Document:

Press Release

    

    PRESS
      RELEASE

    For
      Immediate Release

    February
      9, 2007

    

    Lazydays
      Founder, RV Industry Leader 

    Don
      Wallace to Retire

    

    
      TAMPA,
        Fla.
        - Don Wallace, Founder and Chairman of Lazydays RV SuperCenter
        (“Lazydays”), announced today that he will retire from the Company effective
        August 2, 2007. Mr. Wallace built Lazydays into the largest single-site RV
        dealership in the world with more than 700 employees and $800 million in
        annual
        sales. His innovations and ideals continue to transform not only Lazydays,
        but
        also the entire Recreational Vehicle (“RV”) industry.

      

      Mr.
        Wallace’s retirement date coincides with the 31st anniversary of the company,
        which he founded along with his father (H.K.), brother (Ron), mother (Edith)
        and
        sister (Connie) in 1976. Their initial investment was $500 cash and two travel
        trailers on a small, dirt lot in Tampa, Florida. 

      

      Today,
        Lazydays is located along the I-4 corridor on more than 126 acres. It is
        one of
        the most frequently visited RV destinations in North America and is also
        the
        largest dealer for many of the RV industry’s top manufacturers. Mr. Wallace has
        been the driving force behind the Company’s extraordinary growth and
        success.

      

      More
        remarkably, Mr. Wallace touched the lives of thousands of customers and
        employees with his generosity, intelligence and humanity. He built a company
        founded upon the guiding principals of “honesty, integrity, fairness and
        loyalty” along with “finding and keeping great people” and “making customers for
        life.” He shared the company’s financial success through an Employee Stock
        Ownership Program (ESOP). His countless contributions to charities and
        non-profits have inspired the employees of Lazydays to launch their own
        philanthropic foundation (Lazydays Partners Foundation), which is funded
        through
        payroll deductions.

      

      “I
        am
        very grateful to all who have worked so hard to make Lazydays the company
        that
        it is today,” said Mr. Wallace. “As a result of the strong foundation that we
        have laid together, the company will continue to grow and prosper for many
        years
        to come. I know that under John’s guidance, the company will continue what we
        all started.” he added.

      

      “What
        most defines Don’s extraordinary career is his passion for customer service,
        tireless drive to do things perfectly and his concern and caring for all
        Lazydays employees,” said John Horton, Lazydays CEO. “Everything we do each day
        is focused on the customer-centered philosophies that Don has instilled and
        reinforced over the past 30 years,” he added. 

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

     

    
      Developing
        the RV SuperCenter®
        concept
        was one of Mr. Wallace’s crowning achievements. The Lazydays mega-site resides
        on 126 acres with an 86,600 sq. ft. main building, 1,200 RV display sites,
        273
        service bays, a 300-site RV park with clubhouse, and the CrownClub, a separate
        RV destination for luxury motor homes. The site also
        includes a 40,000 sq. ft. Camping World store, Cracker Barrel restaurant
        and
        Flying J RV Travel Plaza. This concept has served as a business model for
        many
        in the RV industry.

      

      Mr.
        Wallace has received many awards during his tenure of more than 30 years
        in the
        RV business. Two of the most notable awards are “RV Executive of the Year” in
        1993 awarded by RV
        News
        magazine
        and “Entrepreneur of the Year” in 2004 presented by Ernst & Young LLP.

      

      “Don
        is
        the most amazing person I have ever worked for and he has served as a powerful
        mentor to me and everyone here at Lazydays,” says Horton. “I look forward to his
        continued guidance for many years to come.” 

      

      Mr.
        Wallace and his wife, Erika, have two children, Donnie and Alexa. “What prompted
        my decision to retire more than anything else was when Erika said to me ‘honey,
        this means we can take our motorhome and travel all summer with our kids.”said
        Mr. Wallace. Having built Lazydays on the loyalty of customers and employees,
        he
        is now loyally giving back to the Tampa Bay community. Along with Erika,
        he
        donates a generous portion of his time and financial resources to many
        non-profit organizations, community events and worthy causes.

    #
      #
      #

    

    

    For
      More Information:

    

    Linda
      Stephens

    Director
      of Corporate Reporting and Investor Relations

    813.342.4239

    lstephens@lazydays.com

    

    Stewart
      Schaffer

    Chief
      Marketing and Communications Officer

    813.243.4333

    sschaffer@lazydays.comExhibit 10.20

THIS  NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
AND  IS  TRANSFERABLE  ONLY  UPON  THE  CONDITIONS  SPECIFIED  HEREIN.

                                 PROMISSORY NOTE

$50,000.00                       March  28,  2006
----------                       ----------------

     FOR VALUE RECEIVED, the undersigned, Pediatric Prosthetics, Inc. ("Maker"),
hereby  promises  to pay to the order of PETER KERTES AND RENEE KERTES JOINT AND
                                         ---------------------------------------
SEVERALLY ("Payee"), at 16400 NE 31 AVE, N MIAMI BEACH, FL, the principal sum of
---------               ----------------------------------
FIFTY THOUSAND and no/100 Dollars ($50,000.00), in lawful money in United States
--------------                      ---------
of  America,  which  shall  be  legal  tender, in payment of all debts and dues,
public  and  private,  at  the  time of payment, bearing interest and payable as
provided  herein.

     Interest  on  the  unpaid  balance  of this Note shall accrue at a rate per
annum  equal  to 12%; provided, however, that such interest shall not exceed the
Maximum  Rate as hereinafter defined.  All past-due principal and interest shall
bear interest at the maximum rate permitted by applicable law.  Interest will be
computed  on  the  basis  of  a  360-day  year  of  twelve  30-day  months.

     The  principal  amount  and  accrued interest of this Note shall be due and
payable on September 29, 2006. The Note may be renewed for additional thirty day
periods  at  the option of the holder. INTEREST PAYMENTS WILL BE MADE QUARTERLY.
                                       -----------------------------------------

<PAGE>

     This  Note may be prepaid in whole or in part, at any time and from time to
time,  without  premium  or  penalty.

     If  any payment of principal or interest on this Note shall become due on a
Saturday,  Sunday  or  any  other  day  on which national banks are not open for
business,  such  payment  shall  be  made  on  the next succeeding business day.

     This Note shall be binding upon and inure to the benefit of the Payee named
herein and Payee's respective successors and assigns.  Each holder of this Note,
by  accepting the same, agrees to and shall be bound by all of the provisions of
this  Note.  Payee  may  assign  this  Note  or  any of its rights, interests or
obligations  to  this  Note  without  the  prior  written  approval  of  Maker.

     The  indebtedness  evidenced  by this Note is unsecured and subordinate and
junior  in  right  of  payment  to  the  prior  payment  in  full  of all senior
indebtedness  (however  defined  in  any  debt  instrument).

     No  provision of this Note shall alter or impair the obligation of Maker to
pay  the  principal of and interest on this Note at the times, places and rates,
and  in  the  coin  or  currency,  herein  prescribed.

     Notwithstanding  anything  to  the  contrary  in  this  Note  or  any other
agreement entered into in connection herewith, whether now existing or hereafter
arising  and  whether  written  or  oral, it is agreed that the aggregate of all
interest  and  any  other  charges  constituting  interest,  or  adjudicated  as
constituting  interest,  and contracted for, chargeable or receivable under this
Note  or  otherwise  in  connection  with  this loan transaction, shall under no
circumstances exceed the Maximum Rate. In the event the maturity of this Note is
accelerated  by  reason  of an Event of Default under this Note, other agreement
entered  into  in  connection  herewith or therewith, by voluntary prepayment by
Maker or otherwise, then earned interest may never include more than the Maximum
Rate,  computed  from the dates of each advance of the loan proceeds outstanding
until  payment.  If  from  any  circumstance  any holder of this Note shall ever
receive  interest  or any other charges constituting interest, or adjudicated as

<PAGE>

constituting  interest,  the amount, if any, which would exceed the Maximum Rate
shall  be  applied  to the reduction of the principal amount owing on this Note,
and  not  to  the payment of interest; or if such excessive interest exceeds the
unpaid  balance  of principal hereof, the amount of such excessive interest that
exceeds  the  unpaid  balance of principal hereof shall be refunded to Maker. In
determining  whether  or  not  the  interest paid or payable exceeds the Maximum
Rate,  to  the  extent  permitted by applicable law (i) any nonprincipal payment
shall  be  characterized  as an expense, fee or premium rather than as interest;
and (ii) all interest at any time contracted for, charged, received or preserved
in  connection  herewith  shall  be amortized, prorated, allocated and spread in
equal  parts  during  the  period of the full stated term of this Note. The term
"Maximum  Rate"  shall  mean  the maximum rate of interest allowed by applicable
federal  or  state  law.

     Except as provided herein, Maker and any sureties, guarantors and endorsers
of  this  Note  jointly  and  severally  waive  demand,  presentment,  notice of
nonpayment  or dishonor, notice of intent to accelerate, notice of acceleration,
diligence  in  collecting,  grace,  notice  and  protest,  and  consent  to  all
extensions  without  notice  for  any  period  or  periods  of  time and partial
payments, before or after maturity, without prejudice to the holder.  The holder
shall similarly have the right to deal in any way, at any time, with one or more
of  the  foregoing  parties  without notice to any other party, and to grant any
such party any extensions of time for payment of any of said indebtedness, or to
grant  any  other  indulgences  or forbearance whatsoever, without notice to any
other party and without in any way affecting the personal liability of any party
hereunder.  If  any  efforts  are  made  to  collect or enforce this Note or any
installment  due  hereunder,  the undersigned agrees to pay all collection costs
and  fees,  including  reasonable  attorney's  fees.

<PAGE>

     This  Note shall be construed and enforced under and in accordance with the
laws  of  the  State  of  Texas.

     IN  WITNESS  WHEREOF,  Maker  has duly executed this Note as of the day and
year  first  above  written.

                               PEDIATRIC  PROSTHETICS,  INC.

                               By:/s/ Kenneth W. Bean
                                  ----------------------------

                               Its:VICE  PRESIDENT  OPERATIONS
                                   ---------------------------

                               Printed  Name:KENNETH  W.  BEAN
                                             -----------------

<PAGE>

                          Pediatric Prosthetics, Inc.

                                 March 28, 2006

Mr. Peter Kertes, and Renee Kertes
16400 NE 31 Avenue
North Miami Beach, FL 33160

dear sir:

Please accept this letter as a commitment from Pediatric Prosthetics Inc., to
repay your group's loan of $50,000 to Pediatric Prosthetics Inc.(The Company),
by means of a conversion to restricted common shares of the company's stock. The
conversion rate is to be $.035 (three and one/half cents') per restricted common
share.

The conversion to restricted stock, shall be executed immediately after clearing
comments and acceptance of our 10SB by the SEC.

The conversion of $50,000 will require delivery to you of 1,428,571 shares of
restricted common stock, (one million four hundred twenty eight thousand five
hundred and seventy one shares).

As soon as you receive notice of the Company's desire to convert the debt to
equity, we will mutually agree upon the terms of the warrants that will be
issued to your group simultaneously with the conversion. We agree to that the
Company will in addition issue 1,428,571 warrants to your group, convertible at
your discretion into l,428,571 restricted shares of common stock no later than
24 months after issuance, at the price of $.045 (four and one/half cents) per
share.

We will move to begin our SB2 registration immediately upon successfully
concluding acceptance of our SB 10
Best regards

/s/ Kenneth W. Bean
------------------------
Kenneth W. Bean
VP Operations
Director

           12926 Willowchase * Houston, TX 77070 * Phone: 281-897-11O8
                           Toll Free: 1-866-582-0966

<PAGE>

                           PEDIATRIC PROSTHETICS, INC.

                                WARRANT AGREEMENT
                                -----------------

                                                      Date:    February 6, 2007

To  Whom  It  May  Concern:

PEDIATRIC  PROSTHETICS,  INC. (the "Company"), for value received, hereby agrees
to  issue  common  stock  purchase  warrants  entitling  PETER  AND RENEE KERTES
("Holder") and their assigns to purchase an aggregate of 1,428,571 shares of the
Company's  common stock ("Common Stock"). Such warrant is evidenced by a warrant
certificate  in  the  form  attached hereto as Schedule 1 (such instrument being
hereinafter  referred  to  as  a "Warrant," and such Warrant and all instruments
hereafter  issued  in  replacement,  substitution,  combination  or  subdivision
thereof  being  hereinafter  collectively  referred  to  as  the "Warrant"). The
Warrant  is  issued to Holder in connection with Holder's loan to the Company of
$50,000.  The  number of shares of Common Stock purchasable upon exercise of the
Warrant  is  subject  to  adjustment as provided in Section 5 below. The Warrant
will  be  exercisable  by the Warrant Holder (as defined below) as to all or any
lesser  number of shares of Common Stock covered thereby, at an initial purchase
price  of  US  $0.045 per share (the "Purchase Price"), subject to adjustment as
provided  in  Section  5  below, for the exercise period defined in Section 3(a)
below.  The term "Warrant Holder" refers to the person whose name appears on the
signature  page  of  this  agreement and any transferee or transferees of any of
them  permitted by Section 2(a) below. This Warrant evidences the original grant
of  the Warrant to the Holder pursuant to a letter agreement to the Holder dated
March  28,  2006, and as such, the "Effective Date" of this Warrant is March 28,
2006.

     1.   REPRESENTATIONS  AND  WARRANTIES.
          --------------------------------

          The  Company  represents  and  warrants  to  you  as  follows:

          (a)  CORPORATE  AND  OTHER  ACTION.  The  Company  has  all  requisite
               -----------------------------
               power  and  authority  (corporate  and  other), and has taken all
               necessary  corporate  action,  to authorize, execute, deliver and
               perform  this  Warrant  Agreement,  to  execute,  issue, sell and
               deliver  the Warrant and a certificate or certificates evidencing
               the Warrant, to authorize and reserve for issue and, upon payment
               from  time  to  time  of  the  Purchase Price, to issue, sell and
               deliver, the shares of the Common Stock issuable upon exercise of
               the  Warrant  ("Shares"),  and  to perform all of its obligations
               under  this  Warrant  Agreement and the Warrant. The Shares, when
               issued  in  accordance  with this Warrant Agreement, will be duly
               authorized  and  validly  issued  and outstanding, fully paid and
               nonassessable  and  free  of  all liens, claims, encumbrances and
               preemptive  rights. This Warrant Agreement and, when issued, each
               Warrant issued pursuant hereto, has been or will be duly executed
               and delivered by the Company and is or will be a legal, valid and
               binding  agreement of the Company, enforceable in accordance with
               its  terms. No authorization, approval, consent or other order of
               any  governmental  entity,  regulatory  authority  or other third
               party  is  required  for such authorization, execution, delivery,
               performance,  issue  or  sale.

          (b)  NO VIOLATION.  The  execution  and  delivery  of  this  Warrant
               ------------
               Agreement,  the  consummation  of  the  transactions  herein
               contemplated  and the compliance with the terms and provisions of
               this Warrant Agreement and of the Warrant will not conflict with,
               or  result  in  a  breach of, or constitute a default or an event

<PAGE>

               permitting  acceleration  under,  any  statute,  the  Articles of
               Incorporation  or  Bylaws  of  the  Company  or  any  indenture,
               mortgage,  deed  of  trust,  note,  bank  loan, credit agreement,
               franchise,  license,  lease,  permit,  or  any  other  agreement,
               understanding, instrument, judgment, decree, order, statute, rule
               or  regulation  to which the Company is a party or by which it is
               bound.

     2.   TRANSFER.
          --------

          (a)  TRANSFERABILITY  OF  WARRANT.  You  agree  that  the  Warrant  is
               ----------------------------
               being  acquired  as  an  investment  and  not  with  a  view  to
               distribution thereof and that the Warrant may not be transferred,
               sold,  assigned  or  hypothecated  except as provided herein. You
               further  acknowledge  that  the  Warrant  may not be transferred,
               sold,  assigned or hypothecated unless pursuant to a registration
               statement  that  has become effective under the Securities Act of
               1933,  as  amended  (the  "Act"), setting forth the terms of such
               offering and other pertinent data with respect thereto, or unless
               you  have  provided  the  Company with an acceptable opinion from
               acceptable  counsel  that  such  registration  is  not  required.
               Certificates  representing  the Warrant shall bear an appropriate
               legend.  Notwithstanding  the  foregoing, any request to transfer
               the  Warrant  must  be  accompanied by the Form of Assignment and
               Transfer  attached  hereto  as Schedule 2 executed by the Warrant
               Holder.

          (b)  REGISTRATION  OF  SHARES.  You  agree  not  to  make  any sale or
               ------------------------
               other disposition of the Shares except pursuant to a registration
               statement which has become effective under the Act, setting forth
               the  terms  of  such  offering,  the  underwriting  discount  and
               commissions  and  any  other pertinent data with respect thereto,
               unless  you  have provided the Company with an acceptable opinion
               of  counsel  acceptable  to the Company that such registration is
               not required. Certificates representing the Shares, which are not
               registered  as  provided  in  this  Section  2,  shall  bear  an
               appropriate  legend  and  be  subject to a "stop-transfer" order.

     3.   EXERCISE  OF  WARRANT,  PARTIAL  EXERCISE.
          -----------------------------------------

          (a)  EXERCISE  PERIOD.  The  Warrants  granted  to  Holder  in  this
               ----------------
               Warrant  shall  expire  and  all  rights  hereunder  shall  be
               extinguished  on  May  22,  2008.

          (b)  EXERCISE  IN  FULL.  Subject  to  Section  3(a), a Warrant may be
               ------------------
               exercised  in  full  by  the  Warrant  Holder by surrender of the
               Warrant,  with  the  Form  of  Subscription  attached  hereto  as
               Schedule  3  executed  by  such  Warrant  Holder, to the Company,
               accompanied by payment as determined by 3(d) below, in the amount
               obtained  by  multiplying the number of Shares represented by the
               respective  Warrant by the Purchase Price per share (after giving
               effect  to  any  adjustments  as  provided  in  Section 5 below).

          (c)  PARTIAL  EXERCISE.  Subject  to  Section  3(a),  each Warrant may
               -----------------
               be  exercised  in  part by the Warrant Holder by surrender of the
               Warrant,  with  the  Form  of  Subscription  attached  hereto  as
               Schedule  3  at  the  end  thereof  duly executed by such Warrant
               Holder,  in  the manner and at the place provided in Section 3(b)
               above,  accompanied  by  payment  as determined by 3(d) below, in
               amount obtained by multiplying the number of Shares designated by
               the Warrant Holder in the Form of Subscription attached hereto as
               Schedule  3 to the Warrant by the Purchase Price per share (after
               giving effect to any adjustments as provided in Section 5 below).
               Upon  any  such partial exercise, the Company at its expense will
               forthwith  issue  and deliver to or upon the order of the Warrant
               Holder  a  new  Warrant of like tenor, in the name of the Warrant
               Holder  subject to Section 2(a), calling in the aggregate for the
               purchase  of  the  number  of  Shares equal to the number of such
               Shares  called  for  on the face of the respective Warrant (after
               giving  effect  to any adjustment herein as provided in Section 5
               below)  minus the number of such Shares designated by the Warrant
               Holder  in  the  aforementioned  form  of  subscription.

          (d)  PAYMENT  OF  PURCHASE  PRICE.  The  Purchase Price may be made by
               ----------------------------
               any of the following or a combination thereof, at the election of
               the  Warrant  Holder:

               (i)  in cash;
               (ii) by wire  transfer;  or
               (iii) by certified  or  cashier's  check,  or  money  order.

<PAGE>

     4.   DELIVERY  OF  STOCK  CERTIFICATES  ON  EXERCISE.
          -----------------------------------------------

          Any  exercise  of  the  Warrant  pursuant to Section 3 shall be deemed
          to  have  been  effected immediately prior to the close of business on
          the  date  on which the Warrant together with the Form of Subscription
          and  the  payment  for  the  aggregate  Purchase Price shall have been
          received  by the Company. At such time, the person or persons in whose
          name  or names any certificate or certificates representing the Shares
          or  Other  Securities  (as  defined below) shall be issuable upon such
          exercise  shall  be  deemed  to  have  become the holder or holders of
          record  of  the  Shares  or  Other Securities so purchased. As soon as
          practicable  after the exercise of any Warrant in full or in part, and
          in  any event within Ten (10) business days thereafter, the Company at
          its  expense  (including  the  payment  by  it of any applicable issue
          taxes)  will  cause  to be issued in the name of, and delivered to the
          purchasing  Warrant Holder, a certificate or certificates representing
          the  number  of fully paid and nonassessable shares of Common Stock or
          Other  Securities  to which such Warrant Holder shall be entitled upon
          such  exercise,  plus  in  lieu  of any fractional share to which such
          Warrant  Holder  would  otherwise  be  entitled,  cash  in  an  amount
          determined  pursuant  to  Section  6(e).  The  term "Other Securities"
          refers  to  any  stock  (other than Common Stock), other securities or
          assets  (including cash) of the Company or any other person (corporate
          or  otherwise)  which the Warrant Holder at any time shall be entitled
          to  receive, or shall have received, upon the exercise of the Warrant,
          in  lieu of or in addition to Common Stock, or which at any time shall
          be  issuable  or  shall  have  been  issued  in  exchange  for  or  in
          replacement  of Common Stock or Other Securities pursuant to Section 5
          below  or  otherwise.

     5.   ADJUSTMENT  OF  PURCHASE  PRICE  AND  NUMBER  OF  SHARES  PURCHASABLE.
          ---------------------------------------------------------------------

          The  Purchase  Price  and  the  number  of  Shares  are  subject  to
          adjustment  from  time  to  time  as  set  forth  in  this  Section 5.

          (a)  In case  the  Company  shall  at  any time after the date of this
               Warrant  Agreement  (i) declare a dividend on the Common Stock in
               shares  of  its  capital  stock,  (ii)  subdivide the outstanding
               Common  Stock,  (iii) combine the outstanding Common Stock into a
               smaller  number  of Common Stock, or (iv) issue any shares of its
               capital  stock by reclassification of the Common Stock (including
               any  such  reclassification in connection with a consolidation or
               merger  in which the Company is the continuing corporation), then
               in  each  case  the  Purchase  Price,  and the number and kind of
               Shares  receivable  upon  exercise,  in effect at the time of the
               record  date  for  such dividend or of the effective date of such
               subdivision,  combination,  or  reclassification  shall  be
               proportionately  adjusted  so  that  the  holder  of  any Warrant
               exercised  after  such  time  shall  be  entitled  to receive the
               aggregate  number  and  kind of Shares which, if such Warrant had
               been  exercised  immediately  prior to such record date, he would
               have  owned  upon  such  exercise and been entitled to receive by
               virtue  of  such  dividend,  subdivision,  combination,  or
               reclassification.  Such  adjustment  shall  be  made successively
               whenever  any  event  listed  above  shall  occur.

          (b)  No adjustment  in  the  Purchase  Price  shall  be  required  if
               such  adjustment  is  less than US $0.01; provided, however, that
               any  adjustments  which  by reason of this subsection (b) are not
               required  to  be  made  shall  be  carried forward and taken into
               account in any subsequent adjustment. All calculations under this
               Section  5  shall  be  made to the nearest cent or to the nearest
               one-thousandth  of  a  share,  as  the  case  may  be.

          (c)  Upon each  adjustment  of  the  Purchase  Price  as  a  result of
               the  calculations  made  in subsection (a) of this Section 5, the
               Warrant  outstanding prior to the making of the adjustment in the
               Purchase  Price  shall thereafter evidence the right to purchase,
               at the adjusted Purchase Price, that number of Shares (calculated
               to the nearest thousandth) obtained by (i) multiplying the number
               of  Shares  purchasable  upon exercise of the Warrant immediately
               prior to adjustment of the number of Shares by the Purchase Price
               in  effect  prior  to  adjustment  of the Purchase Price and (ii)
               dividing  the product so obtained by the Purchase Price in effect
               immediately  after  such  adjustment  of  the  Purchase  Price.

<PAGE>

     6.   FURTHER  COVENANTS  OF  THE  COMPANY.
          ------------------------------------

          (a)  DILUTION  OR  IMPAIRMENTS.  The  Company  will  not, by amendment
               -------------------------
               of  its  certificate  of  incorporation  or  through  any
               reorganization,  transfer  of  assets,  consolidation,  merger or
               dissolution, avoid or seek to avoid the observance or performance
               of  any of the terms of the Warrant or of this Warrant Agreement,
               but will at all times in good faith assist in the carrying out of
               all  such  terms  and  in the taking of all such action as may be
               necessary  or  appropriate  in order to protect the rights of the
               Warrant  Holder  against  dilution  or  other impairment. Without
               limiting  the  generality  of  the  foregoing,  the  Company:

               (i)  shall at  all  times  reserve  and  keep  available,  solely
                    for  issuance and delivery upon the exercise of the Warrant,
                    all  shares  of Common Stock (or Other Securities) from time
                    to  time issuable upon the exercise of the Warrant and shall
                    take  all necessary actions to ensure that the par value per
                    share,  if any, of the Common Stock (or Other Securities) is
                    at  all  times  equal  to  or  less  than the then effective
                    Purchase  Price  per  share;  and

               (ii) will take  all  such  action  as  may  be  necessary  or
                    appropriate  in  order  that  the  Company  may  validly and
                    legally  issue fully paid and nonassessable shares of Common
                    Stock  or  Other Securities upon the exercise of the Warrant
                    from  time  to  time  outstanding.

          (b)  TITLE TO  STOCK.  All  Shares  delivered  upon  the  exercise  of
               ---------------
               the  Warrant  shall  be  validly  issued,  fully  paid  and
               nonassessable;  each  Warrant  Holder  shall, upon such delivery,
               receive  good  and marketable title to the Shares, free and clear
               of  all voting and other trust arrangements, liens, encumbrances,
               equities  and  claims whatsoever; and the Company shall have paid
               all  taxes,  if  any,  in  respect  of  the  issuance  thereof.

          (c)  EXCHANGE  OF  WARRANT.  Subject  to  Section  2(a)  hereof,  upon
               ---------------------
               surrender for exchange of any Warrant to the Company, the Company
               at  its  expense  will  promptly issue and deliver to or upon the
               order  of  the holder thereof a new Warrant or like tenor, in the
               name  of  such  holder  or  as  such holder (upon payment by such
               Warrant  holder  of  any  applicable  transfer taxes) may direct,
               calling in the aggregate for the purchase of the number of Shares
               called  for  on  the face of the Warrant surrendered. The Warrant
               and  all  rights  thereunder are transferable in whole or in part
               upon  the  books of the Company by the registered holder thereof,
               subject  to  the provisions of Section 2(a), in person or by duly
               authorized  attorney,  upon  surrender  of  the  Warrant,  duly
               endorsed,  at  the  principal  office  of  the  Company.

          (d)  REPLACEMENT  OF  WARRANT.  Upon  receipt  of  evidence reasonably
               ------------------------
               satisfactory  to  the  Company of the loss, theft, destruction or
               mutilation  of  any  Warrant  and,  in the case of any such loss,
               theft  or  destruction,  upon  delivery of an indemnity agreement
               reasonably  satisfactory in form and amount to the Company or, in
               the  case of any such mutilation, upon surrender and cancellation
               of  such  Warrant,  the  Company,  at  the expense of the Warrant
               Holder,  will execute and deliver, in lieu thereof, a new Warrant
               of  like  tenor.

          (e)  FRACTIONAL  SHARES.  No  fractional  Shares  are  to  be  issued
               ------------------
               upon the exercise of any Warrant, but the Company shall round any
               fraction  of  a  share  to  the  nearest  whole  Share.

     7.   OTHER  WARRANT  HOLDERS:  HOLDERS  OF  SHARES.
          ---------------------------------------------

          The  Warrant  is  issued  upon  the  following  terms, to all of which
          each Warrant Holder by the taking thereof consents and agrees: (a) any
          person  who  shall  become  a  transferee,  within  the limitations on
          transfer  imposed  by  Section  2(a)  hereof,  of  a  Warrant properly
          endorsed  shall take such Warrant subject to the provisions of Section
          2(a)  hereof  and  thereupon shall be authorized to represent himself,
          herself  or  itself  as  absolute  owner  thereof  and, subject to the
          restrictions  contained  in this Warrant Agreement, shall be empowered
          to  transfer  absolute  title by endorsement and delivery thereof to a
          permitted  bona  fide  purchaser  for  value; (b) any person who shall
          become  a  holder or owner of Shares shall take such shares subject to
          the  provisions  of Section 2(b) hereof; (c) each prior taker or owner
          waives  and renounces all of his equities or rights in such Warrant in

<PAGE>

          favor  of  each  such  permitted  bona  fide  purchaser, and each such
          permitted bona fide purchaser shall acquire absolute title thereto and
          to  all  rights  presented  thereby;  and  (d)  until such time as the
          respective  Warrant  is  transferred  on the books of the Company, the
          Company  may treat the registered holder thereof as the absolute owner
          thereof  for all purposes, notwithstanding any notice to the contrary.

     8.   MISCELLANEOUS.
          -------------

          All  notices,  certificates  and  other  communications from or at the
          request  of the Company to any Warrant Holder shall be mailed by first
          class,  registered or certified mail, postage prepaid, to such address
          as  may  have been furnished to the Company in writing by such Warrant
          Holder,  or,  until  an address is so furnished, to the address of the
          last  holder  of  such  Warrant who has so furnished an address to the
          Company,  except  as otherwise provided herein. This Warrant Agreement
          and  any  of  the  terms  hereof may be changed, waived, discharged or
          terminated  only  by  an  instrument  in  writing  signed by the party
          against  which  enforcement  of  such  change,  waiver,  discharge  or
          termination  is  sought. This Warrant Agreement shall be construed and
          enforced  in  accordance with and governed by the laws of the State of
          Texas.  The  headings  in  this  Warrant Agreement are for purposes of
          reference  only  and  shall  not  limit or otherwise affect any of the
          terms  hereof.  This  Warrant  Agreement,  together  with the forms of
          instruments  annexed  hereto  as  schedules,  constitutes the full and
          complete  agreement  of the parties hereto with respect to the subject
          matter  hereof.  For  purposes  of  this  Warrant  Agreement,  a faxed
          signature  shall  constitute  an  original  signature.

IN WITNESS WHEREOF, the Company has caused this Warrant Agreement to be executed
on  this  18th  day of December 2006, in Houston, Texas, by its proper corporate
officers,  thereunto  duly  authorized.

                       PEDIATRIC  PROSTHETICS,  INC.
                       -----------------------------

                       By: /s/ Kenneth W. Bean
                         ---------------------------
                         Kenneth  W.  Bean,
                         Vice  President

<PAGE>

                                                                      SCHEDULE 1

                                     WARRANT
                                     -------

THIS  WARRANT  AND  THE  SECURITIES TO BE ISSUED UPON ITS EXERCISE HAVE NOT BEEN
REGISTERED  UNDER:  (A)  THE  SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), IN
RELIANCE  UPON  THE EXEMPTIONS FROM REGISTRATION PROVIDED IN SECTIONS 3 AND 4 OF
SUCH  ACT  AND  REGULATION S PROMULGATED THEREUNDER; OR (B) ANY STATE SECURITIES
LAWS IN RELIANCE UPON APPLICABLE EXEMPTIONS THEREUNDER.  THIS WARRANT MAY NOT BE
EXERCISED  BY OR ON BEHALF OF ANY U.S. PERSON UNLESS REGISTERED UNDER THE ACT OR
AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.  THIS WARRANT MUST BE ACQUIRED
FOR INVESTMENT ONLY FOR THE ACCOUNT OF THE INVESTOR, AND NEITHER THE WARRANT NOR
THE UNDERLYING STOCK MAY BE TRANSFERRED EXCEPT IN COMPLIANCE WITH THE PROVISIONS
OF  REGULATION  S AND OTHER LAWS OR PURSUANT TO REGISTRATION UNDER THE ACT OR AN
AVAILABLE  EXEMPTION  FROM  REGISTRATION.  HEDGING  TRANSACTIONS  INVOLVING THIS
WARRANT  OR  THE  SECURITIES TO BE ISSUED UPON ITS EXERCISE MAY NOT BE CONDUCTED
UNLESS  IN  COMPLIANCE  WITH  THE  ACT.

                                                    To Purchase 1,428,571 Shares
                                                                 of Common Stock

                           PEDIATRIC PROSTHETICS, INC.

This certifies that, for value received, the hereafter named registered owner is
entitled,  subject  to  the  terms  and  conditions  of  this Warrant, until the
expiration date, to purchase the number of shares (the "Shares") set forth above
of  the  common  stock  ("Common  Stock"),  of  PEDIATRIC PROSTHETICS, INC. (the
"Company")  from the Company at the purchase price per share hereafter set forth
below,  on  delivery  of this Warrant to the Company with the exercise form duly
executed  and  payment  of  the  purchase price (in cash or by certified or bank
cashier's  check  payable to the order of the Company) for each Share purchased.
This  Warrant  is  subject  to  the  terms  of the Warrant Agreement between the
parties  thereto  dated as of December 18, 2006, with an Effective Date of March
28,  2006,  the  terms  of  which  are hereby incorporated herein.  Reference is
hereby  made  to such Warrant Agreement for a further statement of the rights of
the  holder  of this Warrant, including, but not limited to the expiration dates
of  this  Warrant  as  described  in  Section  3  of  the  Warrant  Agreement.

Registered  Owner:  Peter  and  Renee  Kertes      Date:       February 6,  2007
                    -------------------------                -------------------

Purchase  Price
  Per  Share:          US  $0.045

Expiration  Date:     Subject  to Section 3(a) of the Warrant Agreement, May 22,
2008,  5:00  p.m.  Central  Standard  Time.

     WITNESS  the  signature  of  the  Company's  authorized  officer:

                           PEDIATRIC  PROSTHETICS,  INC.
                           -----------------------------

                           By: /s/ Kenneth W. Bean
                             -----------------------------------
                             Kenneth  W.  Bean,  Vice  President

<PAGE>

                                                                      SCHEDULE 2

                         FORM OF ASSIGNMENT AND TRANSFER
                         -------------------------------

For  value  received,  the  undersigned hereby sells, assigns and transfers unto
__________________________________ the right represented by the enclosed Warrant
to  purchase  _________________ shares of Common Stock of PEDIATRIC PROSTHETICS,
INC.  to  which  the enclosed Warrant relates, and appoints Attorney to transfer
such  right  on  the  books  of  PEDIATRIC  PROSTHETICS, INC. with full power of
substitution  in  the  premises.

The  undersigned  represents  and  warrants  that  the  transfer of the enclosed
Warrant is permitted by the terms of the Warrant Agreement pursuant to which the
enclosed  Warrant has been issued, and the transferee hereof, by his, her or its
acceptance  of  this  Agreement,  represents  and warrants that he, she or it is
familiar  with the terms of said Warrant Agreement and agrees to be bound by the
terms  thereof  with  the  same  force  and  effect  as  if a signatory thereto.

Dated:
      ------------

                         -------------------------------------------------------
                         (Signature  must  conform  in  all  respects to name of
                         holder  as  specified  on  the  face  of  the  enclosed
                         Warrant)

                         -------------------------------------------------------
                         (Address)

Signed  in  the  presence  of:

-----------------------------------------

<PAGE>

SCHEDULE  3

                              FORM OF SUBSCRIPTION
                              --------------------
              (To  be  signed  only  upon  exercise  of  Warrant)

To  PEDIATRIC  PROSTHETICS,  INC.:

The  undersigned,  the holder of the enclosed Warrant, hereby irrevocably elects
to  exercise the purchase right represented by such Warrant for, and to purchase
thereunder,               *  shares  of  Common  Stock of PEDIATRIC PROSTHETICS,
INC.  and  herewith makes payment of US $_______________ therefore, and requests
that  the  certificate  or certificates for such shares be issued in the name of
and  delivered  to  the  undersigned.

The  undersigned  hereby certifies that the undersigned is not a U.S. person and
the  warrant  is  not  being  exercised  on  behalf  of  a  U.S.  person, or, if
applicable,  the  undersigned  has  attached an opinion of counsel to the effect
that  the  warrant and the securities to be delivered upon exercise thereof have
been  registered under the Securities Act of 1933, as amended or are exempt from
registration  thereunder.

Dated:
      ---------------

                              --------------------------------------------------
                              (Signature  must  conform  in  all  respects  to
                              name  of  holder  as  specified on the face of the
                              enclosed  Warrant)

                              --------------------------------------------------
                              (Address)

--------------------------------

(*)  Insert  here the number of shares called for on the face of the Warrant or,
     in  the  case  of  a  partial exercise, the portion thereof as to which the
     Warrant  is  being  exercised, in either case without making any adjustment
     for  additional  Common  Stock  or  any  other stock or other securities or
     property  which,  pursuant  to  the  adjustment  provisions  of the Warrant
     Agreement  pursuant to which the Warrant was granted, may be delivered upon
     exercise.

<PAGE>

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