Document:

Continuity Agreement - Andrew W. Evans

    
      

      

    

     

    EXHIBIT
      10.5

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    To: Andrew
      W.
      Evans

    

    From: D.
      Raymond Riddle

     

    
      Re: 
        Notice
        Regarding and Amendment to Your Continuity Agreement Dated September 30,
        2005

    

    

    Date: February
      24, 2006

    

    Pursuant
      to Section 7.6 of the Continuity Agreement among you, AGL Resources Inc. and
      AGL
      Services Company, dated September 30, 2005 (the “Agreement”) and in
      consideration of ten dollars ($10.00) to be paid to you and other good and
      valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, Sections 1.16(b) and 2.1 of the Agreement are hereby amended
      in
      their entirety to read as follows:

    

    1.16(b)
      any adverse change in the Executive's rate of annual base salary or annual
      incentive compensation opportunity (i.e., annual cash bonus opportunity under
      the Annual Incentive Plan or a successor plan) from the rate of annual base
      salary and annual incentive compensation opportunity in effect as of the
      earliest of the date of the Announcement, the date of a Change in Control or
      the
      date of the Consummation of a Change in Control Transaction;

     

    
      2.1.
        Term.
        Subject
        to Section 2.2, this Agreement shall commence on the Effective Date and
        shall
        continue in effect until November 30, 2007 (the “Term”). The Term shall be
        extended one (1) year on the first anniversary of the Effective Date and
        on each
        anniversary thereafter unless either party gives notice of non-extension
        prior
        to any such anniversary.

    

    

    	 	
             

          

    Furthermore,
      this Amendment and Notice is being furnished to inform you that the Agreement
      will not be extended beyond the last date of its now current Term, November
      30,
      2007. 

    

    IN
      WITNESS WHEREOF, the Company and Executive have executed this Amendment and
      Notice to be effective as of the date and year first written above.

    

    COMPANY:

    

    AGL
      RESOURCES, INC.

    

    By:
       /s/
      D.
      Raymond Riddle   

    Title:
      Interim Chairman and Chief Executive Officer

    

    

    EXECUTIVE:

    

    /s/
      Andrew W. Evans    

    SIGNATURE
      

    

    

    [THIS
      DOCUMENT HAS BEEN EXECUTED IN DUPLICATE.]Continuity Agreement - Kevin P. Madden

    
      

      

    

     

    EXHIBIT
      10.6

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    To: Kevin
      P.
      Madden

    

    From: D.
      Raymond Riddle

     

    
      Re: 
        Notice
        Regarding and Amendment to Your Continuity Agreement Dated December 1,
        2003

    

    

    Date: February
      24, 2006

    

    Pursuant
      to Section 2.1 of the Continuity Agreement among you, AGL Resources Inc. (the
      “Company”) and AGL Services Company, dated December 1, 2003 (the “Agreement”)
      this notice is being furnished to inform you that the Agreement will not be
      extended beyond the last date of its now current Term, November 30, 2007.

    

    In
      addition, pursuant to Section 7.6 of the Agreement, and in consideration of
      ten
      dollars ($10.00) to be paid to you and other good and valuable consideration,
      the receipt and sufficiency of which are hereby acknowledged, Sections 1.16(a)
      and 1.16(b) of the Agreement are hereby amended in their entirety to read as
      follows:

    

    	(a)  	
            any
              material diminution in the Executive’s position, duties or
              responsibilities with the Company or one of its subsidiaries or any
              change
              that would constitute a material adverse alteration in the Executive’s
              duties, responsibilities or other conditions of employment, from those
              in
              effect as of the earliest of the date of the Announcement, the date
              of a
              Change in Control or the date of the Consummation of a Change in Control
              Transaction; provided, that, for this purpose, it shall be a material
              diminution of Executive’s position if the Executive does not report
              directly to the Company’s Chief Executive
              Officer;

          

    

    	(b)  	
            any
              adverse change in the Executive's rate of annual base salary or annual
              incentive compensation opportunity (i.e., annual cash bonus opportunity
              under the Annual Incentive Plan or a successor plan) from the rate
              of
              annual base salary and annual incentive compensation opportunity in
              effect
              as of the earliest of the date of the Announcement, the date of a Change
              in Control or the date of the Consummation of a Change in Control
              Transaction;

          

    

    IN
      WITNESS WHEREOF, the Company and Executive have executed this Amendment and
      Notice to be effective as of the date and year first written above.

    

    COMPANY:

    

    AGL
      RESOURCES, INC.

    

    By:
       /s/
      D.
      Raymond Riddle   

    Title:
      Interim Chairman and Chief Executive Officer

    

    EXECUTIVE:

    

    /s/
      Kevin P. Madden    

    SIGNATURE
      

    

    

    [THIS
      DOCUMENT HAS BEEN EXECUTED IN DUPLICATE.]Continuity Agreement - Paul R. Shlanta

    
      

      

    

     

    EXHIBIT
      10.7

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    To: Paul
      R.
      Shlanta

    

    From: D.
      Raymond Riddle

     

    
      Re: 
        Notice
        Regarding and Amendment to Your Continuity Agreement Dated December 1,
        2003

    

    

    Date: February
      24, 2006

    

    Pursuant
      to Section 2.1 of the Continuity Agreement among you, AGL Resources Inc. and
      AGL
      Services Company, dated December 1, 2003 (the “Agreement”) this notice is being
      furnished to inform you that the Agreement will not be extended beyond the
      last
      date of its now current Term, November 30, 2007. 

    

    Furthermore,
      pursuant to Section 7.6 of the Agreement, and in consideration of ten dollars
      ($10.00) to be paid to you and other good and valuable consideration, the
      receipt and sufficiency of which are hereby acknowledged, Section 1.16(b) of
      the
      Agreement is hereby amended in its entirety to read as follows:

    

    (b)
      any
      adverse change in the Executive's rate of annual base salary or annual incentive
      compensation opportunity (i.e., annual cash bonus opportunity under the Annual
      Incentive Plan or a successor plan) from the rate of annual base salary and
      annual incentive compensation opportunity in effect as of the earliest of the
      date of the Announcement, the date of a Change in Control or the date of the
      Consummation of a Change in Control Transaction;

    

    IN
      WITNESS WHEREOF, the Company and Executive have executed this Amendment and
      Notice to be effective as of the date and year first written above.

    

    COMPANY:

    

    AGL
      RESOURCES, INC.

    

    By:
       /s/
      D.
      Raymond Riddle   

    Title:
      Interim President and Chief Executive Officer

    

    

    EXECUTIVE:

    

    /s/
      Paul R. Shlanta    

    SIGNATURE
      

    

    [THIS
      DOCUMENT HAS BEEN EXECUTED IN DUPLICATE.]AMENDMENT NO. 1 TO SECURITIES PURCHASE AGREEMENT

         This Amendment No. 1 to Securities Purchase Agreement, dated as of

February 17, 2006, shall serve to amend the Securities Purchase Agreement (the

"Agreement"), dated as of November 4, 2005, by and among MT Ultimate

Healthcare, a Nevada corporation with its headquarters located at [45 Main

Street, Suite 617, Brooklyn, New York 11201], and each of the Buyers set forth

in the Agreement.

         1.   The undersigned parties hereby agree to amend Section 4(l) of

the Agreement to provide that the Buyers will fund $425,000 of the subsequent

investment referred to in that section on the date hereof with the remaining

$425,000 less any professional fees to be funded within five (5) business days

following the Effective Date of the Registration Statement (as defined in the

Agreement).

         2.    All other provisions of the Agreement shall remain in full

force and effect.

                     [Signature Page Follows]

                                1

<PAGE>

ACCEPTED AND AGREED:

MT ULTIMATE HEALTHCARE CORP.

     /s/ David Walters
By:____________________________________
     Name: David Walters
     Title:

AJW PARTNERS, LLC
By: SMS Group, LLC

     /s/ Corey S. Ribotsky
By:____________________________________
     Corey S. Ribotsky
     Manager

AJW OFFSHORE, LTD.
By:  First Street Manager II, LLC

     /s/ Corey S. Ribotsky
By:____________________________________
     Corey S. Ribotsky
     Manager

AJW QUALIFIED PARTNERS, LLC
By:  AJW Manager, LLC

     /s/ Corey S. Ribotsky
By:____________________________________
     Corey S. Ribotsky
     Manager

NEW MILLENNIUM CAPITAL PARTNERS II, LLC
By: First Street Manager II, LLP

     /s/ Corey S. Ribotsky
By:____________________________________
     Corey S. Ribotsky
     Manager

                                2

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