Document:

NEITHER
      THIS WARRANT NOR THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS
      WARRANT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
      "ACT"), AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF AN
      EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT OR AN OPINION OF COUNSEL
      SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT
      REQUIRED.

    

    THE
      SALE OR OTHER DISPOSITION OF, THE SECURITIES REPRESENTED BY THIS CERTIFICATE
      ARE
      RESTRICTED BY AND SUBJECT TO THE PROVISIONS OF AN AGREEMENT DATED AS OF FEBRUARY
      27, 2007, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, BETWEEN THE COMPANY
      AND
      GELTECH SALES, LLC. A COPY OF SUCH AGREEMENT IS AVAILABLE FOR INSPECTION AT
      THE
      OFFICES OF THE COMPANY.

    

    THE
      TRANSFERABILITY OF THIS WARRANT IS

    RESTRICTED
      AS PROVIDED IN SECTION 2

     

    
      	
              No.
                

            	
              February
                27, 2007

            

    

     

    SKINNY
      NUTRITIONAL CORP.

    COMMON
      STOCK PURCHASE WARRANT

    

    For
      good
      and valuable consideration, the receipt of which is hereby acknowledged by
      SKINNY
      NUTRITIONAL CORP.,
      a
      Nevada corporation (the “Company”),
      ______
      (the “Holder”),
      is
      hereby granted the right to purchase, at any time from the date that this
      Warrant is issued until 5:00 P.M., New York City time, on February 27, 2014
      (the
“Warrant
      Exercise Term”),
      in
      accordance with the terms and conditions of this Warrant, a maximum amount
      of up
      to __________________________________ fully-paid and non-assessable shares
      of
      the Company’s Common Stock, $.001 par value per share (“Common
      Stock”),
      subject to the Company’s right of redemption set forth in Section 4 hereof.

    

    l.       
      Exercise
      of Warrant 

    

      1.1 General;
      Definitive Agreement. 

    

      (a) This
      Warrant is exercisable at a per share price of $0.24 (the “Exercise
      Price”),
      subject to adjustment as provided in Section l hereof, payable in cash or by
      certified or official bank check in New York Clearing House funds. Upon
      surrender of this warrant certificate with the annexed Exercise Form duly
      executed, together with payment of the Exercise Price for the shares of Common
      Stock purchased at the Company’s principal executive offices the registered
      Holder of the Warrant shall be entitled to receive a certificate or certificates
      for the shares of Common Stock so purchased (the“Warrant
      Shares”).
      The
      purchase rights represented by this Warrant are exercisable at the option of
      the
      Holder hereof, in whole or in part (but not as to fractional shares of the
      Common Stock) during any period in which this Warrant may be exercised as set
      forth above. In the case of the purchase of less than all the shares of Common
      Stock purchasable under this Warrant, the Company shall cancel this Warrant
      upon
      the surrender thereof and, upon the written request of the Holder, the Company
      shall execute and deliver a new Warrant of like tenor for the balance of the
      shares of Common Stock purchasable hereunder.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

      (b)
       In
      accordance with the terms and conditions set forth herein, but subject to the
      terms and conditions of that certain agreement between the Company and GelTech
      Sales, LLC, dated as of the 27th
      day of
      February 2007 (the “Definitive
      Agreement”),
      commencing on the date first set forth above (the “Grant
      Date”),
      this
      Warrant may be exercised by the Holder for up to a maximum amount of ____ of
      the
      Warrant Shares covered hereby. 

    

    (c)
       This
      Warrant shall remain issued and outstanding during the Warrant Exercise Term
      (or
      until this Warrant is exercised) for the Warrant Shares which were vested on
      the
      Grant Date, subject to the Company’s right of redemption provided for in Section
      4 of this Warrant. Notwithstanding anything else set forth herein, the Holder’s
      right to purchase 50% of the aggregate number of Warrant Shares pursuant to
      this
      Warrant shall immediately terminate and this Warrant shall no longer be
      exercisable for such Warrant Shares upon the occurrence of the terms and
      conditions described in Sections 5(b) and 10(b) of the Definitive
      Agreement.

    

    1.2 The
      issuance of certificates for shares of Common Stock upon the exercise of this
      Warrant shall be made without charge to the Holder hereof including, without
      limitation, any tax which may be payable in respect of the issuance thereof,
      and
      such certificates shall be issued in the name of, or in such names as may be
      directed by, the Holder hereof; provided, however, that the Company shall not
      be
      required to pay any tax which may be payable in respect of any transfer involved
      in the issuance and delivery of such certificate in a name other than that
      of
      the Holder and the Company shall not be required to issue or deliver such
      certificates unless or until the person or persons requesting the issuance
      thereof shall have paid to the Company the amount of such tax or shall have
      established to the satisfaction of the Company that such tax has been paid.
      

    

    1.3  Stock
      Dividends, Subdivisions, Reclassifications or Combinations.
      If the
      Company shall (A) declare a dividend or make a distribution on its Common Stock
      in shares of its Common Stock, (B) subdivide or reclassify the outstanding
      shares of Common Stock into a greater number of shares, or (C) combine or
      reclassify the outstanding Common Stock into a smaller number of shares, the
      Exercise Price in effect at the time of the record date for such dividend or
      distribution or the effective date of such subdivision, combination or
      reclassification shall be proportionately adjusted so that the Holder after
      such
      date shall be entitled to receive the number of shares of Common Stock which
      he
      would have owned or been entitled to receive had this Warrant been exercised
      immediately prior to such date. Successive adjustments in the Exercise Price
      shall be made whenever any event specified above shall occur.

     

    1.4 Consolidation,
      Merger, Sale or Conveyance.
      In case
      of any consolidation or merger of the Company with any other corporation (other
      than a wholly owned subsidiary) where the Company is not the surviving entity,
      or in case of sale or transfer of all or substantially all of the assets of
      the
      Company, or in the case of any share exchange whereby the Common Stock is
      converted into other securities or property, (a) the redemption and cancellation
      conditions of Section 1.1(c) and Section 4 of this Warrant shall be deemed
      cancelled and the Holder shall have the right to exercise this Warrant to
      purchase all of the Warrant Shares simultaneous with the consummation of any
      transaction contemplated by this Section 1.4 and (b) the Company will be
      required to make appropriate provision so that the Holder will have the right
      thereafter to exercise this Warrant into the kind and amount of shares of stock
      and other securities and property receivable upon such consolidation, merger,
      sale, transfer or share exchange by a holder of the number of shares of Common
      Stock for which this Warrant was exercisable immediately prior to such
      consolidation, merger, sale, transfer or share exchange. 

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    1.5 
      Reservation of Shares.
      The
      Company covenants that it will at all times reserve and keep available out
      of
      its authorized Common Stock, solely for the purpose of issuance upon exercise
      of
      this Warrant as herein provided, such number of shares of Common Stock as shall
      then be issuable upon the exercise of this Warrant. The Company covenants that
      all shares of Common Stock which shall be so issuable shall be duly and validly
      issued and fully-paid and non-assessable. 

    

    2.             Restrictions
      on Transfer 

     

    The
      Holder acknowledges that he has been advised by the Company that this Warrant
      and the Warrant Shares issuable upon exercise thereof (collectively the
“Securities”)
      have
      not been registered under the Securities Act of l933, as amended (the
“Securities
      Act”),
      that
      the Warrant is being issued, and the shares issuable upon exercise of the
      Warrant will be issued, on the basis of the statutory exemption provided by
      section 4(2) of the Securities Act relating to transactions by an issuer not
      involving any public offering, and that the Company's reliance upon this
      statutory exemption is based in part upon the representations made by the Holder
      contained herein. The Holder acknowledges that he has been informed by the
      Company of, or is otherwise familiar with, the nature of the limitations imposed
      by the Securities Act and the rules and regulations thereunder on the transfer
      of securities. In particular, the Holder agrees that no sale, assignment or
      transfer of the Securities shall be valid or effective, and the Company shall
      not be required to give any effect to any such sale, assignment or transfer,
      unless (i) the sale, assignment or transfer of the Securities is registered
      under the Securities Act, and the Company has no obligations or intention to
      so
      register the Securities except as may otherwise be provided herein, or (ii)
      the
      Securities are sold, assigned or transferred in accordance with all the
      requirements and limitations of Rule 144 under the Securities Act or such sale,
      assignment, or transfer is otherwise exempt from registration under the
      Securities Act. The Holder represents and warrants that he has acquired this
      Warrant and will acquire the Securities for his own account for investment
      and
      not with a view to the sale or distribution thereof or the granting of any
      participation therein, and that he has no present intention of distributing
      or
      selling to others any of such interest or granting any participation therein.
      The Holder has no need for liquidity in its investment in the Company, and
      is
      able to bear the economic risk of such investment for an indefinite period
      and
      to afford a complete loss thereof. The Holder is an “accredited investor” as
      such term is defined in Rule 501 (the provisions of which are known to the
      Holder) promulgated under the Act.

     

    The
      Holder acknowledges that the securities shall bear the following legend:

     

    
      	
            	
               

            	
              “These
                securities have not been registered under the Securities Act of l933.
                Such
                securities may not be sold or offered for sale, transferred, hypothecated
                or otherwise assigned in the absence of an effective registration
                statement with respect thereto under such Act or an opinion of counsel
                to
                the Company that an exemption from registration for such sale, offer,
                transfer, hypothecation or other assignment is available under such
                Act.”

            

    

     

    
      	 	
              3.

            	
              Registration
                Rights.
                

            

    

    

    3.1 Piggyback
      Registration Rights.
      The
      Company shall advise the Holder of this Warrant or of the Warrant Shares or
      any
      then Holder of Warrants or Warrant Shares (such persons being collectively
      referred to herein as “Holders”)
      by
      written notice at least 20 days prior to the filing by the Company with the
      Securities and Exchange Commission of any other registration statement under
      the
      Securities Act of l933 (the “Act”)
      covering securities of the Company, except on Forms S-4 or S-8 (or similar
      successor form), and upon the request of any such Holder within ten days after
      the date of such notice, include in any such registration statement such
      information as may be required to permit a public offering of the Warrant
      Shares. The Company shall supply such number of prospectuses and other documents
      as the Holder may reasonably request in order to facilitate the public sale
      or
      other disposition of the Warrant Shares, qualify the Warrant Shares for sale
      in
      such states as any such Holder reasonably designates and do any and all other
      acts and things which may be necessary or desirable to enable such Holders
      to
      consummate the public sale or other disposition of the Warrant Shares, and
      furnish indemnification in the manner as set forth below. Such Holders shall
      furnish information and indemnification as set forth below. For the purpose
      of
      the foregoing, inclusion of the Warrant Shares by the Holder in a Registration
      Statement under a condition that the offer and/or sale of such Warrant Shares
      not commence until a date not to exceed 90 days from the effective date of
      such
      registration statement shall be deemed to be in compliance with this
      sub-paragraph.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    3.2 Procedures. The
      foregoing registration rights shall be contingent on the Holders furnishing
      the
      Company with such appropriate information (relating to the intentions of such
      Holders) as the Company shall reasonably request in writing. Following the
      effective date of such registration, the Company shall upon the request of
      any
      owner of Warrants and/or Warrant Shares forthwith supply such number of
      prospectuses meeting the requirements of the Act as shall be requested by such
      owner to permit such Holder to make a public offering of all Warrant Shares
      from
      time to time offered or sold to such Holder, provided that such Holder shall
      from time to time furnish the Company with such appropriate information
      (relating to the intentions of such Holder) as the Company shall request in
      writing. The Company shall also use its best efforts to qualify the Warrant
      Shares for sale in such states as such Holder shall reasonably designate. The
      Company may withdraw the registration at any time.

     

    3.3 Indemnity.
      The
      Company shall indemnify and hold harmless each such Holder and each underwriter,
      if any, within the meaning of the Act, who may purchase from or sell for any
      such Holder any Warrant Shares from and against any and all losses, claims,
      damages and liabilities caused by any untrue statement or alleged untrue
      statement of a material fact contained in the Registration Statement or any
      post-effective amendment thereto or any registration statement under the Act
      or
      any prospectus included therein required to be filed or furnished by reason
      of
      this Section 3 or caused by any omission or alleged omission to state therein
      a
      material fact required to be stated therein or necessary to make the statements
      therein not misleading except insofar as such losses, claims, damages or
      liabilities are caused by any such untrue statement or alleged untrue statement
      or omission or alleged omission based upon information furnished or required
      to
      be furnished in writing to the Company by such Holder or underwriter expressly
      for use therein, which indemnification shall include each person, if any, who
      controls any such underwriter within the meaning of such Act; provided, however,
      that the Company shall not be obliged so to indemnify any such Holder or
      underwriter or controlling person unless such Holder or underwriter shall at
      the
      same time agree to indemnify the Company, its directors, each officer signing
      the related registration statement and each person, if any, who controls the
      Company within the meaning of such Act, from and against any and all losses,
      claims, damages and liabilities caused by any untrue statement or alleged untrue
      statement of a material fact contained in any registration statement or any
      prospectus required to be filed or furnished by reason of this Section 3 or
      caused by any omission to state therein a material fact required to be stated
      therein or necessary to make the statements therein not misleading insofar
      as
      such losses, claims, damages or liabilities are caused by any untrue statement
      or alleged untrue statement or omission based upon information furnished in
      writing to the Company by any such Holder or underwriter expressly for use
      therein.

     

    3.4
       Registration
      Expenses.
      The
      Holder thereof shall pay all transfer taxes, if any, relating to the sale of
      its
      shares, any registration fees, underwriting discounts or commissions or the
      equivalent thereof applicable to the sale of its shares and the fees of his
      own
      counsel. Other than as described in the preceding sentence, the
      Company shall pay all expenses incident to the registration of the Warrant
      Shares by the Company, including, without limitation, all registration and
      filing fees, fees and expenses of compliance with securities or blue sky laws,
      underwriting discounts, fees and expenses (other than any Holder’s portion of
      any underwriting discounts or commissions or the equivalent thereof), printing
      expenses, messenger and delivery expenses, and reasonable fees and expenses
      of
      counsel for the Company and the independent certified public accountants and
      other persons retained by the Company. 

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	 	
              4.

            	
              Redemption.

            

    

    

    4.1 The
      Company shall have the right, to redeem a maximum of 50% of the total number
      of
      the Warrants then outstanding upon not less than thirty (30) days nor more
      than
      sixty (60) days prior written notice to the Warrant Holders in the event that
      the performance metrics set forth in Exhibit B to the Definitive Agreement
      have
      not been satisfied. 

    

    Notice
      of
      redemption will be effective upon mailing and the time of mailing is the
“Effective Date of the Notice”. The Notice will state a redemption date not less
      than thirty (30) days nor more than sixty (60) days from the Effective Date
      of
      the Notice (the “Redemption
      Date”).
      No
      Notice shall be mailed unless all funds necessary to pay for redemption of
      the
      Warrants to be redeemed shall have first been set aside by the Company for
      the
      benefit of the Warrant Holders so as to be and continue to be available
      therefor. The redemption price to be paid to the Warrant Holders will be $.001
      for each share of Common Stock of the Company to which the Warrant Holder would
      then be entitled upon exercise of the Warrant being redeemed, as adjusted from
      time to time as provided herein (the “Redemption
      Price”).
      The
      Warrant Holders may exercise their Warrants between the Effective Date of the
      Notice and 5:00 p.m. Eastern Time on the business day immediately prior to
      the
      Redemption Date, such exercise being effective if done in accordance with
      Section 1 hereof, and if the Warrant Certificate, with form of election to
      purchase duly executed and the Warrant Price, as applicable for such Warrant
      subject to redemption for each share of Common Stock to be purchased is actually
      received by the Company at its principal offices prior to 5:00 p.m. Eastern
      Time
      on the business day immediately prior to the Redemption Date.

    

    4.2
       If
      any
      Warrant Holder does not wish to exercise any Warrant being redeemed, he should
      mail such Warrant to the Company at its principal offices after receiving the
      Notice of Redemption required by this Section 4. If such Notice of Redemption
      shall have been so mailed, and if on or before the Effective Date of the Notice
      all funds necessary to pay for redemption of the Warrants subject to redemption
      shall have been set aside by the Company for the benefit of such Warrant
      Holders, then, on and after said Redemption Date, notwithstanding that any
      Warrant subject to redemption shall not have been surrendered for redemption,
      the obligation evidenced by all Warrants not surrendered for redemption or
      effectively exercised shall be deemed no longer outstanding, and all rights
      with
      respect thereto shall forthwith cease and terminate, except only the right
      of
      the holder of each Warrant subject to redemption to receive the Redemption
      Price
      for each share of Common Stock to which he would be entitled if he exercised
      the
      Warrant upon receiving notice of redemption of the Warrant subject to redemption
      held by him.

    

    
      	 	
              5.

            	
              Exchange
                and Replacement of Warrant Certificates.
                

            

    

    

    This
      Warrant Certificate is exchangeable without expense, upon the surrender hereof
      by the registered Holder at the principal executive office of the Company,
      for a
      new Warrant Certificate of like tenor and date representing in the aggregate
      the
      right to purchase the same number of Warrant Shares in such denominations as
      shall be designated by the Holder thereof at the time of such
      surrender.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    Upon
      receipt by the Company of evidence reasonably satisfactory to it of the loss,
      theft, destruction or mutilation of this Warrant Certificate, and, in case
      of
      loss, theft or destruction, of indemnity or security reasonably satisfactory
      to
      it, and reimbursement to the Company of all reasonable expenses incidental
      thereto, and upon surrender and cancellation of the Warrants, if mutilated,
      the
      Company will make and deliver a new Warrant of like tenor, in lieu thereof
      and
      any such lost, stolen, destroyed or mutilated warrant shall thereupon become
      void.

     

    
      	 	
              
                6.

              

            	
              Elimination
                of Fractional Interests.
                

            

    The
      Company shall not be required to issue certificates representing fractions
      of
      the shares of Common Stock and shall not be required to issue scrip or pay
      cash
      in lieu of fractional interests, it being the intent of the parties that all
      fractional interests shall be eliminated by rounding any fraction up or down
      to
      the nearest whole number of shares of Common Stock.

     

    
      	 	
              7.

            	
              Rights
                of Warrant Holders.

            

    

     

    Nothing
      contained in this Agreement shall be construed as conferring upon the Holder
      any
      rights whatsoever as a stockholder of the Company, either at law or in equity,
      including without limitation, or Holders the right to vote or to consent or
      to
      receive notice as a stockholder in respect of any meetings of stockholders
      for
      the election of directors the right to receive dividends or any other matter.
      

     

    
      	 	
              8.

            	
              Miscellaneous 

            

    

     

    8.1 All
      the
      covenants and agreements made by the Company in this Warrant shall bind its
      successors and assigns. This Warrant shall be for the sole and exclusive benefit
      of the Holder and nothing in this Warrant shall be construed to confer upon
      any
      person other than the Holder any legal or equitable right, remedy or claim
      hereunder.

     

    8.2 No
      recourse shall be had for any claim based hereon or otherwise in any manner
      in
      respect hereof, against any incorporator, stockholder, officer or director,
      past, present or future, of the Company or of any predecessor corporation,
      whether by virtue of any constitutional provision or statute or rule of law,
      or
      by the enforcement of any assessment or penalty or in any other manner, all
      such
      liability being expressly waived and released by the acceptance hereof and
      as
      part of the consideration for the issue hereof. 

    

       8.3 No
      course
      of dealing between the Company and the Holder hereof shall operate as a waiver
      of any right of any Holder hereof, and no delay on the part of the Holder in
      exercising any right hereunder shall so operate. 

     

    8.4 This
      Warrant may be amended only by a written instrument executed by the Company
      and
      the Holder hereof. Any amendment shall be endorsed upon this Warrant, and all
      future Holders shall be bound thereby. 

    

    8.5 All
      communications provided for herein shall be sent, except as may be otherwise
      specifically provided, by registered or certified mail: if to the Holder of
      this
      Warrant, to the address shown on the books of the Company; and if to the
      Company, to Three Bala Plaza East, Suite 117, Bala Cynwyd, PA 19004, attention:
      Office of the President, or to such other address as the Company may advise
      the
      Holder of this Warrant in writing. Notices shall be deemed given when mailed.
      

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    8.6 The
      provisions of this Warrant shall in all respects be constructed according to,
      and the rights and liabilities of the parties hereto shall in all respects
      be
      governed by, the laws of the State of New York. This Warrant shall be deemed
      a
      contract made under the laws of the State of New York and the validity of this
      Warrant and all rights and liabilities hereunder shall be determined under
      the
      laws of said State. 

     

    8.7 The
      headings of the Sections of this Warrant are inserted for convenience only
      and
      shall not be deemed to constitute a part of this Warrant. 

     

    IN
      WITNESS WHEREOF, SKINNY NUTRITIONAL CORP. has caused this Warrant to be executed
      in its corporate name by its officer, and its seal to be affixed hereto.

     

    

      
        	
                Dated:

              	
                February
                  27, 2007

              	 
	 	
                Bala
                  Cynwyd

              	 
	 	 	 
	 	 	
                SKINNY
                  NUTRITIONAL CORP.

              
	 	 	 
	 	 	 
	 	 	 
	 	 	
                By:_____________________________

              
	 	 	
                Donald
                  McDonald,

              
	 	 	
                Chief
                  Executive Officer

              

      

    

    
 

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    

    EXERCISE
      FORM

    

    TO:        
      SKINNY
      NUTRITIONAL CORP.

    Three
      Bala Plaza East, Suite 117

    Bala
      Cynwyd, PA 19004

     

    

    The
      undersigned Holder hereby irrevocably elects to exercise the right to purchase
      shares of Common Stock covered by this Warrant according to the conditions
      hereof and herewith makes full payment of the Exercise Price of such shares.
      

    

    Kindly
      deliver to the undersigned a certificate representing the Shares. 

    

    INSTRUCTIONS
      FOR DELIVERY 

    

    Name:
      ____________________________________________________________

    (please
      typewrite or print in block letters) 

    

    Address:
      __________________________________________________________

     

    Tax
      I.D.
      No. or Social Security No.: ____________________________________ 

    

    Dated:
      _________________________ 

     

    

    Signature
      ________________________________

    

    STATE
      OF
      ___________)

    COUNTY
      OF
      _________) ss:

    

    On
      this
      __ day of ___________, before me personally came ________, to me known, who
      being by me duly sworn, did depose and say that he resides at
      __________________, that he is the holder of the foregoing instrument and that
      he executed such instrument and duly acknowledged to me that he executed the
      same.

    

    _____________________________

    Notary
      Public

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    

    FORM
      OF ASSIGNMENT

     

    (To
      be
      executed by the registered holder if such holder

    desires
      to transfer the Warrant Certificate.)

    

    
      	 	
              FOR
                VALUE RECEIVED__________________________________________________hereby
                sells, assigns

            
	and
              transfers unto	 
	
            

    

    (Please
      print name and address of transferee)

     

    
      
        	this Warrant Certificate, together
                with all
                right, title and interest therein, and does hereby irrevocably constitute
                and appoint                      
                ,
                Attorney, to transfer the within Warrant Certificate on the books
                of
                SKINNY NUTRITIONAL CORP., with full power of
                substitution.

      

    

     

    

      
        	
                Dated:
                  __________________________ 

              	 	
                Signature:
                  

              
	 	 	 
	 	 	___________________________
	 	 	 
	 	 	
                 

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

              

      

    

    __________________________
      

     

    __________________________
      

    (Insert
      Social Security or Other

    Identifying
      Number of Assignee)

    

    STATE
      OF
      ___________)

    COUNTY
      OF
      _________) ss:

    

    On
      this
      __ day of ___________, before me personally came ________, to me known, who
      being by me duly sworn, did depose and say that he resides at
      __________________, that he is the holder of the foregoing instrument and that
      he executed such instrument and duly acknowledged to me that he executed the
      same.

     

    _____________________________

    Notary
      Public

    

    
      
        
        

      

      
        9Unassociated Document

    DISTRIBUTION
      AND MARKETING AGREEMENT

    

    This
      agreement is made by and between GELTECH SALES, LLC (hereinafter referred to
      as
“Broker”)
      on the
      first part, and SKINNY NUTRITIONAL CORP., a Nevada corporation, with business
      offices located in Bala Cynwyd, Pennsylvania (hereinafter referred to as
“Company”)
      on the
      second part and is effective as of the 27th day of February 2007(the
“Effective
      Date”).

    

    RECITALS

    

    WHEREAS,
      Company
      is engaged in the sale and manufacture of diet products; and

    

    WHEREAS,
      Company
      requires marketing and distribution for the mass distribution of its products
      for sale in the United States and NAFTA territories; and

    

    WHEREAS,
      Broker
      has a network of retailers, including but not limited to, food, drug,
      convenience stores and specialty retailers as well as wholesalers and buyers
      who
      are capable of purchasing and reselling the products of Company;
      and

    

    WHEREAS,
      Broker
      and Company mutually desire to enter into a marketing and distribution agreement
      for the United States;

    

    THEREFORE,
      in
      consideration of the mutual undertakings and covenants of the parties hereto,
      it
      is agreed as follows:

    

    1.
      Parties, Appointment and Purpose.   Company
      hereby appoints Broker as its marketing and distribution representative to
      sell
      Company’s Products within the Territory, as such Products and Territory are
      defined in Exhibit A
      to this
      Agreement. The Territory shall be exclusive except as set forth on Exhibit A.
      Both
      parties agree that the goal of this Agreement is to sell as much of the Products
      as possible while maintaining quality control, and preserving the image of
      Company’s brand and Broker’s goodwill with its customers while at all times
      dealing with each other fairly and in good faith. 

     

    2.  Broker’s
      Obligations.    Broker’s
      obligation under this Agreement is to use its best efforts to sell Company’s
      Products to eligible wholesale and retail accounts, buyers, distributors and
      direct store delivery providers in the Territory and to satisfy the “Sales
      Goals” set forth in Exhibit B.
      To
      perform such obligations, Broker shall solicit orders on behalf of the Company
      from wholesalers, retailers, buyers, distributors and direct store delivery
      channels at the prices and upon the terms of sale the Company establishes from
      time to time. The Company’s initial Product price sheet is set forth as
Schedule
      A-1
      to
Exhibit
      A
      of this
      Agreement. All Product orders shall be submitted to the Company for acceptance
      and fulfillment. The Company in its sole discretion shall determine the amount
      and terms of credit, if any, to be extended to any customer, distributor or
      direct store delivery provider. Broker agrees to use its best efforts to execute
      the following duties and responsibilities: (a) to aggressively and diligently
      sell, promote, market and broker the Products, necessary Product information
      and
      literature of Company; (b) to have available all necessary Product and samples
      to promptly meet the needs of prospective buyers of the Products; and (c) to
      comply with all Company ordering procedures for the Products to ensure prompt
      delivery of Products.

    

    3.
      Company’s Obligations.   Company’s
      obligation under this Agreement is to assure that Broker is furnished with
      Products and included in marketing decisions that affect the Territory. Company
      shall provide to Broker all necessary marketing and promotional literature,
      trademarked materials and artwork which may be used by Broker during the term
      of
      this Agreement in accordance with the trademark license provisions set forth
      below.

    

    4.
      Representations and Warranties

    

    4.1
      Representations and Warranties of Broker. Broker
      hereby represents and warrants that it: 

    

    (a)
      has
      as of the Effective Date and will maintain throughout the Term, at least one
      (1)
      sales representative and one (1) direct store delivery provider that will
      support the Broker’s efforts pursuant to this Agreement; (b) will not
      engage in transshipping or otherwise violate the scope of the Territory defined
      herein; (c) will not market, distribute or sell any other diet products other
      than new items from Company; (d) will help Company protect its trademarked
      brands, intellectual property and trade dress from infringement, at Company’s
      expense; (e) will market and sell only Products of merchantable quality as
      described herein; (f) will be responsible for the actions any subagents;
      (g) has as of the Effective Date and will maintain throughout the Term,
      sufficient administrative and technical resources and personnel to enable it
      to
      handle electronic data interfacing, reporting requirements as requested by
      Company, undertake recurring sales forecasting as requested by the Company,
      product return management and in-store promotional arrangements and
      (h) will provide the Company with reasonable access to Broker’s sales
      people to “ride with” and to communicate and follow up on specific account
      information. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    4.2
      Mutual Representations and Warranties.

    

    (a)
      No
      Default/Conflict.
      Broker
      and Company each represents and warrants to the other that its signing,
      delivery, and performance of this Agreement shall not constitute (i) a violation
      of any judgment, order, or decree, (ii) a violation of applicable local, state
      or federal law, or (iii) a material default under any material contract by
      which
      it or any of its material assets are bound. Broker and Company each further
      represents and warrants to the other that the performance of this Agreement
      will
      not conflict with or be hindered by any obligation of Broker or Company,
      respectively, under any other material agreement, whether in effect as of the
      Effective Date or entered into thereafter. 

     

    (b)
      Authorization.
      Broker
      and Company each represents and warrants to the other that (i) it has the
      requisite corporate power and authority to enter into this Agreement and to
      carry out the transactions contemplated by this Agreement; and (ii) the signing,
      delivery, and performance of this Agreement and the consummation of the
      transactions contemplated by this Agreement have been duly authorized through
      requisite corporate action. 

    

    (c)
      Laws
      and Regulations.
      Broker
      and Company each represents and warrants to the other that (i) it shall comply
      with all applicable laws and regulations, relating to the marketing and sale
      of
      the Products and (ii) it has the state, federal and local licenses and
      permits necessary for it to perform under this Agreement and will maintain
      such
      licenses and permits throughout the Term. Broker further agrees to immediately
      notify Company in the event of the material violation of any law, regulation
      or
      ordinance that arises out of or relates to its marketing, brokerage or sale
      of
      the Products. 

     

    4.3
      Disclaimer of Warranty.
      EXCEPT
      FOR THE WARRANTIES EXPRESSLY PROVIDED FOR IN THIS AGREEMENT, BOTH PARTIES HERETO
      DISCLAIM ALL OTHER WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, INCLUDING WITHOUT
      LIMITATION THE IMPLIED WARRANTIES OF MERCHANTIBILITY AND FITNESS FOR A
      PARTICULAR PURPOSE. 

    

    5.  Commission;
      Payment Terms; Warrants. 

    

    (a) Commissions;
      Payment; Expenses. Company
      shall pay Broker a commission of [***] percent [***] of the Net
      Receipts received by Company from sales generated in the Territory exclusively
      through Broker’s direct and verifiable efforts. Net Receipts shall mean the
      gross amount collected by Company from purchasers of Products generated through
      Broker’s efforts, less: (i) discounts, refunds, rebates, chargebacks,
      retroactive price adjustments and any other allowances which effectively reduce
      the net selling price and (ii) actual product returns, credits and allowances;
      all as determined by Company in accordance with U.S. GAAP. Commissions shall
      be
      payable by the 30th
      day of
      the month following Company’s receipt of Broker’s invoices paid up to the last
      day of the previous month. Company may accept or reject orders and may require
      Broker to use Company’s forms and procedures. Company shall have no obligations
      hereunder to reimburse Broker for expenses incurred by Broker in connection
      with
      Broker’s performance hereunder. In the event that the Company desires the Broker
      to participate in trade shows, the Company shall reimburse Broker for all direct
      and indirect costs of the Broker in connection with such participation,
      provided, however, that Broker shall obtain prior consent from the Company
      for
      such expenditures.

    

    (b)
      Warrants.
      For its
      services pursuant to the Agreement, the
      Company shall grant to Broker or its designees, as additional
      consideration,
      warrants
      to purchase a maximum of 1,500,000 shares of the Company’s common stock (the
“Warrants”). The Warrants shall be exercisable for a period of seven years from
      the date of issuance at a per share exercise price equal to $0.24. In the event
      that the Company terminates the Agreement prior to the expiration of the initial
      Term due to a material breach committed by Broker or the Broker terminates
      the
      Agreement, up to 325,000 of the Warrants (whether vested or not) shall be deemed
      terminated and be cancelled. In
      the
      event that this Agreement is terminated by Company for its convenience prior
      to
      the expiration date of the initial Term, then all Warrants that were not vested
      as of such termination date shall be deemed vested and all of the Warrants
      shall
      remain exercisable for the period stated in the Warrant certificate. In
      addition, a maximum of 750,000 Warrants will be deemed cancelled and terminated
      in the event the Broker does not satisfy the performance conditions set forth
      in
Exhibit
      B.
      All
      Warrants will contain customary provisions relating to the adjustment of the
      exercise price and number of shares of Common Stock issuable thereunder in
      the
      event of stock split, reverse stock split, stock dividend and like events.
      The
      Warrants shall also include a provision permitting the immediate cancellation
      of
      the redemption and termination provisions in the event that the Company enters
      into an agreement relating to a merger, acquisition or consolidation where
      the
      Company will not be the surviving entity or for a sale of all or substantially
      all of its assets. All Warrants shall include piggyback registration rights,
      subject to customary exceptions for registration statements relating to the
      Company’s option plans and mergers and acquisitions or post-effective amendments
      to any currently effective registration statement.

     

    
      	*	
              Certain information on this page
                has been
                omitted and filed separately with the Commission. Confidential treatment
                has been requested with respect to the omitted
                portions.

            

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    (c)
      Representations
      of Broker.
      Broker
      understands and agrees that the Warrants and the shares of Common Stock issuable
      upon exercise of such Warrants (the “Warrant Shares”) shall bear a restrictive
      legend and be subject to such restrictions on their transfer as are set forth
      in
      Rule 144 of the Securities Act of 1933, as amended. Broker represents and
      warrants to the Company that (i) it is acquiring the Warrants for its own
      account for investment purposes only and not with a view to or for distributing
      or reselling such Warrants or the Warrant Shares or any part thereof; (ii)
      it is
      an “accredited investor” as defined in Rule 501(a) under the Securities Act;
      (iii) it has such knowledge, sophistication and experience in business and
      financial matters so as to be capable of evaluating the merits and risks of
      acquiring the Warrants, has so evaluated the merits and risks of such investment
      and is able to bear the economic risk of holding the Warrants and Warrant
      Shares; and (iv) is not acquiring the Warrants as a result of any advertisement,
      article, notice or other communication published in any media channel or by
      general solicitation by a person not previously known to Broker.

    

    6.
      Cooperation and Quality Control; Insurance.

    

    (a)
      Quality. Broker
      shall promptly notify Company of any complaints and/or proceedings in the
      Territory relating to the Products. Broker shall provide Company with all
      reasonable cooperation and assistance to investigate the same and shall comply
      with any reasonable requests made by Company in the course of dealing with
      such
      complaints or proceedings.  

    

    (b)
      Reports
      and Meetings. Broker
      shall report the following information on Company’s forms on the a weekly basis:
      depletions, quarterly sales forecasts, annual sales plan review, sales by chain,
      number of accounts and promotional program results. Company and Broker agree
      to
      meet at least once every quarter for the purpose of joint planning. The primary
      objective of such meetings shall be to review Broker's performance during the
      preceding period, to develop plans to achieve annual sales and distribution
      plans and to negotiate the sales and distribution projections to be applied
      to
      this Agreement for future periods. Neither Broker nor Company shall be required
      to bear any costs of travel, room and board, etc., associated with the other
      party’s time or travel to attend such meetings.

    

    7.
      Confidentiality. Each
      party agrees that it will (a) not use any confidential or proprietary
      information (“Confidential Information”) of the other party for any purpose not
      expressly permitted by this Agreement; (b) hold the other party’s
      Confidential Information in confidence using the same standard of care as it
      uses to protect its own confidential information of a similar nature, but in
      no
      event less than reasonable care; (c) not disclose the Confidential
      Information of the other to any third party without the other’s prior written
      consent, except as expressly permitted under this Agreement; and (d) limit
      access to the other’s Confidential Information to those of its employees or
      agents having a need to know who are bound by confidentiality obligations at
      least as restrictive as those set forth herein. Notwithstanding the foregoing,
      either party may make disclosures as required or requested by a court of law
      or
      any governmental entity or agency, including but not limited to disclosures
      required by any regulatory authority, provided that such party provides the
      other with reasonable prior notice to enable such party to seek confidential
      treatment of such information. The restrictions on the use and disclosure of
      Confidential Information shall not apply to any Confidential Information, or
      portion thereof, which (i) is or becomes publicly known through no act or
      omission of the receiving party; (ii) is lawfully received from a third
      party without restriction on disclosure; (iii) is already known by the
      receiving party at the time it is disclosed by the disclosing party without
      confidentiality restriction, as shown by the receiving party’s written records;
      or (iv) is independently developed by the receiving party without reference
      to the disclosing party’s Confidential Information. Each party acknowledges that
      a breach or threatened breach of this Section
      7
      would
      cause irreparable harm to the non-breaching party, the extent of which would
      be
      difficult to ascertain. Accordingly, each party agrees that, in addition to
      any
      other remedies to which a party may be legally entitled, the non-breaching
      party
      shall have the right to seek immediate injunctive or other equitable relief
      in
      the event of a breach of this Section
      7 by
      the
      other party or any of its employees or agents.

    

    8.
      Trademark License. 

    

    (a)
      Grant.
      Company
      is the owner and/or licensee of certain trade names, trademarks and service
      marks (collectively, the “Marks”)
      which
      constitute valuable intellectual property of Company and through substantial
      investments by Company have attached to them substantial goodwill and consumer
      recognition. The Marks that are the subject of this Agreement are shown in
      Exhibit
      A
      attached
      hereto and incorporated by this reference. Company hereby grants to Broker
      a
      non-exclusive, non-transferable right and license to use the Marks and the
      Design Work (defined below) solely in connection with marketing, promotion
      and
      distribution of the Products in accordance with the terms and conditions set
      forth in this Agreement. The Marks will not be used by Broker as the name,
      or
      any part of any name, of any corporation, partnership or other entity or
      proprietorship under which Broker transacts any business or any other product
      distributed, sold, marketed or promoted by Broker. Broker agrees not to take
      any
      action inconsistent with Company’s ownership of or rights to the Marks. Broker
      will not adopt, use, or attempt to register any trademarks or trade names that
      are confusingly similar to the Marks or in such a way as to create combination
      marks with the Marks. Company grants no rights in its Marks other than those
      expressly granted in this Section. Broker’s use of the Marks and Design Work is
      subject to the control and approval of Company in every respect, and any
      unauthorized use shall constitute an infringement of Company’s rights.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    (b)
      Advertisements;
      Display.
      All
      advertising, sales and promotional materials for the Products or other use
      of
      the Marks or Design Work, whether in written, electronic or other form, shall
      be
      approved in writing by an authorized representative of Company before release
      to
      members of the public. Broker agrees to state in appropriate places on all
      materials using the Marks that such are trademarks of Company (or its licensors)
      and to include the symbol TM or ® as appropriate. Upon request, Broker will
      modify or discontinue any use of the Marks if Company determines that such
      use
      does not comply with its then-current trademark usage policies and guidelines.
      As used herein, “Design Work” means all logos, artwork, photographs, designs,
      drawings, sketches and any related writings or other documentation produced
      by
      or on behalf of the Company to Broker in connection with the
      Products.

    

    9.
      Proprietary Rights. Broker
      agrees that the Company’s Marks, Design Work, Products and Confidential
      Information (collectively, the “Company
      Property”),
      all
      intellectual property rights in, to and under such Company Property and all
      associated goodwill, are and shall remain the exclusive property of Company
      (or
      the Company’s licensors). Nothing in this Agreement or in the performance
      thereof, or that might otherwise be implied by law, shall operate to grant
      Broker any right, title, or interest in or to the Company Property other than
      as
      specified in the express, limited license grant herein. Broker’s use of the
      Company Property shall inure solely to the benefit of Company. Broker shall
      not
      contest the validity of, by act or omission, jeopardize, or take any action
      inconsistent with, rights or goodwill of Company in the Company Property.

    

    10.
      Term and Termination. 

    

    (a) Term
      and Termination.
      This
      Agreement shall be effective as of the Effective Date and shall remain in force
      for an initial term of three (3) years. Thereafter, the Agreement shall be
      automatically extended for successive one-year terms unless either party shall
      give the other party written notice of its intention not to renew at least
      ninety (90) days prior to the expiration of the initial or then-current renewal
      term. The initial term together with any renewal term may be referred to herein
      as the “Term”. Either party may terminate the Agreement upon written notice in
      the event (i) the other party makes any assignment for the benefit of
      creditors or has any petition under bankruptcy law filed against it, which
      petition is not dismissed within sixty (60) days of such filing, or has a
      trustee or receiver appointed for its business or assets, or (ii) the other
      party is in material breach of any obligation under this Agreement, which
      default is incapable of cure or which, being capable of cure, has not been
      cured
      within thirty (30) days after receipt of notice of such default. It is agreed
      that by Broker that its failure to meet the performance criteria set forth
      in
Exhibit B
      may
      be
      deemed by the Company to be a material breach of this Agreement. Notwithstanding
      the foregoing, the Company shall have the right to terminate this Agreement
      for
      its convenience upon 60 days prior written notice. 

    

    (b)
       Effect
      of Termination.
       Upon
      expiration or any termination, (a) Broker shall immediately discontinue every
      use of any Company Marks and Design Work or any language stating or suggestion
      directly or indirectly that Broker represents Company or its products; (b)
      within ten (10) days after the effective date of such expiration or
      termination, Broker shall return to Company (or shall make disposition of as
      directed by Company) all property belonging to Company in Broker's possession
      or
      control (such return or other disposition shall be at Company’s expense); and
      (c) the provisions of Section 5(b) with respect to the cancellation of Warrants,
      as may be applicable, shall automatically apply without further action on the
      part of either party. Broker shall cooperate fully with all reasonable requests
      made by Company or any such successor Broker in order to ensure the orderly
      transfer of the business related to the Products to such successor Broker.
      Broker shall be entitled to receive a commission on all products shipped for
      a
      period of twelve (12) months after the effective date of termination as long
      as
      Broker continues to service any ongoing customer. Sections 4, 7, 9, 10, 11,
      12,
      13 and 14 will survive the expiration or termination of this Agreement for
      any
      reason.

    

    11.
      Mutual Indemnification.  

    

    (a)
      By
      Company.
      Company
      shall defend, hold harmless and indemnify Broker and its affiliates, and its
      and
      their respective directors, officers, agents and employees against any loss,
      claim, liability, suit, action, or expense (including, without limitation,
      court
      costs, litigation expenses and attorney fees), relating to or arising out of
      any
      claim or demand of any kind or nature which any buyer or user of the Products,
      or any other person, may make against Broker, based upon or arising out of:
      (i)
      defects in the Products, including but not limited to claims for alleged
      personal injury, for product defects, and breach of warranty or (ii) Company’s
      gross negligence or willful misconduct in performing its obligations under
      this
      Agreement, except to the extent that the separate intervening act of Broker
      or
      its employees, representatives or agents is the sole and proximate cause of
      such
      loss, liability or expense. 

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    (b)
      By
      Broker.
      Broker
      shall defend, hold harmless and indemnify Company and its affiliates, and its
      and their respective directors, officers, agents and employees against any
      loss,
      claim, liability, suit, action, or expense (including, without limitation,
      court
      costs, litigation expenses and attorney fees), relating to or arising out of
      any
      claim or demand of any kind or nature which any person may make against Company,
      based upon or arising out of: (i) any unauthorized acts of Broker and/or its
      employees, representatives or agents or (ii) Broker’s gross negligence or
      willful misconduct in the performing its obligations under this Agreement,
      except to the extent that the separate intervening act of Company or its
      employees, representatives or agents is the sole and proximate cause of such
      loss, liability or expense. 

     

    (c)
      Procedures. The
      indemnified party shall: (a) give prompt notice of any claim for which
      indemnification is sought to the indemnifying party; (b) grant sole control
      of the defense or settlement of the claim or action to the indemnifying party
      (except that the indemnified party’s prior written approval will be required for
      any settlement that reasonably can be expected to require a material affirmative
      obligation of or result in any ongoing material liability to the indemnified
      party); and (c) provide reasonable cooperation to the indemnifying party
      and, at the indemnifying party’s request and expense, assistance in the defense
      or settlement of the claim. Notwithstanding the foregoing, the indemnification
      obligations hereunder shall not be relieved hereunder for failure to do the
      foregoing, or delay with so doing, unless the indemnifying party is prejudiced
      thereby. In addition, the indemnified party may, at its own expense, participate
      in its defense of any claim.

    

    12.
      Limitation of Liability.  Except
      for liability arising out of a breach by either party of Section 9
      (Confidentiality), or liability arising out of obligations under Section 11
      (indemnification) in no event will either party be liable for any consequential,
      indirect, exemplary, special or incidental damages, including any lost profits
      or costs of procurement of substitute goods, arising out of or relating to
      this
      Agreement, t even if advised of the possibility of such damages. 

    

    13.
      Independent Contractor.
      Subject
      to Broker’s adherence to its obligations as set forth in this Agreement, the
      Company shall not exercise any control over the method and manner of Broker’s
      performance under this Agreement. This Agreement shall not constitute the
      formation of a partnership or joint venture agreement between Broker and Company
      and the Broker and Company shall be deemed independent contractors.

    

    14.
      General Matters.

    

    (a)
      Press
      Release.
      The
      parties shall cooperate with each other so that each party may issue a press
      release concerning this Agreement to be released within four (4) business days
      after the Effective Date of this Agreement, provided that each party must
      approve, in writing, such press release prior to its release. Notwithstanding
      the foregoing, however, the Company shall have the full right and ability to
      make all disclosures of this Agreement and its relationship with Broker as
      it
      may be required to do in complying with its obligations under the Securities
      and
      Exchange Act of 1934, as amended, and the regulations promulgated thereunder
      by
      the U.S. Securities and Exchange Commission.

    

    (b) Governing
      Law, Entire Agreement; Amendments.
      This
      Agreement has been made in the Commonwealth of Pennsylvania and shall be
      construed and governed in accordance with the laws thereof without giving effect
      to principles governing conflicts of law. This Agreement shall be the entire
      Agreement between the parties on the subject matter hereof and all other
      agreements or representation, be they oral or written, shall be void. This
      Agreement may not be amended except by a writing signed by both parties and
      shall supersede any and all prior discussions between the parties concerning
      the
      subject matter. No waiver by either party of a right on any one occasion shall
      constitute a waiver of such right on another occasion, and all such claimed
      waivers must be in writing signed by the party against whom the waiver is
      claimed. 

    

    (c) Enforceability
      of Clauses.
      In the
      event any portion of this Agreement shall be held illegal, void or ineffective,
      the remaining portions hereof shall remain in full force and effect. Subject
      to
      the consent of both Parties, such consent not to be unreasonably withheld,
      if
      any of the terms or provisions of this Agreement are in conflict with any
      applicable statute or rule of law, then such terms or provisions shall be deemed
      inoperative to the extent that they may conflict therewith and shall be deemed
      to be modified to conform with such statute or rule of law.

    

    (d) Miscellaneous.
      All
      notices shall be effective as of the date mailed or telecopied to the address
      and telecopier number set forth below. This Agreement may be signed in
      counterparts, which together shall constitute one Agreement. Broker may not
      assign this Agreement or its rights or obligations hereunder without the express
      prior written consent of Company. This Agreement shall be binding upon the
      successors and assigns of each of the parties hereto.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    

    IN
      WITNESS WHEREOF, both parties have negotiated this Agreement freely and in
      good
      faith with the assistance of their counsel, acknowledge having read all of
      the
      terms of the Agreement and the exhibits, fully understand that they are each
      obligated to fulfill the promises they have made to each other and have caused
      their respective duly authorized representatives to execute this Agreement
      as of
      the Effective Date. 

    

    
      	
              Skinny
                Nutritional Corp.

               

               

              By:
                _______________________

              Donald
                J. McDonald,

              Chief
                Executive Officer and President

            	
              GelTech
                Sales LLC

               

               

              By:_________________________

              Name:
                William Whalen

              Title:
                Chairman

            
	
               

              Address
                for Notice:

               

              Three
                Bala Plaza, Suite 117

              Bala
                Cynwyd, PA 19006

              Attention:
                Chief Executive Officer

            	
               

              Address
                for Notice:

               

              423
                N.E. 2nd
                Avenue

              Hallendale
                Beach, FL 33009

              Attention:
                President

            

    

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      A 

    

    PRODUCTS,
      TERRITORY, EXCLUSIVITY AND TERMS OF SALE 

    

    1. Products:
      Skinny
      Water, Skinny on the Go 

    

    Company
      may at its sole discretion reformulate any of the Products and or flavors or
      discontinue them, so long as all flavors are not discontinued.

    

    2. Prices:
      Attached
      as Schedule A-1 is Company’s current price list for the Products. Company may
      amend this price list upon 30 days’ written notice to Broker. 

    

    3. Territory:
      United
      State of America and all territories covered by the North American Free Trade
      Agreement.

    

    4.  Exclusivity:
      Except
      as set forth below, the Territory shall be exclusive. 

    

    5. Exceptions
      to Exclusivity:
      Notwithstanding paragraph 4 of this Exhibit A, Company may market, sell,
      distribute and exploit the Products in the Territory in accordance with the
      following:

    

    (a)
      Failure to Satisfy Targets. In
      the
      event that the Broker is not successful in achieving the Sales Goals set forth
      on Exhibit B, the party’s agree that the Company may, at its option, either
      terminate this Agreement for breach or that the exclusive nature of Broker’s
      hereunder shall immediately terminate.

    

    (b)
      National/Regional Accounts. Company
      shall have the full right to sell Product to any National or Regional Account
      and the Broker shall give the Company its fullest cooperation to assist the
      Company or its designated Company to supply Product to the National or Regional
      Account in question and to support any marketing or promotional activities
      initiated or endorsed by the Company for that National or Regional Account.
      Such
      accounts will also include accounts that (i) require warehouse deliveries
      in lieu of direct-store-delivery or (ii) only permit deliveries from
      designated Brokers. Provided these accounts do not re-sell on a wholesale basis,
      the Company will service these accounts exclusively and directly, without
      obligation to Broker. 

    

    (c)
      New York State. Broker
      acknowledges that the Company currently has a contractual relationship for
      the
      distribution of its Skinny Water with an independent beverage distributor
      covering the following counties; New York, Kings, Queens, Bronx, Richmond,
      Nassau and Suffolk. Broker agrees not to take any action which may result in
      the
      Company being held in breach of such other agreement or otherwise liable for
      any
      penalties or damages thereunder.  

    

    (d)
      Promotional Accounts.
      Promotional Accounts shall be accounts targeted primarily for their strong
      market presence. Company shall notify Broker of all Promotional Accounts and
      Broker shall not be entitled to any commission for any sales to Promotional
      Accounts located within the Territory. The parties agree that the following
      Promotional Accounts shall be deemed to be the exclusive list of accounts that
      satisfy this provision unless amended by a mutually executed supplement:
      Target.

    

    (e) Non
      Store Accounts. Company
      expressly reserves unto itself and/or its agents the right to sell Products
      within the Territory to all accounts that will not accept store delivery,
      inclusive of internet fulfillment services and electronic media
      accounts.

    

    (f)
      In the
      event that Broker does not carry all of Company’s Products, Company has the
      right to assign a second Broker in the same area for the Product(s) not carried
      by Broker.

    

    6.
       Licensed
      Trademarks: Pursuant
      to the terms and conditions of this Agreement, the Company hereby licenses
      or
      sublicenses to Broker the following trademarks: Skinny Water®,
      Skinny
      on the GoÔ,
      Skinny
      MealsÔ,
      and
      Skinny Weight Loss SystemsÔ.

    

    Initialed:    __________
      [Company]   ___________ [Broker] 

    

    Dated:
      February 27, 2007

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    SCHEDULE
      A-1

    

    Price
      List

    

    [to
      be inserted]

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      B 

    

    SALES
      GOALS AND PROMOTIONAL TERMS

    

    (1)  SALES
      GOALS 

    

    
      	
              Product
                Name

            	 	
              Period

            	 	
              Target
                Number of Stores

            
	
              Skinny
                Water, Skinny on the

              Go
                and other Products 

              covered
                by this Agreement

            	 	
              24
                months from the date of product 

              availability
                for retail distribution.

            	 	
              20,000

            

    

    

    During
      the Term of the Agreement, the parties agree to meet prior to the anniversary
      date to establish sales goals for the upcoming year. Sales goals for periods
      subsequent to those set forth in the above table will be determined based
      previous years sales and distribution performance plus a reasonable increase
      or
      decrease taking into consideration previous years trends, market conditions
      and
      new opportunities. 

    

    (2)   PROMOTIONS,
      POINT OF SALE MATERIALS, SAMPLES AND SERVICES 

         

      Company
      shall bear the costs of all Product samples used in the Territory. Broker and
      Company shall pay the cost of any discount and incentive programs. Company
      will
      pay the cost of all promotional merchandise including permanent signage, and
      display furniture; such items to be valued at Company’s actual cost. Broker
      shall provide no less a service to its customers who purchase the Products
      than
      it does for other products which it sells and shall maintain an appropriate
      sales force, delivery system and take other appropriate measures to increase
      sales and distribution of the Products in the Territory.

       

            All
      paper
      point-of-sale and promotional materials produced by Company shall be made
      available to Broker at no cost to Broker in such amounts and at such times
      as
      Company determines, in its sole discretion. Broker may not, without Company's
      prior written consent, create or procure the creation of any advertising or
      promotional materials for the Products and Broker shall at Company’s request
      assign or procure the assignment of copyright and other intellectual property
      rights in any such material. Broker's and Company’s marketing activity, which
      includes incentive programs, local event participation, promotional merchandise,
      samples, advertising or special promotional programs, will be the subject of
      separate agreements between Company and Broker made from time to time. Broker
      will, prior to incurring an expense for which it expects reimbursement from
      Company, in whole or in part, obtain Company’s prior written approval.

           
      

    

    Initialed:    __________
      [Company]   ___________ [Broker] 

    

    Dated:
      February 27, 2007

     

    
      
        
        

      

      
        9

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