Document:

Exhibit 10.1

SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
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HANOVER HOLDINGS I, LLC,                  :
                                          :
                         Plaintiff,       :        Index No. 156345/2013
                                          :
          v.                              :
                                          :
                                          :
STEVIA CORP.,                             :
                                          :
                         Defendant.       :
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                            STIPULATION OF SETTLEMENT

     Plaintiff,  Hanover  Holdings  I, LLC  ("Hanover"),  on the one  hand,  and
Defendant, Stevia Corp. ("Stevia"), on the other hand, stipulate to the entry of
the Proposed Order  attached  hereto as Exhibit A (the  "Proposed  Order"),  and
further stipulate and agree as follows:

     1.  Stevia  is a  corporation  incorporated  under the laws of the State of
Nevada,   with  its  principal  place  of  business  located  at  7117  US  31S,
Indianapolis, Indiana 46227. Stevia hereby acknowledges receipt of the Complaint
filed by Hanover on July 12,  2013,  and  agrees to waive any  requirement  that
Hanover formally serve Stevia with process. Stevia accepts service of process as
of the date of this Settlement Agreement.

     2. Hanover and Stevia  request that the Court enter an Order  substantially
in the form of the Proposed Order.

     3. Hanover owns bona fide claims in the total amount of $1,042,000  against
Stevia for non-payment of past-due debt for certain farming supplies provided to
Stevia (the  "Claim"),  which  Hanover  purchased  from SG AgroTech  Pte Ltd., a
creditor of Stevia (the  "Original  Creditor"),  for a total  purchase  price of
$1,042,000,  pursuant to a Receivable Purchase  Agreement,  dated as of July 11,
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2013,  between  Hanover and the  Original  Creditor  (the  "Receivable  Purchase
Agreement"),  in which the Original Creditor sold, transferred,  and assigned to
Hanover all right,  title and interest of such Original Creditor with respect to
the Claim, including, without limitation, the right to bring the above-captioned
action  against  Stevia with respect to the Claim (the  "Action").  The purchase
price for the Claim is payable to the Original  Creditor in the manner set forth
in the Receivable Purchase Agreement. The Original Creditor issued an invoice to
Stevia for farming  supplies  provided to Stevia,  payable  upon  receipt.  Such
invoice has not been paid by Stevia and is past due in its entirety.

     4. Stevia has not paid,  and will not be able to pay in the near term,  any
amounts due on the Claim. As a result,  on July 12, 2013,  Hanover commenced the
Action,  which  Action the  parties  now seek to settle by this  Stipulation  of
Settlement (the "Settlement Agreement").

     5. Stevia  desires to issue  shares of Stevia's  common  stock (the "Common
Stock") in exchange for the release of the Claim and  dismissal of the Action in
its  entirety.  Hanover  is  willing to accept  such  shares of Common  Stock in
accordance  with the terms of this Settlement  Agreement,  provided that (i) the
proposed  exchange  (including the issuance of the Common Stock pursuant to this
Settlement  Agreement)  is  exempt  from the  registration  requirements  of the
Securities  Act of 1933,  as  amended  (the  "Securities  Act"),  under  Section
3(a)(10) of the Securities Act, which requires a finding from the Court that the
terms and conditions of the proposed exchange are procedurally and substantively
fair to Hanover  prior to the  issuance  of the Common  Stock  pursuant  to this
Settlement Agreement,  and (ii) through such exemption under Section 3(a)(10) of
the Securities Act, Stevia shall be permitted to issue shares of Common Stock to
Hanover in  exchange  for the release of the Claim and  dismissal  of the Action
without registration under the Securities Act, and Hanover shall be permitted to

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immediately  publicly resell such shares of Common Stock into the market without
restriction.  Section 3(a)(10) of the Securities Act provides in its entirety as
follows:

     Section 3 -- Classes of Securities under this Title

     (a)  Exempted  securities.  Except as hereinafter  expressly provided,  the
          provisions  of this  title  shall  not  apply to any of the  following
          classes of securities:...

          10.  Except with respect to a security exchanged in a case under title
               11 of the United  States Code,  ANY  SECURITY  WHICH IS ISSUED IN
               EXCHANGE FOR ONE OR MORE BONA FIDE OUTSTANDING securities, CLAIMS
               or property interests,  OR PARTLY IN SUCH EXCHANGE AND PARTLY FOR
               CASH,  WHERE  THE  TERMS  AND  CONDITIONS  OF SUCH  ISSUANCE  AND
               EXCHANGE ARE APPROVED,  AFTER A HEARING upon the fairness of such
               terms and  conditions at which all persons to whom it is proposed
               to issue  securities  in such  exchange  shall  have the right to
               appear,  BY ANY COURT, or by any official or agency of the United
               States,  or by any  State or  Territorial  banking  or  insurance
               commission or other governmental  authority expressly  authorized
               by law to grant such approval;

(Emphasis added.)

     6.  Hanover is the only  party to whom the  shares of Common  Stock will be
issued  pursuant to this Settlement  Agreement,  and is therefore the only party
entitled to notice of hearing and an opportunity to be heard in accordance  with
Section 3(a)(10) of the Securities Act.

     7. Hanover has agreed to the proposed settlement terms and conditions,  and
believes that they are procedurally and substantively fair to Hanover, such that
Hanover  is  willing  to enter  into this  Settlement  Agreement.  In  addition,
Stevia's  board of directors  has  considered  the proposed  settlement  and has
resolved that its terms and  conditions  are fair to, and in the best  interests
of,  Stevia and its  shareholders.  Accordingly,  both parties shall request the
Court to approve  the  fairness  of the  proposed  terms and  conditions  of the
proposed  exchange  (including the issuance of the Common Stock pursuant to this
Settlement Agreement) (following the hearing referred to in the next sentence).

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     8. The parties  shall  submit this  Settlement  Agreement  to the Court and
shall request that the Court enter the Proposed Order  approving this Settlement
Agreement at a hearing thereon as required by Section 3(a)(10) of the Securities
Act.  Effective  upon  execution  of  the  Proposed  Order  by the  Court,  this
Settlement  Agreement shall become final and binding upon Stevia and Hanover, it
being  hereby  acknowledged  and agreed that prior to such time this  Settlement
Agreement is not binding upon Stevia and Hanover.

     9. It is the  intent  and  effect  of this  Settlement  Agreement  that the
Proposed Order,  when signed,  shall end,  finally and forever (i) any claims to
payment or  compensation of any kind or nature that Hanover had, now has, or may
assert in the future  against  Stevia  arising  out of the  Claim,  and (ii) any
claims, including,  without limitation, for offset or counterclaim,  that Stevia
had,  now has, or may assert in the future  against  Hanover  arising out of the
Claim.

     10. In this regard,  and subject to full and complete  compliance  with the
Proposed Order,  effective upon the execution of the Proposed Order,  each party
hereby  releases and forever  discharges  the other party,  including all of the
other  party's  employees,   officers,  directors,  members,  partners,  agents,
affiliates,  subsidiaries  and  attorneys,  from  any and all  claims,  demands,
obligations  (fiduciary or  otherwise),  and causes of action,  whether known or
unknown, suspected or unsuspected, arising out of, connected with, or incidental
to the Claim.  Stevia shall not (and Stevia  shall cause each of its  employees,
officers,  directors,  members, partners,  agents, affiliates,  subsidiaries and
attorneys to not) disparage (or induce or encourage  other persons to disparage)
Hanover or any of its employees, officers, directors, members, partners, agents,
affiliates,  subsidiaries,  attorneys or other  Indemnified  Persons (as defined
below).

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     11. In full and final  settlement  of the  Claim,  no later  than the first
trading day following the date of the Court's entry of the Proposed Order,  time
being of the essence, Stevia will cause to be issued and delivered to Hanover or
its designee 7,500,000 shares of Common Stock, representing  approximately 9.88%
of Stevia's  outstanding shares of Common Stock  (collectively,  the "Settlement
Shares").

     12.  Further,  the  Settlement  Shares  will be subject to  adjustment  (as
described in  paragraph  14 below) to reflect the  intention of the parties that
the total  number of shares of Common  Stock  issued to  Hanover be based upon a
specified  discount  to the VWAP (as  defined  below) of the Common  Stock for a
specified period of time subsequent to the Court's entry of the Proposed Order.

     13. No later than the first  trading day  following the date that the Court
enters the Proposed Order approving this Settlement Agreement, time being of the
essence,  Stevia shall: (i) immediately  cause to be issued the number of shares
of Common Stock  required by  paragraph 11 above to Hanover's or its  designee's
balance  account  with The  Depository  Trust  Company  (DTC)  through  the Fast
Automated  Securities  Transfer  (FAST) Program of DTC's  Deposit/Withdrawal  At
Custodian  (DWAC)  system,  without any  restriction  on transfer or resale,  by
transmitting   via  facsimile  and  overnight   delivery  such  irrevocable  and
unconditional instruction to Stevia's stock transfer agent, together with a copy
of the Proposed Order  executed by the Court,  and (ii) if requested by Stevia's
stock transfer  agent,  cause its legal counsel in connection with the Action to
issue an opinion to Stevia's transfer agent, in form and substance acceptable to
Hanover and such  transfer  agent,  that the shares of Common Stock to be issued
pursuant  to the  Proposed  Order (a) shall be  legally  issued,  fully paid and
non-assessable,  (b) when issued in accordance  with the Proposed Order shall be
exempt from the  registration  requirements  of the  Securities  Act afforded by

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Section  3(a)(10)  of the  Securities  Act  and (c) may be  issued  without  any
restriction on transfer or resale (such  issuance,  the "Initial DWAC Issuance,"
and the date upon which such  issuance  is  complete  and all of the  Settlement
Shares have been received into Hanover's or its designee's account in electronic
form and fully cleared for trading,  the "Initial DWAC Issuance  Date").  Stevia
represents  and warrants that no  instruction  other than such  irrevocable  and
unconditional  instruction  to Stevia's stock transfer agent referred to in this
paragraph 13 will be given by Stevia to its transfer  agent with respect to such
shares of Common Stock,  and that such shares of Common Stock shall otherwise be
freely transferable on the books and records of Stevia.

     14. The total  number of shares of Common  Stock to be issued to Hanover or
its designee in connection with this Settlement Agreement and the Proposed Order
shall be  adjusted  on the trading day  immediately  following  the  Calculation
Period (as defined below) (the "True-Up Date"), as follows: (i) if the number of
VWAP Shares (as defined below) exceeds the number of Settlement Shares initially
issued,  then Stevia will, as promptly as practicable  (but subject in all cases
to the  limitations  set forth in paragraph 14.c below),  cause to be issued and
delivered  to Hanover or its  designee,  as DWAC  shares,  additional  shares of
Common Stock equal to the difference between (x) the total number of VWAP Shares
and (y) the number of Settlement  Shares,  and (ii) if the number of VWAP Shares
is less than the number of Settlement Shares,  then Hanover or its designee will
return to Stevia for cancellation  that number of shares equal to the difference
between  (x) the total  number of VWAP  Shares and (y) the number of  Settlement
Shares issued in the Initial DWAC Issuance.  The "Calculation Period" shall mean
the 120-consecutive trading day period (subject to extension as set forth below)
commencing  on the trading day  immediately  following the Initial DWAC Issuance
Date, or such shorter consecutive  trading day period immediately  following the
Initial DWAC Issuance Date as Hanover shall  determine in its sole discretion by

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written  notice  delivered  to Stevia.  Notwithstanding  anything  herein to the
contrary,  the  Calculation  Period shall be extended for such number of trading
days  equal to the number of trading  days  during  which any one or more of the
following shall have occurred and be continuing: (i) trading in the Common Stock
shall have been  suspended  for more than one full trading day,  (ii) the Common
Stock shall have been delisted from the OTCQB operated by OTC Markets Group Inc.
and is not  immediately  thereafter  listed or quoted on the The NASDAQ  Capital
Market,  The NASDAQ Global  Market,  The NASDAQ Global Select  Market,  New York
Stock  Exchange,  the NYSE MKT, the NYSE Arca,  the OTC Bulletin  Board,  or the
OTCQX  operated by OTC Markets  Group Inc.,  (iii) there shall have been imposed
any  suspension of electronic  trading or settlement  services by The Depository
Trust Company, a subsidiary of The Depository Trust & Clearing  Corporation,  or
any successor  thereto,  with respect to the Common Stock,  (iv) the  Settlement
Shares or the VWAP  Shares  shall not be  freely  transferable  on the books and
records of Stevia or there shall be any restriction on transfer or resale of the
Settlement Shares or the VWAP Shares for any reason,  (v) a failure of Stevia to
file any report, schedule,  registration,  form, statement, information or other
document  required to be filed by Stevia with the SEC pursuant to the  reporting
requirements  of the Securities  Exchange Act of 1934, as amended (the "Exchange
Act"),  including any Initial 8-K Filing or any  Additional  8-K Filing (as such
terms are defined below) or any other material  required to be filed pursuant to
Section  13(a) or 15(d) of the  Exchange  Act,  (vi) a failure  of Stevia or its
stock transfer agent to deliver any Settlement  Shares or VWAP Shares to Hanover
within three trading days after the applicable date on which Hanover is entitled
to receive such shares pursuant hereto, (vii) Stevia shall have filed for and/or

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shall be subject to any bankruptcy,  insolvency,  reorganization  or liquidation
proceedings or other  proceedings for relief under any bankruptcy law or any law
for the relief of debtors  instituted by or against Stevia,  or (viii) Stevia is
in  material  breach or default of this  Settlement  Agreement  (other  than any
breach or default  relating to any of the  matters in clauses (i) through  (vii)
above), and, if such breach or default is capable of being cured, such breach or
default is not cured  within five  trading  days after  notice of such breach or
default is delivered to Stevia.  If Hanover shall notify Stevia that, due to the
limitations set forth in paragraph 14.c.  below, all of the additional shares of
Common  Stock  required to be issued and  delivered  to Hanover or its  designee
pursuant to this paragraph 14, if any, cannot be issued and delivered to Hanover
or its designee on a single trading day, then Stevia will cause to be issued and
delivered to Hanover or its designee, as DWAC shares, in a single issuance or in
multiple issuances,  such additional shares of Common Stock at such times and in
such  amounts  as  Hanover  shall  request  from time to time from and after the
True-Up Date (subject in all cases to the limitations of paragraph 14.c. below),
until all VWAP Shares have been issued and delivered to Hanover or its designee.
If Hanover's right to receive VWAP Shares at any particular time is limited,  in
whole or in part, by this  paragraph and paragraph  14.c.  below,  all such VWAP
Shares that are so limited  shall be held in abeyance for the benefit of Hanover
by Stevia until such time,  if ever,  as Hanover  shall  notify  Stevia that its
right thereto would not result in Hanover exceeding the limitations set forth in
paragraph 14.c. below.

          a. For all purposes of this Settlement Agreement,  "VWAP Shares" means
such number of shares of Common  Stock  (rounded up to the nearest  whole share)
equal to the sum of: (i) the  quotient  obtained  by  dividing  (A)  $1,042,000,
representing  the total  amount of the Claim,  by (B) 65% of the  average of the
lowest 40 trading volume weighted average prices of the Common Stock as reported
by Bloomberg L.P. (the "VWAP") over the  Calculation  Period;  (ii) the quotient

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obtained by dividing (A) $22,500,  representing  (1) $25,000 of Hanover's  legal
fees and expenses  incurred in connection with the Action that Stevia has agreed
to pay less (2) $2,500  heretofore paid by Stevia,  by (B) 100% of the VWAP over
the Calculation  Period;  and (iii) the quotient  obtained by dividing (A) agent
fees of $83,360, by (B) 100% of the VWAP over the Calculation Period.

          b.  If,  at any  time and from  time to time  during  the  Calculation
Period,  Hanover reasonably  believes that the total number of Settlement Shares
previously  issued to Hanover shall be less than the total number of VWAP Shares
to be issued to Hanover  or its  designee  in  connection  with this  Settlement
Agreement and the Proposed Order,  Hanover may, in its sole discretion,  deliver
one or more written notices to Stevia,  at any time and from time to time during
the Calculation  Period, by facsimile or email  transmission,  requesting that a
specified  number of  additional  shares of Common Stock  promptly be issued and
delivered to Hanover or its designee (subject in all cases to the limitations of
paragraph  14.c.  below)  and  containing  the  calculation  for the  number  of
additional  shares of Common  Stock  requested  to be so issued  and  delivered.
Within one trading day following delivery of each such notice, time being of the
essence,  Stevia  shall  cause to be issued  and  delivered  to  Hanover  or its
designee,  in  compliance  with the  procedure  set forth in  paragraph 13 above
(including,  without  limitation,  issuance  of the legal  opinion  to  Stevia's
transfer agent, if required,  at Stevia's sole cost and expense),  the number of
additional shares of Common Stock requested to be so issued and delivered in the
notice (subject in all cases to the limitations of paragraph 14.c.  below).  Any
additional  shares of Common Stock issued to Hanover or its designee pursuant to
this paragraph  14.b. will be considered  Settlement  Shares for purposes of any
calculation  of the total  number of shares  to be issued  by, or  returned  to,
Stevia pursuant to this paragraph 14.

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          c. In no event  shall the number of shares of Common  Stock  issued to
Hanover or its designee in connection  with the settlement of the Claim pursuant
to this Settlement  Agreement (either as Settlement Shares or VWAP Shares, or in
connection with any adjustment  thereto pursuant to this Settlement  Agreement),
when aggregated with all other shares of Common Stock then beneficially owned by
Hanover and its  affiliates  (as  calculated  pursuant  to Section  13(d) of the
Exchange Act and the rules and regulations thereunder), result in the beneficial
ownership by Hanover and its affiliates (as calculated pursuant to Section 13(d)
of the Exchange  Act and the rules and  regulations  thereunder)  at any time of
more than 9.99% of the Common Stock.  Neither  Hanover nor Stevia may waive this
paragraph  14.c. For any reason at any time, upon the written or oral request of
Hanover,  Stevia shall within one (1) business day confirm orally and in writing
to Hanover the number of shares of Common Stock then outstanding.

          d.  The  provisions  of this  paragraph  14  shall  be  construed  and
implemented in a manner  otherwise than in strict  conformity  with the terms of
this paragraph 14 to correct this paragraph 14 (or any portion hereof) which may
be defective or inconsistent with the intended beneficial  ownership  limitation
contained in paragraph 14.c.  above or to make changes or supplements  necessary
or desirable to properly give effect to such limitation.

     15.  Stevia  hereby makes the  following  representations,  warranties  and
covenants:

          a. The shares of Common Stock  provided for above are duly  authorized
and,  when  issued  pursuant  to the  Proposed  Order,  will be duly and validly
issued, fully paid and nonassessable,  free and clear of all liens, encumbrances
and  preemptive  and similar  rights to  subscribe  for or purchase  securities.
Stevia has reserved from its duly authorized  capital stock 25,000,000 shares of
Common Stock for issuance pursuant to the terms of this Settlement Agreement. If

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at any time it  appears  reasonably  possible  that  there  may be  insufficient
authorized or reserved  shares to fully comply with the Proposed  Order,  Stevia
shall take all action required to promptly reserve  additional  shares of Common
Stock from its authorized  shares and, if necessary,  promptly take such actions
as are  necessary  or  appropriate  to increase its  authorized  shares so as to
ensure its ability to timely comply with the Proposed Order, and the Company may
not reserve or issue any shares of Common Stock to any other  person  unless and
until  sufficient  shares have been  reserved for Hanover  (except to the extent
that a person has the right to  purchase  shares of Common  Stock on or prior to
the date of this  Stipulation).  The execution of this Settlement  Agreement and
performance  of the  Proposed  Order by Stevia and Hanover will not (i) conflict
with,  violate, or cause a breach or default under any agreements between Stevia
and any  creditor of Stevia as of the date  hereof,  or any  affiliate  thereof,
including,  but not limited to, any agreement with the Original Creditor (or any
affiliate thereof) related to the debt comprising the Claim, or (ii) require any
waiver,  consent,  or other action of Stevia or any creditor of Stevia as of the
date  hereof,  including,  but not limited  to, the  Original  Creditor,  or its
affiliates,  that has not already been obtained in writing.  Without limitation,
Stevia  hereby  waives  any  provision  in any  agreement  related  to the  debt
comprising  the Claim (x) requiring  payments to be applied in a certain  order,
manner, or fashion, or (y) providing for exclusive jurisdiction and venue in any
court  other than this  Court.  Stevia  has all  necessary  corporate  power and
authority  to execute,  deliver and  perform all of its  obligations  under this
Settlement Agreement. The execution, delivery and performance of this Settlement
Agreement by Stevia has been duly authorized by all requisite action on the part
of Stevia,  including,  without  limitation,  express  approval  by its board of
directors.  This  Settlement  Agreement  has been duly executed and delivered by

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Stevia  and  constitutes  the legal,  valid and  binding  obligation  of Stevia,
enforceable against Stevia in accordance with its terms.

          b. Stevia acknowledges and agrees, to the best of its knowledge,  that
neither  Hanover  nor  the  Original  Creditor,  nor  any  of  their  respective
affiliates, (i) is or was an affiliate of Stevia within the last 90 days or (ii)
has or will,  directly or indirectly,  provide any consideration to or invest in
any  manner in  Stevia  in  exchange  or  consideration  for,  or  otherwise  in
connection  with, the sale or  satisfaction  of the Claim other than pursuant to
the  Proposed  Order.  The  Original  Creditor is not,  directly or  indirectly,
receiving any consideration from or being compensated in any manner by, and will
not at any time in the future accept any  consideration  or  compensation  from,
Stevia, any affiliate of Stevia, or any other person (except Hanover pursuant to
the Receivable Purchase Agreement between Hanover and the Original Creditor) for
or in connection  with the sale or  satisfaction  of the Claim.  Stevia  further
acknowledges and agrees that (i) Hanover has no obligation of confidentiality to
Stevia and may sell any of its shares of Common  Stock  issued  pursuant  to the
Proposed Order at any time,  including,  without limitation,  at any time during
the Calculation  Period, and (ii) with respect to this Settlement  Agreement and
the transactions  contemplated  hereby, (A) Hanover is acting solely in an arm's
length capacity,  (B) Hanover does not make and has not made any representations
or  warranties,  other  than  those  specifically  set forth in this  Settlement
Agreement,  (C)  Hanover  has  not  and is not  acting  as a  legal,  financial,
accounting or tax advisor to Stevia,  or agent or fiduciary of Stevia, or in any
similar  capacity,  and (D) any  statement  made by Hanover or any of  Hanover's
representatives,  agents  or  attorneys  is not  advice or a  recommendation  to
Stevia.  Stevia is not,  and since June 23, 2011  neither  Stevia nor any of its
predecessors  has  been,  a "shell  company"  as  defined  in Rule 405 under the
Securities Act, Stevia is subject to the reporting requirements of Section 13 or

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15(d) of the Exchange Act and has filed all reports and other materials required
to be filed by Section 13 or 15(d) of the Exchange  Act, as  applicable,  during
the  preceding  12  calendar  months,  and  Stevia  has filed  current  "Form 10
information" (within the meaning of Rule 144(i)(3)) with the Commission at least
12 calendar months  previously  reflecting its status as an entity that is not a
shell company.

          c.  Stevia  has  not,  in the 12  months  preceding  the  date of this
Settlement  Agreement,  received notice from any national securities exchange or
automated quotation system on which the Common Stock is listed or designated for
quotation  to the effect  that Stevia is not in  compliance  with the listing or
maintenance  requirements  of such  national  securities  exchange or  automated
quotation  system.  As of the date of this  Settlement  Agreement,  Stevia is in
compliance with all such listing and maintenance  requirements.  Stevia, through
its stock  transfer  agent,  currently  participates  in the DTC Fast  Automated
Securities  Transfer  (FAST)  Program of DTC's  Deposit/Withdrawal  At Custodian
(DWAC) system, and the Common Stock may be issued and transferred electronically
to third parties via the DTC Fast Automated  Securities  Transfer (FAST) Program
of DTC's  Deposit/Withdrawal  At Custodian (DWAC) system. Stevia has not, in the
12 months preceding the date of this Settlement Agreement,  received notice from
DTC to the effect that a suspension of electronic trading or settlement services
by DTC with  respect to the Common  Stock is being  imposed or is  contemplated.
Neither  any shares of Common  Stock  issuable  hereunder  nor any  certificates
evidencing  any of such  shares of Common  Stock (if a  certificate  therefor is
requested in writing by Hanover) shall bear any  restrictive or other legends or
notations.  Stevia shall not, and Stevia shall use its best efforts to cause all
other  persons  to not,  issue any  stop-transfer  order,  instruction  or other
restriction  with respect to any such shares of Common  Stock.  Upon issuance in
accordance  herewith,  such  shares of  Common  Stock  will be  exempt  from the
registration  requirements  of the Securities Act under Section  3(a)(10) of the

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Securities  Act. All of such shares of Common Stock will be freely  transferable
and freely  tradable  by Hanover  without  restriction.  Stevia and its board of
directors  have  taken  all  necessary  action,  if  any,  in  order  to  render
inapplicable any control share  acquisition,  interested  stockholder,  business
combination,  or other similar  antitakeover  provision under the certificate of
incorporation,  bylaws or other organizational documents of Stevia, as currently
in effect,  or the laws of the  jurisdiction of its  incorporation  or otherwise
which is or could become applicable as a result of the transactions contemplated
by this Settlement Agreement,  including, without limitation,  Stevia's issuance
of shares of Common Stock  hereunder and  Hanover's  ownership of such shares of
Common  Stock,  together  with all other  securities  now or hereafter  owned or
acquired by Hanover.  Stevia and its board of directors have taken all necessary
action, if any, in order to render  inapplicable any shareholder  rights plan or
similar arrangement  relating to accumulations of beneficial ownership of shares
of Common Stock or a change in control of Stevia or any of its subsidiaries.  On
the date hereof and on the date of any issuance of Common Stock  hereunder,  all
stock  transfer or other taxes  (other than income or similar  taxes)  which are
required to be paid in connection  with the offer,  issuance and transfer of the
shares of Common Stock issuable hereunder will be, or will have been, fully paid
or provided for by Stevia, and all laws imposing such taxes will be or will have
been complied with.

          d. Stevia shall take such action as Hanover shall reasonably determine
is necessary in order to qualify the shares of Common Stock  issuable to Hanover
hereunder  under  applicable  securities or "blue sky" laws of the states of the
United States for the issuance to Hanover hereunder and for resale by Hanover to
the  public  (or to obtain an  exemption  from  such  qualification),  and shall
provide  evidence of any such action so taken to Hanover.  Without  limiting any

                                       14
<PAGE>
other obligation of Stevia  hereunder,  Stevia shall timely make all filings and
reports  relating  to the  offer and  issuance  of such  shares of Common  Stock
required under all applicable  securities laws (including,  without  limitation,
all applicable  federal  securities laws and all applicable  state securities or
"blue sky" laws),  and Stevia shall comply with all applicable  federal,  state,
local and foreign laws,  statutes,  rules,  regulations and the like relating to
the offering and issuance of such shares of Common Stock to Hanover.

          e.  Stevia  shall  promptly  secure  the  listing or  designation  for
quotation (as the case may be) of all of the shares of Common Stock to be issued
to Hanover  pursuant to this  Settlement  Agreement on each national  securities
exchange and automated  quotation  system,  if any, on which the Common Stock is
listed  or  designated  for  quotation  (as the case may be) and  shall  use its
reasonable  best efforts to maintain such listing or  designation  for quotation
(as the  case may be) of all  such  shares  of  Common  Stock  on such  national
securities  exchange or automated quotation system for so long as Hanover or any
of its  affiliates  holds any shares of Common Stock.  Stevia shall pay all fees
and expenses in connection with satisfying its obligations  under this paragraph
15.e.

     16.  Hanover  hereby makes the following  representations,  warranties  and
covenants:

          a. As of the  date of this  Settlement  Agreement  and  during  the 90
calendar days prior to the date of this  Settlement  Agreement,  neither Hanover
nor  any  affiliate  thereof  is or was an  officer,  director,  or 10% or  more
shareholder of Stevia.

          b.  Until at least 180 days  after  the  Calculation  Period,  neither
Hanover  nor any of its  affiliates  shall  (i) hold any short  position  in the
Common Stock or (ii) engage in or affect, directly or indirectly, any short sale
of the Common Stock.

                                       15
<PAGE>
     17. The  representations,  warranties,  agreements  and  covenants  in this
Settlement  Agreement  shall survive the  execution and delivery  hereof and the
consummation of the transactions contemplated hereby.

     18.  For so long as Hanover  or any of its  affiliates  holds any shares of
Common  Stock,  neither  Hanover nor any of its  affiliates  will:  (i) vote any
shares of Common Stock owned or controlled by it, or solicit any proxies or seek
to advise or  influence  any person  with  respect to any voting  securities  of
Stevia;  or (ii) engage or participate  in any actions,  plans or proposals that
relate to or would  result in (a)  Hanover  or any of its  affiliates  acquiring
additional  securities of Stevia, alone or together with any other person, which
would result in Hanover and its affiliates collectively  beneficially owning, or
being deemed to  beneficially  own, more than 9.99% of the Common Stock or other
voting  securities  of Stevia (as  calculated  pursuant to Section  13(d) of the
Exchange Act and the rules and  regulations  thereunder),  (b) an  extraordinary
corporate  transaction,   such  as  a  merger,  reorganization  or  liquidation,
involving  Stevia  or any of its  subsidiaries,  (c) a  sale  or  transfer  of a
material amount of assets of Stevia or any of its  subsidiaries,  (d) any change
in the present board of directors or  management of Stevia,  including any plans
or  proposals  to change the number or term of directors or to fill any existing
vacancies on the board, (e) any material change in the present capitalization or
dividend policy of Stevia, (f) any other material change in Stevia's business or
corporate  structure,  (g) changes in Stevia's  charter,  bylaws or  instruments
corresponding  thereto or other  actions  which may impede  the  acquisition  of
control of Stevia by any person,  (h) causing a class of securities of Stevia to
be delisted from a national  securities exchange or to cease to be authorized to
be  quoted  in  an  inter-dealer  quotation  system  of  a  registered  national
securities  association,  (i) causing a class of equity  securities of Stevia to
become eligible for termination of registration  pursuant to Section 12(g)(4) of

                                       16
<PAGE>
the  Exchange  Act or (j)  taking any  action,  intention,  plan or  arrangement
similar to any of those  enumerated  above. The provisions of this paragraph may
not be modified or waived without further order of the Court.

     19. The parties  agree that,  for the period from and after the date hereof
through and including  May 2, 2014,  and  regardless  of whether  Hanover or its
affiliates  then hold any debt or equity  securities of Stevia,  Hanover and its
affiliates shall have the exclusive right to enter into transactions with Stevia
whereby  Stevia  directly or  indirectly  issues  Common  Stock or Common  Stock
equivalents  to a party  in  exchange  for  outstanding  securities,  claims  or
property  interests,  or partly in such  exchange and partly for cash, in one or
more transactions carried out pursuant to Section 3(a)(9) or Section 3(a)(10) of
the Securities Act.

     20.  Prior to the  earlier of (i) the opening  time for  trading  stocks on
public  securities  exchanges  located in New York City on the first trading day
immediately  following the date of the Court's  entry of the Proposed  Order and
(ii) the Initial DWAC Issuance,  time being of the essence,  Stevia shall file a
Current  Report on Form 8-K with the  Securities  and Exchange  Commission  (the
"SEC")  pursuant to Section 13 or Section  15(d) of the Exchange Act  disclosing
all of the  material  terms of this  Settlement  Agreement,  including,  without
limitation,  the issuance of shares of Common  Stock to Hanover  pursuant to the
Proposed Order  approving this  Settlement  Agreement,  and disclosing all other
material,   nonpublic   information   delivered   to   Hanover   (or   Hanover's
representatives  or  agents)  by  Stevia  or  any of  its  officers,  directors,
employees, agents or representatives,  if any, in connection with the Claim, the
Action,  the  Original  Creditor  or  the  transactions   contemplated  by  this
Settlement  Agreement,  and  attaching  a copy of the  Proposed  Order  and this
Settlement  Agreement as exhibits  thereto (the "Initial 8-K Filing").  From and
after the Initial 8-K Filing, neither Stevia nor any of its officers, directors,

                                       17
<PAGE>
employees,  agents or  representatives  shall  disclose any material  non-public
information  about Stevia to Hanover (or Hanover's  representatives  or agents),
unless prior thereto  Stevia shall have filed a Current  Report on Form 8-K with
the SEC pursuant to Section 13 or Section  15(d) of the Exchange Act  disclosing
all such  material  non-public  information.  In  addition,  Stevia shall file a
Current  Report on Form 8-K with the SEC pursuant to Section 13 or Section 15(d)
of the Exchange Act prior to each issuance of additional  shares of Common Stock
required  to be issued and  delivered  to Hanover or its  designee  pursuant  to
paragraph 14, if any, time being of the essence, disclosing the number of shares
so  issued  and  delivered  to  Hanover  and the  date  of  issuance  (each,  an
"Additional  8-K  Filing").  In the  event of a breach  of any of the  foregoing
covenants  in this  paragraph  20 by Stevia,  in  addition  to any other  remedy
available to Hanover,  Hanover shall have the right to make a public disclosure,
in the form of a press release,  public advertisement,  SEC filing or otherwise,
of the matters  contemplated hereby without the prior approval by Stevia, or any
of its officers, directors, employees, stockholders or agents, and Hanover shall
not have any liability to Stevia, or any of its officers, directors,  employees,
stockholders or agents, for any such disclosure.

     21.  Neither  Stevia,  its  subsidiaries  nor Hanover shall issue any press
releases  or any  other  public  statements  with  respect  to the  transactions
contemplated hereby;  provided,  however, Stevia shall be entitled,  without the
prior  approval  of  Hanover,  to issue any press  release or make other  public
disclosure with respect to such transactions (i) in substantial  conformity with
the  Initial  8-K Filing  and any  Additional  8-K Filing and  contemporaneously
therewith and (ii) as is required by applicable  law and  regulations  (provided
that  Hanover  shall be consulted  by Stevia in  connection  with any such press
release or other public disclosure prior to its release).

                                       18
<PAGE>
     22.  Without the prior  written  consent of Hanover,  Stevia shall not (and
shall cause each of its subsidiaries and affiliates to not) disclose the name of
Hanover in any filing (other than the Initial 8-K Filing and any  Additional 8-K
Filing), announcement, release or otherwise.

     23. Stevia hereby agrees to indemnify,  defend and hold Hanover and each of
its present and former directors,  officers,  shareholders,  members,  managers,
investment managers,  investment advisers, partners, employees, agents, advisors
and representatives  (and any other persons with a functionally  equivalent role
of a person  holding such titles  notwithstanding  the lack of such title or any
other title) and each person or entity,  if any, who controls Hanover within the
meaning of Section 15 of the  Securities  Act or Section  20(a) of the  Exchange
Act, and each of their direct and indirect  related persons  (collectively,  the
"Indemnified  Persons") harmless with respect to all actions,  causes of action,
suits, claims,  losses,  costs,  penalties,  fees,  liabilities and damages, and
expenses in connection  therewith  (regardless  of whether any such  Indemnified
Person is a party to the action for which indemnification  hereunder is sought),
and including reasonable  attorneys' fees and disbursements  (collectively,  the
"Indemnified  Liabilities"),  arising  from or  incident  or related to (i) this
Settlement Agreement, (ii) any misrepresentation or breach of any representation
or warranty made by Stevia herein or in connection herewith, (iii) any breach of
any  covenant,  agreement or  obligation  of Stevia  contained  herein or in any
document entered into in connection herewith or (iv) any cause of action,  suit,
proceeding or claim brought or made against such Indemnified  Persons by a third
party or any  shareholder  of Stevia  (including for these purposes a derivative
action brought on behalf of Stevia or any subsidiary thereof) or which otherwise
involves such  Indemnified  Person that arises out of relates to or results from
(a) the execution,  delivery,  performance  or  enforcement  of this  Settlement

                                       19
<PAGE>
Agreement  or any  document  entered  into in  connection  herewith or any other
agreement entered into with, or any instrument  received from, Stevia or (b) the
status of such  Indemnified  Person or holder of shares of Common  Stock  issued
hereunder  either  as a holder of such  shares of Common  Stock or as a party to
this  Settlement  Agreement or any other  agreement  entered  into with,  or any
instrument  received  from,  Stevia  (regardless  of  any  termination  thereof)
(including,  without  limitation,  as a party in  interest or  otherwise  in any
action or proceeding for injunctive or other  equitable  relief).  To the extent
that the foregoing  undertaking by Stevia may be  unenforceable  for any reason,
Stevia shall make the maximum  contribution  to the payment and  satisfaction of
each of the Indemnified Liabilities which is permissible under applicable law.

     24. The parties to this  Settlement  Agreement  represent that each of them
has been advised as to the terms and legal effect of this  Settlement  Agreement
and the  Proposed  Order  provided  for  herein,  and  that the  settlement  and
compromise stated herein shall be final and conclusive forthwith, subject to the
execution of the  Proposed  Order by the Court and the other  conditions  stated
herein, and each attorney represents that his or her client has freely consented
to and authorized this Settlement Agreement.

     25. Each party hereby irrevocably submits to the exclusive jurisdiction and
venue of the state or federal  courts located in the City of New York, New York,
for the  adjudication  of the  above-captioned  action  and  hereby  irrevocably
waives,  and agrees not to assert in any suit,  action or proceeding,  any claim
that it is not personally  subject to the jurisdiction of any such court or that
such suit,  action or  proceeding  is  improper or  inconvenient  venue for such
proceeding. Each party hereby irrevocably waives personal service of process and
consents  to process  being  served in any such suit,  action or  proceeding  by
mailing a copy thereof via  registered or certified  mail or overnight  delivery
(with evidence of delivery) to such party at its principal place of business and

                                       20
<PAGE>
agrees that such service shall constitute good and sufficient service of process
and notice thereof. Nothing contained herein shall be deemed to limit in any way
any right to serve process in any other manner permitted by law.

     26. Stevia has irrevocably appointed Michael H. Ference, Esq., of Sichenzia
Ross Friedman  Ference LLP, with an office  located at 61 Broadway,  32nd Floor,
New York, New York 10006, as its agent to receive on behalf of Stevia service of
any legal process which may be served in all such suits, actions or proceedings.
Such  service may be made by mail or delivery of such  process to the Company in
care of such agent at the agent's address set forth above and the Company hereby
irrevocably  authorizes  and directs such agent to accept such service on behalf
of the Company.  Service upon such agent in accordance  with the foregoing shall
be deemed completed  whether or not forwarded to or received by Stevia.  If such
agent  ceases to be able to act as such or to have an address  in New York,  New
York, Stevia agrees to irrevocably  appoint a new agent acceptable to Hanover to
receive  on behalf of Stevia  service  of any legal  process  and to  deliver to
Hanover  within 14 days a copy of a written  acceptance of  appointment  by such
agent.

     27. Upon entry of the Proposed Order approving this  Settlement  Agreement,
the  Action  shall  be  dismissed  with   prejudice.   The  Court  shall  retain
jurisdiction to enforce the terms of this Settlement Agreement.

     28. Each party  hereto  waives a statement  of  decision,  and the right to
appeal from the Order after its entry.  Stevia  further waives any defense based
on the rule against  splitting  causes of action.  The  prevailing  party in any
motion to enforce the terms of this  Settlement  Agreement or the Proposed Order
shall be awarded its reasonable  attorneys' fees, costs and expenses arising out
of or relating to such motion.  Except as expressly set forth herein, each party

                                       21
<PAGE>
shall  bear  its own  attorneys'  fees,  expenses  and  costs.  This  Settlement
Agreement  may be  executed  in  counterparts  and by  facsimile,  pdf or  other
electronic  format,  each of which shall constitute an original and all of which
together shall be deemed together as a single document.

DATED: July 16, 2013             GREENBERG TRAURIG, LLP

                                 By: /s/ Timothy E. Di Domenico
                                    --------------------------------------------
                                    Timothy E. Di Domenico
                                    MetLife Building
                                    200 Park Avenue, 15th Floor
                                    New York, New York 10166
                                    (212) 801-2127
                                    didomenicot@gtlaw.com

DATED: July 16, 2013             HANOVER HOLDINGS I, LLC

                                 By: /s/ Joshua Sason
                                    --------------------------------------------
                                    Joshua Sason
                                    Chief Executive Officer

DATED: July 16, 2013             SICHENZIA ROSS FRIEDMAN FERENCE LLP

                                 By: /s/ Michael H. Ference
                                    --------------------------------------------
                                    Michael H. Ference
                                    61 Broadway, 32nd Floor
                                    New York, New York 10006
                                    (212) 930-9700
                                    mference@srff.com

DATED: July 16, 2013             STEVIA CORP.

                                 By: /s/ George Blankenbaker
                                    --------------------------------------------
                                    George Blankenbaker
                                    President, Secretary and Treasurer

                                       22exh_1038.htm

EXHIBIT 10.38

 

THIRD AMENDMENT TO EMPLOYMENT AGREEMENT

This Third Amendment (“Amendment”) to the Employment Agreement by and between NetSol Technologies, Inc. (“Netsol” or the “Company”) and Najeeb Ghauri (“Executive”), dated July 25, 2013 (the “Employment Agreement is entered into as of the date indicated below.  Other than the specific amendments enumerated in the Amendment, all of the terms of the Employment Agreement shall remain in the full force and effect, and shall not be obviated or affected by this Amendment.

In the event of a conflict between the terms of this Amendment and the Employment Agreement, the terms of this Amendment shall govern.  All capitalized terms contained herein are, unless otherwise stated, as defined in the Agreement.

Now therefore, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties agree as follows:

Section 3.1 of the Employment Agreement is modified to read:

3.1           The Company shall increase, effective July 1, 2013, Executive’s base salary to Four Hundred Seventy-Four Thousand Dollars ($474,000) per year (the "Base Salary"), payable in accordance with the Company policy.  Such salary shall be pro rated for any partial year of employment on the basis of a 365-day fiscal year.  Executive will be eligible for bonuses from time to time as determined by the Board.

Section 3.12 of the Employment Agreement is added to read:

3.12   Executive shall receive 5,000 shares per quarter of service completed commencing with the quarter beginning 7/1/13.  Executive shall receive performance share grants based on the gross revenue of the Company for the fiscal year ending 6/3/14 of: 25,000 at $56,000,000; 25,000 at $62,000,000.

 

 

 

 

The Amendment is agreed to on July 25, 2013, and shall become effective as of the date first written above.

 

Employee

 

 

	By:	/s/Najeeb Ghauri	 	 	 
	 	

Najeeb Ghauri

	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	

NetSol Technologies, Inc.

	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/Boo-Ali Siddiqui	 	By:	/s/Patti L. W. McGlasson
	 	Boo Ali Siddiqui 	 	 	Patti L. W. McGlasson
	 	Chief Financial Officer	 	 	Secretary
	 	 	 	 	 
	 	 	 	 	 
	By:	/s/Mark Caton	 	 	 
	 	

Mark Caton

	 	 	 
	 	Chairman of Compensation Committee

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