Document:

ex10_1.htm

EMPLOYMENT AGREEMENT

 

THIS EMPLOYMENT AGREEMENT (this "Agreement") is made and entered into as of January 15, 2010, by and between SUPPORTSAVE SOLUTIONS, INC., a Nevada corporation ("Company"), and JOSEPH S. DURYEA, an individual ("Duryea").

 

WITNESSETH:

 

	
1.  
	
Employment Services. Company hereby employs Duryea as Company's President ("President"), and Duryea hereby accepts such employment and position, all upon the terms and conditions hereinafter set forth.

 

	
2.  
	
Duties; Authority.

 

	
(A)  
	
During the Term (defined herein) of this Agreement, Duryea shall serve as President of Company. In this capacity, Duryea shall devote his full working time and efforts to the Company's business and affairs and provide management services described below and those customarily incident to such office and position and, subject to the terms of this Agreement,
to such other services as may be reasonably requested by the Chief Executive Officer ("CEO") and Board of Directors ("BOD") of Company. Such duties include, without limitation: (A) the day-to-day management of Company; (B) oversight and strategic planning for Company, management of Company's sales and marketing affairs, including the hiring and firing of department personnel and all proposals and pricing; (C) management of other functional areas like human resources, operations, and information technology, as
necessary; (0) interfacing with potential investors; and (E) other duties consistent with that of a President of business a process outsourcing company of a similar size and scope.

 

	
(B)  
	
Nothing in this Agreement shall affect Duryea's duty of loyalty and duty of care to Company as provided for under appliqable state law. Moreover, nothing contained herein or under law shall be construed as preventing Duryea from (i) investing Duryea's personal assets in such form or manner as will not require any services on the part of Duryea .in the
operation or the affairs of the companies in which such investments are made and in Which, his participation is solely that of a passive investor (provided that he, collectively with his family and affiliated interests (or persons constituting a "group" under the federal securities laws) will not exceed 5% of any company's voting securities); and (ii) engaging (not during normal business hours) in any other professional, civic, or philanthropic activities, provided that Duryea's investments of engagement does
not result in a violation of his covenants under this Section or Section 9 hereof and are otherwise disclosed to and approved by the BOD in its sole discretion.

 

	
(C)  
	
Duryea represents, warrants, and covenants to Company that (a) there is no other agreement or relationship which is binding on him which prevents him from entering into or fully performing under the tenns hereof and (b) Company may contact any past, present, or future entity with whom he has a business relationship and inform such entity of the existence
of this Agreement and the terms and conditions set forth herein. As an exception to the foregoing representation, warranty, and covenant by Duryea, Company acknowledges and agrees that (i) Duryea continues to be bound by confidentiality and/or non-disclosure agreements with persons and/or entities with whom Duryea has had prior business relationships and (ii) nothing in this Agreement shall obligate Duryea to breach any such confidentiality and/or non-disclosure agreements.

 

 

 

 

 

	
3.  
	
Company Covenants.

 

	
(A)  
	
Company shall use Company's best efforts, through its BOD, to permit Duryea to provide input to the BOD relative to the nomination slate for BOD for each annual meeting of stockholders which occurs during the Term of this Agreement.

 

	
(B)  
	
Without the prior written consent of Duryea, Company shall not perform any of the following actions:

 

	
(i)  
	
a Change of Control as defined in Section 12 below;

 

	
(ii)  
	
any act which would make it impossible or impractical for Company to conduct the ordinary business of Company;

 

	
(iii)  
	
the confession of any judgment, the making of any assignment for the benefit of creditors or the institution of any bankruptcy proceedings;

 

	
(iv)  
	
dissolution of Company;

 

	
(v)  
	
sale or distribution of assets outside the ordinary course of business in excess of $100,000; and/or

 

	
(vi)  
	
The creation of any obligation or commitment of Company, including the borrowing of funds, in excess of $250,000.

 

	
4.  
	
Officer Positions. Notwithstanding anything to the contrary set forth herein, Duryea shall have the exclusive authority to hire and terminate sales and marketing employees for the Company without approval of the CEO or BOD.

 

	
5.  
	
Salary. Company shall pay Duryea as compensation for Duryea's services during the Term a base annual salary of One Hundred Fifty Thousand United States Dollars (US$150,OOO) ("Salary"), payable pursuant to Company's established payroll policies and practices every two "weeks. Duryea's Salary shan be subject to periodic review by Company and may be increased,
but not decreased, in Company's sole discretion.

 

	
6.  
	
Stock.

 

	
(A)  
	
Stock Grant and Vesting, Company hereby grants to Duryea two million three hundred eighty thousand (2,380,000) of Company's common stock ("Duryea's Stock") on the terms and conditions set forth herein. Duryea's Stock shall vest in accordance with the following vesting schedule:

 

	
(i)  
	
twenty-five percent (25%) of Duryea's Stock shall vest the earlier of:

 

 

2

 

 

	
(a)  
	
in twelve (12) equal installments during the first twelve (12) months of Duryea's employment, which shall begin on the first day of employment and continue to vest each of the next eleven (11) months on the first (1st) day of the month (for the avoidance of doubt, the first 25% of Duryea's stock shall all be vested on or before December 31, 2010); and

 

	
(b)  
	
Company's market capitalization reaching and/or exceeding Twenty Million United States Dollars (US$20,000,000);

 

	
(ii)  
	
an additional twenty-five percent (25%) of Duryea's Stock shall vest upon Company's market capitalization reaching and/or exceeding Twenty Million United States Dollars (US$20,000,000);

 

	
(iii)  
	
an additional twenty-five percent (25%) of Duryea's Stock shall vest upon Company's market capitalization reaching and/or exceeding Twenty-Five Million United States Dollars (US$25,000,000)

 

	
(iv)  
	
the remaining twenty-five percent (25%) of Duryea's Stock shall vest upon Company's market capitalization reaching and/or exceeding Thirty Million United States Dollars (US$30,000,000); and/or

 

	
(v)  
	
Any or all of Duryea's Stock may be vested at anytime in a manner more favorable to Duryea in the sole discretion of the BOD.

 

	
(vi)  
	
Duryea's Stock will have a special restriction on open market sales that will expire on June 1,2011

 

For purposes of this Agreement, Company's "market capitalization" shall be measured using the most recent calendar year's quarterly average of the Company's daily closing price times the number of shares outstanding.

 

Notwithstanding the foregoing vesting schedule, all of the unvested portion of Duryea's Stock shall vest immediately prior to a Change of Control (as defined in Section 12 below).

 

Notwithstanding the foregoing vesting schedule, no shares of Duryea's Stock shall vest if it is determined (a "Determination") that Duryea has been found to have engaged in any form o~' Market Manipulation. For purposes of this Section 6, "Market Manipulation" shall mean interference with the free and fair operation of the securities market,
including, but not limited to, any practice found by the federal courts to violate Sections 9(a) and I o (b) of the Securities and Exchange Act of 1934, or Rule 10b-5 promulgated thereunder. A "Determination" shall be deemed to have been made for purposes of this Section 6 (1) if any entity, regulatory agency, or governmental agency concludes that Duryea has engaged in Market Manipulation or (11) if the Arbitrator chosen in accordance with the following arbitration procedure concludes that Duryea has engaged
in Market Manipulation:

 

 

3

 

 

If the BOD suspects or believes that Duryea has engaged in Market Manipulation, the BOD may submit the issue to binding arbitration, conducted in accordance with the AAA arbitration rules for commercial disputes. The arbitrator (the "Arbitrator") shall use the substantive laws of Nevada, excluding conflicts laws and choice of law principles.
The Arbitrator shall be selected by agreement of Duryea and the BOD. In the event that Duryea and the BOD cannot agree, Duryea shall select one arbitrator and the BOD shall select a second arbitrator, and the two arbitrators so selected shall select a third arbitrator who shall act as Arbitrator. The arbitration shall be in Las Vegas, Nevada, and the proceedings shall be conducted and concluded as soon as reasonably practicable, based upon the schedule established by the Arbitrator. The decision of the Arbitrator
pursuant hereto shall be final and binding upon Duryea and Company.

 

	
(B)  
	
Non-Dilution. Upon the' issuance of any Securities, Company shall correspondingly increase the amount of Duryea's Stock by the amount of dilution that Duryea would otherwise suffer but for the provisions of this Section 6(B). Notwithstanding the foregoing, Duryea's rights to non-dilution as stated in this Section 6B shall terminate on the date of termination
of employment with the Company, regardless of the reason.

 

	
(C)  
	
Put Right. In the event of a Change of Control, or immediately prior thereto, Duryea shall have the right to require Company to purchase all or a portion of Duryea's Stock, which right shall be exercisable at any time upon Duryea providing written notice to Company within thirty (30) days prior to the anticipated triggering event andlor thirty (30) days
after the triggering event. Any purchase of Duryea's Stock made pursuant to the foregoing shall be at a purchase price equal its fair market value.

 

	
(D)  
	
Additional Stock Grants. Company acknowledges and agrees that Company shall be obligated to make additional grants of Company's common stock, on the same terms and conditions set forth in this Section 6, including, without limitation, concerning vesting, non-dilution, and put rights, as follows:

 

	
(i)  
	
four million six hundred twenty thousand (4,620,000) to be granted to employees of Company designated by Duryea from time-to-time at Duryea's sole discretion.

 

Duryea's Stock, along with Company's common stock to be granted in accordance with this Section 6(D) shall, to the extent not registered under the Act, be collectively referred to herein as the "Registrable Securities".

 

	
(E)  
	
Piggyback Rights. Company shall give at least thirty (30) days' advance written notice to each holder of granted and vested Registrable Securities of Company's intention to register any of its Securities under the Securities Act of 1933, as amended (the "Act"). Each such holder may then specify. by prompt notice to Company received by Company within thirty
(30) days following the date of the notice, a number of shares of Registrable Securities held by each such holder which such holder wishes to include in Company's proposed registration. Company will use its best efforts to effect the registration under the Act of the Registrable Securities specified by the holders of granted and vested Registrable Securities under this Section 6(E).

 

 

4

 

	
(F)  
	
Additional Company Registration Covenants and Representations. Company represents and covenants that Company shall use Company's best efforts to take such actions as may be reasonably required or desirable to carry out the provisions of Section 6(E) to register the Registrable Securities in accordance therewith, including, without limitation, to prepm'e
and file with the Securities and Exchange Commission the applicable registration statement, cause any such registration statement to become effective, to keep such registration statement effective for a period of up to one hundred twenty (120) days, to fully cooperate with the holders of the Registrable Securities to effect such holders' preferred manner of distribution (including, through coordination, cooperation, and/or agreement with underwritera), to register or qualify any Registrable Securities covered
by such registration statement under the securities or blue sky laws of such jurisdictions within the United States of America as the holders of such Registrable Securities or the underwriters reasonably request, and to take any other acts which a seller or the underwriters may reasonably request under such securities or blue sky laws to enable the consummation of the disposition in such jurisdictions of such Registrable Securities, to cause any such Registrable Securities registered pursuant to this Agreement
to be listed on each securities exchange on which similar securities issued by Company are then listed, and bear the expenses of the foregoing.

 

	
7.  
	
Withholding. Company shall deduct and withhold from the compensation payable to Duryea pursuant to Section 5 and, if applicable, Section 6, of this Agreement any and all applicable federal, state, and local income and employment withholding taxes and any other amounts required or authorized by Company to be deducted or withheld by Company under applicable
statutes, regulations, ordinances or orders governing or requiring the withholding or deduction of amounts otherwise payable as compensation or wages to employees.

 

	
8.  
	
Fringe Benefits.

 

	
(A)  
	
Health Insurance. Company shall pay the insurance premiums for Duryea and Duryea's immediate family (the "Duryea Family") for reasonable health, dental, vision, disability, and life insurance ("Health Benefits"), upon establishment of an employee group health benefits policy by Company. The Duryea Family shall receive Health Benefits through such employee
group health benefits policy(ies) which may be offered by Company from time-to-time at Company's then-established rates, pursuant to Company's then-established employment practices.

 

	
(B)  
	
PTO. Duryea shall receive twenty (20) days paid time off ("PTO") each calendar year. Duryea may carry-over up to ten (10) days of unused PTO into the next calendar year.

 

	
(C)  
	
Other. Company shall use Company's best efforts to establish and offer employee group health benefits plans offering Health Benefits, retirement, disability, and offer other benefits to Duryea consistent with that offered to officers in similar positions in the call-center industry and on terms no less favorable than those generally available to such officers.

 

 

5

 

 

	
9.  
	
Covenants.

 

	
(A)  
	
Solicitation. During (a) the period in which Duryea performs services for the Company and (b) contingent upon Duryea's receipt of Severance as defined in, and pursuant to Section 11 of this Agreement, for a period of six (6) months after termination of Duryea's employment with the Company, Duryea hereby covenants and agrees that he shall not, directly
or indirectly, except in connection with his duties hereunder or otherwise for the sole account and benefit of the Company, whether as a sole proprietor, partner, member, shareholder, employee, director, officer, guarantor, consultant, independent contractor, or in any other capacity as principal or agent, or through any person, subsidiary, affiliate, or employee acting as nominee or agent, except with the consent of the Company:

 

	
(i)  
	
Solicit, attempt to solicit, or accept business from, or cause to be solicited or have business accepted from, any then-current customers of Company, any persons or entities who were customers of the Company within the 180 days preceding the Termination, or any prospective customers of the Company to whom bids were submitted prior to of the Termination.

 

Notwithstanding the foregoing, Duryea shall not be prevented from (i) investing in or owning up to five percent (5%) ofthe outstanding stock of any corporation engaged in any business provided that such shares are regularly traded on a national securities exchange or in any over-the-counter market or (ii) retaining any shares of stock
in any corporation which Duryea owned before the date of his employment with the Company.

 

	
(B)  
	
Works Made For Hire. All writings, inventions, discoveries, improvements, processes and work product of any nature whatsoever, including, without limitation, computer programs, hardware, software, systems, networks, models, drawings, formulae, styles, specifications, data bases, know-how, strategies, data and designs, prepared by Duryea individually or
jointly with others during the period of his employment by Company (regardless of whose equipment is used in preparing the same or the hours in which such writings or other work product were written) ("Work Product"), shall be the sole and exclusive property of Company, including without limitation the physical copies or other embodiments thereof as well as any and all copyright, trade secret, trademark (and related goodwill), and patent rights therein and all related rights of priority under international conventions
with respect thereto (collectively, "Intellectual Property Rights"). Duryea acknowledges that he has been engaged in the capacity as an employee of Company, he is currently engaged in the capacity as an employee of Company, and will continue to be engaged in the capacity as an employee of Company, and that by reason thereof, among other consequences, all of his writings prepared within the scope of his employment by Company are subject to treatment as "works made for hire" under the U.S. Copyright Act. Nothing
contained in this Agreement shall be construed to reduce or limit Company's rights in any Work Product so as to be less in any respect than the rights Company would have had in the absence of this Agreement. To the extent, if any, that the Work Product comprises writings or other developments that cannot qualify as ''works made for hire" under the U.S. Copyright Act, Duryea hereby assigns and agrees to assign to Company all of Duryea's intellectual property rights therein. Duryea further hereby assigns and agrees
to assign to Company all pending and future patent applications and patents (and rights of priority under international conventions), and all continuations, divisions, continuations-in-part, reissues, patents or addition and extensions thereof, based upon any invention or discovery implemented or conceived as part of the Work Product. Duryea agrees to waive any "moral rights" or rights he may have in any Work Product under the Visual Artists Rights Act of 1990.

 

 

6

 

 

	
(C)  
	
Non-Disclosure of Confidential Information. Unless authorized in writing by Company, Duryea shall not disclose at any time after the date of this Agreement any Confidential Information (as defined herein) of Company to any person or entity nor shall Duryea use the same for any purpose at any time other than within the scope of Duryea's employment with
Company. All Confidential Information which comes into Duryea's possession or is generated by Duryea during the Term of this Agreement shall be and remain the exclusive property of Company. The term "Confidential Information" for purposes of this Agreement shall mean records, files, documents, lists, correspondence, letters, agreements, contracts, manuals, policies and procedures, client lists, candidate lists, mailing lists, business plans, financial information, employee lists, payroll, licenses and their terms,
and data pertaining to the operational, financial, advertising, marketing, technical, accounting and other matters with respect to the business, management and operation of Company, in paper, electronic, or other format, whether past, current or future, all of which Duryea acknowledges are valuable, special and unique property of Company and which Company is entitled to protect and that Duryea has no right, title or interest in or to such materials.

 

	
(D)  
	
Remedies. Executive acknowledges that any breach by him of the provisions of this Section 9 of this Agreement shall cause irreparable hann to the Company and that a remedy at law for any breach or attempted breach of Section 9 of this Agreement will be inadequate, and agrees that, the Company shall be entitled to exercise all remedies available to it,
including specific performance and injunctive and other equitable relief, without the necessity of posting any bond, in the case of any such breach or attempted breach.

 

	
10.  
	
Term and Termination.

 

	
(A)  
	
Term and Termination. Except as otherwise provided herein, this Agreement shall be effective as of the date first set forth above and shall continue for three (3) years (the "Term"). Notwithstanding anything to the contrary set forth in this Agreement, Company may terminate Duryea's employment effective immediately at any time for Cause (defined herein).
Similarly, Duryea may terminate Duryea's employment with Company, effective immediately, for Good Reason (defined herein). Notwithstanding anything to the contrary set forth in this Agreement, the parties understand and acknowledge that if Duryea remains employed by the Company after the end of the Term, then such employment shall be "at-will" unless this Agreement is extended, or different terms are established, by the parties in writing.

 

 

7

 

 

	
(B)  
	
Good Reason. For purposes of this Agreement, "Good Reason" shall mean:

 

	
(i)  
	
A material reduction in the duties, responsibilities, status, reporting responsibilities, title, or offices that Duryea had with Company immediately before the reduction;

 

	
(ii)  
	
A Change in Control;

 

	
(iii)  
	
The failure of any successor to Company by merger, consolidation or acquisition of all or substantially all of the business of Company to assume Company's obligations under this Agreement;

 

	
(iv)  
	
financial dishonesty of the BOD, CEO, or other officers of Company (other than Duryea), including, without limitation, misappropriation of funds or property, or any attempt by the BOD, CEO, or other officers of Company (other than Duryea,) to secure any personal profit related to the business or business opportunities of Company without the informed, written
approval of Duryea;

 

	
(v)  
	
A material breach by Company of its obligations under this Agreement.

 

	
(C)  
	
Cause. For purposes of this Agreement, "Cause" shall mean a reasonable belief by the BOD of Company that Duryea has engaged in anyone of the following:

 

	
(i)  
	
financial dishonesty, including, without limitation, misappropriation of funds or property, or any attempt by Duryea to secure any personal profit related to the business or business opportunities of Company without the informed, written approval of Company's BOD;

 

	
(ii)  
	
gross misconduct which has a materially adverse effect upon Company's business or reputation;

 

	
(iii)  
	
Fraud, gross negligence or willful misconduct in the performance of his duties as an employee of the Company.

 

	
(iv)  
	
the conviction of, or plea of nolo contendre to, any felony or a misdemeanor involving moral turpitude or fraud;

 

	
(v)  
	
the material breabh of any provision ofthis Agreement;

 

	
(vi)  
	
death of the Duryea; or

 

	
(vii)  
	
a disability of Duryea which continues for a period in excess of thirty (30) days

 

	
(D)  
	
A termination as a result of a Change in Control shall not constitute Cause.

 

	
(E)  
	
Notwithstanding the foregoing, termination of employment shall not affect the obligations of Duryea under Section 9 hereof that, pursuant to the express provisions of this Agreement, continue in full force and effect. Upon termination of employment with the Company for any reason, Duryea shall promptly destroy or deliver to the Company all Company property
including without limitation all writings, records, data, memoranda, contracts, orders, sales literature, price lists, client lists, data processing materials, which pertain to or were used by Duryea in connection with his employment by the Company, including, but not limited to, Confidential Information, as well as any automobiles, computers or other furniture, fixtures or equipment which were purchased by the Company for Duryea or otherwise in Duryea's possession or control.

 

 

8

 

 

	
11.  
	
Severance. In the event that (A) Duryea's employment is terminated by Company for any reason other than for Cause or (B) Duryea terminates his employment with Company for Good Reason (each of item (A) and (B) referred to herein as a ("Termination"), Company shall pay severance in the form of:

 

	
(i)  
	
continued payments for six (6) months after Termination of the Salary, payable pursuant to Company's established payroll policies and practices every two weeks;

 

	
(ii)  
	
a continuation for six (6) months after Termination of the same benefits provided to Duryea by the Company immediately prior to the Termination;

 

	
(iii)  
	
the survival of Section 6 of this Agreement (a) for six (6) months after Termination if the duration of Duryea's employment with Company was less than one (1) year or (b) for twelve (12) months after Termination if the duration of Duryea's employment with Company was greater than one (1) year; and

 

	
(iv)  
	
the payment of any accrued, but unpaid, PTO within thirty (30) days after Termination.

 

(collectively, the "Severance ).

 

	
12.  
	
Definitions. For purposes of this Agreement, the following capitalized terms shall have the following meanings:

 

	
(A)  
	
"Change of Control" shall mean any of the following transactions effecting a change in ownership or control of Company:

 

	
(i)  
	
a merger, consolidation or reorganization of Company, as a result of which its outstanding shares shall be changed, converted, or exchanged (other than a merger with a wholly-owned subsidiary of the Company);

 

	
(ii)  
	
transfer or other disposition of all or substantially all of Company's assets; and/or

 

	
(iii)  
	
the acquisition, directly or indirectly, by any person or related group of persons (other than Company or a person that directly or indirectly controls, is controlled by, or is under common control with, Company), of beneficial ownership (within the meaning of Rule 13d-3 of the 1934 Act) of Company's Securities possessing more than fifty percent (50%)
of the total combined voting power of Company's outstanding Securities to a tender or exchange offer made directly to Company's stockholders.

 

 

9

 

 

	
(B)  
	
"Securities" shall mean (i) any common stock, preferred stock, ownership interest, or other security of Company; (ii) any security convertible, with or without consideration, into any item in (i) or other security (including any option to purchase such a convertible security) of Company; (Hi) any security carrying any warrant or right to subscribe to or
purchase any common stock, preferred stock, ownership interest, or other security of Company; or (iv) any such warrant or right.

 

	
13.  
	
Scope of Agreement. This Agreement shall inure to the benefit of and be binding upon Company and its successors and permitted assigns, and the heirs and personal representatives of Duryea. Neither party may assign this Agreement without the prior written consent of the other party.

 

	
14.  
	
Amendments. This Agreement may not be modified or amended except by an instrument in writing executed by the party against whom enforcement of any such modification or amendment is sought.

 

	
15.  
	
Integration. This Agreement constitutes the entire agreement among the parties hereto and there have been no other prior agreements, understandings or arrangements, oral or written, among the parties hereto with respect to the subject matter hereof.

 

	
16.  
	
Counterparts and Facsimile Signatures. This Agreement may be executed simultaneously in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. Facsimile signatures of the parties hereto shall be binding.

 

	
17.  
	
Headings. The headings contained in this Agreement are for convenience and reference purposes only and shall not affect the meaning or interpretation of this Agreement.

 

	
18.  
	
Notices. All notices hereunder shall be deemed delivered if made in writing and

 

delivered personally, sent ·by registered mail or certified mail, return receipt requested, or sent by national overnight courier, to the parties at the following addresses, or at such other addresses as shall be specified by like notice;

 

	
If to Company:
	
Chris Johns CEO

	
  
	
SupportSave Solutions, Inc.

	
  
	
3450 Cahuenga Blvd West Ste 409

	
  
	
Los Angeles, CA 90068

 

	
If to Duryea:
	
Joseph S. Duryea

	
  
	
3424 Bedford Ave

	
  
	
Omaha, NE 68164

 

 

10

 

 

Any notice given by mail shall be effective three (3) business days after deposit in the United States mail. Any notice given by overnight delivery shall be effective upon the next business day after the deposit with such national overnight courier. Notice given by personal delivery shall be effective the business day of delivery.

 

	
19.  
	
Severabilitv. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but .if any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be enforced to the fullest extent permissible under applicable laws and public policy,
without invalidating the remainder of such provision or the remaining provisions of this Agreement.

 

	
20.  
	
Governing Law. In all respects, including all matters of construction, validity and performance, this Agreement and the obligations arising hereunder shall be governed by, and construed in accordance with, the laws of the State of Nevada applicable to contracts made and performed in such state and any applicable laws of the United States of America.

 

Signatures follow on the next page.

 

 

11

 

 

IN WITNESS WHEREOF, the parties hereto have duly executed this Employment Agreement as of the day and year first above written.

 

 

	
SUPPORTSAVE SOLUTIONS, INC.

 
	  
	
By: /s/ Chris Johns

Name: Chris Johns

Title: CEO and Chairman
	
/s/ Joseph Duryea

 

“Duryea”ex10_1.htm

     

    
      

      PLAN
OF REORGANIZATION

       

      WHEREAS this PLAN OF
REORGANIZATION (hereinafter the “Agreement”) is made and entered into as of this
2nd day
of November 2009, by and among United Healthcare Solutions, Inc., a corporation
duly organized under the laws of the State of Nevada (hereinafter the
“Company”), and Unity Auto Parts, Inc., a corporation duly organized under the
laws of the State of Nevada (hereinafter “UAPI”).

       

      RECITALS

       

      
        	
                A.  

              	
                The
      capital stock of UAPI consists of one billion (1,000,000,000) authorized
      shares of Common Stock, par value $.001. As of October 30, 2009 there are
      62,223,831 shares of UAPI Common Stock
  outstanding.

              

      

      
        	
                B.  

              	
                The
      capital stock of the Company consists of fifty thousand (50,000)
      authorized shares of Common Stock, par value $.001 and no authorized
      shares of Preferred Stock. As of October 30, 2009 there are 50,000 shares
      of the Common Stock of the Company
outstanding.

              

      

      
        	
                C.  

              	
                UAPI
      desires to acquire the Company and the Company desires to be acquired by
      UAPI.

              

      

      
        	
                D.  

              	
                UAPI
      owns 100% of an operating subsidiary, Guangzhou
      Du Ye Trading Company Ltd., which is a company organized under the laws of
      the Republic of China (hereinafter the “UAPI
  Subsidiary”)

              

      

      
        	
                E.  

              	
                The
      Majority Stockholder of UAPI Su, Wan Wen (hereinafter the “UAPI
      Stockholder”) owns 60,000,000 shares of Common Stock of
    UAPI.

              

      

      
        	
                F.  

              	
                The
      Boards of Directors of the Company and UAPI assume that it is in the best
      interests of their respective companies and the stockholders of their
      respective companies that UAPI and the Company complete a reorganization
      of the Company into UAPI through a transfer of shares owned by the UAPI
      Stockholder to the owners of the Company and, in furtherance thereof, have
      approved the Reorganization.

              

      

      
        	
                G.  

              	
                Pursuant
      to the Reorganization, among other things, 60,000,000 shares of Common
      Stock of UAPI (hereinafter “UAPI Common Stock”) shall be transferred to
      the stockholders of the Company, in exchange for 100% of the Shares of the
      Company being transferred to the UAPI
  Stockholder.

              

      

      
        	
                H.  

              	
                The
      Company and the UAPI Stockholder desire to make certain representations
      and warranties and other agreements in connection with the
      Merger.

              

      

      
        	
                I.  

              	
                The
      parties intend, by executing this Agreement, to adopt a Plan of
      Reorganization within the meaning of Section 368 of the Internal Revenue
      Code of 1986, as amended (hereinafter the “Code”) and to cause the Merger
      the qualify as a reorganization under the provisions of Sections
      368(a)(1)(B) of the Code, so that such exchange will constitute a tax-free
      share exchange under the Code.

              

      

      NOW, THEREFORE, in
consideration of the mutual covenants and premises contained herein, and for
good and valuable consideration, the receipt and adequacy of which are hereby
conclusively acknowledged, the parties hereto, intending to be legally bound,
agree as follows:

       

      ARTICLE
I

      THE
REORGANIZATION

       

      
        	
                1.1.  

              	
                THE
      REORGANIZATION. At the Closing Date (as defined in Section 1.2
      below) and subject to and upon the terms and conditions of this Agreement,
      including the exchange of shares described herein, the Stockholders of the
      Company shall receive 60,000,000 shares of UAPI Common Stock from the UAPI
      Stockholder and the sole stockholders of the Company shall transfer their
      shares of the Company to UAPI. UAPI shall continue as the surviving
      corporation and the Company shall become a wholly-owned subsidiary of
      UAPI.

              

      

      
        	
                1.2.  

              	
                CLOSING. The
      closing of the transactions contemplated hereby (hereinafter the
      “Closing”) shall take place as soon as practicable after the satisfaction
      or waiver of each of the conditions set forth in Articles VI and VII
      hereof or at such other time as the parties hereto agree, but no later
      than November 2, 2009 (the “Closing Date”). The Closing shall be held at
      the offices of the Company, or at such other location as the parties
      hereto agree.

              

      

      
        	
                1.3.  

              	
                EFFECT OF THE
      REORGANIZATION. At the closing Date, the effect of the
      Reorganization shall be as provided in this Agreement. Without limiting
      the generality of the foregoing, and subject thereto, at the Closing Date,
      the Company shall be a wholly owned subsidiary of
  UAPI.

              

      

      
        	
                1.4.  

              	
                CERTIFICATE OF
      INCORPORATION; BYLAWS.

              

      

      
        	
                1.4.1.  

              	
                At
      the Closing Date, the Articles of Incorporation of the Company shall be
      the Articles of Incorporation of the subsidiary of the surviving
      corporation.

              

      

      
        	
                1.4.2.  

              	
                The
      Bylaws of the Company, as in effect immediately prior to the Closing Date,
      shall be the Bylaws of the subsidiary of the surviving corporation until
      thereafter amended.

              

      

      
        	
                1.5.  

              	
                DIRECTORS AND
      OFFICERS. At the Closing Date, the Directors of the Company shall
      be appointed as the Directors of UAPI, in each case until their successors
      are elected or appointed and qualified, or until their earlier resignation
      or removal. The officers of the Company shall be appointed as officers
      UAPI and of the UAPI Subsidiary, until their respective successors are
      duly appointed and qualified or until their earlier resignation or
      removal.

              

      

      
        	
                1.6.  

              	
                EFFECT ON CAPITAL
      STOCK. By virtue of the Reorganization and without any further
      action on the part of the Company or the holders of any of the following
      securities:

              

      

      
        	
                1.6.1.  

              	
                TRANSFER OF COMPANY
      COMMON STOCK. At the Closing
Date:

              

      

      
        	
                1.6.1.1.  

              	
                Sixty
      million (60,000,000) shares of UAPI Common Stock will be delivered to the
      shareholders of Company.

              

      

      
        	
                1.6.1.2.  

              	
                Fifty
      thousand (50,000) shares of Common Stock of the Company shall be delivered
      to UAPI.

              

      

      
        	
                1.6.1.3.  

              	
                 All
      the outstanding shares of the UAPI Subsidiary shall
      be transferred to the UAPI
Stockholder

              

      

       

      ARTICLE
II

      REPRESENTATIONS
AND WARRANTIES OF THE COMPANY

      

      In this
Agreement, any reference to any event, change, condition or effect being
“material” with respect to any person means any material event, change,
condition or effect related to the condition (financial or otherwise),
properties, assets (including intangible assets), liabilities, business,
operations or results of operations of such person and its subsidiaries, taken
as a whole. In this Agreement, any reference to a “Material Adverse Effect” with
respect to any person means any event, change or effect that is materially
adverse to the condition (financial or otherwise), properties, assets,
liabilities, business, operation or results of operations of such person and its
subsidiaries, taken as a whole.

      In this
Agreement any reference to a party’s “Knowledge” means such party’s actual
knowledge after reasonable inquiry of executive officers and directors (within
the meaning of Rule 405 under the Securities Act of 1933, as amended
(hereinafter “Securities Act”)).

      The
Company represents and warrants to UAPI as follows:

       

      2.1.  
ORGANIZATION, STANDING
AND POWER. The Company is a corporation duly organized, validly existing
and in good standing in the State of Nevada and no certificate of dissolution
has been filed under the laws of its jurisdiction of organization. The Company
has no subsidiaries. The Company has the power to own it properties and to carry
on its business as now being conducted and as presently proposed to be
conducted, and is duly authorized and qualified to do business and is in good
standing in each jurisdiction in which the failure to be so qualified and in
good standing would have a Material Adverse Effect on the Company. The Company
is not in violation of any of the provisions of its charter or bylaws or
equivalent organization documents.

       

      2.2.  
AUTHORITY. The
Company has all requisite corporate power and authority to enter into this
Agreement and to consummate the transactions contemplated hereby and thereby.
The execution and delivery of this Agreement and the consummation of the
transactions contemplated hereby and thereby have been duly authorized by all
necessary corporate action on the part of the Company, subject only to the
adoption of this Agreement by the Company’s stockholders of all of the
outstanding shares of the Company’s Common Stock. This Agreement has been duly
executed and delivered by the Company and constitutes the valid and binding
obligation of Company enforceable against the Company and constitutes the valid
and binding obligation of the Company enforceable against the Company in
accordance with its terms, except as enforceability may be limited by bankruptcy
and other laws affecting the rights and remedies of creditors generally and
general principles of equity. The execution and delivery of this Agreement by
the Company does not, and the consummation of the transactions contemplated
hereby will not, conflict with or result in any violation of, or default under
(with or without notice or lapse of time, or both), or give rise to a right of
termination, cancellation or acceleration of any obligation or loss of any
benefit under (i) any provision of the Company’s Articles of Incorporation or
Bylaws of the Company, as amended, or (ii) any mortgage, indenture, lease,
contract or other agreement or instrument, permit, concession, franchise,
license, judgment, order decree, statute, law, ordinance, rule or regulation
applicable to the Company or any of its properties or assets. No consent,
approval, order or authorization of, or registration, declaration or filing
with, any court, administrative agency or omission or other governmental
authority or instrumentality (hereinafter “Government Entity”) is required by or
with respect to the Company in connection with the execution and delivery of
this Agreement by the Company or consummation by the Company of the transactions
contemplated hereby.

       

      2.3.  
COMPLIANCE WITH
LAWS. The Company has complied with and is not in violation of and has
not received any notices of violation with respect to, any federal, state, local
or foreign statute, law or regulation with respect to the conduct of its
business, or the ownership or operation of its business, except for such
violations or failures to comply as would not be reasonably expected to have a
Material Adverse Effect on the Company.

       

      2.4.  
BROKERS’ AND FINDERS’
FEES. The Company has not incurred, nor will it incur, directly or
indirectly, any liability for brokerage or finders’ fees or agents’ commissions
or investment bankers’ fees or any similar charges in connection with this
Agreement or any transaction contemplated hereby.

       

      2.5.  
BOARD AND SHAREHOLDER
APPROVAL. The Board of Directors and the holders of all of the issued and
outstanding shares of the Company have approved this Agreement.

       

      2.6.  
REPRESENTATIONS
COMPLETE. None of the representations or warranties made by the Company
herein contains or will contain at the Closing Date any untrue statement of a
material fact, or omits or will omit at the Closing Date to state any material
fact necessary in order to make the statements contained herein or therein, in
the light of the circumstances under which made, not misleading.

       

      ARTICLE
III

      REPRESENTATIONS
AND WARRANTIES OF UAPI

       

      3.1.  
ORGANIZATION, STANDING
AND POWER. UAPI is a corporation duly organized in the State of Nevada
and no certificates of dissolution have been filed under the laws of its
jurisdiction of organization. UAPI represents and warrants that UAPI has filed
all applicable annual reports in the State of Nevada, as required. UAPI
represents that it is a non-reporting public company, and its common stock is
currently listed on the over-the-counter market and the Pink Sheets. UAPI has
the power to own its properties and to carry on its business as now being
conducted and as presently proposed to be conducted and is duly authorized and
qualified to do business and is in good standing in each jurisdiction in which
the failure to be so qualified and in good standing would have a Material
Adverse Effect on UAPI. UAPI is not in violation of any of the provisions of
their respective chapter or bylaws or equivalent organization documents. There
are no outstanding subscriptions, options, warrants, puts, calls, rights,
exchangeable or convertible securities or other commitments or agreements of any
character relating to the issued or unissued capital stock or other securities
of any such subsidiary, or otherwise obligating UAPI to issue, transfer, sell,
purchase, redeem or otherwise acquire any such securities.

       

      3.2. 
CAPITAL
STRUCTURE. The authorized capital stock of UAPI consists of 1,000,000,000
shares of Common Stock, $.001 par value. As of October 30, 2009, there are
62,223,831 shares of UAPI Common Stock outstanding. The shares of UAPI Common
Stock to be issued pursuant to the Reorganization will be duly authorized,
validly issued, fully paid, and non-assessable, free of any liens or
encumbrances by UAPI. There are no other outstanding shares of capital stock or
voting securities and no outstanding agreements to issue any shares of capital
stock or voting securities after the date hereof. All outstanding shares of UAPI
Common Stock are authorized, validly issued, fully paid, and non-assessable and
are free of any liens or encumbrances other than any liens or encumbrances
created by or imposed upon the holders thereof, and are not subject to
preemptive rights or rights of first refusal created by statute, the Articles of
Incorporation or Bylaws of UAPI or any agreement to which UAPI is a party or by
which it is bound. There are no contracts, commitments or agreements relating to
voting, purchase or sale of UAPI Common Stock (i) between or among UAPI and any
of its stockholders and (ii) to the best of UAPI’s knowledge, between or among
any of UAPI’s stockholders.

       

      3.3.  
AUTHORITY. UAPI
has all requisite corporate power and authority to enter into this Agreement and
to consummate the transactions contemplated hereby. The execution and delivery
of this Agreement and the consummation of the transactions contemplated hereby
have been duly authorized by all necessary corporate action on the part of UAPI.
This Agreement has been duly executed and delivered by UAPI and constitutes the
valid and binding obligations of UAPI enforceable against UAPI in accordance
with its terms, except as enforceability may be limited by bankruptcy and other
laws affecting the rights and remedies of creditors generally and general
principles of equity. The execution and delivery of this Agreement do not, and
the consummation of the transactions contemplated hereby will not, conflict
with, or result in any violation of, or default under (with or without notice or
lapse of time, or both), or give rise to a right of termination, cancellation or
acceleration of any obligation or loss of any benefit under:

      3.3.1.  Any provision of the
Articles of Incorporation or Bylaws of UAPI, as amended, or;

       

       3.3.2.  
Any mortgage, indenture, lease, contract or other agreement or instrument,
permit, concession, franchise, license, judgment, order, decree, statute, law,
ordinance, rule or regulation applicable to UAPI or its properties or assets. No
consent, approval, order or authorization of, or registration, declaration or
filing with, any Governmental Entity is required by or with respect to UAPI in
connection with the execution and delivery of this Agreement by UAPI or the
consummation by UAPI of the transactions contemplated hereby.

       

      3.4.   WHOLLY-OWNED
SUBSIDIARY.  UAPI is the owner of 100% of the outstanding stock
the UAPI Subsidiary, organized under the law of the Republic of
China.

       

      3.5   
ABSENCE OF LIABILITIES
AND FINANCIAL STATEMENTS. Neither UAPI nor the UAPI Subsidiary will have,
as of the date of closing, any material obligations or liabilities of any nature
(matured or unmatured, fixed or contingent) or assets

      3.5.1 (a) Neither UAPI nor the UAPI
Subsidiary are required to file forms or reports with the Securities and
exchange Commission and has no pending comment letter or other reporting
requirement with the Securities and Exchange Commission.

                (b) UAPI’s
unaudited financial statements, as of September 30, 2009 are attached hereto as
Exhibit B. All
such financial statements, which include the statements of the UAPI Subsidiary,
have been prepared in accordance with generally accepted accounting principles
consistently applied throughout the periods involved. UAPI consolidated balance
sheets present fairly, as of their respective dates, the financial condition of
UAPI. As of the date of such balance sheets, any liabilities of UAPI (absolute
or contingent) which should be reflected in the balance sheets, or the notes
thereto prepared in accordance with generally accepted accounting principles,
and all assets reflected therein are properly reported and present fairly the
value of the assets of UAPI in accordance with generally accepted accounting
principles will be discharged as of the date of closing. The statements of
operations, stockholders’ equity and cash flows reflect fairly the information
required to be set forth therein by generally accepted accounting
principles.

      (c) Neither UAPI nor the UAPI
Subsidiary have liabilities with respect to the payment of any federal, state,
county, local or other taxes (including any deficiencies, interest or
penalties).

      (d) UAPI and the UAPI Subsidiary have
timely filed all state, federal or local income and/or franchise tax returns
required to be filed from inception to the date hereof. Each of such income tax
returns reflects the taxes due for the period covered thereby, except for
amounts, which, in the aggregate, are immaterial.

      (e) The books and records, financial
and otherwise, of UAPI and the UAPI Subsidiary are, in all material aspects,
complete and correct and have been maintained in accordance with good business
and accounting practices.

      (f) All of UAPI’s and the UAPI
Subsidiary’s assets are reflected on its financial statements, and, except as
set forth in the consolidated financial statements of UAPI or the notes thereto,
neither UAPI nor the UAPI Subsidiary have any material liabilities, direct or
indirect, matured or unmatured, contingent or otherwise.

      (g) As of the date of closing, title to
the UAPI Subsidiary will be transferred to the UAPI Stockholder and that UAPI
will have delivered to it 60,000,000 shares of Common Stock of
UAPI.

      (h) The President and Chief Financial
Officer of UAPI shall deliver Certificates confirming that the financial
statements of UAPI and the UAPI Subsidiary are true and correct and that, as of
the date of closing and that, neither Company should have any liabilities of any
nature as of the date of Closing.

       

      3.6  LITIGATION. There is
no private or governmental action, suit, proceeding, claim, arbitration, audit
or investigation pending before any agency, court or tribunal, foreign or 
domestic, or, to the knowledge of UAPI or the UAPI Subsidiary, or its officers,
directors, and majority stockholders, threatened against UAPI or against the
UAPI Subsidiary or any of their respective officers or directors (in their
capacities as such) that, individually or in the aggregate, would reasonably be
expected to have a Material Adverse Effect on UAPI or the UAPI Subsidiary. There
is no injunction, judgment, decree, order or regulatory restriction imposed upon
UAPI or the UAPI Subsidiary or any of its assets or business, or, to the
knowledge of UAPI and the UAPI Subsidiary, its directors or officers (in their
capacities as such), that would prevent, enjoin, alter or materially delay any
of the transactions contemplated by this Agreement, or that could reasonably be
expected to have a Material Adverse Effect on UAPI or the UAPI
Subsidiary.

       

       

      
        	
                
                  3.7

                

              	
                
                  
                  
RESTRICTIONS
      ON BUSINESS ACTIVITIES. There is no agreement, judgment, injunction,
      order or decree binding upon UAPI or the UAPI Subsidiary which have or
      reasonably could be expected to have the effect of prohibiting or
      materially impairing any business practice of UAPI, any acquisition of
      property by UAPI or the conduct of business by UAPI or the UAPI
      Subsidiary

                 

              

      

      
        	
                3.8

              	
                CERTAIN AGREEMENTS
      AFFECTED BY THE REORGANIZATION. Neither the execution and delivery
      of this Agreement and Plan of Reorganization, nor the consummation of the
      transaction contemplated hereby will (i) result in any entitlement,
      payment or benefit (including, without limitation, severance, unemployment
      compensation, golden parachute, bonus or benefit under any UAPI plan,
      policy or otherwise) becoming due to any current or former director or
      employee of UAPI, (ii) increase the amount of any entitlements, payments
      or benefits otherwise payable by UAPI, or (ii) result in the acceleration
      of the time of payment or vesting of any such entitlements, payments or
      benefits.

              

      

       

      
        	
                3.9

              	
                INTERESTED PARTY
      TRANSACTIONS. Neither UAPI nor the UAPI Subsidiary are indebted to
      any director or officer of the Company, and no such person is indebted to
      UAPI, and there are no other transactions of the type required to be
      disclosed pursuant to Items 402 or 404 of Regulation S-B under the
      Securities Act and the Exchange
Act.

              

      

       

      
        	
                3.10

              	
                COMPLIANCE WITH
      LAWS. UAPI and the UAPI Subsidiary have complied with, are not in
      violation of, and have not received any notices of violation with respect
      to, any federal, state, local or foreign statute, law or regulation with
      respect to the conduct of its business, or the ownership or operation of
      its business, except for such violations or failures to comply as would
      not be reasonably expected to have Material Adverse Effect on UAPI or the
      UAPI Subsidiary.

              

      

       

      
        	
                3.11

              	
                COMPLETE COPIES OF
      MATERIALS. UAPI has delivered or made available true and complete
      copies of each document that has been requested by the Company or its
      Counsel in connection with their legal and accounting review of
      UAPI.

              

      

       

      
        	
                3.12

              	
                GOVERNMENTAL
      AUTHORIZATION. UAPI does not require any governmental authorization
      to carry on its business.

              

      

       

      
        	
                3.13

              	
                BROKERS’ AND FINDERS’
      FEES. UAPI has not incurred, nor will it incur, directly or
      indirectly, any liability for brokerage or finders’ fees or agents’
      commissions or investment bankers’ fees or any similar charges in
      connection with this Agreement or any transaction contemplated
      hereby.

              

      

       

      
        	
                3.14

              	
                BOARD APPROVAL.
      The Boards of Directors of UAPI and the UAPI Subsidiary have (i) approved
      this Agreement and the Reorganization, and (ii) approved the issuance of
      the shares of UAPI Common Stock pursuant to this
  Agreement.

              

      

       

      
        	
                3.15

              	
                SHAREHOLDERS
      APPROVAL. UAPI has received the consent to this Agreement and Plan
      of Reorganization by its
shareholders.

              

      

       

      
        	
                3.16

              	
                REPRESENTATIONS
      COMPLETE. None of the representations or warranties made by UAPI
      herein, when all such documents are read together in their entirety,
      contains or will contain at the Closing Date any untrue statement of a
      material fact, or omits or will omit at the Closing Date to state any
      material fact necessary in order to make the statements contained herein
      or therein, in the light of the circumstances under which made, not
      misleading. All projected, forecasted or prospective financial information
      provided by UAPI to the Company has been prepared in good faith on the
      basis of assumptions UAPI believes are reasonable and
      supportable.

              

      

       

      ARTICLE
IV

      MAJORITY
STOCKHOLDER OF UAPI

      

      
        	
                4.1.

              	
                REPRESENTATIONS OF THE
      STOCKHOLDERS. The UAPI Stockholder represent and warrant that he
      has valid title to 60,000,000 shares of Common Stock of UAPI (hereinafter
      the “Shares”) in his  names, which shares are free of all liens
      and encumbrances, and that there is an opinion of counsel confirming the
      free-trading status of the Shares.

              

      

      
        	
                4.2.

              	
                INDEMNIFICATION.
      In exchange for the transfer of title to the UAPI Subsidiary. The UAPI
      Stockholder agrees to cause UAPI and the UAPI Subsidiary to discharge all
      liabilities associated with UAPI and the UAPI Subsidiary and agree to hold
      harmless and indemnify UAPI, the Company and their respective Officers,
      Directors and Stockholders with respect to liabilities, whether existing
      or accrued prior to the date of closing, including all costs and counsel
      fees.

              

      

      
        	
                4.3.

              	
                FUTURE OPERATIONS OF
      SUBSIDIARY. The UAPI Stockholder agrees that he will be solely
      responsible, after closing of the operation and business of the
      subsidiary, which is being is transferred to them, to discharge when due
      all obligations of UAPI and the UAPI Subsidiary on a going forward
      basis.

              

      

      
        	
                4.4.

              	
                RESIGNATIONS AS
      DIRECTORS AND OFFICERS AND RELASE OF CLAIMS. The UAPI Stockholder
      agrees that at closing, he will resign as President, Chief Executive
      Officer, and Directors of UAPI and the UAPI Subsidiary and will cause to
      be elected the nominees of the Company to the respective Boards of
      Directors and Officerships. The UAPI Stockholder also waives any right or
      claim he has or could have as to UAPI or on any of its assets and agree
      not to institute any lawsuit against UAPI or any of its Officers,
      Directors or Stockholders with respect to any claims or disputes as
      Stockholders or for any reasons.

              

      

      
        	
                4.5.

              	
                REPRESENTATIONS
      COMPLETE. None of the representations or warranties made by UAPI
      herein, when all such documents are read together in their entirety,
      contains or will contain at the Closing Date, any untrue statement of a
      material fact, or omits or will omit, at the Closing Date, to state any
      material fact necessary in order to make the statements contained herein
      or therein, in light of the circumstances under which made, not
      misleading. All projected, forecasted or prospective financial information
      provided by UAPI to the Company has been prepared in good faith on the
      basis of assumptions UAPI believes are reasonable and
      supportable.

              

      

       

      ARTICLE
V

      CONDUCT
PRIOR TO THE CLOSING DATE

      

      
        	
                5.1.

              	
                CONDUCT OF
      BUSINESS. During the period from the date of this Agreement and
      continuing until the earlier of the termination of this Agreement or the
      Closing date, each of UAPI, the UAPI Subsidiary, and the Company agree
      (except to the extent expressly contemplated by this Agreement or as
      consented to in writing by the other party), to carry on their respective
      businesses in the ordinary course in substantially the same manner as
      heretofore conducted, to pay and to cause its subsidiaries to pay debts
      and taxes when due subject to good faith disputes over such debts or
      taxes, to pay or perform other obligations when due, and to use all
      reasonable efforts consistent with past practice and policies to preserve
      intact its and its subsidiaries’ present business organizations, use its
      reasonable best efforts consistent with past practice to keep available
      the services of its present officers and key employees and use its
      reasonable best efforts with past practice to preserve its relationships
      with customers, suppliers, distributors, licensors, licensees, and others
      having business dealings with it or its subsidiaries, to the end that its
      and its subsidiaries’ goodwill and ongoing businesses shall be unimpaired
      at the Closing Date. UAPI and the Company agree to promptly notify the
      other of any material event or occurrence not in the ordinary course of
      its or its subsidiaries’ business, and of any event that would have a
      Material Adverse Effect on UAPI, the UAPI Subsidiary, or the
      Company.

              

      

      ARTICLE
VI

      CONDITIONS
PRECEDENT TO OBLIGATIONS OF THE COMPANY

       

      The Company’s obligation to enter into
and complete the Closing is conditioned upon satisfaction or waiver in writing
by the Company, on or before the Closing Date, of all of the following
conditions:

      
        	
                6.1

              	
                REPRESENTATIONS AND
      WARRANTIES. The representations and warranties made by UAPI, the
      UAPI Subsidiary and the UAPI Stockholder contained in this Agreement, the
      schedules or exhibits hereto or in any certificate or document delivered
      to the Company by UAPI, the UAPI Subsidiary, and/or the UAPI Stockholder
      in connection with the transactions contemplated by this Agreement and
      Plan of Reorganization shall be true in all respects (without giving
      effect to any materiality qualifications or limitations therein) on and as
      of the Closing Date, with the same effect as though such representations
      and warranties were made on such date, except for such failures to be true
      and correct which, in the aggregate, would not reasonable be expected to
      result in a Material Adverse Effect on UAPI or the UAPI
      Subsidiary.

              

      

      
        	
                6.2

              	
                PERFORMANCE OF
      COVENANTS. UAPI, the UAPI Subsidiary, and the UAPI Stockholder
      shall have performed and complied in all material respects with all of the
      agreements and covenants required by this Agreement to be performed and
      complied with prior to or on the Closing Date, except as otherwise
      contemplated by this Agreement.

              

      

      
        	
                6.3

              	
                LITIGATION. No
      injunction shall have been issued by any Court or Governmental Authority
      that restrains or prohibits this Agreement, or the consummation of the
      transactions contemplated hereby.

              

      

      
        	
                6.4

              	
                SHAREHOLDER
      APPROVAL. Approval by UAPI and the Company’s Shareholders required
      in connection with the consummation of the Plan of Reorganization AND
      shall have been obtained, or legal counsel of the Company shall issue its
      opinion that such approval is not
necessary.

              

      

      
        	
                6.5

              	
                MATERIAL
      CHANGES. There shall not have been any change that has, had or
      could reasonably be expected to have a Material Adverse Effect on the
      assets, properties, condition (financial or otherwise), prospects or
      results of operations of UAPI from the date hereof to the Closing Date,
      nor shall there exist any condition which could reasonably be expected to
      result in such a Material Adverse Effect, and there shall have been
      delivered to UAPI a certificate, dated the Closing Date, to such effect
      signed by an authorized officer of
UAPI.

              

      

       

      ARTICLE
VII

      CONDITIONS
PRECEDENT TO THE OBLIGATIONS OF UAPI AND THE

      UAPI
STOCKHOLDER

      

      The obligations of UAPI to enter into
and complete the Closing are conditioned upon the satisfaction or waiver by the
Company, on or before the Closing Date, of the following
conditions:

      
        	
                7.1

              	
                 REPRESENTATIONS AND
      WARRANTIES. The representations and warranties made by the Company
      contained in this Agreement and Plan of Reorganization, the schedules or
      exhibits hereto or in any certificate or document delivered to UAPI by the
      Company in connection with the transactions contemplated by this Agreement
      and Plan of Reorganization shall be true in all respects (without giving
      effect to any materiality qualifications or limitations therein) on and as
      of the Closing Date with the same effect as though such representations
      and warranties were made on such date, except (i) as otherwise
      contemplated by this Agreement and Plan of Reorganization and (ii) for
      such failures to be true and correct which in the aggregate would not
      reasonably be expected to result in a Material Adverse Effect on the
      Company.

              

      

      
        	
                7.2

              	
                PERFORMANCE OF
      COVENANTS. The Company shall have performed and complied in all
      material respects with all of the agreements and covenants required by
      this Agreement and Plan of Reorganization to be performed and complied
      with by it prior to or on the Closing Date, except as otherwise
      contemplated by this Agreement and Plan of
  Reorganization.

              

      

      
        	
                7.3

              	
                LITIGATION. No
      injunction shall have been issued by any Court or Governmental Authority
      that restrains or prohibits this Plan of Reorganization and Agreement, or
      the consummation of the transactions contemplated
  hereby.

              

      

      
        	
                7.4

              	
                SHAREHOLDER
      APPROVAL. UAPI Shareholder approval required in connection with the
      consummation of the Merger shall have been obtained or legal counsel of
      UAPI shall issue its opinion that such approval is not
      necessary.

              

      

      
        	
                7.5

              	
                MATERIAL
      CHANGES. There shall not have been any change that has, had or
      could reasonably be expected to have a Material Adverse Effect on the
      assets, properties, condition (financial or otherwise), prospects or
      results of operations of the Company from the date hereof to the Closing
      Date, nor shall there exist any condition which could reasonably be
      expected to result in such a Material Adverse Effect, and there shall have
      been delivered to the Company a certificate, dated the Closing Date, to
      such effect signed by an authorized officer of the
  Company.

              

      

      ARTICLE
VIII

      TERMINATION

       

      
        	
                8.1

              	
                 TERMINATION
      EVENTS. This Plan of Reorganization and Agreement may be terminated
      and the Transaction may be abandoned at any time prior to the Closing Date
      without prejudice to any other rights or remedies either party may have by
      written agreement, duly authorized by the Boards of Directors of UAPI and
      the Company.

              

      

      
        	
                8.2

              	
                EFFECT OF
      TERMINATION. In the event this Agreement and Plan of Reorganization
      is terminated pursuant to section 8.1 above, all further obligations of
      the parties hereunder shall terminate. Each party’s right of termination
      hereunder is in addition to any other rights it may have hereunder or
      otherwise and the exercise of a right of termination shall not be an
      election of remedies.

              

      

      ARTICLE
IX

      INDEMNIFICATION

       

      9.1 INDEMNIFICATION.

      9.1.1. To the
extent, if any, not provided by an existing right under one of the parties,
directors and officers liability insurance policies, from and after the Closing,
UAPI and the UAPI Stockholder shall, to the fullest extent permitted by
applicable law, indemnify, defend and hold harmless each person who is now, or
has been at any time prior to the date hereof, or who becomes prior to the
Closing, a director, officer or employee of the parties hereto or any subsidiary
thereof (each an “Indemnified Party” and collectively, the “Indemnified
Parties”) against all losses, expenses (including reasonable attorneys’ fees and
expenses), claims, damages, or liabilities or, subject to the proviso of the
next succeeding sentence, amounts paid in settlement arising out of actions or
omissions occurring at or prior to the closing and whether asserted or claimed
prior to, at or after the Closing) that are, in whole or in part, (i) based on
or arising out of the fact that such person is or was a directors, officer or
employee of such party or a subsidiary of such party or (ii) based on, arising
out of or pertaining to the transactions contemplated by this
Agreement.

      9.1.2. To the
fullest extent permitted by law, from and after the Closing, all rights to
indemnification now existing in favor of the employees, agents, directors or
officers of UAPI and the Company and their subsidiaries, if any, with respect to
their activities as such prior to the Closing, as provided in UAPI’s and the
Company’s Articles of Incorporation or bylaws, in effect on the date thereof or
otherwise in effect on the date hereof, shall survive the Plan of Reorganization
and shall continue in full force and effect for a period of not less than three
years from the Closing.

      9.1.3. The
provisions of this Article 9 are intended to be for the benefit of and shall be
enforceable by, each indemnified Party, his or her heirs and his or her
representatives.

      ARTICLE
X

      CLOSING

       

      10.1.
DELIVERIES BY
UAPI. At Closing, UAPI and the UAPI Stockholder shall deliver to the
Company the following:

      10.1.1. Certificates
evidencing the UAPI Stockholder’s Common Shares to the be delivered to the
Company pursuant to the terms herein, including, but not limited to Board of
Directors and Stockholder;

      10.1.2. The
Articles of Incorporation and Amendments thereto, as certified by the applicable
state authority, Bylaws, and Business Plan of UAPI;

      10.1.3. A legal
opinion that UAPI is a corporation in good standing, has no outstanding, actual
or contingent, liabilities, is compliance with all SEC regulations and has
fulfilled all legal requirements for the Merger;

      10.1.4. Minutes
and stock books of UAPI;

      10.1.5. Certificate
of good standing;

      10.1.6. Incumbency
Certificate of Officers and Directors and Resignations of Officers and
Directors;

      10.1.7. Federal
and State tax returns of UAPI for the prior 3 fiscal years;

      10.1.8. Most
recent year-to-date and interim financial statements and any material
off-balance sheet items;

      10.1.9. Such
other agreements, documents and instruments reasonably requested by the Company
or its Counsel to effectuate the transactions contemplated in this Agreement,
including, but not limited to subscription agreements, private placement
memoranda, stock purchase agreements, and convertible notes;

      10.1.10. Outstanding
options, warrants, stock bonuses, or other agreements to issue
shares

      10.1.11. Shareholder
Agreements, including any restrictions on the transfer of stock.

      10.1.12. Loan
agreements, including material terms, defaults, deeds and/or leases; contracts
with insiders;

      10.1.13. Material
license agreements running to and from UAPI and/or the UAPI
subsidiary;

      10.1.14. All
insurance contracts;

      10.1.15. Complete
list of pending or threatened litigation, arbitration, regulatory or
administrative proceedings;

      10.1.16. Certificates
of the President and Chief Financial Officer of UAPI confirming that the
financial statements of UAPI and the UAPI subsidiary are true and correct and
that, as of the date of closing, neither Company shall have any liabilities of
any nature;

      10.1.17. Certificates
of the President and Chief Financial Officer of UAPI that UAPI has no
liabilities;

      10.1.18. Opinion
of counsel as to the trading status of the UAPI Shares being transferred;
and

      10.1.19. Recent
press releases and research reports.

      ARTICLE
XI

      MISCELLANEOUS

       

      
        	
                11.1

              	
                 CAPTIONS AND
      HEADINGS. The article and paragraph headings throughout this
      Agreement are for convenience and reference only, and shall in no way be
      deemed to define, limit, or add to the meaning of any provision of this
      Agreement.

              

      

      
        	
                11.2

              	
                NO ORAL CHANGE.
      This Agreement and any provision hereof, may not be waived, changed,
      modified, or discharged orally, but only by an agreement in writing signed
      by the party against whom enforcement of any waiver, change modification,
      or discharge is sought.

              

      

      
        	
                11.3

              	
                GOVERNING LAW.
      This Agreement shall be governed by and construed in accordance with the
      laws of the State of Nevada, without regard to the laws that might
      otherwise govern under applicable principles of conflicts of law. Each of
      the parties hereto irrevocably consents to the exclusive jurisdiction of
      any Court located within the State of Nevada in connection with any matter
      based upon or arising out of this Agreement or the matters contemplated,
      agrees that process may be served upon them in any manner authorized by
      the laws of the State of Nevada for such persons and waives and covenants
      not to assert or plead any objection which they might otherwise have to
      such jurisdiction and such process.

              

      

      
        	
                11.4

              	
                PUBLIC
      ANNOUNCEMENTS. Subject to any requirement of applicable law or
      stock exchange listing agreement, all public announcements or similar
      publicity with respect to this Merger Agreement or the transactions
      contemplated hereby shall be issued only with the consent of UAPI, the
      UAPI Stockholder, and the Company. Unless consented to by each party
      hereto in advance prior to the Closing, all parties hereto shall keep the
      provisions of this Agreement and Plan of Reorganization strictly
      confidential and make no disclosure thereof to any Person, other than such
      party’s respective legal and financial advisors, subject to the
      requirements or applicable law or securities exchange
      regulations.

              

      

      11.5 SUCCESSORS. This
Agreement shall be binding upon and shall inure to the benefit of the parties
hereto and their respective successors and permitted assigns.

      
        	
                11.6

              	
                FURTHER
      ASSURANCES. Each of the parties hereto agrees that it will, from
      time to time after the date of this Agreement, execute and deliver such
      other certificates, documents and instruments and take such other action
      as may be reasonably requested by the other party to carry out the actions
      and transactions contemplated by this
Agreement.

              

      

      
        	
                11.7

              	
                NOTICES. All
      notices, requests, demands and other communications under this Agreement
      shall be in writing and shall be deemed to have been duly given on the
      date of service of served personally on the party to whom notice is to be
      given, or on the third day after mailing, if mailed to the party to whom
      notice is to be given, by first class mail, registered or certified,
      postage prepaid, and properly addressed, and by fax, as
      follows:

              

      

       

      To
UAPI:                               
Su, Wan Wen, President

      7951 SW 6th
Street, Suite 216

      Plantation,
FL  33324

      

      To
Company:                         Alex
Berkovich, President

       
United Healthcare Solutions, Inc.

       
1348 E. Hillsboro Blvd

       
Deerfield Beach, FL 33441

      

      

      Copy
To:                               
John B. Frohling, Esq.

         Frohling Associates,
LLC

         17 Fulton
Street

         Facsimile:
973-622-2866

      

      
        	
                11.8

              	
                NON-WAIVER.
      Except as otherwise expressly provided herein, no waiver of any covenant,
      condition, or provision of this Agreement shall be deemed to have been
      made unless expressly in writing and signed by the party against whom such
      waiver is charged; and (i) the failure of any party to insist in any one
      or more cases upon the performance of any of the provisions, covenants, or
      conditions of this Agreement or to exercise any option herein contained
      shall not be construed as a waiver or relinquishment for the future of any
      such provisions, covenants or conditions, (ii) the acceptance of
      performance of anything required by this Agreement to be performed with
      knowledge of the breach of failure of a covenant, condition, o provision
      hereof shall not be deemed a waiver of such breach or failure, and (iii)
      no waiver by any party of one breach by another party shall be construed
      as a waiver with respect to any other or subsequent
  breach.

              

      

      11.9 TIME OF ESSENCE. Time
is of the essence of this Agreement and of each and every provision
hereof.

      
        	
                11.10

              	
                REMEDIES
      CUMULATIVE. Except as otherwise provided herein, any and all
      remedies herein expressly conferred upon a party will be deemed cumulative
      with and not exclusive of any other remedy conferred hereby, or by law or
      equity upon such party, and the exercise by a party of any one remedy will
      not preclude the exercise of any other
remedy.

              

      

      
        	
                11.11

              	
                SEVERABILITY.
      If any provision of this Agreement, or the application thereof, becomes is
      or is declared by a Court of competent jurisdiction to be illegal, void or
      unenforceable, the remainder of this Agreement will continue in full force
      and effect and the application of such provision to other persons or
      circumstances will be interpreted so as to reasonably effect the intent of
      the parties hereto. The parties further agree to replace such void or
      unenforceable provision of this Agreement with a valid and enforceable
      provision that will achieve, to the extent possible, the economic,
      business and other purposes of such void or unenforceable
      provision.

              

      

      11.12 ENTIRE AGREEMENT.
This Agreement contains the entire agreement and understandings between the
parties hereto, and supersedes all prior agreements and
understandings.

      
        	
                11.13

              	
                RULES OF
      CONSTRUCTION. The parties hereto agree that they have been
      represented by counsel during the negotiation, preparation and execution
      of this Agreement and, therefore, waive the application of any law,
      regulation, holding or rule of construction providing that ambiguities in
      an agreement or other document will be construed against the party
      drafting such agreement or
document.

              

      

      
        	
                11.14

              	
                EXPENSES.
      Except as expressly otherwise provided herein, each party shall bear its
      own expenses incurred in connection with the preparation, execution and
      performance of this Agreement and Plan of Reorganization and the
      transactions contemplated hereby, including all fees and expenses of
      agents, representatives, counsel and
  accountants.

              

      

      
        	
                11.15

              	
                COUNTERPARTS.
      This Agreement may be executed in one or more counterparts, all of which
      shall be considered one and the same agreement and shall become effective
      when one or more counterparts have been signed by each of the parties and
      delivered to the other parties, it being understood that all parties need
      not sign the same counterpart.

              

      

      IN
WITNESS WHEREOF, the parties have executed this Merger Agreement on this 3rd day
of November 2009.

       

      Unity
Auto Parts,
Inc.                                                                                       United Healthcare
Solutions, Inc.

      

      

       
 

      By: /s/ Su, Wan
Wen                                                                                               
/s/ Alex
Berkovich

      Name: Su,
Wan
Wen                                                                                                Name:
Alex Berkovich

      Title: 
President                                                                                                 
      Title: President

      

      Stockholder
UAPI:                       Stockholders
of the Company:

      

      /s/ Su, Wan
Wen                                                                                                      
/s/ Michael Oliver

      Su, Wan
Wen                                                                                                           
Michael Oliver

      

      

      

                                                      
/s/ Alex Berkovich

                 Alex
Berkovich

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