.

            	
              Termination.

            	
              30

            
	
              11.2.

            	
              Effect
                of Termination.

            	
              30

            
	 	 	 
	
              ARTICLE
                XII DEFINITIONS

            	
              31

            
	 	 
	
              12.1.

            	
              Definitions.

            	
              31

            
	 	 	 
	
              ARTICLE
                XIII MISCELLANEOUS

            	
              34

            
	 	 
	
              13.1.

            	
              Notices.

            	
              34

            
	
              13.2.

            	
              Entire
                Agreement.

            	
              35

            
	
              13.3.

            	
              Expenses.

            	
              35

            
	
              13.4.

            	
              Public
                Announcements.

            	
              35

            
	
              13.5.

            	
              Further
                Assurances; Post-Closing Cooperation.

            	
              35

            
	
              13.6.

            	
              Waiver.

            	
              35

            
	
              13.7.

            	
              Amendment.

            	
              36

            
	
              13.8.

            	
              No
                Third Party Beneficiary.

            	
              36

            
	
              13.9.

            	
              No
                Assignment; Binding Effect.

            	
              36

            
	
              13.10.

            	
              Headings.

            	
              36

            
	
              13.11.

            	
              Invalid
                Provisions.

            	
              36

            
	
              13.12.

            	
              Governing
                Law.

            	
              36

            
	
              13.13.

            	
              Counterparts
                and Execution.

            	
              37

            

    

     

    
      
         

      

      
        -
          4
          -

        
          

        

      

      
         

      

    

    

    THIS
      STOCK PURCHASE AGREEMENT (this “Agreement”)
      is
      dated the 5th
      day of
      November, 2007 by and among CABLE & CO WORLDWIDE, INC., a
      Delaware
      corporation (“Purchaser”),
      FRANK
      H. SCHALLER (“Schaller”),
      and
      ROBERT E. HALL, PAUL K. COWHIG III, MATTHEW A. LAMBERT and SHERRIE L. SMITH
      (the
“Minority
      Shareholders”
and
      together with Schaller, each a “Shareholder”
and
      collectively, the “Shareholders”).
      Capitalized terms not otherwise defined herein have the meanings set forth
      in
      Article X.

     

    RECITALS:

    

    WHEREAS,
      the Shareholders collectively own one hundred percent (100%) of the total shares
      of common stock (the “Shares”)
      of
      Quantum Research Services, Inc., d/b/a Aspen Media and Market Research, Ltd.,
      a
      Colorado corporation (the “Company”);
      and

    

    WHEREAS,
      the Shareholders desire to sell, transfer, convey and assign the Shares to
      Purchaser and Purchaser desires to purchase and acquire the Shares for the
      consideration and upon the terms and conditions set forth in this
      Agreement.

    

    NOW,
      THEREFORE, in consideration of the mutual covenants and agreements set forth
      in
      this Agreement, and for other good and valuable consideration, the receipt
      and
      sufficiency of which are hereby acknowledged, the parties hereto agree as
      follows:

    

    ARTICLE
      I

    SALE
      OF SHARES AND CLOSING

     

    1.1. Purchase
      and Sale.At
      the
      Closing, the Shareholders agree to sell to Purchaser, and Purchaser agrees
      to
      purchase from the Shareholders, all of the right, title and interest of the
      Shareholders in and to the Shares on the terms and subject to the conditions
      set
      forth in this Agreement.

     

    1.2. Purchase
      Price.The
      purchase price for the Shares shall be $2,041,976.00 (the “Purchase
      Price”).
      The
      Purchase Price shall be allocated among the Shareholders in accordance with
      their Ownership Interests.

     

    1.3. Payment
      of Purchase Price.On
      the
      Closing Date, Purchaser shall pay the Purchase Price as follows:

     

    (a) $1,020,988.00
      shall be paid in cash or other immediately available funds (“Cash
      Portion”);
      and

     

    (b) $1,020,988.00
      shall be paid by Purchaser executing separate promissory notes (the
“Notes”)
      payable to each of the Shareholders for their respective portion of such amount.
      The Notes shall be in the form and on the terms of the form of promissory note
      attached hereto as Exhibit A.
      

     

    
      
         

      

      
        -
          5
          -

        
          

        

      

      
         

      

    

     

    The
      Cash
      Portion shall be paid by Purchaser to the Shareholders in proportion to their
      respective Ownership Interests and the principal amounts of the Notes to the
      Shareholders shall be in proportion to their respective Ownership
      Interests.

     

    1.4. Security.The
      Notes
      shall be secured by Purchaser’s pledge of the Shares on the terms set forth in
      the form of Pledge Agreement attached hereto as Exhibit B
      (the
“Pledge
      Agreement”).
      At
      Closing, the parties will execute the Pledge Agreement, and Purchaser will
      deliver the Stock Certificate evidencing the Shares and executed stock powers
      will be delivered by Purchaser to Seller. 

     

    1.5. Closing.The
      Closing will take place at the offices of Robinson & Cole LLP, 695 East Main
      Street, Stamford, Connecticut 06904, or at such other place as the parties
      mutually agree, at 10:00 A.M. local time, on the Closing Date. At the Closing,
      Purchaser will: (a) pay the Cash Portion of the Purchase Price by wire transfer
      of immediately available funds to such account(s) as the Shareholders may
      reasonably direct by written notice delivered to Purchaser at least two (2)
      business days before the Closing Date, and (b) issue the Notes to the respective
      Shareholder. 

     

    ARTICLE
      II

    REPRESENTATIONS
      AND WARRANTIES OF SCHALLER

     

    As
      an
      inducement to Purchaser to enter into and perform this Agreement, and in
      consideration of the covenants and agreements of Purchaser contained herein,
      including, without limitation, Purchaser, upon its Knowledge of same, providing
      notice to Schaller of any material breach of the representations or warranties
      of Schaller in Article II of this Agreement, Schaller represents and warrants
      (which warranties and representations shall survive the Closing according to
      the
      terms of this Agreement regardless of any examination, inspections, audits
      and
      other investigations that Purchaser has heretofore made or may hereafter make,
      with respect to such warranties and representations or otherwise), to Purchaser
      as follows:

    

    2.1. Due
      Incorporation
      and Authority. 

     

    (a) The
      Company is a corporation duly incorporated, validly existing and in good
      standing under the Laws of the State of Colorado and has the corporate power
      and
      lawful authority to (i) own its properties and to transact the business in
      which
      it is currently engaged and (ii) approve this Agreement and to perform its
      obligations contemplated hereby. Except as disclosed on Schedule 2.1(a) of
      the
      Disclosure Schedule, the Company is duly qualified to do business and is in
      good
      standing as a corporation in each jurisdiction where the Company owns or leases
      real property and where the nature of its business requires it to be so
      qualified, except for jurisdictions where the failure to be so qualified has
      not
      had and could not reasonably be expected to have a material adverse effect
      on
      the business, assets and financial condition of the Company. 

     

    (b) Schaller
      has all requisite power and authority to execute, deliver and perform its
      obligations under this Agreement and each other agreement, document or
      instrument required to be executed and delivered by Schaller in connection
      with
      this Agreement or at the Closing (the “Ancillary
      Documents”).
      This
      Agreement and any Ancillary Documents are binding upon, and enforceable against,
      Schaller in accordance with their terms, subject, as to enforcement, to
      bankruptcy, insolvency, reorganization and other Laws affecting creditors’
rights generally and by general principles of equity (whether in a proceeding
      at
      Law or in equity).

     

    
      
         

      

      
        -
          6
          -

        
          

        

      

      
         

      

    

     

    2.2. No
      Conflicts.Except
      as
      set forth in Section 2.2 of the Disclosure Schedule, to the Knowledge of
      Schaller, neither the execution and delivery of this Agreement nor the
      consummation of the transactions contemplated hereby, nor compliance by the
      Company and by Schaller with any of the provisions hereof, will:

     

    (a) violate,
      or conflict with, or result in a material breach of any provisions of, or
      constitute a material default (or an event which, with notice or lapse of time
      or both, would constitute a default) under, or result in the termination of,
      or
      accelerate the performance required by, or result in the creation of any Lien
      upon any of the properties or assets of the Company or the Shares, under any
      of
      the terms, conditions or provisions of the certificate of incorporation or
      by-laws of the Company, or any note, bond, mortgage, indenture, deed of trust,
      license agreement, lease or other agreement, instrument or obligation to which
      the Company or Schaller is a party, or by which the Company or the Company’s
      properties or assets or Schaller may be bound or affected; 

     

    (b) require
      the consent or approval of, or the making of any filing with, any third Person,
      including any Governmental or Regulatory Authority; or 

     

    (c) violate
      any Law or Order applicable to the Company or Schaller or any of the properties
      or assets of the Company. 

     

    2.3. Capitalization;
      Ownership of Shares.

     

    (a) The
      Company has, and on the Closing Date will have, total authorized share capital
      of 600,000 shares of common stock, no par value. Immediately prior to the
      purchase of the Shares by Purchaser pursuant to this Agreement, 3,480 shares
      of
      common stock, no par value will be issued and outstanding, and there will be
      no
      options, warrants and securities convertible into any capital stock.

     

    (b) The
      Shares are validly issued, fully paid and nonassessable and except as disclosed
      in Section
      2.3 of the Disclosure Schedule,
      are not
      subject to any preemptive rights, and there are no voting trust agreements,
      shareholders’ agreements, proxies, restraints on transfer or other contracts,
      agreements or arrangements restricting voting or dividend rights or
      transferability with respect to the Shares.

     

    (c) Except
      as
      disclosed in Section
      2.3 of the Disclosure Schedule,
      Schaller owns his Shares free and clear of any Liens, pledges, restrictions,
      contractual obligations, charges, encumbrances or restraints on transfer and
      Purchaser will acquire good and marketable title to such Shares free and clear
      of all Liens. Schaller is the sole record and beneficial owner of his Shares.
      Upon endorsement by Schaller of the certificates representing his Shares and
      delivery thereof to Purchaser at Closing, Schaller’s Shares, and good and
      marketable title thereto, will have been duly transferred to Purchaser, free
      and
      clear of any Liens, pledges, restrictions, contractual obligations, charge,
      encumbrance or restraint on transfer whatsoever, and Purchaser will be the
      sole
      record and beneficial owner of his Shares, subject only to the security interest
      in the Shares granted by Purchaser to the Shareholders. 

     

    
      
         

      

      
        -
          7
          -

        
          

        

      

      
         

      

    

     

    (d) Except
      as
      disclosed in Section
      2.3 of the Disclosure Schedule,
      there
      are no outstanding options, rights to purchase, warrants, rights, privileges
      or
      other arrangements, preemptive, contractual or otherwise, to acquire or to
      compel the sale of any shares of capital stock or other securities of, or equity
      interests in the Company.

     

    2.4. Financial
      Statements.The
      Financial Statements attached hereto as Exhibit
      C:
      (a)
      were prepared in accordance with the books and records of the Company; (b)
      present fairly the financial position and results of operations of the Company
      at the dates and for the periods indicated therein; and (c) have been prepared
      in accordance with GAAP, applied on a consistent basis. 

     

    2.5. Undisclosed
      Liabilities.On
      the
      Balance Sheet Date, the Company did not have any debts, liabilities or
      obligations of any nature (whether accrued, absolute, contingent or otherwise),
      which were not fully disclosed, reflected or reserved against in the Balance
      Sheet or the notes thereto, except as disclosed in Section
      2.5 of the Disclosure Schedule.
      Except
      for current liabilities or obligations which have been incurred since the
      Balance Sheet Date in the ordinary course of business, since the Balance Sheet
      Date, the Company has not incurred any debt, liability or obligation of any
      nature (whether accrued, absolute, contingent, unliquidated or otherwise,
      whether or not known, whether due or to become due and regardless of when
      asserted) which is material to the condition (financial or otherwise) of the
      assets, properties, business or prospects of the Company
      or of
      the type required to be reflected as liabilities on a balance sheet prepared
      in
      accordance with GAAP.

     

    2.6. Title
      and
      Condition.

     

    (a) The
      Company has good and marketable title to all assets and properties reflected
      on
      the Balance Sheet and all assets and properties acquired since the Balance
      Sheet
      Date, free and clear of all Liens, except for (i) Liens reflected on the Balance
      Sheet, and (ii) sales and dispositions since the Balance Sheet Date in the
      ordinary course of business.

     

    (b) All
      of
      the buildings, fixtures, leasehold improvements and other improvements,
      machinery, equipment, tools and other tangible personal property constituting
      part of the Company’s assets and property are in operating condition and repair,
      wear and tear excepted, and to the Knowledge of Schaller, are free from defects
      other than such minor defects as do not interfere with the intended use thereof
      in the conduct of the Company’s business.

     

    
      
         

      

      
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          8
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    2.7. Litigation
      and Compliance with Laws.There
      is
      no action at Law or in equity, no arbitration proceeding, and no action,
      proceeding, complaint or investigation before or by any Governmental or
      Regulatory Authority, pending or, to Schaller’s Knowledge, threatened against or
      affecting Schaller, the Minority Shareholders, the Company or the Company’s
      operations, business or affairs, or any of Schaller’s, the Minority
      Shareholders’, or the Company’s assets or any material portion of Schaller’s,
      the Minority Shareholders’, or the Company’s right to own his, their or its
      respective assets and properties or operate its business, the enforcement of
      which would have a material adverse effect on the results of operations,
      condition (financial or otherwise), assets, properties, business or prospects
      of
      the Company; and Schaller has no Knowledge of any state of facts or contemplated
      events which may reasonably be expected to give rise to any such claim, action,
      suit, proceeding, complaint or investigation. Neither Schaller nor the Company
      is subject to any Order nor, to Schaller’s Knowledge, are any of the Minority
      Shareholders subject to any Order. There are no claims, actions, suits,
      proceedings or investigations pending or, to the Knowledge of Schaller,
      threatened, by or against the Company or any of the Shareholders with respect
      to
      this Agreement, the Shares or in connection with the transactions contemplated
      hereby and Schaller has no Knowledge of a valid basis for any such claim,
      action, suit, proceeding or investigation. 

     

    2.8. Insurance. Section
      2.8 of the Disclosure Schedule
      sets
      forth and describes all policies of insurance which are owned or held by the
      Company and all of such policies of insurance are in full force and effect
      in
      accordance with their terms. To the Knowledge of Schaller, the Company has
      not
      been refused any insurance with respect to any of its assets, properties or
      business, and its coverage has not been limited by any insurance carrier to
      which it has applied for any such insurance or with which it has carried.

     

    2.9. Contracts.  Section
      2.9(a)
      of the Disclosure Schedule
      contains
      a true and complete list of all Material Contracts or other commitments to
      which
      the Company is a party or is bound, including, but not limited to, purchase
      and
      sale or other commitments, distributorship, franchise or similar agreements,
      patent or trademark license agreements (either as licensor or licensee), lease
      or sublease agreements (either as lessor or lessee), equipment leases,
      employment agreements (including, but not limited to, agreements entered into
      by
      employees of the Company relating to the transfer and/or safeguarding of
      intellectual property rights), consulting agreements and union or collective
      bargaining agreements, guarantees, loan agreements, mortgages, indentures,
      security agreements, pledge agreements, non-competition agreements, severance
      agreements, letters of credit, joint venture or partnership agreements, supply
      or requirements contracts. “Material
      Contracts”
means
      all Contracts
      entered into in the ordinary course of business other than those which either:
      (a) have a term of one (1) year or less and involve an aggregate consideration
      over the remaining term of less than $5,000.00; or (b) may be terminated by
      the
      Company by not more than sixty (60) days’ prior notice without penalty.

     

    (b) Section
      2.9(b) of the Disclosure Schedule
      contains
      a true and complete list of all contracts or other commitments to which
      Schaller, and to Schaller’s Knowledge, any of the Minority Shareholders, is a
      party to or is bound by relating to the Company or to Schaller’s and/or any of
      the Minority Shareholders’ capacity as an owner of the Shares, including, but
      not limited to, purchase and sale or other commitments, stockholders agreements,
      warrants, option contracts, proxies, employment agreements (including, but
      not
      limited to, agreements entered into by employees of the Company relating to
      the
      transfer and/or safeguarding of intellectual property rights), consulting
      agreements, guarantees, loan agreements, mortgages, indentures, security
      agreements, pledge agreements, non-competition agreements, severance agreements,
      letters of credit, joint venture or partnership agreements, supply or
      requirements contracts.  

     

    
      
         

      

      
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    (c) To
      the
      Knowledge of Schaller, all Material Contracts (whether oral or written) to
      which
      the Company is a party, or under which the Company may be obligated, or to
      which
      the Company or any of its respective rights, properties or assets may be subject
      or bound, are valid, binding and enforceable against the other Person thereto
      in
      accordance with their terms. 

     

    (d) To
      the
      Knowledge of Schaller, neither the Company, nor any other Person is in breach
      of, or default under, any Contract to which the Company is a party; and no
      event
      or action has occurred, is pending, or is threatened, which after the giving
      of
      notice, or the lapse of time, or otherwise, would constitute or result in a
      breach or default by the Company, or any other Person under any Contract to
      which the Company is a party. 

     

    2.10. Intellectual
      Property.  Section
      2.10 of the Disclosure Schedule
      contains
      a true and complete list and brief description of all registered patents and
      copyrights, and all pending applications therefor, and all trademarks, trade
      names, and service marks (whether or not such trademarks, trade names, and
      service marks are registered), owned by the Company, or in which the Company
      has
      any interest, together with copies of all licenses, assignments and agreements
      relating thereto.

     

    (b) Other
      than as set forth in Section
      2.10 of the Disclosure Schedule,
      no
      other patents, trademarks, trade names, service marks or copyrights are
      necessary for the conduct of the business of the Company as presently operated.
      

     

    (c) To
      the
      Knowledge of Schaller, there is not now and has not been during the past three
      (3) years any infringement, misuse or misappropriation by the Company of any
      valid patent, trademark, trade name, service mark, copyright or trade secret
      which relates to the business of the Company and which is owned by any third
      party, and there is not now any existing or threatened claim against the Company
      of infringement, misuse or misappropriation of any patent, trademark, trade
      name, service mark, copyright or trade secret owned by any third party.

     

    (d) There
      is
      no pending or, to the Knowledge of Schaller, threatened claim by the Company
      against a third party for infringement, misuse or misappropriation of any
      patent, trademark, trade name, service mark, copyright or trade secret owned
      by
      the Company. 

     

    (e) Neither
      Schaller nor, to the Knowledge of Schaller, any Affiliate, officer or director
      of the Company owns, directly or indirectly, in whole or in part, any invention,
      patent, proprietary right, trademark, service mark, trade name, brand name
      or
      copyright or application therefor: (i) which the Company is presently using;
      (ii) the use of which is necessary for the business of the Company; or (iii)
      which pertains to the business in which the Company is engaged. 

     

    2.11. Tax
      Matters.

     

    (a) For
      purposes of this Agreement, “Company
      Taxes”
means
      all income, capital gains, gross income, gross receipts, sales, use, transfer,
      ad valorem, franchise, profits, licenses, withholding, payroll, employment,
      excise, severance, stamps, occupation, premium, property, windfall profits
      or
      other taxes or customs duties, or any interest, any penalties, additions to
      tax
      or additional amounts assessed or similarly charged by any taxing authority
      (domestic or foreign) upon the Company. 

     

    
      
         

      

      
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          10
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    (b) Other
      than as set forth in Section
      2.11 of the Disclosure Schedule,
      the
      Company has timely filed true, correct and complete Tax Returns (including,
      but
      not limited to, Tax Returns with respect to employee tax withholding and social
      security and unemployment taxes) required to be filed with respect to the
      Company for any period ending on or prior to the Closing Date (taking into
      account any extension of time to file granted to or obtained on behalf of the
      Company), and all such Tax Returns were prepared in accordance with applicable
      Laws. All Company Taxes, shown to be due and payable in respect of such Tax
      Returns have been or will be paid, and there is no liability, contingent or
      otherwise, for any Company Taxes due in connection with any such Tax Return.
      

     

    2.12. No
      Brokers. 
      There
      are
      no claims for investment banking fees, brokerage commissions, broker’s or
      finder’s fees or similar compensation (exclusive of professional fees to lawyers
      and accountants) in connection with the transactions contemplated by this
      Agreement payable by the Company or based on any arrangement or agreement made
      by or on behalf of the Company or the Schaller. 

     

    2.13. Affiliated
      Entities. Section
      2.13 of the Disclosure Schedule
      sets
      forth the name and percentage of ownership, if any, by the Company of each
      Affiliate of the Company.  

     

    2.14. Powers
      of Attorney. 
      There
      is
      not in existence any power of attorney given by the Company which remains in
      force. 

     

    2.15. Certificate
      of Incorporation and By-laws. 
      The
      copies of the certificate of incorporation and by-laws of the Company provided
      by the Company or the Shareholders to Purchaser are true and up-to-date copies
      incorporating all amendments thereto. 

     

    2.16. Customers
      and Suppliers.

     

    (a) Section
      2.16(a) of the Disclosure Schedule
      sets
      forth a true and complete list of the top twenty customers of the Company (based
      on the revenue from each such customer during the 12-month period ended
      June 30, 2007). 

     

    (b) Section
      2.16(b) of the Disclosure Schedule
      sets
      forth a true and complete list of the top twenty suppliers of the Company (based
      on amounts paid or payable by the Company to each such supplier during the
      12-month period ended June 30, 2007). 

     

    (c) As
      of the
      date of this Agreement, none of the customers listed in Section
      2.16(a) of the Disclosure Schedule
      and none
      of the suppliers listed in Section
      2.16(b) of the Disclosure Schedule,
      (i) has
      cancelled or otherwise terminated any contract with the Company prior to the
      expiration of the contract term, or (ii) has, to the Knowledge of Schaller,
      threatened, or indicated its intention, to cancel or otherwise terminate its
      relationship with the Company or to reduce substantially its purchase from
      or
      sale to the Company of any products, equipment, goods or services, and to
      Schaller’s knowledge there is no reasonable basis for any of the matters set
      forth in (i) or (ii) of this sentence to occur, it being acknowledged by
      Purchaser that unsatisfied customers and suppliers typically do not provide
      advance notice to a company regarding their intent to terminate or modify their
      business relationship with such company. 

     

    
      
         

      

      
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          11
          -

        
          

        

      

      
         

      

    

     

    (d) To
      the
      Knowledge of Schaller, no customer or supplier of the Company, per contract
      or
      otherwise, has the express right to solicit or hire Company employees.

     

    2.17. Labor
      Matters; Officers, Managers and Employees.

     

    (a) The
      Company is not a party to or otherwise bound by any labor or collective
      bargaining agreement, and there exist no labor or collective bargaining
      agreements that pertain to its employees. No labor organization or group of
      employees of the Company have made a pending demand for recognition, and, within
      the preceding six years, there have been no representation or certification
      proceedings, or petitions seeking a representation proceeding, pending or,
      threatened to be brought or filed with the National Labor Relations Board or
      any
      other labor relations tribunal or Governmental or Regulatory Authority. Within
      the preceding six years, there have been no organized activities involving
      the
      Company pending or, threatened by any labor organization or group of employees
      of the Company. 

     

    (b) There
      are
      no pending or, to the Knowledge of Schaller, threatened investigations of,
      or
      relating to, the Company by any Governmental or Regulatory Authority responsible
      for the enforcement of labor or employment Laws. 

     

    (c) Other
      than as disclosed on Section 2.17(c)1 of the Disclosure Schedule, there have
      never been any arbitrations, grievances, unfair labor practice charges or
      complaints or other labor disputes pending
      or
      involving the Company or threatened against the Company, and, to the Knowledge
      of Schaller, there are no facts or circumstances which could form the basis
      for
      any of the foregoing. 

     

    (d) Except
      as
      disclosed on Section 2.17(d) of the Disclosure Schedule, the Company is in
      material compliance with all Laws and Orders relating to the employment of
      labor, including all such Laws and Orders relating to wages, hours, collective
      bargaining, discrimination, civil rights, occupational safety and health,
      workers’ compensation and the collection and payment of withholding and/or
      social security taxes and other taxes. There are no actions against the Company
      pending or, to the Knowledge of Schaller, threatened to be brought or filed
      with
      any Governmental or Regulatory Authority or arbitrator based on, arising out
      of,
      in connection with, or otherwise relating to the employment or termination
      of
      employment or services by Company of any individual, including but not limited
      to the Civil Rights laws, Americans with Disabilities Act, Age Discrimination
      in
      Employment Act (as amended by the Older Workers Benefit Protection Act),
      Pregnancy Discrimination Act, Equal Pay Act, Fair Labor Standards Act, WARN,
      and
      Family and Medical Leave Act. 

     

    (e) Section
      2.17(e) of the Disclosure Schedule
      contains
      a correct and complete list of all of the employees of the Company, including
      the date and location of employment, current title, rate of compensation, and
      compensation and other benefits accrued as of the date of the Balance Sheet
      Date. 

     

    
      
         

      

      
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          12
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    2.18. ERISA. 

     

    (a) To
      the
      Knowledge of Schaller, Section
      2.18 of the Disclosure Schedule
      sets
      forth a true and complete list of: (i) each “employee pension benefit plan” as
      defined in Section 3(2) of ERISA; (ii) each “employee welfare benefit plan” as
      defined in Section 3(1) of ERISA; and (iii) each bonus or other incentive
      compensation, or equity-related award, deferred compensation, profit-sharing,
      severance pay, change in control, retention, salary continuation, sick leave,
      vacation pay, leave of absence, paid time off, loan, educational assistance,
      legal assistance, and other material fringe benefit plan, program, agreement
      or
      arrangement, in each case which is maintained or contributed to by the Company
      or any ERISA affiliate for the benefit of any current or former employee or
      manager of the Company (and any eligible dependent and beneficiary thereof)
      (collectively, the “Benefit
      Plans”).
      With
      respect to each Benefit Plan, true, correct and complete copies of
      the following documents (if applicable), have been made available to
      Purchaser or its counsel as a part of the Company Records: (i) the most
      recent plan document constituting the Benefit Plan and all amendments thereto,
      and any related trust documents; (ii) the most recent summary plan
      description and all related summaries of material modifications, if any; (iii)
      the Form 5500 and attached schedules filed with the Internal Revenue Service
      for
      the past three (3) fiscal years, if any; (iv) the financial statements and
      actuarial valuations for the past three (3) fiscal years (including Financial
      Accounting Standards Board report nos. 87, 106 and 112), if any; (v) the
      most recent Internal Revenue Service determination letter; and (vi) a
      description of any non-written Benefit Plan. 

     

    (b) To
      the
      Knowledge of Schaller, (i) the Company has performed and complied in all
      material respects with all of its respective obligations under or with respect
      to the Benefit Plans, and each Benefit Plan complies and has been administered
      and operated in compliance in all material respects in accordance with its
      terms
      and with all applicable Laws, including but not limited to the Code and ERISA;
      (ii) all amendments and actions required to bring each of the Benefit Plans
      into
      conformity in all material respects with all of the applicable provisions of
      ERISA, the Code and other applicable Laws have been made or taken except to
      the
      extent that such amendments or actions are not required by Law to be made or
      taken until a date after the date hereof; (iii) no individual who has performed
      services for the Company has been improperly excluded from participation in
      any
      Benefit Plan; (iv) there are no audits or proceedings initiated pursuant to
      the
      Employee Plans Compliance Resolution System or similar proceedings pending
      with
      the Internal Revenue Service or the United States Department of Labor with
      respect to any Benefit Plan; and (v) there is no material violation of ERISA
      or
      the Code with respect to the filing of applicable reports, documents and notice
      regarding the Benefit Plans with the Secretary of Labor and the Secretary of
      Treasury or the furnishing of such documents to the participants or
      beneficiaries of the Benefit Plans. 

     

    
      
         

      

      
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          13
          -

        
          

        

      

      
         

      

    

     

    (c) To
      the
      Knowledge of Schaller: (i) none of the Benefit Plans is a “multiemployer plan”
within the meaning of Section 3(37) of ERISA, and neither the Company nor any
      of
      its ERISA affiliates have maintained, been required to contribute to or been
      required to pay any amount with respect to a “multiemployer plan” at any time in
      the past six years; (ii) none of the Benefit Plans is subject to Title IV of
      ERISA or to the funding requirements of Section 412 of the Code or Section
      302
      of ERISA, and neither the Company nor any of its ERISA affiliates have ever
      had
      any obligation to or liability for (contingent or otherwise) with respect to
      any
      such Benefit Plan; (iii) each Benefit Plan and its related trust intended to
      be
      qualified under Sections 401(a) and 501(a) of the Code, respectively, has so
      qualified and has received a favorable determination letter from the Internal
      Revenue Service and nothing has occurred with respect to such Benefit Plan
      since
      the date of such determination letter which could cause the loss of such
      qualification or the imposition of any material liability, penalty or tax under
      ERISA or the Code; (iv) there is no pending or threatened Action relating to
      the
      Benefit Plans, the assets of any trust under any Benefit Plan, or the plan
      sponsor, plan administrator or any fiduciary of any Benefit Plan with respect
      to
      the administration or operation of such Benefit Plan, other than routine claims
      for benefits, and there are no facts or circumstances which could form the
      basis
      for any such Action; (v) neither the Company, nor any “party in interest” or
“disqualified person” with respect to any Benefit Plan, has engaged in a
“prohibited transaction” within the meaning of Section 406 of ERISA or Section
      4975 of the Code with respect to any Benefit Plan that could result in a
      material tax or penalty; and (vi) no
      Benefit Plan or any fiduciary of any such Benefit Plan has (A) engaged in any
      transaction prohibited by ERISA or the Code, (B) breached any fiduciary duty
      owed by it with respect to the plans, or (C) engaged in any transaction as
      a
      result of which the Company would be subject to any liability pursuant to
      Sections 406 or 409 of ERISA or to either a civil penalty assessed pursuant
      to
      Section 502(i) or Section 502(l) of ERISA or a tax imposed pursuant to Sections
      4975 through 4980 of the Code. 

     

    (d) To
      the
      Knowledge of Schaller, (i) all contributions and premiums (including all
      employer contributions and employee salary reduction contributions) that are
      due
      with respect to any Benefit Plan have been made within the time periods
      prescribed by applicable Law or by the terms of such Benefit Plan or any
      agreement relating thereto to the respective Benefit Plan, and (ii) all
      contributions, Liabilities or expenses of any Benefit Plan (including workers’
compensation) for any period ending on or before the date hereof which are
      not
      yet due will have been paid or accrued on the Financial Statements. 

     

    (e) To
      the
      Knowledge of Schaller, (i) except for health care continuation requirements
      under Section 4980B of the Code and Part 6 of Subtitle I of ERISA (“COBRA”)
      or
      applicable state law, the Company does not have any obligations for retiree
      health or retiree life benefits (whether or not insured) to any current or
      former employee or manager after his or her termination of employment or service
      with the Company, and (ii) all group health plans of the Company have been
      operated in compliance in all material respects with the applicable requirements
      of COBRA. 

     

    (f) To
      the
      Knowledge of Schaller, the consummation of this Agreement and the Ancillary
      Documents will not, either alone or in combination with any other event: (except
      as specifically provided therein): (i) result in any payment becoming due,
      or
      increase the amount of compensation due, to any current or former employee
      or
      manager of the Company; (ii) increase any benefits payable under any Benefit
      Plan; or (iii) result in any acceleration of the time of payment or vesting
      of any such compensation or benefits. Further, the Company has not announced
      any
      type of plan or binding commitment to create any additional Benefit Plan, to
      enter into any agreement with any current or former employee or manager, or
      to
      amend or modify any existing Benefit Plan or agreement with any current or
      former employee or manager. 

     

    
      
         

      

      
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          14
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    (g) To
      the
      knowledge of Schaller (which such knowledge shall include, without limitation,
      any claims or obligations brought or owed pursuant to a Benefit Plan prior
      to
      the Closing Date), each Benefit Plan that is a “nonqualified deferred
      compensation plan” within the meaning of Section 409A of the Code and associated
      Treasury Department guidance, including IRS Notice 2005-1 and Proposed Treasury
      Regulations at 70 Fed. Reg. 57930 (October 4, 2005) (each a “NQDC
      Plan”),
      if
      any, either (i) has been operated in full compliance with Code Section 409A
      since January 1, 2005, or (ii) does not provide for the payment of any benefits
      that have or will be deferred or vested after December 31, 2004 and since
      October 3, 2004, it has not been “materially modified” within the meaning of
      Section 409A of the Code and associated Treasury Department guidance, including
      IRS Notice 2005-1, Q&A 18 and the proposed regulations at 70 Fed. Reg. 57930
      (October 4, 2005). 

     

    2.19. Environmental
      Compliance.  
      Except
      as
      disclosed on Section
      2.19 of the Disclosure Schedule:
      

     

    (a) the
      use
      of the real property leased or formerly leased by the Company, the occupancy
      and
      operation thereof by the Company and the conduct of operations and other
      activities at such locations by the Company are, to the Knowledge of Schaller,
      in compliance in all material respects with all applicable environmental Laws;
      

     

    (b) to
      the
      Knowledge of Schaller, the Company holds and is in material compliance with
      all
      authorizations required by any Governmental or Regulatory Authority under
      environmental Laws applicable to the conduct of the business of the Company
      as
      presently conducted; 

     

    (c) the
      Company has not received any written notice of any action by any Person or
      Governmental or Regulatory Authority alleging a violation of or liability under
      any environmental Law arising from the lease, operation or occupation of any
      real property by the Company, or any real property previously leased or operated
      by the Company, or the conduct of operations and other activities at such
      locations by the Company or any of its predecessors; 

     

    (d) to
      the
      Knowledge of Schaller, there has been no release of any hazardous substance
      in,
      on, under or emanating from any real property leased, occupied or operated
      by
      the Company, or in, on, under or emanating from any real property previously
      leased, occupied or operated by the Company, that is in violation of or is
      reasonably likely to lead to any liability arising under any environmental
      Law;
      and 

     

    (e) to
      the
      Knowledge of Schaller, the Company has not transported or arranged for the
      treatment, storage or disposal of any hazardous substances to any off-site
      location that has resulted in liability or is reasonably likely to lead to
      any
      liability to the Company under applicable environmental Laws. 

     

    
      
         

      

      
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    2.20. Accredited
      Investor.  
      Schaller
      is a sophisticated purchaser and has such knowledge and experience in financial
      and business matters that he is capable of evaluating the merits and risks
      regarding Purchaser and Purchaser’s issuance of the Notes contemplated
      hereunder, and each Minority Shareholder has relied on Schaller’s investigation,
      review and analysis regarding Purchaser and Purchaser’s issuance of the Notes.
      Schaller is not relying on any statement, representation or warranty, oral
      or
      written, express or implied, made by Purchaser or Purchaser’s affiliates or
      representatives, except as expressly set forth in this Agreement, the Ancillary
      Documents and filings made by the Company with the SEC and any applicable
      Governmental Authorities. Schaller has no knowledge or reason to believe that
      any of the representations or warranties made by Purchaser as of the date hereof
      are untrue, incomplete or inaccurate.

     

    2.21. Full
      Disclosure.  
      This
      Agreement, the Financial Statements, the
      Disclosure Schedule,
      and all
      other certificates, documents and instruments furnished by the Company or any
      of
      its shareholders, directors, officers or employees in connection with this
      Agreement, or any other transaction contemplated by this Agreement, are true
      and
      complete in all material respects, and neither this Agreement, the Financial
      Statements, the
      Disclosure Schedule,
      nor any
      other certificate, document or instrument furnished by the Company or any of
      its
      shareholders, directors, officers or employees in connection with this
      Agreement, contains an untrue statement of a material fact or omits to state
      a
      material fact necessary in order to make the statements included herein or
      therein not misleading in light of the circumstances under which they were
      made.

     

    2.22. Minority
      Shareholders’ Representations and Warranties.

     

    Schaller
      has no Knowledge that any of the representations or warranties of the Minority
      Shareholders set forth herein or in any other document, schedule, agreement
      or
      certificate relating to the transactions contemplated hereby is incorrect or
      incomplete in any material respect.

     

    ARTICLE
      III

    REPRESENTATIONS
      AND WARRANTIES OF THE

    MINORITY
      SHAREHOLDERS

     

    As
      an
      inducement to Purchaser to enter into and perform this Agreement, and in
      consideration of the covenants and agreements of Purchaser contained herein,
      each Minority Shareholder represents and warrants to Purchaser as follows.
      

     

    3.1. Authority.  
      Such
      Shareholder has all requisite power and authority to execute, deliver and
      perform its obligations under this Agreement and each Ancillary Document to
      be
      executed and delivered by such Shareholder in connection with this Agreement
      or
      at the Closing. This Agreement and any such Ancillary Documents executed by
      such
      Shareholder are binding upon, and enforceable against such Shareholder in
      accordance with their terms, subject, as to enforcement, to bankruptcy,
      insolvency, reorganization and other Laws affecting creditors’ rights generally
      and by general principles of equity (whether in a proceeding at Law or in
      equity). 

     

    3.2. No
      Conflicts.  
      Neither
      the execution and delivery of this Agreement nor the consummation of the
      transactions contemplated hereby, nor compliance by such Shareholders with
      any
      of the provisions hereof, will: 

     

    
      
         

      

      
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          16
          -

        
          

        

      

      
         

      

    

     

    (a) violate,
      or conflict with, or result in a material breach of any provisions of, or
      constitute a material default (or an event which, with notice or lapse of time
      or both, would constitute a default) under, or result in the termination of,
      or
      accelerate the performance required by, or result in the creation of any Lien
      upon any of the properties or assets of such Shareholder or such Shareholder’s
      Shares, under any of the terms, conditions or provisions of the certificate
      of
      incorporation or by-laws of the Company, or any note, bond, mortgage, indenture,
      deed of trust, license agreement, lease or other agreement, instrument or
      obligation to which such Shareholder is a party, or by which the properties
      or
      assets of such Shareholder may be bound or affected; 

     

    (b) except
      as
      set forth in Section
      3.2 of the Disclosure Schedule,
      require
      the consent or approval of, or the making of any filing with, any third Person,
      including any Governmental or Regulatory Authority; or 

     

    (c) violate
      any Law or Order applicable to such Shareholder or any of the properties or
      assets of such Shareholder. 

     

    3.3. Capitalization;
      Ownership of Shares.

     

    (a) Such
      Shareholder’s Shares are validly issued, fully paid and nonassessable and except
      as disclosed in Section
      3.3 of the Disclosure Schedule,
      are not
      subject to any preemptive rights, and there are no voting trust agreements,
      shareholders’ agreements, proxies, restraints on transfer or other contracts,
      agreements or arrangements restricting voting or dividend rights or
      transferability with respect to such Shares. 

     

    (b) Except
      as
      disclosed in Section
      3.3 of the Disclosure Schedule,
      such
      Shareholder owns his or her Shares free and clear of any Liens, pledges,
      restrictions, contractual obligations, charges, encumbrances or restraints
      on
      transfer and Purchaser will acquire good and marketable title to his or her
      Shares free and clear of all Liens, and Purchaser will be the sole record and
      beneficial owner of each of the Minority Shareholders’ Shares, subject only to
      the security interest in the Shares granted by Purchaser to the Minority
      Shareholders under the Pledge Agreement. 

     

    3.4. Accredited
      Investor.  
      Each
      Shareholder acknowledges that Schaller is a sophisticated purchaser and has
      such
      knowledge and experience in financial and business matters that he is capable
      of
      evaluating the merits and risks regarding Purchaser and Purchaser’s issuance of
      the Notes contemplated hereunder, and each Minority Shareholder has relied
      on
      his or own, along with Schaller’s, investigation, review and analysis regarding
      Purchaser and Purchaser’s issuance of the Notes. The Shareholders are not
      relying on any statement, representation or warranty, oral or written, express
      or implied, made by Purchaser or Purchaser's affiliates or representatives,
      except as expressly set forth in this Agreement, the Ancillary Documents and
      filings made by the Company with the SEC and any applicable Governmental
      Authorities. The Shareholders have no knowledge or reason to believe that any
      of
      the representations or warranties made by Purchaser as of the date hereof are
      untrue, incomplete or inaccurate. 

     

    
      
         

      

      
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          17
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    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES OF PURCHASER

     

    As
      an
      inducement to the Shareholders to enter into and perform their obligations
      under
      this Agreement, and in consideration of the covenants of the Shareholders
      contained herein, Purchaser warrants and represents to and covenants to the
      Shareholders as follows: 

     

    4.1. Due
      Incorporation.  
      Purchaser
      is a corporation duly organized, validly existing and in good standing under
      the
      Laws of Delaware, and has the corporate power and lawful authority to own its
      properties and to transact its business as now conducted. This Agreement is
      binding upon, and enforceable against, Purchaser in accordance with its terms,
      subject, as to enforcement, to bankruptcy, insolvency, reorganization and other
      Laws affecting creditors rights generally and by general principles of equity
      (whether in a proceeding at Law or in equity). 

     

    4.2. Authority.  
      Purchaser
      has taken all requisite corporate action to approve this Agreement and
      consummation of the transactions contemplated hereby. 

     

    4.3. No
      Conflicts. 
      Neither
      the execution and delivery of this Agreement nor the consummation of the
      transactions contemplated hereby, nor compliance by Purchaser with any of the
      provisions hereof, will: 

     

    (a) violate,
      or conflict with, or result in a material breach of any provisions of, or
      constitute a material default (or an event which, with notice or lapse of time
      or both, would constitute a default) under, or result in the termination of,
      or
      accelerate the performance required by, or result in the creation of any Lien
      upon any of the properties or assets of Purchaser or any of its Affiliates,
      under any of the terms, conditions or provisions of the charter documents of
      Purchaser or any of its Affiliates, or any note, bond, mortgage, indenture,
      deed
      of trust, license, agreement, lease or other agreement, instrument or obligation
      to which Purchaser or any of its Affiliates is a party, or by which Purchaser
      or
      its properties or assets may be bound or affected; 

     

    (b) except
      as
      set forth in Section
      4.3 of the Disclosure Schedule,
      require
      the consent or approval of, or the making of any filing with, any third Person,
      including any Governmental or Regulatory Authority; or 

     

    (c) violate
      any Law or Order applicable to Purchaser or any of the properties or assets
      of
      Purchaser. 

     

    4.4. Investment
      Representation.  
      Purchaser
      is acquiring the Shares from the Shareholders for its own account for investment
      and not with a view to, or for sale in connection with, any distribution
      thereof, nor with any present intention of distributing or selling the same;
      and, except as contemplated by this Agreement and the agreements contemplated
      herein, Purchaser has no present or contemplated agreement, undertaking,
      arrangement, obligation, indebtedness or commitment providing for the
      disposition thereof. 

     

    
      
         

      

      
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          18
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    4.5. SEC
      Reports.  
      Purchaser
      has timely filed and will timely file all forms, reports and documents required
      to be filed by Purchaser with the Securities and Exchange Commission (the
“SEC”).
      All
      such required forms, reports and documents (including those that by Purchaser
      may file subsequent to the date hereof) are referred to herein as the
“Purchaser
      SEC Reports”).
      As of
      their respective dates, Purchaser SEC Reports (i) were prepared in accordance
      and complied in all material respects with the requirements of the Securities
      Act of 1933, as amended or the Securities Exchange Act of 1934, as amended,
      as
      the case may be, and the rules and regulations of the SEC thereunder applicable
      to such Purchaser SEC Reports and (ii) did not at the time they were filed
      contain any untrue statement of a material fact or omit to state a material
      fact
      required to be stated therein or necessary in order to make the statements
      therein, in the light of the circumstances under which they were made, not
      misleading. 

     

    4.6. Investment
      Company.  
      Purchaser
      is not, and is not an Affiliate of, an “investment company” within the meaning
      of the Investment Company Act of 1940, as amended. 

     

    4.7 Financial
      Statements.  
      Upon
      completion of its financial statements, but in any event at least five (5)
      days
      prior to Closing, Purchaser shall deliver to the Shareholders copies of its
      financial statements that: (a) were prepared in accordance with the books and
      records of Purchaser; (b) present fairly the financial position and results
      of
      operations of Purchaser at the dates and for the periods indicated therein;
      and
      (c) have been prepared in accordance with GAAP, applied on a consistent
      basis.

     

    4.7. Litigation
      and Compliance with Laws.  
      There
      is
      no action at Law or in equity, no arbitration proceeding, and no action,
      proceeding, complaint or investigation before or by any Governmental or
      Regulatory Authority, pending or, to the Knowledge of Purchaser, threatened
      against or affecting the Purchaser or any of its Affiliates or the operations,
      business or affairs of Purchaser or any of its Affiliates, or any of their
      assets or any right of the Purchaser or any of its Affiliates to own their
      respective assets and properties or operate their businesses, the enforcement
      of
      which would have a material adverse effect on the results of operations,
      condition (financial or otherwise), assets, properties, business or prospects
      of
      Purchaser or any of its Affiliates; and the Purchaser has no Knowledge of any
      state of facts or contemplated events which may reasonably be expected to give
      rise to any such claim, action, suit, proceeding, complaint or investigation.
      Purchaser is not subject to any Order. There are no claims, actions, suits,
      proceedings or investigations pending or threatened, by or against Purchaser
      or
      any of its Affiliates with respect to this Agreement, the Shares or in
      connection with the transactions contemplated hereby, and Purchaser has no
      Knowledge of a valid basis for any such claim, action, suit, proceeding or
      investigation. 

     

    4.8. No
      Brokers.  
      There
      are
      no claims for investment banking fees, brokerage commissions, broker’s or
      finder’s fees or similar compensation (exclusive of professional fees to lawyers
      and accountants) in connection with the transactions contemplated by this
      Agreement payable by the Company or Purchaser based on any arrangement or
      agreement made by or on behalf of Purchaser. 

     

    4.9. Full
      Disclosure.  
      This
      Agreement and the financial statements delivered by Purchaser to the
      Shareholders and all other certificates, documents and instruments furnished
      by
      Purchaser or any of its shareholders, directors, officers, employees or
      Affiliates in connection with this Agreement, or any other transaction
      contemplated by this Agreement, are true and complete in all material respects,
      and neither this Agreement, such financial statements, nor any other
      certificate, document or instrument furnished by Purchaser or any of its
      shareholders, directors, officers, employees or Affiliates in connection with
      this Agreement, contains an untrue statement of a material fact or omits to
      state a material fact necessary in order to make the statements included herein
      or therein not misleading in light of the circumstances under which they were
      made.

     

    
      
         

      

      
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          19
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    ARTICLE
      V

    COVENANTS
      OF SHAREHOLDERS

     

    The
      Shareholders covenant and agree with Purchaser that, at all times from and
      after
      the date hereof until the Closing, the Shareholders will comply with all
      covenants and provisions of this Article V, except to the extent Purchaser
      may
      otherwise consent in writing.

     

    5.1. Regulatory
      and Other Approvals.  
      The
      Shareholders will (a) take all commercially reasonable steps necessary or
      desirable, and proceed diligently and in good faith and use commercially
      reasonable efforts to, as promptly as practicable, obtain all consents,
      approvals or actions of, to make all filings with and to give all notices to
      Governmental or Regulatory Authorities or any other Person required of the
      Shareholders to consummate the transactions contemplated hereby,
      (b) provide such other information and communications to such Governmental
      or Regulatory Authorities or other Persons as such Governmental or Regulatory
      Authorities or other Persons may reasonably request and (c) provide
      reasonable cooperation to Purchaser in obtaining all consents, approvals or
      actions of, making all filings with and giving all notices to Governmental or
      Regulatory Authorities or other Persons required of Purchaser to consummate
      the
      transactions contemplated hereby. The Shareholders will provide prompt
      notification to Purchaser when any such consent, approval, action, filing or
      notice referred to in clause (a) above is obtained, taken, made or given, as
      applicable, and will advise Purchaser of any communications (and, unless
      precluded by Law or confidentiality obligations with respect thereto, provide
      copies of any such communications that are in writing) with any Governmental
      or
      Regulatory Authority or other Person regarding any of the transactions
      contemplated by this Agreement. In using commercially reasonable efforts under
      this Agreement, neither the Shareholders nor the Company shall be required
      to
      make any material payments to any Governmental or Regulatory Authorities or
      to
      any other Person. 

     

    5.2. Conduct
      of Business.  
      The
      Shareholders will not take any action to cause the Company not to conduct
      business in the ordinary course. The Company will not pay any disbursements,
      dividends or make any distributions or bonus issues on its shares, nor change
      the compensation payable to the employees, except in the ordinary course of
      business. Prior to Closing, the Company will continue to engage principally
      in
      the business now conducted by the Company. Prior to Closing, the Shareholders
      will ensure that the Company will keep in full force and effect its corporate
      existence. Prior to Closing, the Company will maintain all properties necessary
      in the conduct of its business in working order and condition, ordinary wear
      and
      tear and casualty excepted. 

     

    5.3. Fulfillment
      of Conditions.  
      The
      Shareholders will take all commercially reasonable steps necessary or desirable
      and proceed diligently and in good faith and use all commercially reasonable
      efforts to satisfy each condition to the obligations of Purchaser contained
      in
      this Agreement and will not take or fail to take any action that could
      reasonably be expected to result in the nonfulfillment of any such condition
      consistent with past practice. 

     

    
      
         

      

      
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          20
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    5.4. Confidentiality.  
      In
      connection with the negotiation of this Agreement and the preparation for the
      consummation of the transactions contemplated by this Agreement, the
      Shareholders will have access to Confidential Information of Purchaser. The
      Shareholders hereby acknowledge and agree that they: (i) shall treat and
      hold as confidential any Confidential Information of Purchaser with at least
      the
      same degree of care as they normally exercise to protect their own Confidential
      Information but in no event shall such degree of care be less than a reasonable
      standard of care; (ii) shall not disclose, copy reproduce or use any such
      Confidential Information except in connection with this Agreement; (iii) shall
      restrict disclosure of such Confidential Information to the Shareholders’
Representatives with a need to know, provided the Shareholders makes their
      Representatives aware of the confidential nature of the Confidential Information
      and direct them not to disclosure to any other person the content of the
      Confidential Information, and the Shareholders shall be responsible for any
      breach of this Section
      5.4
      by
      their Representatives; and (iv) if this Agreement is terminated for any
      reason whatsoever, shall return to Purchaser all tangible embodiments (and
      all
      copies) thereof which are in their possession. If
      Shareholders or their Representatives are requested or required (by oral
      questions, interrogatories, requests for information or documents, subpoena,
      civil investigative demand or other legal or regulatory process) to disclose
      any
      Confidential Information, or that Confidential Information has been made
      available to Shareholders or that Shareholders are discussing or negotiating
      a
      transaction with Purchaser, or any of the terms, conditions or facts with
      respect to the transaction, Shareholders shall provide Purchaser with prompt
      written notice of such request or requirement so that Purchaser may seek an
      appropriate protective order or waive Shareholder’s compliance with the
      provisions of this agreement. If, failing the entry of a protective order or
      the
      receipt of a waiver hereunder, Shareholders or their Representatives are, in
      the
      opinion of their counsel, compelled to disclose Confidential Information they
      may disclose that portion of the Confidential Information which such counsel
      advises that Shareholders or their Representatives are legally compelled to
      disclose. Purchaser's Right to Inspect. Prior to the date of this Agreement,
      the
      Company and the Shareholders have given Purchaser and its representatives and,
      provided Purchaser is not in default hereunder, they will continue through
      the
      Closing Date to give Purchaser and its representatives access to all of the
      Company's books, records, contracts, insurance policies and all documents
      related to its business (the “Company
      Records”).
      Purchaser acknowledges that Shareholders have made no representations or
      warranties, express or implied, written or oral, as to the accuracy or
      completeness of the Company Records or any other information relating to the
      Company furnished by or on behalf of Shareholders or to be furnished to
      Purchaser or its representatives, except to the extent expressly set forth
      in
      this Agreement.

     

    ARTICLE
      VI

    COVENANTS
      OF PURCHASER

     

    Purchaser
      covenants and agrees with the Shareholders that, at all times from and after
      the
      date hereof until the Closing, Purchaser will comply with all covenants and
      provisions of this Article VI, except to the extent the Shareholders may
      otherwise consent in writing.

     

    
      
         

      

      
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    6.1. Regulatory
      and Other Approvals.  
      Purchaser
      will (a) take all commercially reasonable steps necessary or desirable, and
      proceed diligently and in good faith and use all commercially reasonable
      efforts, as promptly as practicable to obtain all consents, approvals or actions
      of, to make all filings with and to give all notices to Governmental or
      Regulatory Authorities or any other Person required of Purchaser to consummate
      the transactions contemplated hereby, (b) provide such other information
      and communications to such Governmental or Regulatory Authorities or other
      Persons as such Governmental or Regulatory Authorities or other Persons may
      reasonably request and (c) provide reasonable cooperation to the
      Shareholders and the Company in obtaining all consents, approvals or actions
      of,
      making all filings with and giving all notices to Governmental or Regulatory
      Authorities or other Persons required of the Shareholders or the Company to
      consummate the transactions contemplated hereby. Purchaser will provide prompt
      written notification to the Shareholders when any such consent, approval,
      action, filing or notice referred to in clause (a) above is obtained, taken,
      made or given, as applicable, and will advise the Shareholders in writing of
      any
      communications (and, unless precluded by Law or confidentiality obligations
      with
      respect thereto, provide copies of any such communications that are in writing)
      with any Governmental or Regulatory Authority or other Person regarding any
      of
      the transactions contemplated by this Agreement. 

     

    6.2. Fulfillment
      of Conditions.  
      Purchaser
      will take all commercially reasonable steps necessary or desirable and proceed
      diligently and in good faith and use all commercially reasonable efforts to
      satisfy each condition to the obligations of the Shareholders contained in
      this
      Agreement and will not take or fail to take any action that could reasonably
      be
      expected to result in the nonfulfillment of any such condition. 

     

    6.3. Confidentiality.  
      In
      connection with the negotiation of this Agreement and the preparation for the
      consummation of the transactions contemplated by this Agreement, Purchaser
      will
      have access to Confidential Information of the Company. Purchaser hereby
      acknowledges and agrees that it: (i) shall treat and hold as confidential
      any Confidential Information of the Company with at least the same degree of
      care as it normally exercises to protect its own Confidential Information but
      in
      no event shall such degree of care be less than a reasonable standard of care;
      (ii) shall not disclose, copy reproduce or use any such Confidential
      Information except in connection with this Agreement; (iii) shall restrict
      disclosure of such Confidential Information to Purchaser’s Representatives with
      a need to know, provided Purchaser makes its Representatives aware of the
      confidential nature of the Confidential Information and directs them not to
      disclosure to any other person the content of the Confidential Information,
      and
      Purchaser shall be responsible for any breach of this Section
      6.3
      by its
      Representatives; and (iv) if this Agreement is terminated for any reason
      whatsoever, shall return to the Company all tangible embodiments (and all
      copies) thereof which are in its possession. If Purchaser or its Representatives
      are requested or required (by oral questions, interrogatories, requests for
      information or documents, subpoena, civil investigative demand or other legal
      or
      regulatory process) to disclose any Confidential Information, or that
      Confidential Information has been made available to Purchaser or that Purchaser
      is discussing or negotiating a transaction with Shareholders, or any of the
      terms, conditions or facts with respect to the transaction, Purchaser shall
      provide Shareholders with prompt written notice of such request or requirement
      so that Shareholders may seek an appropriate protective order or waive
      Purchaser’s compliance with the provisions of this agreement. If, failing the
      entry of a protective order or the receipt of a waiver hereunder, Purchaser
      or
      its Representatives are, in the opinion of their counsel, compelled to disclose
      Confidential Information they may disclose that portion of the Confidential
      Information which such counsel advises that Purchaser or its Representatives
      are
      legally compelled to disclose. Notwithstanding anything set forth herein to
      the
      contrary, Purchaser may disclose any information that it believes in good faith
      is required to be disclosed to comply with applicable Laws provided Purchaser
      shall simultaneously notify the Company of any such disclosure.

     

    
      
         

      

      
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    6.4. Non-Solicitation.  
      In
      the
      event that this Agreement is terminated pursuant to Section 11.1(a), then for
      a
      period of two years after the date of termination, Purchaser will not
      intentionally, directly or indirectly or through any Affiliate, (a) solicit
      any
      of the customers of the Company for any services which compete with the
      Company’s Business unless the Purchaser had a customer relationship with a
      customer as of the earlier of the date of the disclosure of such customer to
      Purchaser or the date of this Agreement, or (b) hire any person who is as at
      any
      time between September 1, 2007 and the date of termination of this Agreement
      an
      employee of the Company, or directly or indirectly solicit or negotiate in
      any
      manner with any such person for the purpose of enticing such employee away
      from
      or out of the employment of the Company. Nothing contained in this paragraph
      shall be deemed to permit Purchaser or its representatives to use any
      Confidential Information for any purpose other than for the sole purpose of
      performing its due diligence in conjunction with the transactions contemplated
      by this Agreement. The terms of this Section will survive any termination of
      this Agreement.

     

    ARTICLE
      VII

    CONDITIONS
      TO OBLIGATIONS OF PURCHASER

     

    The
      obligations of Purchaser hereunder are subject to the fulfillment, at or before
      the Closing, of each of the following conditions (all or any of which may be
      waived in whole or in part by Purchaser in its sole discretion): 

     

    7.1. Representations
      and Warranties.  
      The
      representations and warranties made by the Shareholders in this Agreement taken
      as a whole, shall be true and correct in all material respects, on and as of
      the
      Closing Date as though made on and as of the Closing Date or, in the case of
      representations and warranties made as of a specified date earlier than the
      Closing Date, on and as of such earlier date. 

     

    7.2. Performance.  
      The
      Shareholders shall have performed and complied with the agreements, covenants
      and obligations required by this Agreement to be so performed or complied with
      by the Shareholders at or before the Closing or will hinder or impede the
      consummation of the transactions contemplated by this Agreement. 

     

    7.3. Deliveries.  
      The
      Shareholders shall have delivered, or shall have caused to be delivered, to
      Purchaser, all in form and substance reasonably satisfactory to Purchaser,
      the
      following: 

     

    (a) duly
      executed transfers for all of the Shares in favor of Purchaser and/or its
      nominees together with the relevant certificate(s)
      representing all of the Shares;
      

     

    (b) written
      resignations, effective on the Closing Date, of those officers and directors
      of
      the Company that Purchaser shall have requested not less than ten (10) days’
prior to the Closing (the intent of this provision is the resignation of
      so-called statutory officers and members of the board of directors of Seller,
      and not director-level employees, and further nothing set forth herein shall
      be
      deemed to terminate the employment of officers and directors who are also
      employees, such employment to continue on an at-will basis in the absence of
      an
      agreement to the contrary);

     

    
      
         

      

      
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          23
          -

        
          

        

      

      
         

      

    

     

    (c) the
      certificate of incorporation, by-laws, minute books, share register, common
      seal, share certificates and all books and records of the Company including,
      without limitation all cancelled and un-issued share certificates and signed
      minutes of the Company; 

     

    (d) without
      limiting Section
      7.3(c)
      above,
      all corporate and other records of the Company, including but not limited to,
      books of account, leases and contracts,
      Tax Returns, reports and relevant workpapers, financial records and personnel
      records; 

     

    (e) an
      opinion of counsel of the Company and the Shareholders, dated as of the Closing
      Date, as to the matters described in Exhibit
      F;
      

     

    (f) certified
      copies of minutes or unanimous written consents of the Board of Directors of
      the
      Company approving the execution, delivery and performance of this Agreement,
      the
      consummation of the transactions contemplated under this Agreement,
      revoking all existing banking mandates of the Company and substituting therefor
      such banking mandates as Purchaser shall direct; 

     

    (g) a
      certificate of good standing for the Company from the State of Wyoming; and
      

     

    (h) such
      other documents required to be delivered by the Shareholders hereunder or as
      Purchaser or its counsel may reasonably request to carry out the purposes of
      this Agreement. 

     

    7.4. Orders
      and Laws.  
      There
      shall not be in effect on the Closing Date any Order or Law restraining,
      enjoining or otherwise prohibiting or making illegal the consummation of any
      of
      the transactions contemplated by this Agreement. 

     

    7.5. Regulatory
      Consents and Approvals.  
      All
      consents, approvals and actions of, filings with and notices to any Governmental
      or Regulatory Authority necessary to permit Purchaser and the Shareholders
      to
      perform their obligations under this Agreement and to consummate the
      transactions contemplated hereby and thereby shall have been duly obtained,
      made
      or given and shall be in full force and effect, and all terminations or
      expirations of waiting periods imposed by any Governmental or Regulatory
      Authority necessary for the consummation of the transactions contemplated by
      this Agreement shall have occurred. 

     

    7.6. Third
      Party Consents.  
      The
      consents (or in lieu thereof waivers) listed in Section 2.2
      of the Disclosure Schedule
      shall
      have been obtained and shall be in full force and effect. 

     

    7.7. Employment
      Agreement.  
      Schaller
      and the Company shall have entered into the Employment Agreement in the form
      attached hereto as Exhibit
       D.
      

     

    
      
         

      

      
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    7.8. Consulting
      Agreement.  
      Strategic
      Alliance Group, Inc. (the “Consultant”)
      and
      the Company shall have entered into a Consulting Agreement in the form attached
      as Exhibit E.

     

    ARTICLE
      VIII

    CONDITIONS
      TO OBLIGATIONS OF SHAREHOLDERS

     

    The
      obligations of the Shareholders hereunder are subject to the fulfillment, at
      or
      before the Closing, of each of the following conditions (all or any of which
      may
      be waived in whole or in part by the Shareholders in their sole
      discretion):

     

    8.1. Representations
      and Warranties.  
      The
      representations and warranties made by Purchaser in this Agreement, taken as
      a
      whole, shall be true and correct in all material respects on and as of the
      Closing Date as though made on and as of the Closing Date. 

     

    8.2. Performance.  
      Purchaser
      shall have performed and complied with the agreements, covenants and obligations
      required by this Agreement to be so performed or complied with by Purchaser
      at
      or before the Closing or will hinder or impede the consummation of the
      transactions contemplated by this Agreement. 

     

    8.3. Deliveries.  
      Purchaser
      shall have delivered, or shall have caused to be delivered, to the Shareholders,
      all in form and substance reasonably satisfactory to the Shareholders, the
      following: 

     

    (a) a
      wire
      transfer of immediately available funds in respect of the Cash Portion;

     

    (b) duly
      executed Notes; 

     

    (c) Pledge
      Agreement duly executed by Purchaser, 

     

    (d) certified
      copies of minutes or unanimous written consents of the Board of Directors of
      Purchaser approving the execution, delivery and performance of this Agreement,
      the Notes, the Pledge Agreement and all other documents as contemplated by
      this
      Agreement and the consummation of the transactions contemplated under this
      Agreement; 

     

    (e) Employment
      Agreement duly executed by Purchaser;

     

    (f) Consulting
      Agreement duly executed by Purchaser; and

     

    (g) such
      other documents required to be delivered by Purchaser or as the Shareholders
      or
      their counsel may reasonably request to carry out the purposes of this
      Agreement.

     

    8.4. Orders
      and Laws.  
      There
      shall not be in effect on the Closing Date any Order or Law restraining,
      enjoining or otherwise prohibiting or making illegal the consummation of any
      of
      the transactions contemplated by this Agreement. 

     

    
      
         

      

      
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    8.5. Regulatory
      Consents and Approvals.  
      All
      consents, approvals and actions of, filings with and notices to any Governmental
      or Regulatory Authority necessary to permit the Shareholders and Purchaser
      to
      perform their obligations under this Agreement and to consummate the
      transactions contemplated hereby and thereby, shall have been duly obtained,
      made or given and shall be in full force and effect, and all terminations or
      expirations of waiting periods imposed by any Governmental or Regulatory
      Authority necessary for the consummation of the transactions contemplated by
      this Agreement shall have occurred. 

     

    8.6. Third
      Party Consents.  
      The
      consents (or in lieu thereof waivers) listed in Section 4.3
      of the Disclosure Schedule
      shall
      have been obtained and shall be in full force and effect.

     

    8.7. Release
      of Schaller.  
      Schaller
      shall have been released from his personal guaranties of the Company’s loans
      with Vectra Bank.

     

    ARTICLE
      IX

    POST
      CLOSING COVENANTS

     

    9.1. Tax
      Matters and Regulatory Filings. 

     

    (a) Purchaser,
      the Company and the Shareholders shall provide each other with such assistance
      as may reasonably be requested by the others in connection with the preparation
      of any Tax Return, any audit or other examination by any Governmental or
      Regulatory Authorities, any judicial or administrative proceedings relating
      to
      liabilities for Company Taxes, or any filings required by Governmental or
      Regulatory Authorities. Such assistance shall include: (i) making employees
      available on a mutually convenient basis to provide additional information
      or
      explanation of material provided hereunder; (ii) providing copies of relevant
      Tax Returns and supporting material; and (iii) providing reasonable cooperation
      to the others in making all filings with and giving all notices to Governmental
      or Regulatory Authorities. Purchaser, the Company and the Shareholders will
      retain all Tax Returns, schedules and work papers and all material records
      and
      other documents relating to Company Tax matters for one hundred eighty (180)
      days after the expiration of any applicable statute of limitations including
      any
      extensions thereof. 

     

    (b) From
      the
      date of this Agreement through and after the Closing Date, Schaller shall
      prepare, or cause to be prepared, and file, or cause to be filed, in a timely
      manner all Tax Returns relating to the Company for any taxable period ending
      on
      or before the Closing Date, and Purchaser shall do the same for any taxable
      period ending after the Closing Date. 

     

    (c) Any
      refunds received by Purchaser or the Company of Company Taxes (and any
      equivalent benefit obtained through a reduction in tax liability for taxable
      period or portions thereof ending after the Closing Date) relating to taxable
      periods or portions thereof ending on or before the Closing Date shall be
      retained by and shall be the property of the Company. 

     

    (d) Any
      Tax
      liability incurred by Purchaser or the Company relating to the taxable period
      or
      portions thereof ending on or prior to the Closing Date shall be the
      responsibility of the Company without reimbursement from or claim against the
      Shareholders. 

     

    
      
         

      

      
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          26
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    (e) If
      it is
      determined that any of the Benefit Plans were not fully funded prior to the
      Closing Date for obligations that apply to the periods prior to the Closing
      Date, then, notwithstanding that the representations and warranties of Schaller
      in Section 2.18 of this Agreement are limited to his Knowledge, Schaller will
      indemnify the Company for the amount of the deficiency in funding. Any damages
      that Purchaser may incur by reason of any breach of any representation or
      warranty in Section 2.18 of this Agreement shall be subject to the terms of
      Sections 9.2 - 9.6 of this Agreement. The amount to be paid by Schaller under
      this paragraph is limited to any unpaid funding or claim that by law was
      required to be paid prior to the Closing Date and for which there was no
      provision for the payment of such obligation on the Company's books. Schaller's
      indemnification under this paragraph does not extend to any accrued funding
      obligations (i) owing as of the Closing Date unless such payment was required
      to
      be paid prior to the Closing Date (it being understood that unpaid benefits
      that
      are for a period that straddles the Closing Date that the Company has
      customarily deferred payment until on or about the due date are outside of
      Schaller's obligation hereunder), or (ii) for which provision for such payment
      has otherwise been made by the Company on its books.

     

    9.2. Indemnification
      by
      Schaller.  
      Schaller
      agrees to indemnify and hold Purchaser and its officers, directors,
      shareholders, employees, agents and attorneys harmless from and against any
      and
      all damages, liabilities, losses, claims, obligations, liens, assessments,
      judgments, taxes, fines, penalties, reasonable costs and expenses (including
      reasonable fees of counsel), as the same are incurred, of any kind or nature
      whatsoever (whether or not arising out of third-party claims and including
      all
      reasonable amounts paid in investigation, defense or settlement of the
      foregoing) which may be sustained or suffered by Purchaser based upon, arising
      out of, or by reason of the
      breach or inaccuracy of any representation, warranty, covenant or agreement
      of
      Schaller contained in this Agreement or in any Ancillary Document. 

     

    9.3. Indemnification
      by Purchaser.  
      Purchaser
      agrees to indemnify and hold the Shareholders and the Company and their
      officers, directors, shareholders, employees, agents and attorneys (the
“Seller
      Indemnified Persons”)
      harmless from and against any and all damages, liabilities, losses, claims,
      obligations, liens, assessments, judgments, taxes, fines, penalties, reasonable
      costs and expenses (including reasonable fees of counsel), as the same are
      incurred, of any kind or nature whatsoever (whether or not arising out of third
      party claims and including all reasonable amounts paid in investigation, defense
      or settlement of the foregoing) which may be sustained or suffered by any of
      the
      Seller Indemnified Persons based upon, arising out of, or by reason of the
      breach or inaccuracy of any representation, warranty, covenant or agreement
      of
      any of Purchaser contained in this Agreement, in any Ancillary Document, or
      any
      other document executed by Purchaser for the benefit of the Company or any
      of
      the Shareholders in connection with this Agreement or the transactions
      contemplated hereunder.

     

    
      
         

      

      
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          27
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    9.4. Limitations
      on Indemnity.

     

    (a) Indemnification
      Period. 
      The indemnities and all representations and warranties contained herein shall
      expire on the one (1) year anniversary of the Closing Date; provided,
      however,
      that if
      at the stated expiration date of any indemnity right there shall then be a
      pending claim duly made in accordance with this Agreement, the party asserting
      such claim shall continue to have the right to such indemnification rights
      with
      respect to such claim notwithstanding such expiration. Notwithstanding the
      foregoing, (i) Purchaser shall be entitled to assert any right of
      indemnification hereunder against Schaller for any Purchaser Excluded Claim
      within three (3) years following the Closing Date; (ii) Purchaser shall be
      entitled to assert any right of indemnification hereunder against a Minority
      Shareholders for any fraud or intentional misrepresentation by such Minority
      Shareholder within three (3) years following the Closing Date; and (iii) the
      Shareholders shall be entitled to assert any right of indemnification hereunder
      against Purchaser for any Shareholder Excluded Claim within three (3)
years
      following the Closing Date.
      For
      purposes of this Agreement, (y) the term “Purchaser Excluded Claims” shall mean
      claims based upon fraud by Schaller and claims based upon a breach of Sections
      2.1, 2.2, 2.3, and 2.12 and (z) the term “Shareholder Excluded Claim” shall mean
      claims based upon fraud by Purchaser. 

     

    (b) Deductible. 
      No Person shall seek indemnification for monetary damages pursuant to Section
      9.2 or 9.3 unless and until such Person has suffered aggregate indemnifiable
      losses or damages individually or in the aggregate in excess of Twenty Thousand
      Dollars ($20,000.00), and such Person shall only have the right to be
      indemnified for damages in excess of such amount. For purposes of the foregoing,
      all of the indemnifiable losses or damages of the Seller Indemnified Persons
      shall be aggregated as if they were incurred by the same Person.

     

    (c) Cap
      on
      Liability. 
      After the Closing, the maximum aggregate amount that any indemnified party
      and
      its respective officers, directors, agents and affiliates, successors and
      assigns (“Indemnified
      Persons”)
      collectively shall be entitled to be indemnified for is the principal amount
      of
      the Note, and no Indemnified Person shall be entitled to any additional amounts;
      provided,
      however,
      there
      shall be no limitation on the amount (individually or in the aggregate) of
      liability for any claim resulting from fraud or an intentional
      misrepresentation.

     

    9.5. Indemnification
      Notification.  
      Upon
      obtaining Knowledge of any claim or demand which has given rise to, or could
      reasonably give rise to, a claim for indemnification hereunder, the Person
      requesting indemnification (“Indemnitee”)
      shall
      give prompt written notice of such claim or demand to the Person from whom
      indemnification is requested (the “Indemnitor”)
      (“Notice
      of Claim”).
      Indemnitee shall furnish to Indemnitor in reasonable detail such information
      as
      Indemnitee may have with respect to such indemnification claim (including copies
      of any summons, complaint or other pleading which may have been served on it
      and
      any written claim, demand, invoice, billing or other document evidencing or
      asserting the same). 

     

    
      
         

      

      
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          28
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    9.6. Indemnification
      Procedure.  
      If
      the
      claim or demand set forth in the Notice of Claim given by Indemnitee pursuant
      to
Section
      9.5
      hereof
      is a claim or demand asserted by a third party, the Indemnitor shall have thirty
      (30) days after the date of the Notice of Claim to notify Indemnitee in writing
      of its election to defend such third party claim or demand on behalf of the
      Indemnitee. The Indemnitor shall be entitled to assume the defense of any such
      claim by giving Indemnitee written notice of such assumption within twenty
      (20)
      days of its receipt of Indemnitee’s notice of such claim and by appointing
      reputable counsel reasonably acceptable to Indemnitee to be the lead counsel
      in
      connection with such defense. If, subject to the foregoing, the Indemnitor
      elects to defend such third party claim or demand, Indemnitee shall make
      available to Indemnitor and his agents and representatives all records and
      other
      materials which are reasonably required in the defense of such third party
      claim
      or demand and shall otherwise cooperate with, and assist the Indemnitor in
      the
      defense of, such third party claim or demand, and so long as the Indemnitor
      defending such third party claim in good faith, Indemnitee shall not pay, settle
      or compromise such third party claim or demand. If the Indemnitor elects to
      defend such third party claim or demand, Indemnitee shall have the right to
      participate in the defense of such third party claim or demand, at Indemnitee’s
      own expense. If the Indemnitor does not elect to defend such third party claim
      or demand or does not defend such third party claim or demand in good faith,
      Indemnitee shall have the right, in addition to any other right or remedy it
      may
      have hereunder, at the Indemnitor’s expense, to defend such third party claim or
      demand; provided, however, that (a) Indemnitee shall not have any obligation
      to
      participate in the defense of, or defend, any such third party claim or demand;
      and (b) Indemnitee’s defense of or its participation in the defense of any such
      third party claim or demand shall not in any way diminish or lessen the
      obligations of the Indemnitor under the agreements of indemnification set forth
      in this Article
      IX. 

     

    ARTICLE
      X

    SHAREHOLDERS’
      REPRESENTATIVE

     

    10.1. Appointment.  
      By
      the
      execution and delivery of this Agreement, each
      Minority
      Shareholder hereby irrevocably constitutes and appoints Schaller as
      Shareholders’ Representative and the initial true and lawful agent and
      attorney-in-fact of the Minority Shareholders with full authority and power
      of
      substitution to act in the name, place and stead of such Shareholders with
      respect to the consummation of the transactions contemplated hereunder. This
      appointment is coupled with an interest. 

     

    10.2. Reliance.  
      Purchaser,
      and any other Person, may conclusively and absolutely rely, without inquiry,
      upon any consent, approval or action of the Shareholders’ Representative as the
      consent, approval or action, as the case may be, of each Shareholder
      individually and all Shareholders as a group in all matters referred to in
      this
      Agreement, and each Shareholder confirms all that the Shareholders’
Representative shall do or cause to be done by virtue of his or her appointment
      as the Shareholders’ Representative. 

     

    10.3. Irrevocable.  
      Each
      Shareholder covenants and agrees that he or she will not voluntarily revoke
      the
      power of attorney conferred in this Article. If any Minority Shareholder dies
      or
      becomes incapacitated, disabled or incompetent (such deceased, incapacitated,
      disabled or incompetent Shareholder being a “Former
      Shareholder”)
      and,
      as a result, the power of attorney conferred by this Article is revoked by
      operation of law, it shall not be a breach by such Former Shareholder under
      this
      Agreement if the heirs, beneficiaries, estate, administrator, executor,
      guardian, conservator or other legal representative of such Former Shareholder
      (each a “Successor
      Shareholder”)
      confirm the appointment of the Shareholders’ Representative as agent and
      attorneys-in-fact for such Successor Shareholder. If Schaller dies or becomes
      incapacitated, disabled or incompetent and as a result is unable to act as
      Shareholders’ Representative, the Minority Shareholders may, but are not
      obligated to, appoint a successor Shareholders’ Representative. 

     

    
      
         

      

      
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          29
          -

        
          

        

      

      
         

      

    

     

    10.4. Indemnification.  
      Each
      of
      the Shareholders hereby consents and agrees to all actions or inactions taken
      or
      omitted to be taken in good faith by the Shareholders’ Representative under this
      Agreement and hereby agrees to indemnify and hold harmless the Shareholders’
Representative from and against all damages, losses, liabilities, charges,
      penalties, costs and expenses (including court costs and legal fees and
      expenses) incurred in any claim, action, dispute or proceeding between any
      such
      person or persons and the Shareholders (or any of them) or between any such
      person or persons and any third party or otherwise incurred or suffered as
      a
      result of or arising out of such actions or inactions. 

     

    ARTICLE
      XI

    TERMINATION 

     

    11.1. Termination.  
      This
      Agreement may be terminated, and the transactions contemplated hereby may be
      abandoned: 

     

    (a) at
      any
      time before the Closing, by mutual written agreement of the Shareholders, the
      Company and Purchaser; 

     

    (b) at
      any
      time before the Closing, by the Shareholders or Purchaser in the event that
      any
      Order or Law becomes effective restraining, enjoining or otherwise prohibiting
      or making illegal the consummation of any of the transactions contemplated
      by
      this Agreement, upon written notification of the terminating party;

     

    (c) at
      any
      time before the Closing, by the Shareholders upon written notification to
      Purchaser by the Shareholders, if Purchaser is in material breach of any
      representation, warranty, covenant or agreement under this Agreement which
      is
      not curable or, if curable, is not cured within thirty (30) calendar days after
      notice from Schaller (and Schaller is not in material breach of any
      representation, warranty, covenant or agreement under this Agreement);

     

    (d) at
      any
      time before the Closing, by Purchaser upon written notification to the
      Shareholders by Purchaser, if any Shareholder is in material breach of any
      representation, warranty, covenant or agreement under this Agreement which
      is
      not curable or, if curable, is not cured within thirty (30) calendar days after
      notice from Purchaser (and Purchaser is not in material breach of any
      representation, warranty, covenant or agreement under this Agreement); or

     

    (e) at
      any
      time after January 31, 2008, by Schaller if the Closing has not occurred by
      that
      date (and Schaller is not in breach of any representation, warranty, covenant
      or
      agreement under this Agreement).

     

    11.2. Effect
      of Termination.  
      If
      this
      Agreement is validly terminated pursuant to Section
      11.1,
      this
      Agreement will forthwith become null and void, and there will be no liability
      or
      obligation on the part of the Shareholders, the Company or Purchaser (or any
      of
      their respective Representatives or Affiliates), except the obligations in
      Sections
      5.4, 6.3, 6.4 and 13.3
      shall
      survive termination of this Agreement.  

     

    
      
         

      

      
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          30
          -

        
          

        

      

      
         

      

    

     

    ARTICLE
      XII

    DEFINITIONS

     

    12.1. Definitions.

     

    (a) As
      used
      in this Agreement, the following defined terms shall have the meanings indicated
      below:

     

    Affiliate:
      means
      any Person that directly or indirectly through one of more intermediaries,
      controls or is controlled by or is under common control with the Person
      specified. For purposes of this definition, control of a Person means the power,
      direct or indirect, to direct or cause the direction of the management and
      policies of such Person whether by Contract or otherwise and, in any event
      and
      without limitation of the previous sentence, any Person owning more than fifty
      percent (50%) of the voting securities of a second Person shall be deemed to
      control that second Person.

     

    Agreement:
      means
      this Stock Purchase Agreement and the Exhibits and the Disclosure Schedule
      hereto as the same shall be amended from time to time.

     

    Ancillary
      Documents:
      has the
      meaning ascribed to it in Section
      2.1(b).

     

    Background
      Materials:
      has the
      meaning ascribed to it in Section
      6.5.

     

    Balance
      Sheet:
      shall
      mean the balance sheet of the Company as of June 30, 2007, included in the
      Financial Statements. 

     

    Balance
      Sheet Date:
      shall
      mean June 30, 2007.

     

    Benefit
      Plan:
      has the
      meaning ascribed to it in Section
      2.18.

     

    Cash
      Portion:
      has the
      meaning ascribed to it in Section
      1.3.

     

    Closing:
      means
      the closing of the transactions contemplated by Section 1.5.

     

    Closing
      Date:
      means
      (a) January 31, 2008, or (b) such other date as Purchaser, the Company
      and Schaller mutually agree upon in writing. 

     

    Code:
      shall
      mean the Internal Revenue Code of 1986, as amended.

     

    Company:
      has the
      meaning ascribed to it in the preamble.

     

    Company
      Business:
      shall
      mean the Company’s business of providing market research services, including:
      (a) research field services, (b) circulation - subscription renewal
      and acquisitions, (c) sales lead qualification program and specialized
      services, (d) relational database creation and list consolidation, and
      (e) print-to-electronic file conversion. 

     

    Company
      Taxes:
      has the
      meaning ascribed to it in Section
      2.11.

     

    
      
         

      

      
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          31
          -

        
          

        

      

      
         

      

    

     

    Confidential
      Information:
      shall
      mean any confidential or proprietary information of a party that is furnished
      to
      the other party in connection with the negotiation of this Agreement and the
      consummation of the transaction contemplated hereby, including without
      limitation, information relating to a party’s business activities, research,
      development, plans, productions, facilities, financial condition, products,
      services, equipment, marketing, processes, methodologies, software, technical
      knowledge, intellectual property, data, employees, customers, prospects and/or
      other information that has been identified as, or by its nature may be
      reasonably determined to be, confidential; provided,
      however,
      that
      Confidential Information shall not include any information (A) which, at
      the time of disclosure, is available publicly, (B) which, after disclosure,
      becomes available publicly through no fault of the receiving party or its
      representatives, (C) which the receiving party knew or had access to prior
      to disclosure as reasonably demonstrated by such party, (D) which a party
      lawfully and rightfully obtains from a third party as reasonably demonstrated
      by
      such party, or (E) which a receiving party is required to disclose by Law,
      Order, rule, regulation or Governmental or Regulatory Authority.

     

    Consultant:
      has the
      meaning ascribed to it in Section
      7.8.

     

    Consulting
      Agreement:
      means
      the form of Consulting Agreement attached as Exhibit
      E
      hereto
      between the Consultant and Purchaser.

     

    Contract:
      means
      any agreement, lease, evidence of indebtedness, mortgage, indenture, security
      agreement or other contract.

     

    Disclosure
      Schedule:
      means
      the record attached hereto and dated as of the date hereof, containing all
      lists, descriptions, exceptions and other information and materials as are
      required to be included therein pursuant to this Agreement.

     

    Employment
      Agreement:
      means
      the form of Employment Agreement attached as Exhibit
      D
      hereto
      between Schaller and Purchaser.

     

    ERISA:
      shall
      mean the Employee Retirement Income Security Act of 1974, as
      amended.

     

    Financial
      Statements:
      shall
      mean those certain audited financial statements of the Company for its last
      two
      (2) fiscal years and any stub year, in a form reasonably satisfactory to
      Purchaser attached hereto as Exhibit
      C.
      

     

    GAAP:
      means
      United States generally accepted accounting principles in effect as of the
      date
      of this Agreement, applied on a consistent basis. 

     

    Governmental
      or Regulatory Authority:
      means
      any court, tribunal, arbitrator, authority, agency, commission, official or
      other instrumentality of the United States or any foreign government, state,
      county, city or other political subdivision.

     

    Indemnification
      Cap:
      has the
      meaning ascribed to it in Section
      9.4(c).

     

    Indemnitee:
      has the
      meaning ascribed to it in Section
      9.5.

     

    
      
         

      

      
        -
          32
          -

        
          

        

      

      
         

      

    

     

    Indemnitor:
      has the
      meaning ascribed to it in Section
      9.5.

     

    Key
      Employees:
      means
      each of Frank H. Schaller, Paul K. Cowhig III, Matthew A. Lambert, and Robert
      E.
      Hall.

     

    Knowledge:
      means
      the
      actual knowledge of the identified natural person or, in the case of a
      corporation, the officers of that corporation, without any duty to
      investigate.

     

    Laws:
      means
      all laws, statutes, rules, regulations, ordinances and other pronouncements
      having the effect of Law of the United States or any foreign government, state,
      county, city or other political subdivision or of any Governmental or Regulatory
      Authority.

     

    Liens:
      means
      any mortgage, pledge, assessment, security interest, lease, lien, adverse claim,
      levy, charge or other encumbrance.

     

    Material
      Contracts:
      has the
      meaning ascribed to it in Section
      2.9(a).

     

    Minority
      Shareholders:
      means
      all of the Shareholders other than Schaller.

     

    Notes:
      has the
      meaning ascribed to it in Section
      1.3.

     

    Notice
      of Claim:
      has the
      meaning ascribed to it in Section
      9.5.

     

    Order:
      means
      any writ, judgment, decree, injunction or similar order of any Governmental
      or
      Regulatory Authority (in each such case whether preliminary or final).

     

    Ownership
      Interest:
      means
      with respect to a Shareholder, the percentage of all of the issued and
      outstanding Shares owned by the Shareholder.

     

    Person:
      means
      any natural person, company, corporation, general partnership, limited
      partnership, limited liability company, proprietorship, other business
      organization, trust, union, association or Governmental or Regulatory
      Authority.

     

    Pledge
      Agreement:
      has the
      meaning ascribed to it in Section
      1.4.

     

    Purchase
      Price:
      has the
      meaning ascribed to it in Section
      1.2.

     

    Purchaser:
      has the
      meaning ascribed to it in the preamble.

     

    Purchaser
      Excluded Claims:
      has the
      meaning ascribed to it in Section
      9.4(a).

     

    Purchaser
      Indemnified Persons:
      has the
      meaning ascribed to it in Section
      9.4(c).

     

    Purchaser
      SEC Reports:
      has the
      meaning ascribed to it in Section
      4.5.

     

    Representatives:
      means a
      Person’s officers, directors, employees, counsel, accountants, financial
      advisors, consultants and other representatives of such Person.

     

    Shareholders
      Excluded Claims:
      has the
      meaning ascribed to it in Section
      9.4(a).

     

    
      
         

      

      
        -
          33
          -

        
          

        

      

      
         

      

    

     

    SEC:
      has the
      meaning ascribed to it in Section
      4.5.

     

    Seller
      Indemnified Persons:
      has the
      meaning ascribed to it in Section
      9.3.

     

    Shareholders:
      has the
      meaning ascribed to it in the preamble.

     

    Shareholders’
      Representative:
      means
      Frank H. Schaller.

     

    Shares:
      has the
      meaning ascribed to it in the Recitals.

     

    Tax
      Return: 
      means any return, filing, questionnaire, information return or other document
      required to be filed, including requests for extensions of time, filings made
      with estimated tax payments, claims for refund and amended returns that may
      be
      filed, for any period with any taxing authority (whether domestic or foreign)
      in
      connection with any Company Tax (whether or not a payment is required to be
      made
      with respect to such filing).

     

    (b) Unless
      the context of this Agreement otherwise requires, (i) words of any gender
      include each other gender; (ii) words using the singular or plural number
      also include the plural or singular number, respectively; (iii) the terms
“hereof,” “herein,” “hereby” and derivative or similar words refer to this
      entire Agreement; (iv) the terms “Article” or “Section” refer to the
      specified Article or Section of this Agreement; and (v) the phrase
“ordinary course of business” refers to the business of the Company. Any
      representation or warranty contained herein as to the enforceability of a
      Contract shall be subject to the effect of any bankruptcy, insolvency,
      reorganization, moratorium or other similar Law affecting the enforcement of
      creditors’ rights generally and to general equitable principles (regardless of
      whether such enforceability is considered in a proceeding in equity or at
      Law).

     

    ARTICLE
      XIII

    MISCELLANEOUS

     

    13.1. Notices.  
      All
      notices required or permitted by this Agreement shall be in writing and shall
      be
      given by personal delivery or sent to the address of the party set forth below
      by certified mail, postage prepaid, return receipt requested, or by reputable
      overnight courier, prepaid, receipt acknowledged. Notices shall be deemed
      received on the earlier of the date of actual receipt or, in the case of notice
      by mail or overnight courier, the date of receipt marked on the acknowledgment
      of receipt. Rejection or refusal to accept or the inability to deliver because
      of change of address of which no notice was given shall be deemed to be received
      as of the date such notice was deposited in the mail or delivered to the
      courier. 

     

    
      	
              If
                to Purchaser:

            	
              Cable
                & Co Worldwide, Inc.

            
	 	
              10
                Wright Street, Suite 220

            
	 	
              Westport,
                Connecticut 06880

            
	 	
              Attn:
                Martin C. Licht, Esq.

            

    

     

    
      
         

      

      
        -
          34
          -

        
          

        

      

      
         

      

    

     

    
      	
              with
                a copy to:

            	
              Robinson
                & Cole LLP

            
	 	
              Financial
                Centre

            
	 	
              695
                East Main Street

            
	 	
              Stamford,
                Connecticut 06904

            
	 	
              Attn:
                Eric J. Dale, Esq. and Richard A. Krantz, Esq.

            
	 	 
	
              If
                to Schaller or

            	 
	
              any
                Minority Shareholder to:

            	
              c/o
                Frank H. Schaller

            
	 	
              3880
                Narcissus Way

            
	 	
              Denver,
                CO 80237

            
	 	 
	
              with
                a copy to:

            	
              Rothgerber
                Johnson & Lyons LLP

            
	 	
              1200
                Seventeenth Street, Suite 3000

            
	 	
              Denver,
                Colorado 80202

            
	 	
              Attn:
                Gary P. LaPlante

            

    

     

    Any
      party
      may change its address to which notices should be sent to it by giving the
      other
      parties written notice of the new address in the manner set forth in this
      paragraph. A party may give any notice, instruction or communication in
      connection with this Agreement using any other means (including facsimile,
      e-mail or first class mail), but no such notice, instruction or communication
      shall be deemed to have been delivered unless and until it is actually received
      by the party to whom it was sent and such party acknowledges such
      receipt.

     

    13.2. Entire
      Agreement.  
      This
      Agreement supersedes all prior discussions and agreements between the parties
      with respect to the subject matter hereof.

     

    13.3. Expenses.  
      Except
      as
      otherwise expressly provided in this Agreement, whether or not the transactions
      contemplated hereby are consummated, each party will pay its own costs and
      expenses incurred in connection with the negotiation, execution and closing
      of
      this Agreement and the transactions contemplated hereby.

     

    13.4. Public
      Announcements.  
      The
      parties hereto shall advise and consult with each other prior to the making
      of
      any public announcement with respect to the transactions contemplated hereby
      and, in any event, shall not issue any press releases, make any public
      announcement or statement without the consent of the other parties, except
      for
      filings, or registrations which may be required by Law.

     

    13.5. Further
      Assurances; Post-Closing Cooperation.  
      At
      all
      times before and after the Closing, the parties hereto shall each perform such
      acts, execute and deliver such instruments and documents and do all such other
      things consistent with the terms of this Agreement as may be reasonably
      necessary to accomplish the transactions contemplated in this Agreement or
      to
      otherwise carry out the purpose of this Agreement.

     

    13.6. Waiver.  
      Any
      term
      or condition of this Agreement may be waived at any time by the party that
      is
      entitled to the benefit thereof, but no such waiver shall be effective unless
      set forth in a written instrument duly executed by or on behalf of the party
      waiving such term or condition. No waiver by any party of any term or condition
      of this Agreement, in any one or more instances, shall be deemed to be or
      construed as a waiver of the same or any other term or condition of this
      Agreement on any future occasion. All remedies, either under this Agreement
      or
      by Law or otherwise afforded, will be cumulative and not
      alternative.

     

    
      
         

      

      
        -
          35
          -

        
          

        

      

      
         

      

    

     

    13.7. Amendment.  
      This
      Agreement may be amended, supplemented or modified only by a written instrument
      duly executed by or on behalf of each party hereto.

     

    13.8. No
      Third
      Party Beneficiary.  
      The
      terms
      and provisions of this Agreement are intended solely for the benefit of each
      party hereto and their respective successors or permitted assigns and the
      Company, and it is not the intention of the parties to confer third-party
      beneficiary rights upon any other Person.

     

    13.9. No
      Assignment;
      Binding Effect.  
      Neither
      this Agreement nor any right, interest or obligation hereunder may be assigned
      without the prior written consent of the other parties to this Agreement and
      any
      attempt to do so will be void; provided,
      however, that
      the
      parties to this Agreement hereby consent to the assignment by Purchaser of
      its
      rights and interests under this Agreement to a wholly-owned subsidiary of
      Purchaser if (a) the assignee assumes in writing all of the obligations of
      Purchaser under this Agreement, (b) Purchaser continues to be bound by all
      of
      its obligations hereunder and co-signs the Notes, (c) Purchaser gives Schaller
      prompt written notice of the assignment, and (d) both Purchaser and the assignee
      shall be jointly and severally liable for all obligations under this Agreement
      and all Ancillary Documents. Subject to the preceding sentence, this Agreement
      is binding upon, inures to the benefit of and is enforceable by the parties
      hereto and their respective successors and permitted assigns. 

     

    13.10. Headings.  The
      headings used in this Agreement have been inserted for convenience of reference
      only and do not define or limit the provisions hereof.

     

    13.11. Invalid
      Provisions.  
      If
      any
      provision of this Agreement is held to be illegal, invalid or unenforceable
      under any present or future Law, and if the rights or obligations of any party
      hereto under this Agreement will not be materially and adversely affected
      thereby, (a) such provision will be fully severable, (b) this
      Agreement will be construed and enforced as if such illegal, invalid or
      unenforceable provision had never comprised a part hereof, (c) the
      remaining provisions of this Agreement will remain in full force and effect
      and
      will not be affected by the illegal, invalid or unenforceable provision or
      by
      its severance herefrom and (d) in lieu of such illegal, invalid or
      unenforceable provision, there will be added automatically as a part
      of
      this Agreement a legal, valid and enforceable provision as similar in terms
      to
      such illegal, invalid or unenforceable provision as may be
      possible.

     

    13.12. Governing
      Law.  
      This
      Agreement and any controversy or claim arising out of or relating to this
      Agreement shall be governed by the Laws of the State of Colorado without giving
      effect to the principles of conflicts of Laws. Each party to this Agreement,
      on
      behalf of itself and its successors in interest and assigns, hereby submits
      to
      the exclusive jurisdiction of the federal and state courts located in the County
      of Boulder, State of Colorado, in connection with any dispute related to this
      Agreement or any of the matters contemplated hereby. Each of the parties hereto
      irrevocably waives any objection (including, without limitation, any objection
      to the laying of venue in any such court or based on the grounds of forum
      non conveniens
      or any
      similar ground) which it may now or hereafter have to the bringing of any such
      action or proceeding in any such court. Notwithstanding the foregoing, upon
      payment in full of the Notes by Purchaser, any controversy or claim arising
      out
      of or relating to this Agreement shall be governed by the Laws of the State
      of
      Connecticut without giving effect to the principles of conflicts of Laws and
      each party to this Agreement, on behalf of itself and its successors in interest
      and assigns, hereby submits to the exclusive jurisdiction of the federal and
      state courts located in the County of Fairfield, State of Connecticut, in
      connection with any dispute related to this Agreement or any of the matters
      contemplated hereby at such time.

     

    
      
         

      

      
        -
          36
          -

        
          

        

      

      
         

      

    

     

    13.13. Counterparts
      and
      Execution.  
      This
      Agreement may be executed in any number of counterparts, each of which will
      be
      deemed an original, but all of which together will constitute one and the same
      instrument. The parties hereto may execute this Agreement on a date different
      from the effective date hereof.

     

    [Signature
      Page Follows]

    
      
         

      

      
        -
          37
          -

        
          

        

      

      
         

      

    

    

    IN
      WITNESS WHEREOF, this Agreement has been duly executed and delivered by each
      party hereto as of the date first above written.

     

    
      	
              SHAREHOLDERS:

            
	 
	 
	
              Frank
                H. Schaller

            
	 
	 
	
              Robert
                E. Hall

            
	 
	 
	
              Paul
                K. Cowhig III

            
	 
	 
	
              Matthew
                A. Lambert

            
	 
	 
	
              Sherrie
                L. Smith 

            
	 
	 
	
              PURCHASER:

            
	 
	
              CABLE
                & CO WORLDWIDE, INC.

            

    

    

    
      	
              By:

            	 
	
              Name:

            	 
	
              Title:

            	 

    

     

    
      
         

      

      
        S-1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      A

    FORM
      OF NOTE

    
      
         

      

      
        A
          -
          1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      B

    FORM
      OF PLEDGE AGREEMENT

    
      
         

      

      
        B
          -
          1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      C

    FINANCIAL
      STATEMENTS

    
      
         

      

      
        C
          -
          1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      D

    FORM
      OF EMPLOYMENT AGREEMENT

    
      
         

      

      
        D
          -
          1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      E

    FORM
      OF CONSULTING AGREEMENT

    
      
         

      

      
        E
          -
          1

        
          

        

      

      
         

      

    

    

    EXHIBIT
      F

    FORM
      OF OPINION

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