Document:

CONSULTING AGREEMENT

  

                                                      
  CONSULTING AGREEMENT

  

  
   
  

  THIS
  AGREEMENT is entered into as of May 1, 2002 by and between Wood Products,
  Inc., a corporation organized and existing under the laws of the State of
  Nevada, having its principal place of business at suite 186 - 8120 #2 Road,
  Richmond, BC V7B 5J8, ("Company") and Gavin Froome, an individual
  with a principal address at #626 - 289 Alexander Street, Vancouver, BC V6A
  4H6 ("Consultant").

  

  
   
  

                                                                                           
  WITNESSETH:

  

  
   
  

  In
  consideration of the premises and mutual covenants hereinafter contained, the
  parties hereto agree as follows:

  

  
   
  

  1.            
  THE SERVICES

  

  
   
  

  Consultant
  has assured the Company he has the required skills as listed below that will
  allow the Consultant to provide the services required:

  

  
   
  

  -        
  Design,
  construction and implementation of the web site.

  

  -        
  Creation
  and optimization of graphics interface and HTML files to be uploaded onto web
  server specified by Wood Products, Inc.

  

  -        
  Navigation
  functionality and links set up onto multiple HTML pages.

  

  -        
  Incorporation
  of banner links to other related sites. (Banner creation included).

  

  -        
  Corporate
  logo for Wood Products.

  

            

  

  2.            
  WORK FOR HIRE

  

  
   
  

  a.            
  It is the intention of the parties hereto that all rights, including
  without limitation copyright in any reports, surveys, marketing promotional
  and collateral materials prepared by the Consultant pursuant to the terms of
  this Agreement, or otherwise for Company (hereinafter "the Work")
  vest in Company.  The parties
  expressly acknowledge that the Work was specially ordered or commissioned by
  Company, and further agree that it shall be considered a "Work Made for
  Hire" within the meaning of the copyright laws of the United States and
  that Company is entitled as author to the copyright and all other rights
  therein, throughout the world, including, but not limited to, the right to
  make such changes therein and such uses thereof, as it may determine in its
  sole and absolute discretion.

  

  
   
  

  b.            
  If, for any reason, the Work is not considered a work made for hire
  under the copyright laws, then the Consultant hereby grants and assigns to
  Company, its successors and assigns, all of its rights, title, and interest in
  and to the Work, including, but not limited to, the copyright therein
  throughout the world (and any renewal, extension or reversion copyright now or
  hereafter provided), and all other rights therein of any nature whatsoever,
  whether now known or hereafter devised, including, but not limited to the
  right to make such changes therein, and such uses thereof, as Company may
  determine.

  

  
   
  

  3.            
  PROPRIETARY INFORMATION

  

  
   
  

  a.            
  For purposes of this Agreement, "proprietary information"
  shall mean any information relating to the business of Company or any entity
  in which Company has a controlling interest and shall include (but shall not
  be limited to) information encompassed in all drawings, designs, programs,
  plans, formulas, proposals, marketing and sales plans, financial information,
  costs, pricing information, customer information, and all methods, concepts or
  ideas in or reasonably related to the business of Company.

  

  
   
  

  b.            
  Consultant agrees to regard and preserve as confidential, all
  proprietary information, whether Consultant has such information in memory or
  in writing or other physical form.  Consultant
  shall not, without written authority from Company to do so, directly or
  indirectly, use for the benefit or purposes, nor disclose to others, either
  during the term of its engagement hereunder or thereafter, except as required
  by the conditions of Consultant's engagement hereunder, any proprietary
  information.

  

  
   
  

  c.            
  Consultant shall not disclose any reports, recommendations, conclusions
  or other results of the Services or the existence or the subject matter of
  this contract without the prior written consent of Company. 
  In Consultant's performance hereunder, Consultant shall comply with all
  legal obligations it may now or hereafter have respecting the information or
  other property of any other person, firm or corporation.

  

  
   
  

  d.                  
  The
  Consultant expressly agrees that the covenants set forth in this Paragraph are
  being given to Company in connection with the engagement of the Consultant by
  Company and that such covenants are intended to protect Company against the
  competition by the Consultant, within the terms stated, to the fullest extent
  deemed reasonable and permitted in law and equity. 
  In the event that the foregoing limitations upon the conduct of the
  Consultant are beyond those permitted by law, such limitations, both as to
  time and geographical area, shall be, and be deemed to be, reduced in scope
  and effect to the maximum extent permitted by law.

  

  
   
  

  e.            
  The foregoing obligations of this Paragraph shall not apply to any part
  of the information that (i) has been disclosed in
  publicly available sources of information, (ii) is, through no fault of the
  Consultant, hereafter disclosed in publicly available sources of information,
  (iii) is now in the possession of Consultant without any obligation or
  confidentiality, or (iv) has been or is hereafter lawfully disclosed to
  Consultant by any third party, but only to the extent that the use or
  disclosure thereof has been or is rightfully authorized by that third party.  

  

  
   
  

  4.
             
  INJUNCTIVE RELIEF.        

  

  
   
  

  Consultant
  acknowledges that the injury to Company resulting from any violation by it of
  any of the covenants contained in this Agreement will be of such a character
  that it cannot be adequately compensated by money damages, and, accordingly,
  Company may, in addition to pursuing its other remedies, obtain an injunction
  from any court having jurisdiction of the matter restraining any such
  violation; and no bond or other security shall be required in connection with
  such injunction.

  

  
   
  

  5. 
            
  FEES AND REIMBURSEMENT OF CERTAIN EXPENSES

  

  
   
  

  a.            
  Company shall pay the Consultant a consulting fee of Fifty dollars ($50
  CAD) per hour, as needed by the Company. 

  

  
   
  

  b.            
  The Consultant shall provide to the Company on the first day of every
  month an outline as to the Services that will be performed that month. 
  Within ten (10) days from the end of each and every month, Consultant
  will provide to Company a statement as to the work that was performed for the
  prior month.

  

  
   
  

  c.            
  If in reviewing the statements made by the Consultant to the Company
  that are required within ten (10) days after the close of a business month,
  Company determines that Consultant is not making sufficient progress in order
  to complete work for which Consultant was hired within a reasonable time, the
  Company will give written notice to Consultant. 
  Consultant shall have fifteen (15) days to complete the work required
  and provide further reports to the Company.

  

  
   
  

  6.            
  BENEFITS

  

  
   
  

  The
  Consultant, as an independent contractor, shall not be entitled to any other
  benefits other than the fees and reimbursement of expenses provided under
  Paragraph 2 of this Agreement.

  

  
   
  

  
   
  

  7.            
  DUTY TO REPORT INCOME

  

  
   
  

  The
  Consultant acknowledges and agrees that it is an independent contractor and
  not an employee of the Company and that it is Consultant's sole obligation to
  report as income all compensation received from Company pursuant to this
  Agreement.  The Consultant further
  agrees that the Company shall not be obligated to pay withholding taxes,
  social security, unemployment taxes, disability insurance premiums, or similar
  items, in connection with any payments made to the Consultant pursuant to the
  terms of this Agreement.

  

  
   
  

  8.            
  TERM

  

  
   
  

  This
  Agreement shall be effective beginning as of 
  May 1, 2002
  , and shall
  continue until date of delivery of completed product and Services; provided,
  however, that either Company or Consultant may terminate this Agreement in
  whole or in part at any time upon thirty (30) days' written notice to the
  other party.  In the event of
  termination or upon expiration of this Agreement, Consultant shall return to
  Company any and all equipment, documents or materials, and all copies made
  thereof, which Consultant received from Company for the purposes of this
  Agreement and the Company shall pay to Consultant the amounts provided in
  Paragraph 5 hereof through the date of such termination or expiration.

  

  
   
  

  9.            
  INDEMNIFICATION

  

  
   
  

  The
  Consultant shall indemnify and save Company harmless from and against all
  claims arising in favor of any person, firm or corporation on account of
  personal injury or property damage in any way resulting from the improper or
  illegal acts of Consultant, its employees or agents. The foregoing indemnity
  shall include all costs incurred by Company, including reasonable attorneys'
  fees.

  

  
   
  

  10.          
  NOTICES

  

  
   
  

  All
  notices and billings shall be in writing and sent via first class mail to the
  respective addresses of the parties set forth at the beginning of this
  Agreement or to such other address as any party may designate by notice
  delivered hereunder to the other party.

  

  
   
  

  11. 
          
  GENERAL

  

  
   
  

        
  a.      The
  terms and conditions of Paragraphs 3, 4 and 5 hereof shall survive the
  termination of this Agreement or completion of the Services as the case may
  be.

  

        
  b.      Neither
  the Company nor Consultant shall assign this Agreement or delegate its duties
  hereunder and shall not subcontract any of the Services to be performed
  hereunder without the prior written consent of the other party hereto.

  

        
  c.      Consultant
  shall perform the Services as an independent contractor and shall not be
  considered an employee of Company or Partner, joint venturer
  or otherwise related to Company for any purpose.

  

        
  d.      This
  Agreement shall be governed by the laws of the State of 
  Nevada
  .

  

  e.    
  This Agreement constitutes the entire understanding between
  Consultant and Company respecting the Services described herein. 
  The terms and conditions of any purchase order shall have no effect
  upon this Agreement and shall be used for accounting purposes only.

  f.     
  The failure of either party to exercise its rights under this Agreement
  shall not be deemed to be a waiver of such rights or a waiver of any
  subsequent breach.

  g.    
  Any delay or nonperformance of any provision of this Agreement caused
  by conditions beyond the reasonable control of the performing party shall not
  constitute a breach of this Agreement, provided that the delayed party has
  taken reasonable measures to notify the other of the delay in writing. The
  delayed party's time for performance shall be deemed to be extended for a
  period equal to the duration of the conditions beyond its control. 
  "Conditions beyond a party's reasonable control" include, but are
  not limited to, natural disasters, acts of government after the date of the
  Agreement, power failure, fire, flood, acts of God, labor disputes, riots,
  acts of war and epidemics. Failure of subcontractors and inability to obtain
  materials shall not be considered a condition beyond a party's reasonable
  control.

  h.    
  Non-Solicitation of Consultant's Employees: Company agrees not
  to knowingly hire or solicit Consultant's employees during performance of this
  Agreement and for a period of two years after termination of this Agreement
  without Consultant's written consent.

  

  i.     
  Mediation and Arbitration: If a dispute arises under this
  Agreement, the parties agree to first try to resolve the dispute with the help
  of a mutually agreed-upon mediator in 
  Vancouver
  , 
  British Columbia
  , 
  Canada
  . The parties
  shall share any costs and fees, other than attorney fees associated with the
  mediation, equally.  If the
  dispute is not resolved through mediation, the parties agree to submit the
  dispute to binding arbitration in 
  Vancouver
  , 
  British Columbia
  , 
  Canada
   under the rules
  of the American Arbitration Association. Judgment upon the award rendered by
  the arbitrator may be entered in any court with jurisdiction to do so.
  

  j.        
  Attorney
  Fees:
  If any legal action is necessary to enforce this Agreement, the prevailing
  party shall be entitled to reasonable attorney fees, costs and expenses.
  

  k.       
  Complete Agreement: This Agreement together
  with all exhibits, appendices or other attachments, which are incorporated
  herein by reference, is the sole and entire Agreement between the parties.
  This Agreement supersedes all prior understandings, agreements and
  documentation relating to such subject matter. In the event of a conflict
  between the provisions of the main body of the Agreement and any attached
  exhibits, appendices or other materials, the Agreement shall take precedence. 
  Modifications and amendments to this Agreement, including any exhibit
  or appendix hereto, shall be enforceable only if they are in writing and are
  signed by authorized representatives of both parties.

  
   
  

  IN
  WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of
  the date first above written.

  

  
   
  

  WOOD
  PRODUCTS, INC.

  

  
   
  

  /s/
  Gordon Watts

  

  Gordon
  Watts

  

  President

  

  
   
  

  
   
  

  CONSULTANT

  

  
   
  

  
   
  

  Signature:
  /s/
  Gavin
  FroomeEXHIBIT 10.1
                                                                    ------------

 Employment Agreement between Humana Trans Services Group, Ltd. and James
 W. Zimbler

                              EMPLOYMENT AGREEMENT
                              --------------------

     AGREEMENT, dated as of the 1st day of April, 2002, between HUMANA TRANS
SERVICES GROUP, INC., a Delaware Corporation, with principal offices at 68A
Lamar Street, West Babylon, New York 11704 (hereinafter referred to as the
"Company") and JAMES W. ZIMBLER, residing at 1 Diane Court, Nesconset, New York
11766 (herein referred to as "JWZ or the "Chairman").

                                   WITNESSETH:

     WHEREAS, the Company desires to formalize its relationship with JWZ and JWZ
wishes to formalize his relationship with the Company; and

     WHEREAS, JWZ has the requisite experience, background and skills, and is
willing to formalize his relationship with the Company on the terms and subject
to the conditions contained herein.

     NOW, THEREFORE, the parties have agreed to the following:

1.   EMPLOYMENT. The Company hereby employs JWZ, and JWZ hereby agrees to enter
into the agreement with the Company, as President, Chairman of the Board of
Directors and Chief Executive Officer ("CEO") of the Company.

2.   NO BREACH OF OBLIGATIONS. JWZ represents and warrants to the Company that
he has the requisite skills and experience, and has proven his values and
abilities to the Company, and is ready, willing and able to perform those duties
attendant to the position for which he is hired and that his entry into this
Agreement with the Company does not constitute a breach of any agreement with
any other person, firm or corporation, nor does any prior agreement between JWZ
and any person, firm or corporation contain any restriction or impediment to the
ability of JWZ to perform those duties for which he was hired, or which may be
assigned to, or reasonably expected of him.
<PAGE>
3.   SERVICES. During the full term of this Agreement, the Chairman shall
perform to the best of his abilities the following services and duties, in such
manner and at such times as the Company may direct, the following being included
by way of example and not by way of limitations:

          a)   The Chairman will be available to discuss all company matters
               that are presented to him, within a reasonable time;
          b)   The Chairman shall aid and assist in guiding the Company's
               national Marketing Program in cooperation with the Board of
               Directors and Officers of the Company;
          c)   The Chairman shall, in cooperation with the Company's financial
               relations, public relations and investor relations firms(s), keep
               the Company's shareholders, and the brokerage community updated
               from time to time as to the Company's progress;
          d)   The Chairman shall consult with and advise the officers of the
               Company, either orally or at the request of the Company, in
               writing, to such matters as he, the Chairman, shall deem
               necessary to discuss relating to the management and operations of
               the Company; and
          e)   The Chairman shall be responsible for such other duties and
               responsibilities as necessary to fulfill his duties Chairman and
               CEO.

4.   EXCLUSIVITY. The Chairman agrees that during the term of this Agreement he
will impart and devote the necessary time, energy, skill and attention to the
performance of his duties hereunder. This paragraph shall not exclude The
Chairman from devoting part of his time to other firms, as long as they are in
non-competitive fields of endeavor, or making investments in business ventures
outside the general area of the Company.

5.   PLACE OF PERFORMANCE. The Chairman agrees to perform his duties hereunder
and agrees to the extent that it has been determined necessary and advisable, in
the discretion of the Chairman and CEO, to travel to any place in the United
States, or to a foreign country, where his presence is or may reasonably be
required for the performance of his duties hereunder.

6.   COMPENSATION. The Company hereby agrees to compensate The Chairman; and The
Chairman hereby accepts for the performance of the services of Chairman,
President and CEO as indicated below:

          a) FEES. Subject to review and upward adjustment from time to time by
          the Board of Directors, the Company shall pay to The Chairman and
          annual fee of ONE HUNDRED THIRTY-EIGHT THOUSAND FOUR HUNDRED
          TWENTY-FOUR DOLLARS ($138,424.00), during the first year of this
          Agreement. During the second through final year of this Agreement, The
          Chairman's fee shall increase at least ten percent (10%) per year, or
          a percentage
<PAGE>
          above 10% as directed and approved by the Board of Directors. Such
          fees shall be payable in accordance with the regular payroll practices
          of the Company, and shall not be less than the total compensation
          package to any of its Officers or Directors; b) Stock: The issuance of
          2,000,000 shares of Common Stock of the Company, fully paid and
          non-assessable, in consideration of the time and effort put forth by
          JWZ. c) Bonus. The Chairman shall be entitled to participation in a
          bonus or other incentive compensation, profit sharing or retirement
          plan that the Company may institute, or make generally available to
          its executives; d) Insurance and Medical Benefits. The Company shall
          maintain insurance and medical benefits for The Chairman equal to
          those available to its executives; e) Automobiles. The Chairman shall
          be entitled to the use of an automobile in the class of a Lincoln Town
          Car; f) Stock Options. The Chairman shall have the right to enter into
          a Agreement with the Company for the Option to purchase additional
          Shares of Stock, as determined by the Board of Directors; and g)
          Other. The Chairman shall be entitled to any other benefits as
          approved by the Board of Directors

7.   REPRESENTATION AND WARRANTIES OF THE CHAIRMAN. By virtue of his execution
hereof, and in order to induce the Company to enter into this Agreement, the
Chairman hereby represents and warrants, as follows:

          a) The Chairman is not presently actively engaged in any business,
          employment or venture, which is, or may be, in direct conflict with
          the business of the Company;
          b) The Chairman has full power and authority to enter this Agreement
          with the Company and to perform in the time and manner contemplated;
          and
          c) The Chairman is in good health and is not aware of any material
          medical conditions that will act as a bar to the Company's obtaining
          "Key Man" and/or disability income insurance policy on his life,
          should the Company so elect;
          d) The Chairman's compliance with the terms and conditions of this
          Agreement, in the time and the manner contemplated herein, will not
          conflict with any instrument or agreement pertaining to the
          transaction contemplated herein, and will not conflict in, result in a
          breach or, or constitute a default under any instrument to which he is
          a party;
          e) The Chairman represents that he shall devote his best efforts to
          the success of the Company.

8.   REPRESENTATION AND WARRANTIES OF THE COMPANY. By virtue of the execution of
this Agreement, the Company hereby represents and warrants to The Chairman as
follows:
<PAGE>
          a) The Company and the Chairman agree that the Chairman shall receive
          reimbursement for all reasonable expenses incurred by the Chairman in
          connection with the performance of his duties hereunder subject to
          compliance with the Company's procedures; and the Company shall pay to
          the Chairman directly, or reimburse the Chairman for all other
          reasonable necessary and proven expenses and disbursements incurred by
          the Chairman for and on behalf of the Company in the performance of
          the Chairman's duties during the term of this Agreement.

          b) The Chairman agrees and consents to being the subject of such
          policy or policies of disability income and/or key man insurance as
          the Company, in its sole discretion, elects to carry on the Chairman's
          life. The Company shall be the owner and beneficiary of any such
          policy and/or policies, and shall pay the premiums thereon; and the
          Chairman agrees and consents to such arrangements. Notwithstanding the
          forgoing, and so long as adequate and customary arrangements are made
          with respect thereto, the Chairman's wife or children may be named
          co-beneficiaries on such split dollar insurance policy or policies, as
          the Chairman reasonably desires. The Company shall have the right and
          option of selecting the carrier(s) of such insurance and the form
          thereof (i.e. whole life, term, etc.). Upon termination of the
          Chairman's employment, he shall have the right to purchase any and all
          policies owned by the Company on his life, subject to the term of this
          Agreement upon paying the Company on his life insurance policy or
          policies, subject to the term of this Agreement upon paying the
          Company within thirty (30) days of such termination, an amount equal
          to 10% of the cash value, including 10% of the cash value of dividend
          additions or deposits, if any, of such policy, as of the date such
          right is exercised, less the amount of any policy loan with accrued
          interest. The Company, upon such payment, shall execute the
          instruments necessary to transfer such policies to the Chairman or his
          estate.

9.   VACATIONS. During the term of this Agreement, The Chairman shall receive a
minimum of three (3) weeks vacation per year, or more at the approval of the
Board of Directors.

10.  PROPRIETARY RIGHTS. The Chairman shall at no time before or after the
termination of his employment hereunder use or divulge or make known to anyone
without the express written consent of the Board of Directors of the Company
(except to those duly authorized by the Company to have access thereto), any
marketing systems, programs or methods, customer or client lists, computer
programs configurations, systems or procedures, ideas, formulae, inventions,
discoveries, improvements, secrets, processes or technical, or other information
of the Company, or any accounts, customer or client lists, transactions or
business affairs of the Company. All ideas, marketing systems, computer
programs, configurations, system or procedures, program or methods, formulae,
inventions, discoveries, improvements, secrets or
<PAGE>
processes, whether or not patentable or copyrightable, made or developed by the
Chairman during the term of this Agreement, or within three (3) years after its
expiration or termination, and relating to the business of the Company, shall be
the exclusive right of the Company, whether or not any claim of the Chairman to
compensation under Paragraph 7 hereof has been, or will be satisfied, and the
Chairman agrees to provide the Company at its request and expense such
instruments and evidence as it may reasonably request to perfect, enforce and
maintain the Company's right to such property. At the conclusion of his
employment by the Company, the Chairman shall forthwith surrender to the Company
all letters, brochures, agreements and documents of every character relating to
the business affairs and properties of the Company then in his possession and
shall not, without the Company's prior written consent retain or disclose any
copies thereof.

11.  DISABILITY. If during the term of this Agreement, and any additional terms,
and in the opinion of the Board of Directors, as confirmed by competent medical
evidence, the Chairman shall become physically or mentally incapacitated to
perform his duties for the Company for a continuous period, then for the first
six (6) months of such period, the Chairman shall receive his full compensation
and for the remainder of such period (but in no event beyond the termination
date of this Agreement, or any subsequent additional term), the Chairman shall
receive seventy-five percent (75%) of his compensation. The Chairman hereby
agrees to submit himself for appropriate medical examination by his personal
physician as necessary. The obligations of the Company may be satisfied, in
whole or in part, by payments to the Chairman under disability insurance
provided by the Company.

12. COMPETITION.

          a) During the term of this Agreement, or upon the termination of his
          employment, whichever event shall occur earlier, and for a period of
          twelve (12) consecutive months thereafter, the Chairman shall not,
          without the prior written consent of the Company engage, either as a
          Consultant, Agent, Proprietor, Officer, Director, Partner or majority
          stockholder in the business directly related to that of the Company.

          b) The Chairman further covenants that during the stated term of this
          agreement, and for the twelve (12) month period thereafter, whichever
          shall occur earlier, he will not solicit any clients or customers
          known by him to be clients or customers of the Company for competitive
          business. The foregoing restrictions shall not apply to a termination
          of the Chairman's employment by the Company without Cause, or a
          termination of the employment by the Chairman because of a breach of
          the Agreement by the Company.
<PAGE>
13.  TERM AND TERMINATION. This Agreement shall be deemed to be effective as of
the date indicated above and shall continue in full force and effect until the
last day of the December, 2008, unless sooner terminated as hereunder set forth.
This Agreement shall automatically be renewed for an additional period of ten
(10) years, unless the Board of Directors determines not to renew this
Agreement, The Chairman notifies the Board of Directors of his desire not to
renew the Agreement, or the Company reaches a new agreement with The Chairman.

     The parties further agree that if this Agreement is not renewed by the
Company, or if another Agreement is reached by the parties, ninety (90) days
prior to the expiration date of this Agreement, the Chairman will retire from
the Company and receive fifty percent (50%) of the last annual total
compensation that he received for the balance of his natural life. These
payments shall be made to him in a similar manner as was made during the
contractual period.

     The Company further agrees that after his retirement, as defined above, the
Company will continue to maintain coverage as was maintained during his
employment.

     The Company herein acknowledges that the Chairman, has been instrumental in
structuring, financing and developing the Company. The Company also acknowledges
that the Chairman continues to be a major asset to the Company during its stage
of development to become a National Company.

          a)   TERMINATION BY THE COMPANY FOR CAUSE.
               ------------------------------------

                    1) The Company may terminate the Chairman's employment for
               Cause. Upon such termination the Company shall have no further
               obligations to the Chairman, except for compensation, or other
               benefits due, but not yet paid.

                    2) "Cause" shall mean: (i) the Chairman's willful and
               continued failure substantially to perform his duties with the
               Company (other than as a result of the Chairman's incapacity due
               to illness or injury), if the Chairman is not then acting in the
               best interests of the Company, as determined by the Board of
               Directors, or (ii) the Chairman's wilful engagement in misconduct
               which is materially injurious to the Company, monetary or
               otherwise.

                    3) Termination for Cause shall be effectuated only if: (i)
               the Company has delivered to the Chairman a copy of "Notice of
               Termination", which gives the Chairman at least forty-five (45)
               business days prior notice, therefore, affording the Chairman the
               opportunity, together with the Chairman's counsel to be heard
               before the Board of Directors: and (ii) the Board of Directors
               (after such Notice and opportunity to be heard) adopts a
               resolution concurred in
<PAGE>
               by not less than two-thirds of all directors of the Company then
               in office, that in the good faith opinion of the Board of
               Directors, the Chairman was guilty of conduct set forth and
               specifying the particulars thereof in detail.

          b)   TERMINATION BY THE CHAIRMAN FOR GOOD REASON.
               -------------------------------------------

                    1) The Chairman may terminate his employment for "Good
               Reason" by giving the Company a "Notice of Termination". Upon
               such termination, The Chairman shall have the rights described.

                    2) "Good Reason" shall mean, (i) The Chairman being removed
               as described hereof, except in connection with termination of the
               Chairman's employment by the Company for Cause or Disability, or
               by the Chairman without Good Reason; the assignment to the
               Chairman, without his express written consent of any duties other
               than those permitted, the failure of the Company to obtain the
               assumption and agreement to perform this agreement by any
               successor as contemplated, repudiation by the Company of any
               obligations of the Company, the delivery of a "Notice of
               Termination" by the Company, except that the delivery of such
               Notice shall be retroactively deemed not to constitute Good
               Reason if within sixty (60) days after the Board of Directors
               shall make the determination (after the opportunity to be heard
               provided for therein) and such determination is not thereafter
               reversed by a arbitration decision or final judgment of a Court
               of competent jurisdiction, and (ii), substantially all of the
               Company's assets or stock being purchased by another entity, with
               or without the permission of the Chairman, then for a period of
               180 days, the Chairman may elect to Terminate his position
               pursuant to this provision, and enforce all rights and
               obligations of this Agreement.

          c)   THE CHAIRMAN'S RIGHTS UPON CERTAIN TERMINATIONS. If the Company
     terminates The Chairman's employment hereunder, otherwise than for Cause,
     or if The Chairman terminates his employment for Good Reason:

                    1) The Company shall continue to pay the Chairman his full
               base compensation at the rate in effect on the Date of
               Termination for the period (the "Post Termination Period") from
               the Date of Termination until the end of the term of this
               Agreement. Notwithstanding anything to the contrary, which may be
               contained herein, if the Chairman shall have died prior to the
               termination of this agreement, then, and in such event, such
               payment of the Chairman's full base compensation shall cease as
               of the time of death;

                    2) The Chairman shall be entitled to the full amount which
               would have been due him under any bonus or profit sharing plan,
               or similar arrangement, in which he was participating prior to
               the "Date of Termination", for the full term of this Agreement,
               without any proration or reduction, because of the Chairman not
               being employed during the full term;

                    3) The Chairman shall also be entitled to the full amount of
               any contingent compensation benefit, which would have become
               vested, had his employment continued;
<PAGE>
                    4) The Company shall also pay to the Chairman an amount
               equal to all legal fees and expenses incurred by the Chairman as
               a result of such termination, including all fees and expenses, if
               any, incurred in contesting or disputing any such determination
               or seeking to obtain, or enforce, or retain any right or benefit
               provided by this Agreement. These payments shall be made promptly
               on a quarterly basis as submitted by the Chairman;

                    5) The Company shall maintain in full force and effect for
               the Chairman's continued benefits (throughout the
               "Post-Termination Period"), all life and health insurance and
               other benefits plans in which the Chairman was entitled to
               participate immediately prior to the "Date of Termination,"
               provided that The Chairman's continued participation is possible
               under the general terms and conditions of such plans. If the
               Chairman's participation is any such plan is barred for any
               reason whatsoever, the Company shall arrange to provide the
               Chairman with benefits substantially similar to those which he is
               entitled to receive under such plan until the expiration of the
               term of this Agreement; and

                    6) The Chairman shall not be required to mitigate the amount
               of any payment provided for in this Paragraph by seeking other
               employment or otherwise, nor shall the amount of any payment
               provided for in this Paragraph be reduced by any compensation
               earned by the Chairman in any manner after the "Date of
               Termination".

14.  NOTICE OF TERMINATION. Any purported termination of the Chairman's
employment shall be communicated by written "Notice of Termination" from one
party to the other party hereto. For the purposes of this Agreement a "Notice of
Termination" shall mean a notice which shall indicate the specific termination
provision in this Agreement relied upon and shall set forth in reasonable detail
the facts and circumstances claimed to provide a basis for termination of the
Chairman's employment, under the provision so indicated. No purported
termination by the Company of the Chairman's employment shall be effective if it
is not effected pursuant to a "Notice of Termination" satisfying the
requirements of this Paragraph.

15.  DATE OF TERMINATION. "Date of Termination" shall mean the date on which a
"Notice of Termination" is given.

16.  SUCCESSORS; BINDING AGREEMENT.

                    a) The Company shall require any purchaser of all the
               business of the Company, by agreement or form and substance
               satisfactory to the Chairman, to assume and agree to perform this
               Agreement in the same manner and to the same extent that the
               Company would be required to perform, if no such purchase had
               taken place. As used in this Agreement, "Company" shall mean the
               Company as hereinafter defined, and any successor to its
               business, or assets, which executes becomes bound by all the
               terms and provisions of this Agreement by operation of law.
<PAGE>
                    b) This Agreement shall inure to the benefit of and to be
               enforceable by the Chairman's personal or legal representative,
               executors, administrators, successors, heirs, distributees,
               devisees and legates. If the Chairman should die while any amount
               would still be payable to him hereunder if the Chairman had
               continued to live, all such amounts, unless otherwise provided
               herein, shall be paid in accordance with the terms of this
               Agreement with the terms of this Agreement to the Chairman's
               devisee, legatee or other designee, or if there be no designee,
               to his estate.

17.  ARBITRATION. The Chairman shall have the right to submit any determination
by the Board of Directors terminating his employment for Cause, or any other
dispute hereunder, to Arbitration by a single arbitrator under the rules of the
America Arbitration Association in the City of New York or Nassau or Suffolk
County. Any award in such arbitration may be enforced in any Court of competent
jurisdiction.

18.  LAWS OF THE STATE OF NEW YORK. This Agreement is being delivered in the
State of New York and shall be construed and enforced in accordance with the
Laws of the State of New York, irrespective of the state of Incorporation of the
Company and the place or domicile of The Chairman.

19.  REMEDIES ON BREACH. Any remedies on breach of this Agreement are to be
determined exclusively through arbitration as discussed in the Agreement.

20.  PROHIBITION AGAINST ASSIGNMENT. Except as herein above otherwise expressly
provided, the Chairman agrees on behalf of himself and of his executors and
administrators, heirs, legates, distributees, and any other person, or persons
claiming benefits under him by virtue of this Agreement and the rights,
interests and benefits hereunder, shall not be assigned, transferred, pledged or
hypothecated in any way by the Chairman or any executor, administrator, heir,
legatee, distrubutee or other persons claiming under the Chairman by virtue of
the Agreement and shall not be subject to execution, attachment or similar
process. Any attempted assignment, transfer, pledge or hypothecation, or other
dispositions of this Agreement of such rights, interests and benefits contrary
to the foregoing provisions, or the levy of any attachment or similar process
thereupon shall be null and void and without effect.

21.  MISCELLANEOUS PROVISIONS. The Company is in the formative stage, which the
parties recognize. The parties also recognize the cash flow position of the
Company. They therefore agree that the Company may only pay a percentage of the
fee on a weekly basis, until such time such funds are available, at which time
the balance will be paid. This determination shall be made by the Chairman, in
consultation with the Board of Directors.
<PAGE>
     This Agreement has been approved by the Board of Directors, as indicated by
their respective signatures. This Agreement has been approved by the Chairman,
as indicated by his signature.

     In Witness Whereof, the parties have executed this Agreement as of the 1st
Day of April, 2002.

Dated as of the date first indicated above and Agreed to By:

Humana Trans Services Group, Inc.                 James W. Zimbler

By: ____________________________                  _____________________
    For the Board of Directors

----------------------
Director

----------------------
Director

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