Document:

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                                                                    Exhibit 10.9

                      AMENDED AND RESTATED VOTING AGREEMENT

         This AMENDED AND RESTATED VOTING AGREEMENT (this "Agreement") is dated
as of August 30, 2006 (the "Effective Date"), among Ivivi Technologies, Inc., a
New Jersey corporation (the "Company"), Andre' DiMino ("DiMino") and the
shareholders listed on the signature pages hereto (collectively, the
"Shareholders").

                              W I T N E S S E T H:

         WHEREAS, the Shareholders are the record and beneficial owners of
shares of common stock, no par value, of the Company (the "Common Stock"), in
the amounts and registered in the names set forth on Exhibit A hereto;

         WHEREAS, pursuant to the Voting Agreement, effective as of January 5,
2004, among the Company, DiMino and the Shareholders, as amended (the "Existing
Agreement"), the Shareholders granted DiMino the right to vote certain shares of
Common Stock beneficially owned by them (the "Existing Restricted Shares")
pursuant to the terms and conditions thereof; and

         WHEREAS, in order to facilitate the business of the Company, the
parties desire to amend and restate the Existing Agreement to, among other
things, (i) grant DiMino the right to vote any and all shares beneficially owned
by the Shareholders from time to time, including, without limitation, the
Existing Restricted Shares and any and all shares acquired by the Shareholders
from and after the date hereof, whether through the exercise of options or
otherwise (collectively, the "Restricted Shares"), and (ii) extend the term of
such grant by certain of the Shareholders for an additional two-year period,
subject to certain exceptions, in accordance with and subject to the terms and
conditions of this Agreement.

         NOW, THEREFORE, in consideration of the mutual covenants contained
herein, and intending to be legally bound, the parties hereto agree as follows:

                                    ARTICLE I
                            Amendment and Restatement

         Section 1.1. Amendment and Restatement. This Agreement hereby amends
and restates in its entirety the Existing Agreement. As of the Effective Date,
this Agreement shall be of full force and effect and the Existing Agreement (as
in effect immediately prior to such amendment and restatement) shall be of no
further force and effect, except to evidence the representations, warranties and
covenants made thereunder.

<PAGE>

                                   ARTICLE II
                      Grant of Proxy; Transfer Restrictions

         Section 2.1. Irrevocable Proxies.

         (a) By execution of this Agreement, each Shareholder (other than Fifth
Avenue Capital Partners) hereby revokes any and all prior proxies and hereby
irrevocably appoints and constitutes DiMino, with full power of substitution, to
act as proxy (i) to vote the Restricted Shares of such Shareholder on all
matters presented at any meeting of shareholders (including any adjournments or
postponements thereof) and/or (ii) to execute and deliver any shareholder
consent in lieu thereof, as DiMino may determine in his sole discretion, and
DiMino hereby accepts such appointment. Each proxy granted pursuant to this
Section 2.1(a) shall be effective for all purposes from the Effective Date until
the third anniversary of the consummation of an initial public offering of
shares of Common Stock pursuant to a registration statement filed with the
Securities and Exchange Commission under the Securities Act of 1933, as amended,
on Form S-1, Form SB-2 or the equivalent thereof, subject to earlier termination
pursuant to Article III hereof (the "IPO Third Anniversary"); provided, however,
that each proxy with respect to the number of shares of Common Stock of each of
the Shareholders set forth on Exhibit B attached hereto shall terminate upon the
earlier to occur of (i) the IPO Third Anniversary and (ii) the purchase of such
shares by Steven M. Gluckstern ("Gluckstern") pursuant the Share Purchase Right
Agreement, dated as of November 8, 2005, among the Company, Gluckstern, DiMino
and the Shareholders named therein. Each proxy authority contained in this
Section 2.1(a) shall be deemed to be coupled with an interest and shall be
irrevocable. Each proxy granted pursuant to this Section 2.1(a) shall survive
each Shareholder's death or incapacity and, during the term thereof, may not be
revoked by any guardian or other personal representative of such Shareholder for
any reason whatsoever.

         (b) By execution of this Agreement, Fifth Avenue Capital Partners
hereby revokes any and all prior proxies and hereby irrevocably appoints and
constitutes DiMino, with full power of substitution, to act as proxy (i) to vote
the Restricted Shares of such Shareholder on all matters presented at any
meeting of shareholders (including any adjournments or postponements thereof)
and/or (ii) to execute and deliver any shareholder consent in lieu thereof, as
DiMino may determine in his sole discretion, and DiMino hereby accepts such
appointment. The proxy granted pursuant to this Section 2.1(b) shall be
effective for all purposes from the Effective Date until terminated pursuant to
Article III hereof. The proxy authority contained in this Section 2.1(b) shall
be deemed to be coupled with an interest and shall be irrevocable. The proxy
granted pursuant to this Section 2.1(b) shall survive may not be revoked for any
reason whatsoever.

         Section 2.2. Transfer Restrictions.

         (a) During the term of this Agreement, no Shareholder shall transfer,
sell, assign, pledge, hypothecate, give, create a security interest in or lien
on, place in trust (voting or otherwise), transfer by operation of law, grant a
proxy with respect to or in any other way encumber or dispose of, directly or
indirectly, whether or not voluntarily, any of the Restricted Shares (each, a
"Transfer") unless the Restricted Shares so Transferred remain subject to this
Agreement and prior to any such Transfer, the transferee of such Restricted
Shares (each, a "Transferee") shall execute an instrument satisfactory to the
Company and DiMino agreeing to be bound by all of the terms and provisions of
this Agreement. In furtherance of the foregoing, and not in limitation thereof,
by taking and holding any such Restricted Shares, the Transferee thereof shall
be deemed to have agreed to be bound by and to comply with all of the terms and
provisions of this Agreement.
<PAGE>

         (b) During the term of this Agreement, the Company shall not, and shall
provide any transfer agent for the Common Stock (the "Transfer Agent") with
irrevocable written instructions not to, effect any Transfer of Restricted
Shares to any person or entity in violation of this Agreement.

         (c) All shares of Common Stock issued during the term of this Agreement
shall be stamped or endorsed with a legend in substantially the following form:

                  THE SHARES OF COMMON STOCK REPRESENTED BY THIS CERTIFICATE
                  HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
                  AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND CANNOT BE
                  SOLD OR TRANSFERRED UNLESS AND UNTIL THEY ARE SO REGISTERED OR
                  UNLESS AN EXEMPTION UNDER SUCH ACT OR LAWS IS AVAILABLE.
                  VOTING IN RESPECT OF THE SHARES OF COMMON STOCK REPRESENTED BY
                  THIS CERTIFICATE ARE FURTHER SUBJECT TO THE TERMS OF AN
                  AMENDED AND RESTATED VOTING AGREEMENT DATED AS OF AUGUST __,
                  2006, AMONG IVIVI TECHNOLOGIES, INC. AND THE OTHER PARTIES
                  THERETO, A COPY OF WHICH AMENDED AND RESTATED VOTING AGREEMENT
                  IS ON FILE AT THE PRINCIPAL OFFICE OF THE COMPANY AND MAY BE
                  OBTAINED WITHOUT CHARGE UPON WRITTEN REQUEST TO THE COMPANY.

                                   ARTICLE III
                           Effectiveness; Termination

         Section 3.1. Effectiveness; Termination of Agreement. This Agreement
shall become effective as of the Effective Date and shall terminate (i) with
respect to those Shareholders hereto other than Fifth Avenue Capital Partners,
as set forth in Section 2.1.(a), or (ii) upon the written consent of the Company
and DiMino; provided, however, that no such termination shall relieve any person
or entity of any liability for a breach or default of this Agreement prior to
the date of such termination.

                                   ARTICLE IV
                                  Miscellaneous

         Section 4.1. Recapitalization, Exchanges, etc. Affecting the Common
Stock. The provisions of this Agreement shall apply to the full extent set forth
herein with respect to (a) the Restricted Shares and (b) any and all shares of
capital stock of the Company or any successor or assign of the Company (whether
by merger, consolidation, sale of assets or otherwise) which may be issued in
respect of, in exchange for, or in substitution for the Restricted Shares, by
reason of any stock dividend, split, reverse split, combination,
recapitalization, reclassification, merger, consolidation or otherwise. In the
event of any change in the capitalization of the Company, as a result of any
stock split, stock dividend or stock combination, the provisions of this
Agreement shall be appropriately adjusted.
<PAGE>

         Section 4.2. No Joint Venture or Partnership. No party hereto shall
have any authority to bind or commit any other party hereto and no such
authority shall be implied by the provisions hereof. Nothing herein shall be
deemed or construed to create a joint venture, partnership or agency
relationship between any of the parties hereto for any purpose.

         Section 4.3. Injunctive Relief. Each of the parties hereto acknowledges
that it would be impossible to determine the amount of damages that would result
from any breach of any of the provisions of this Agreement and that the remedy
at law for any breach, or threatened breach, of any of such provisions would
likely be inadequate and, accordingly, each other party shall, in addition to
any other rights or remedies which it may have, be entitled to seek such
equitable and injunctive relief as may be available from any court of competent
jurisdiction to compel specific performance of, or restrain any party from
violating, any of such provisions. In connection with any action or proceeding
for injunctive relief, each of the parties hereto hereby waives the claim or
defense that a remedy at law alone is adequate and, to the maximum extent
permitted by law, consents to have each provision of this Agreement specifically
enforced against him or her, without the necessity of posting bond or other
security against him or her, and consents to the entry of injunctive relief
against him or her enjoining or restraining any breach or threatened breach of
such provisions of this Agreement.

         Section 4.4. Successors and Assigns. This Agreement shall be binding
upon and inure to the benefit of the parties hereto and their respective
successors, assigns and legal representatives. This Agreement shall be for the
sole benefit of the parties to this Agreement and their respective successors,
permitted assigns and legal representatives and is not intended, nor shall be
construed, to give any person or entity, other than the parties hereto and their
respective successors, permitted assigns and legal representatives, any legal or
equitable right, remedy or claim hereunder. This Agreement may not be assigned
by operation of law or otherwise, and any attempted assignment shall be null and
void, except that any Shareholder may assign his or her rights hereunder, in
whole but not in part, in connection with a Transfer of Restricted Shares made
in strict compliance with all of the provisions of this Agreement, including,
without limitation Section 2.2 of this Agreement.

         Section 4.5. Expenses. Each of the parties hereto shall pay its own
expenses incident to this Agreement and the transactions contemplated hereby.

         Section 4.6.      Amendment; Waiver.

         (a) This Agreement may be amended only by a written instrument duly
executed by (i) the Company, (ii) DiMino and (iii) Shareholders holding more
than 85% of the outstanding Restricted Shares.

         (b) No failure by any party to insist upon the strict performance of
any covenant, duty, agreement or condition of this Agreement or to exercise any
right or remedy consequent upon breach thereof shall constitute a waiver of any
such breach or of any other covenant, duty, agreement or condition, any such
waiver being effective only if contained in a writing executed by the waiving
party.
<PAGE>

         Section 4.7. Notices. Except as otherwise provided in this Agreement,
all notices, requests, claims, demands, waivers and other communications
hereunder shall be in writing and shall be deemed to have been duly given when
delivered by hand, when delivered personally or by courier, three days after
being deposited in the mail (registered or certified mail, postage prepaid,
return receipt requested), or when received by facsimile transmission if
promptly confirmed by one of the foregoing means, as follows: if to the Company
at 224-S Pegasus Avenue, Northvale, NJ 07647, and if to the other parties at the
address or facsimile transmission number specified below his or her name on the
signature pages hereto (or, in the case of persons or entities who become
parties hereto subsequently, at their last addresses or facsimile transmission
numbers shown on the record books of the Company). Each Shareholder, by notice
given to the Company in accordance with this Section 4.7, may change the address
or facsimile transmission number to which such notice or other communications
are to be sent to such Shareholder. Whenever pursuant to this Agreement any
notice is required to be given by any Shareholder to any other Shareholder or
Shareholders, such Shareholder may request from the Company a list of addresses
and facsimile transmission numbers of all Shareholders of the Company, which
list shall be promptly furnished to such Shareholder.

         Section 4.8. Applicable Law. This Agreement shall be governed, and
construed in accordance with, the internal laws of the State of New Jersey,
without reference to the choice of law principles thereof.

         Section 4.9. Headings. The descriptive headings of the several sections
in this Agreement are for convenience only and do not constitute part of this
Agreement and shall not affect in any way the meaning or interpretation of this
Agreement.

         Section 4.10. Integration. This Agreement and the other writings
referred to herein or delivered pursuant hereto which form a part hereof contain
the entire understanding of the parties with respect to its subject matter. This
Agreement supersedes all prior agreements and understandings between the parties
with respect to its subject matter. There are no restrictions, agreements,
promises, representations, warranties, covenants or undertakings with respect to
its subject matter other than those expressly set forth or referred to herein.

         Section 4.11. Severability. If any term or provision of this Agreement
or any application thereof shall be declared or held invalid, illegal or
unenforceable, in whole or in part, whether generally or in any particular
jurisdiction, such provision shall be deemed amended to the extent, but only to
the extent, necessary to cure such invalidity, illegality or unenforceability,
and the validity, legality and enforceability of the remaining provisions, both
generally and in every other jurisdiction, shall not in any way be affected or
impaired thereby.

         Section 4.12. Consent to Jurisdiction. Each of the parties hereto
hereby (i) irrevocably consents and submits to the sole exclusive jurisdiction
of the United States District Court for the District of New Jersey or the
Superior Court of New Jersey (and of the appropriate appellate courts therefrom)
in connection with any suit, action or other proceeding arising out of or
relating to this Agreement, (ii) irrevocably waives, to the fullest extent
permitted by law, any objection that it may now or hereafter have to the laying
of the venue of any such suit, action or proceeding in any such court or that
any such suit, action or proceeding which is brought in any such court has been
brought in an inconvenient forum, and (iii) agrees that service of any summons,
complaint, notice or other process relating to such suit, action or other
proceeding may be effected in the manner provided by Section 4.7 of this
Agreement.

         Section 4.13. Counterparts. This Agreement may be executed in
counterparts, each of which shall be deemed an original, but all of which shall
together constitute one and the same instrument.

                  [Remainder of Page Intentionally Left Blank]

<PAGE>

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

                              IVIVI TECHNOLOGIES, INC.

                              By:  /s/ Andre' DiMino
                                   --------------------------------------------
                                   Name:  Andre' DiMino
                                   Title:  Chairman and Chief Financial Officer

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                    /s/ Andre' DiMino
                                    -----------------
                                    Andre' DiMino

                                    ---------------------------------------
                                    Street Address

                                    -----------------  ----------- --------
                                    City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                    /s/ David Saloff
                                    ----------------
                                    David Saloff

                                    ---------------------------------------
                                    Street Address

                                    -----------------  ----------- --------
                                    City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                    /s/ Berish Strauch, M.D.
                                    ------------------------
                                    Berish Strauch, M.D.

                                    --------------------------------------
                                    Street Address

                                    -----------------  ----------- --------
                                    City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                    /s/ Arthur Pilla, Ph.D.
                                    -----------------------
                                    Arthur Pilla, Ph.D.

                                    --------------------------------------
                                    Street Address

                                    -----------------  ----------- --------
                                    City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                     /s/ Sean Hagberg, Ph.D.
                                     -----------------------
                                     Sean Hagberg, Ph.D.

                                     --------------------------------------
                                     Street Address

                                     -----------------  ----------- --------
                                     City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                     /s/ Ed Hammel
                                     -------------
                                     Ed Hammel

                                     --------------------------------------
                                     Street Address

                                     -----------------  ----------- --------
                                     City               State       Zip

WITNESS:

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

<PAGE>

                         VOTING AGREEMENT SIGNATURE PAGE

                                    FIFTH AVENUE CAPITAL PARTNERS

                                    By: /s/ Eugene Stricker
                                        -------------------
                                        Name:  Eugene Stricker
                                        Title: President

                                    --------------------------------------
                                    Street Address

                                    -----------------  ----------- --------
                                    City               State       Zip
WITNESS:

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

<PAGE>

                                                                       EXHIBIT A

                                  SHAREHOLDERS
                              AS OF AUGUST 28, 2006

                                                             NUMBER OF SHARES
NAME                                                       OF COMMON STOCK OWNED

David Saloff                                                    245,000 (1)
Arthur Pilla, Ph.D.                                             140,000 (2)
Berish Strauch, M.D.                                             80,000 (3)
Sean Hagberg, Ph.D.                                              62,500 (4)
Ed Hammel                                                        62,500 (5)
Fifth Avenue Capital Partners                                   215,000
                                             TOTAL:             805,000 (6)

(1)      Includes 114,800 shares of common stock, no par value ("Common Stock"),
         of Ivivi Technologies, Inc. (the "Company") beneficially owned by Mr.
         Saloff and 130,200 shares of Common Stock that are subject to
         forfeiture and vest in equal yearly installments on January 5 of each
         year through January 5, 2009. Does not include 200,000 shares of Common
         Stock underlying options held by Mr. Saloff.

(2)      Includes 65,600 shares of Common Stock beneficially owned by Dr. Pilla
         and 74,400 shares of Common Stock that are subject to forfeiture and
         vest in equal yearly installments on January 5 of each year through
         January 5, 2009.

(3)      Includes 38,000 shares of Common Stock beneficially owned by Dr.
         Strauch and 42,000 shares of Common Stock that are subject to
         forfeiture and vest in equal yearly installments on January 5 of each
         year through January 5, 2009.

(4)      Includes 29,500 shares of Common Stock beneficially owned by Dr.
         Hagberg and 33,000 shares of Common Stock that are subject to
         forfeiture and vest in equal yearly installments on January 5 of each
         year through January 5, 2009. Does not include 40,000 shares of Common
         Stock underlying options held by Dr. Hagberg.

(5)      Includes 29,500 shares of Common Stock beneficially owned by Mr. Hammel
         and 33,000 shares of Common Stock that are subject to forfeiture and
         vest in equal yearly installments on January 5 of each year through
         January 5, 2009. Does not include 20,000 shares of Common Stock
         underlying options held by Mr. Hammel.

 (6)     Reference is made to Footnote Nos. (1), (2), (3), (4) and (5).

<PAGE>

                                                                       EXHIBIT B

          Shares Subject to Share Purchase Right Agreement, dated as of
           November 8, 2005, among the Company, Steven M. Gluckstern,
                    Andre' DiMino and certain Shareholders.

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

Name                                                         Purchasable Shares
--------------------------------------------------------- ----------------------
Sean Hagberg                                                        5,000
--------------------------------------------------------- ----------------------
Ed Hammel                                                           5,000
--------------------------------------------------------- ----------------------
Arthur Pilla                                                       11,000
--------------------------------------------------------- ----------------------
David Saloff                                                       19,000
                                                                   ------
--------------------------------------------------------- ----------------------
                                         Total:                    40,000
                                                                   ======
--------------------------------------------------------- ----------------------Prepared and Filed by St Ives Financial

THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE HAVE OT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS NOTE AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS NOTE MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS NOTE UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAW OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO TRIMEDIA ENTERTAINMENT GROUP, INC. THAT SUCH REGISTRATION IS NOT REQUIRED.

THIS NOTE AMENDS AND SUPERSEDES THAT CERTAIN AMENDED AND RESTATED CONVERTIBLE TERM NOTE DATED AS OF JUNE 13, 2006 ISSUED TO IL RESOURCES LLC BY TRIMEDIA ENTERTAINMENT GROUP, INC.

SECOND AMENDED AND RESTATED CONVERTIBLE TERM NOTE

FOR VALUE RECEIVED, TRIMEDIA ENTERTAINMENT GROUP, LLC, a Delaware corporation (the “Borrower”), hereby promises to pay to IL RESOURCES, LLC, a Delaware limited liability company, (the “Holder”), or its registered assigns or successors in interest, on order, the sum of Three Million Two Hundred Eighty Five Thousand One Hundred Eighty-Eight Dollars and Thirty-Eight Cents ($3,285,188.38) (the “Restated Principal Amount”), together with any accrued and unpaid interest hereon, on October 31, 2006 (the “Maturity Date”) if not sooner paid.

Capitalized terms used herein without definition shall have the meanings ascribed to such terms in that certain Securities Purchase Agreement dated May 5, 2005 between the Borrower and the Holder (as amended, modified or supplemented from time to time, the “Purchase Agreement”).

The following terms shall apply to this Note:

ARTICLE I

INTEREST

1.1 Interest Rate. Interest on the Principal Amount outstanding under this Second Amended and Restated Convertible Term Note (“Note”) shall accrue at a rate per annum (the “Interest Rate”) equal to twelve percent (12%). Interest shall be (i) calculated on the basis of a 360 day year, and (ii) payable in cash via wire transfer monthly, in arrears, commencing on October 1, 2006 and on the first business day of each consecutive calendar month thereafter until the Maturity Date (and on the Maturity Date), whether by acceleration or otherwise (each, a “Payment Date”) unless the Holder gives the Borrower written notification that it desires for a particular month’s interest payment to be paid in full paid and nonassessable shares of common stock, $.001 par value, of the Borrower (the “Common Stock”), based on
a per share stock price equal to the Conversion Price (as defined in Section 3.4) such price per share being subject to adjustment at the times, and in accordance with the provisions as set forth in section 3.4. Overdue principal and interest on the Note shall to the extent permitted by applicable law, bear interest at the rate of 21% per annum. All payments of both principal and interest shall be made at the address of the Holder hereof as it appears in the books and records of the Borrower or at such other place as may be designated by the Holder hereof in writing to the Borrower.

ARTICLE II

OPTIONAL REDEMPTION

2.1 Optional Redemption in Cash. The Borrower will have the option of prepaying this Note (“Optional Redemption”) by paying to the Holder a sum of money equal to one hundred percent (100%) of the principal amount of this Note together with accrued but unpaid interest thereon and any and all other sums due, accrued or payable to the Holder arising under this Note, the Purchase Agreement, or any Related Agreement (the “Redemption Amount”) outstanding on the day written notice of redemption (the “Notice of Redemption”) is given to the Holder. The Notice of Redemption shall specify the date for such Optional Redemption (the “Redemption Payment Date”) which date shall be seven (7) business days after the date of the Notice of Redemption (the “Redemption Period”). A Notice of Redemption shall not be
effective with respect to any portion of this Note for which the Holder has a pending election to convert pursuant to Section 3.1, or for conversions initiated or made by the Holder pursuant to Section 3.1 during the Redemption Period. The Redemption Amount shall be determined as if such Holder’s conversion elections had been completed immediately prior to the date of the Notice of Redemption. On the Redemption Payment Date, the Redemption Amount must be paid in good funds to the Holder. In the event the Borrower fails to pay the Redemption Amount on the Redemption Payment Date as set forth herein, then such Redemption Notice will be null and void. 

ARTICLE III

CONVERSION RIGHTS

3.1. Holder’s Conversion Rights. The Holder shall have the right, but not the obligation, to convert all or any portion of the then aggregate outstanding principal amount of this Note, together with interest and fees due hereon, into shares of Common Stock subject to the terms and conditions set forth in this Article III. The Holder may exercise such right by delivery to the Borrower of a written notice of conversion not less than one (1) day prior to the date upon which such conversion shall occur. 

3.2. Conversion Limitation. Notwithstanding anything contained herein to the contrary, the Holder shall not be entitled to convert pursuant to the terms of this Note an amount that would be convertible into that number of Conversion Shares which would exceed the difference between the number of shares of Common Stock beneficially owned by such Holder or issuable upon exercise of warrants held by such Holder and 9.99% of the outstanding shares of Common Stock of the Borrower. For the purposes of the immediately preceding sentence, beneficial ownership shall be determined in accordance with Section 13(d) of the Exchange Act and Regulation 13d-3 thereunder. The Holder may void the Conversion Share limitation described in this Section 3.2 upon 75 days prior notice to the Borrower. 

2

3.3. Mechanics of Holder’s Conversion. (a) In the event that the Holder elects to convert all or a portion of the outstanding balance of this Note into Common Stock, the Holder shall give notice of such election by delivering an executed and completed notice of conversion (“Notice of Conversion”) to the Borrower and such Notice of Conversion shall provide a breakdown in reasonable detail of the Principal Amount, accrued interest and fees being converted. On each Conversion Date (as hereinafter defined) and in accordance with its Notice of Conversion, the Holder shall make the appropriate reduction to the Principal Amount, accrued interest and fees as entered in its records and shall provide written notice thereof to the Borrower within two (2) business days after the Conversion Date. Each date on which a Notice of Conversion is
delivered or telecopied to the Borrower in accordance with the provisions hereof shall be deemed a Conversion Date (the “Conversion Date”). A form of Notice of Conversion to be employed by the Holder is annexed hereto as Exhibit A.

(b) Pursuant to the terms of the Notice of Conversion, the Borrower will issue instructions to the transfer agent accompanied by an opinion of counsel within one (1) business day of the date of the delivery to Borrower of the Notice of Conversion and shall cause the transfer agent to transmit the certificates representing the Conversion Shares to the Holder. In the case of the exercise of the conversion rights set forth herein the conversion privilege shall be deemed to have been exercised and the Conversion Shares issuable upon such conversion shall be deemed to have been issued upon the date of receipt by the Borrower of the Notice of Conversion. The Holder shall be treated for all purposes as the record holder of such Common Stock, unless the Holder provides the Borrower written instructions to the contrary. 

3.4 Conversion Mechanics.

(a) The number of shares of Common Stock to be issued upon each conversion of this Note shall be determined by dividing that portion of the principal and interest and fees to be converted, if any, by the then applicable Conversion Price. 

(b) On the issue date hereof and until such time as an adjustment shall occur, the Conversion Price shall be $.50 per share of common stock. The Conversion Price and number and kind of shares or other securities to be issued upon conversion is subject to adjustment from time to time upon the occurrence of certain events, as follows: 

A. Stock Splits, Combinations and Dividends. If the shares of Common Stock are subdivided or combined into a greater or smaller number of shares of Common Stock, or if a dividend is paid on the Common Stock in shares of Common Stock, the Conversion Price shall be proportionately reduced in case of subdivision of shares or stock dividend or proportionately increased in the case of combination of shares, in each such case by the ratio which the total number of shares of Common Stock outstanding immediately after such event bears to the total number of shares of Common Stock outstanding immediately prior to such event. 

B. During the period the conversion right exists, the Borrower will reserve from its authorized and unissued Common Stock a sufficient number of shares to provide for the issuance of Common Stock upon the full conversion of this Note. The Borrower represents that upon issuance, such shares will be duly and validly issued, fully paid and non-assessable. The Borrower agrees that its issuance of this Note shall constitute full authority to its officers, agents, and transfer agents who are charged with the duty of executing and issuing stock certificates to execute and issue the necessary certificates for shares of Common Stock upon the conversion of this Note. 

3

C. Share Issuances. Subject to the provisions of this Section 3.4, if the Borrower shall at any time prior to the conversion or repayment in full of the Principal Amount issue any shares of Common Stock or securities convertible into Common Stock to a person other than the Holder (except (i) pursuant to Subsections A or B above; (ii) pursuant to options, warrants, or other obligations to issue shares outstanding on the date hereof as disclosed to Holder in writing; or (iii) pursuant to options that may be issued under any employee incentive stock option and/or any qualified stock option plan adopted by the Borrower) for a consideration per share (the “Offer Price”) less than the Conversion Price in effect at the time of such issuance, then the Conversion Price shall be immediately reset to such lower Offer Price at the time of issuance
of such securities. 

D.
  Reclassification, etc. If the
  Borrower at any time shall, by reclassification or otherwise, change the Common
  Stock into the same or a different number of securities of any class or classes,
  this Note, as to the unpaid Principal Amount and accrued interest thereon, shall
  thereafter be deemed to evidence the right to purchase an adjusted number of
  such securities and kind of securities as would have been issuable as the result
  of such change with respect to the Common Stock immediately prior to such reclassification
  or other change. 

3.5. Issuance of New Note. Upon any partial conversion of this Note, a new Note containing the same date and provisions of this Note shall, at the request of the Holder, be issued by the Borrower to the Holder for the principal balance of this Note and interest which shall not have been converted or paid. Subject to the provisions of Article IV, the Borrower will pay no costs, fees or any other consideration to the Holder for the production and issuance of a new Note. 

3.6. Registration Rights. The Holder has certain rights with respect to the registration of shares of Common Stock issued upon the conversion of this Note pursuant to the terms of the Loan Agreement. 

ARTICLE IV

EVENTS OF DEFAULT 

Upon the occurrence and continuance of an Event of Default beyond any applicable grace period, the Holder may make all sums of principal, interest and other fees then remaining unpaid hereon and all other amounts payable hereunder immediately due and payable. 

4

The
  occurrence of any of the following events set forth in Sections 4.1 through
  4.10, inclusive, is an “EVENT OF DEFAULT”: 

4.1.
  Failure to Pay Principal, Interest or other Fees.
  The Borrower fails to pay when due any installment of principal, interest or
  other fees hereon in accordance herewith, or the Borrower fails to pay when
  due any amount due under any other promissory note issued by Borrower, and in
  any such case, such failure shall continue for a period of three (3) days following
  the date upon which any such payment was due. 

4.2. Breach of Covenant. The Borrower breaches any covenant or any other term or condition of this Note or the Purchase Agreement in any material respect, or the Borrower or any of its Subsidiaries breaches any covenant or any other term or condition of any Related Agreement in any material respect and, in any such case, such breach, if subject to cure, continues for a period of fifteen (15) days after the occurrence thereof. 

4.3. Breach of Representations and Warranties. Any representation or warranty made by the Borrower in this Note or the Purchase Agreement, or by the Borrower or any of its Subsidiaries in any Related Agreement, shall, in any such case, be false or misleading in any material respect on the date that such representation or warranty was made or deemed made. 

4.4. Receiver or Trustee. The Borrower or any of its Subsidiaries shall make an assignment for the benefit of creditors, or apply for or consent to the appointment of a receiver or trustee for it or for a substantial part of its property or business; or such a receiver or trustee shall otherwise be appointed. 

4.5. Judgments. Any money judgment, writ or similar final process shall be entered or filed against the Borrower or any of its Subsidiaries or any of their respective property or other assets for more than $50,000, and shall remain unvacated, unbonded or unstayed for a period of thirty (30) days. 

4.6. Bankruptcy. Bankruptcy, insolvency, reorganization or liquidation proceedings or other proceedings or relief under any bankruptcy law or any law for the relief of debtors shall be instituted by or against the Borrower or any of its Subsidiaries. 

4.7. Stop Trade. An SEC stop trade order or Principal Market trading suspension of the Common Stock shall be in effect for five (5) consecutive days or five (5) days during a period of ten (10) consecutive days, excluding in all cases a suspension of all trading on a Principal Market, provided that the Borrower shall not have been able to cure such trading suspension within thirty (30) days of the notice thereof or list the Common Stock on another Principal Market within sixty (60) days of such notice. The “Principal Market” for the Common Stock shall include the NASD OTC Bulletin Board, NASDAQ SmallCap Market, NASDAQ National Market System, American Stock Exchange, or New York Stock Exchange (whichever of the foregoing is at the time the principal trading exchange or market for the Common Stock, or any securities exchange or other
securities market on which the Common Stock is then being listed or traded. 

4.8. Failure to Deliver Common Stock or Replacement Note. The Borrower shall fail (i) to timely deliver Common Stock to the Holder pursuant to and in the form required by this Note if such failure to timely deliver Common Stock shall not be cured within two (2) business days or (ii) to deliver a replacement Note to Holder within seven (7) business days following the required date of such issuance pursuant to this Note, the Purchase Agreement or any Related Agreement (to the extent required under such agreements).

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  4.9. Default
  Under Related Agreements or Other Agreements. The occurrence
  and continuance of any Event of Default (as defined in the Purchase Agreement
  or any Related Agreement) or any event of default (or similar term) under any
  other indebtedness. 

  4.10. Change
    in Control. The occurrence of a change in the controlling
    ownership of the Borrower.

4.11. Sale of Assets. The Borrower shall execute any agreement, letter, memorandum of understanding or similar document relating to the transfer, disposition or sale of all or substantially all of the assets of the Borrower to anyone without the approval of the Lender. 

4.12. Defaults. A default by the Borrower with respect to any other indebtedness in excess of $50,000 due to the Lender or any other third party. 

4.13. Invalidity. The issuance of a determination by a court of competent jurisdiction that one or more Related Agreements or one or more material provisions of any of the Related Agreements is unenforceable, or the issuance of an injunction against the enforcement of any of the Related Agreements or material provision. 

DEFAULT RELATED PROVISIONS 

4.14. Default Interest Rate. Following the occurrence and during the continuance of an Event of Default, interest on this Note shall automatically be to twenty one percent (21%), and all outstanding obligations under this Note, including unpaid interest, shall continue to accrue interest from the date of such Event of Default at such interest rate applicable to such obligations until such Event of Default is cured or waived. 

4.15. Conversion
  Privileges. The conversion privileges set forth in Article
  III shall remain in full force and effect immediately from the date hereof and
  until this Note is paid in full. 

4.16. Cumulative
  Remedies. The remedies under this Note shall be cumulative.

 

ARTICLE V 

MISCELLANEOUS 

5.1. Failure or Indulgence Not Waiver. No failure or delay on the part of the Holder hereof in the exercise of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other or further exercise thereof or of any other right, power or privilege. All rights and remedies existing hereunder are cumulative to, and not exclusive of, any rights or remedies otherwise available.

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5.2. Notices. Any notice herein required or permitted to be given shall be in writing and shall be deemed effectively given: (a) upon personal delivery to the party notified, (b) when sent by confirmed telex or facsimile if sent during normal business hours of the recipient, if not, then on the next business day, (c) five days after having been sent by registered or certified mail, return receipt requested, postage prepaid, or (d) one day after deposit with a nationally recognized overnight courier, specifying next day delivery, with written verification of receipt. All communications shall be sent to the Borrower at the address provided in the Purchase Agreement executed in connection herewith, and to the Holder at the address provided in the Purchase Agreement for such Holder, such other address as the Borrower or the
Holder may designate by ten days advance written notice to the other parties hereto. A Notice of Conversion shall be deemed given when made to the Borrower pursuant to the Purchase Agreement. 

5.3. Amendment Provision. The term “Note” and all reference thereto, as used throughout this instrument, shall mean this instrument as originally executed, or if later amended or supplemented, then as so amended or supplemented, and any successor instrument issued pursuant to Section 3.5 hereof, as it may be amended or supplemented. 

5.4. Assignability. This Note shall be binding upon the Borrower and its successors and assigns, and shall inure to the benefit of the Holder and its successors and assigns, and may be assigned by the Holder in accordance with the requirements of this Section 5.4. This Note shall not be assigned by the Borrower without the consent of the Holder. This Note may be transferred on the books of the Borrower by the registered Holder hereof, or by Holder’s attorney duly authorized in writing, only upon (i) delivery to the Borrower of a duly executed assignment of the Note, or part thereof, to the proposed new Holder, along with a current notation of the amount of payments received and net Principal Amount yet unfunded, and presentment of such Note to the Borrower for issue of a replacement Note, or Notes, in the
name of the new Holder, (ii) the designation by the new Holder of such new Holder’s agent(s) for notice, such agent(s) to be the sole party(ies) to whom Borrower shall be required to provide notice when notice to Lender is required hereunder and who shall be the sole party(ies) authorized to represent the new Holder(s) in regard to modification or waivers under the Note, the Loan Agreement, or other Loan Documents; and any action, consent or waiver, (other than a compromise of principal and interest), when given or taken by the new Holder’s agent(s) for notice, shall be deemed to be the action of the new Holder, as such holders are recorded on the books of the Borrower, and (iii) compliance with the Securities Act of 1933, as amended, and all other applicable state and federal securities laws. 

5.5. Governing Law. This Note shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to principles of conflicts of laws. Any action brought by either party against the other concerning the transactions contemplated by this Agreement shall be brought only in the state courts of Pennsylvania or in the federal courts located in the Commonwealth of Pennsylvania. Both parties and the individual signing this Note on behalf of the Borrower agree to submit to the jurisdiction of such courts. The prevailing party shall be entitled to recover from the other party its reasonable attorney’s fees and costs. In the event that any provision of this Note is invalid or unenforceable under any applicable statute or rule of law, then such provision shall be deemed
inoperative to the extent that it may conflict therewith and shall be deemed modified to conform with such statute or rule of law. Any such provision which may prove invalid or unenforceable under any law shall not affect the validity or unenforceability of any other provision of this Note. Nothing contained herein shall be deemed or operate to preclude the Holder from bringing suit or taking other legal action against the Borrower in any other jurisdiction to collect on the Borrower’s obligations to Holder, to realize on any collateral or any other security for such obligations, or to enforce a judgment or other court in favor of the Holder. 

7

5.6. Maximum
  Payments. Nothing contained herein shall be deemed to
  establish or require the payment of a rate of interest or other charges in excess
  of the maximum permitted by applicable law. In the event that the rate of interest
  required to be paid or other charges hereunder exceed the maximum permitted
  by such law, any payments in excess of such maximum shall be credited against
  amounts owed by the Borrower to the Holder and thus refunded to the Borrower.
  

5.7. Security Interest and Guarantee. The Holder has been granted a security interest (i) in certain assets of the Borrower and its Subsidiaries as more fully described in the Security Agreement dated as of May 5, 2005 and (ii) pursuant to the Securities Pledge Agreement dated May 5, 2005. The obligations of the Borrower under this Note are guaranteed by certain Subsidiaries of the Borrower pursuant to the Subsidiary Guaranty dated as of the date hereof. 

5.8. Construction. Each party acknowledges that its legal counsel participated in the preparation of this Note and, therefore, stipulates that the rule of construction that ambiguities are to be resolved against the drafting party shall not be applied in the interpretation of this Note to favor any party against the other. 

5.9. Cost of Collection. If default is made in the payment of this Note, the Borrower shall pay to Holder reasonable costs of collection, including reasonable attorney’s fees. 

IN WITNESS WHEREOF, the Borrower has caused this Note to be signed in its name effective as of this 13th day of September, 2006.

 

  	
         

      	
         

      	
        TRIMEDIA
          ENTERTAINMENT GROUP, INC.

      
	
        
        

      	
         

      	
        BY: 

      	
        

          /s/ Christopher Schwartz

      
	
         

      	
         

      	
         

      	
        
        

      
	
         

      	
         

      	
         

      	
        Christopher
          Schwartz, Chief Executive Officer

      

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EXHIBIT A

NOTICE OF CONVERSION 

(To be executed by the Holder in order to convert all or part of the Note into Common Stock 

[Name and Address of Holder]

The Undersigned hereby converts $_________ of the principal (together with associated accrued but unpaid interest) due under the Second Amended and Restated Convertible Term Note issued by TRIMEDIA ENTERTAINMENT GROUP, INC. dated as of September __, 2006 by delivery of Shares of Common Stock of TRIMEDIA ENTERTAINMENT GROUP, INC. on and subject to the conditions set forth in Article III of such Note. 

1. Date of Conversion _______________________ 

2. Shares To Be Delivered: _______________________ 

  	
        

          By: 

      	
         

      	
         

      	
         

      	
         

      
	
         

        	
        

      	
         

      	
         

      	
         

      
	
        Name: 

      	
         

      	
         

      	
         

      	
         

      
	
         

      	
        
        

      	
         

      	
         

      	
         

      
	
        Title:

      	
         

      	
         

      	
         

      	
         

      
	
         

      	
        
        

      	
         

      	
         

      	
         

      

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