Document:

VOTING
      AGREEMENT

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    VOTING
      AGREEMENT

     

    THIS
      VOTING AGREEMENT is made and entered into as of this 22nd
      day of
      January, 2008, by and among Red Moon, Inc., a Delaware corporation (the
“Company”),
      Zoom
      Technologies, Inc., a Delaware corporation (the “Investor”),
      the
      holder of a certain Convertible Promissory Note or Notes (the “Notes”)
      issued
      by the Company pursuant to a Convertible Promissory Note Purchase Agreement
      of
      even date hereof, by and between the Company and the Investor (the “Purchase
      Agreement”),
      and
      those certain stockholders of the Company listed on Schedule
      A
      (together with any subsequent stockholders, or any transferees, who become
      parties hereto as “Key Holders” pursuant to Sections
      5.1 and 5.2
      below,
      the “Key
      Holders”,
      and
      together collectively with the Investor, the “Stockholders”).
      

     

    RECITALS

     

    . Concurrently
      with the execution of this Agreement, the Company and the Investor are entering
      into the Purchase Agreement and in connection with that agreement the parties
      desire to provide the Investors with the right, among other rights, to designate
      the election of certain members of the board of directors of the Company (the
      “Board”)
      in
      accordance with the terms of this Agreement.

     

    NOW,
      THEREFORE, the parties agree as follows:

     

    1. Voting
      Provisions Regarding Board of Directors. 

    

    1.1 Size
      of the Board.
      Each
      Stockholder agrees to vote, or cause to be voted, all Shares (as defined below)
      owned by such Stockholder, or over which such Stockholder has voting control,
      from time to time and at all times, in whatever manner as shall be necessary
      to
      ensure that the size of the Board shall be set and remain at two (2) directors
      and may be increased only with the written consent of Investor. For purposes
      of
      this Agreement, the term “Shares” shall mean and include any securities of the
      Company the holders of which are entitled to vote for members of the Board,
      including without limitation, all shares of Common Stock and Preferred Stock
      by
      whatever name called, now owned or subsequently acquired by a Stockholder,
      however acquired, whether through stock splits, stock dividends,
      reclassifications, recapitalizations, similar events or otherwise.

    

    1.2 Board
      Composition.
      Each
      Stockholder agrees to vote, or cause to be voted, all Shares owned by such
      Stockholder, or over which such Stockholder has voting control, from time to
      time and at all times, in whatever manner as shall be necessary to ensure that
      at each annual or special meeting of stockholders at which an election of
      directors is held or pursuant to any written consent of the stockholders, the
      following persons shall be elected to the Board: 

    

    (a) One
      person designated by the Investor (the “Zoom
      Designee”),
      which
      individual shall initially be Frank Manning; and 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (b) One
      individual designated by the holders of a majority of the Shares of Common
      Stock
      held by the Key Holders, which individual shall initially be Bryan
      Thompson.

     

    For
      purposes of this Agreement, an individual, firm, corporation, partnership,
      association, limited liability company, trust or any other entity (collectively,
      a “Person”)
      shall
      be deemed an “Affiliate”
of
      another Person who, directly or indirectly, controls, is controlled by or is
      under common control with such Person, including, without limitation, any
      general partner, managing member, officer or director of such Person or any
      venture capital fund now or hereafter existing that is controlled by one or
      more
      general partners or managing members of, or shares the same management company
      with, such Person.

     

    1.3 Failure
      to Designate a Board Member.
      In the
      absence of any designation from the Persons or groups with the right to
      designate a director as specified above, the director previously designated
      by
      them and then serving shall be reelected if still eligible to serve as provided
      herein.

     

    1.4 Removal
      of Board Members.
      Each
      Stockholder also agrees to vote, or cause to be voted, all Shares owned by
      such
      Stockholder, or over which such Stockholder has voting control, from time to
      time and at all times, in whatever manner as shall be necessary to ensure
      that:

     

    (a) no
      director elected pursuant to Sections 1.2
      or
1.3
      of this
      Agreement may be removed from office unless (i) such removal is directed or
      approved by the affirmative written consent of the Person, or of the holders
      of
      at least a majority of the shares of stock, as applicable, entitled under
Section 1.2
      to
      designate that director or (ii) the Person(s) originally entitled to designate
      or approve such director pursuant to Section
      1.2
      is no
      longer so entitled to designate or approve such director; 

     

    (b) any
      vacancies created by the resignation, removal or death of a director elected
      pursuant to Sections 1.2
      or 1.3
      shall be
      filled pursuant to the provisions of this Section
      1;
      and

     

    (c) upon
      the
      request of any party entitled to designate a director as provided in
      Section 1.2(a) or 1.2(b) to remove such director, such director shall be
      removed.

     

    All
      Stockholders agree to execute any written consents required to perform the
      obligations of this Agreement, and the Company agrees at the request of any
      party entitled to designate directors to call a special meeting of stockholders
      for the purpose of electing directors. So long as the stockholders of the
      Company are entitled to cumulative voting, if less than the entire Board is
      to
      be removed, no director may be removed without cause if the votes cast against
      his or her removal would be sufficient to elect such director if then
      cumulatively voted at an election of the entire Board.

     

    1.5 No
      Liability for Election of Recommended Directors.
      No
      Stockholder, nor any Affiliate of any Stockholder, shall have any liability
      as a
      result of designating a person for election as a director for any act or
      omission by such designated person in his or her capacity as a director of
      the
      Company, nor shall any Stockholder have any liability as a result of voting
      for
      any such designee in accordance with the provisions of this
      Agreement.

     

    
      
        
        

      

      
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    1.6 Board
      Committees.
      The
      Zoom Designee shall be a member of every committee of the Board (other than
      an
      independent committee formed exclusively for the reason of addressing a conflict
      of interest situation in which the Zoom Designee is an interested party).

     

    2. Vote
      to Authorized Preferred Stock.
      Each
      Stockholder agrees to vote or cause to be voted all Shares owned by such
      Stockholder, or over which such Stockholder has voting control, from time to
      time and at all times, in whatever manner as shall be necessary to authorize
      the
      new series of Preferred Stock of the Company, to be known as the “Series A
      Convertible Preferred Stock”, receivable upon conversion of the Notes upon the
      conversion of the Notes or any of them, such that there will be sufficient
      shares of Series A Convertible Preferred Stock available for conversion of
      the
      Notes to be converted.

     

    3. Remedies.

     

    3.1 Covenants
      of the Company.
      The
      Company agrees to use its best efforts, within the requirements of applicable
      law, to ensure that the rights granted under this Agreement are effective and
      that the parties enjoy the benefits of this Agreement. Such actions include,
      without limitation, the use of the Company’s best efforts to cause the
      nomination and election of the directors as provided in this Agreement.

     

    3.2 Irrevocable
      Proxy.
      Each
      Key Holder hereby constitutes and appoints the President and Treasurer of the
      Company, and a designee of the Investor, and each of them, with full power
      of
      substitution, as the proxies of the party with respect to the matters set forth
      herein, including without limitation, election of persons as members of the
      Board in accordance with Section 1 hereto and votes to authorize the Series
      A
      Convertible Preferred Stock pursuant to Section 2 hereof, and hereby authorizes
      each of them to represent and to vote, if and only if the party (i) fails
      to vote or (ii) attempts to vote (whether by proxy, in person or by written
      consent), in a manner which is inconsistent with the terms of this Agreement,
      all of such party’s Shares in favor of the election of persons as members of the
      Board determined pursuant to and in accordance with the terms and provisions
      of
      this Agreement or the authorization of the Series A Convertible Preferred Stock
      pursuant to and in accordance with the terms and provisions of Section 2 of
      this
      Agreement. The proxy granted pursuant to the immediately preceding sentence
      is
      given in consideration of the agreements and covenants of the Company and the
      parties in connection with the transactions contemplated by this Agreement
      and,
      as such, is coupled with an interest and shall be irrevocable unless and until
      this Agreement terminates or expires pursuant to Section 5 hereof. Each party
      hereto hereby revokes any and all previous proxies with respect to the Shares
      and shall not hereafter, unless and until this Agreement terminates or expires
      pursuant to Section 5 hereof, purport to grant any other proxy or power of
      attorney with respect to any of the Shares, deposit any of the Shares into
      a
      voting trust or enter into any agreement (other than this Agreement),
      arrangement or understanding with any person, directly or indirectly, to vote,
      grant any proxy or give instructions with respect to the voting of any of the
      Shares, in each case, with respect to any of the matters set forth
      herein.

     

    
      
        
        

      

      
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    3.3 Specific
      Enforcement.
      Each
      party acknowledges and agrees that each party hereto will be irreparably damaged
      in the event any of the provisions of this Agreement are not performed by the
      parties in accordance with their specific terms or are otherwise breached.
      Accordingly, it is agreed that each of the Company and the Stockholders shall
      be
      entitled to an injunction to prevent breaches of this Agreement, and to specific
      enforcement of this Agreement and its terms and provisions in any action
      instituted in any court of the United States or any state having subject matter
      jurisdiction. 

     

    3.4 Remedies
      Cumulative.
      All
      remedies, either under this Agreement or by law or otherwise afforded to any
      party, shall be cumulative and not alternative.

     

    4 Term.
      This
      Agreement shall be effective as of the date hereof and shall continue in effect
      until and shall terminate upon the earliest to occur of (a) the consummation
      of
      the Company’s first underwritten public offering of its Common Stock (other than
      a registration statement relating either to the sale of securities to employees
      of the Company pursuant to its stock option, stock purchase or similar plan
      or
      an SEC Rule 145 transaction); (b) the consummation of a Sale of the Company;
      (c)
      at and upon such time as none of the Notes shall remain issued and outstanding;
      and (d) termination of this Agreement in accordance with Section
      5.8
      below.

     

    5 Miscellaneous.

     

    5.1 Additional
      Parties.  In
      the
      event that after the date of this Agreement, the Company enters into an
      agreement with any Person to issue shares of capital stock to such Person
      following which such Person shall hold Shares constituting one percent (1%)
      or
      more of the Company’s then outstanding capital stock (treating for this purpose
      all shares of Common Stock issuable upon exercise of or conversion of
      outstanding options, warrants or convertible securities, as if exercised and/or
      converted or exchanged), then, the Company shall cause such Person, as a
      condition precedent to entering into such agreement, to become a party to this
      Agreement by executing an Adoption Agreement in the form attached hereto as
      Exhibit
      A,
      agreeing to be bound by and subject to the terms of this Agreement as a
      Stockholder and thereafter such person shall be deemed a Stockholder for all
      purposes under this Agreement.

     

    5.2 Transfers.
      Each
      transferee or assignee of any Shares subject to this Agreement shall continue
      to
      be subject to the terms hereof, and, as a condition precedent to the Company’s
      recognizing such transfer, each transferee or assignee shall agree in writing
      to
      be subject to each of the terms of this Agreement by executing and delivering
      an
      Adoption Agreement substantially in the form attached hereto as Exhibit
      A.
      Upon
      the execution and delivery of an Adoption Agreement by any transferee, such
      transferee shall be deemed to be a party hereto as if such transferee were
      the
      transferor and such transferee’s signature appeared on the signature pages of
      this Agreement and shall be deemed to be an Investor and Stockholder, or Key
      Holder and Stockholder, as applicable. The Company shall not permit the transfer
      of the Shares subject to this Agreement on its books or issue a new certificate
      representing any such Shares unless and until such transferee shall have
      complied with the terms of this Section
      5.2.
      Each
      certificate representing the Shares subject to this Agreement if issued on
      or
      after the date of this Agreement shall be endorsed by the Company with the
      legend set forth in Section
      5.12.
      

     

    5.3 Successors
      and Assigns.
      The
      terms and conditions of this Agreement shall inure to the benefit of and be
      binding upon the respective successors and assigns of the parties. Nothing
      in
      this Agreement, express or implied, is intended to confer upon any party other
      than the parties hereto or their respective successors and assigns any rights,
      remedies, obligations, or liabilities under or by reason of this Agreement,
      except as expressly provided in this Agreement. 

     

    
      
        
        

      

      
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    5.4 Governing
      Law.
      This
      Agreement shall be governed by, and construed in accordance with, the laws
      of
      the State of Delaware, regardless of the laws that might otherwise govern under
      applicable principles of conflicts of law.

     

    5.5 Counterparts;
      Facsimile.
      This
      Agreement may be executed and delivered by facsimile signature and in two or
      more counterparts, each of which shall be deemed an original, but all of which
      together shall constitute one and the same instrument.

     

    5.6 Titles
      and Subtitles.
      The
      titles and subtitles used in this Agreement are used for convenience only and
      are not to be considered in construing or interpreting this
      Agreement.

     

    5.7 Notices.
      All
      notices and other communications given or made pursuant to this Agreement shall
      be in writing and shall be deemed effectively given upon the earlier of actual
      receipt or: (a) personal delivery to the party to be notified, (b) when sent,
      if
      sent by electronic mail or facsimile during normal business hours of the
      recipient, and if not sent during normal business hours, then on the recipient’s
      next business day, (c) five (5) days after having been sent by registered or
      certified mail, return receipt requested, postage prepaid, or (d) one (1)
      business day after the business day of deposit with a nationally recognized
      overnight courier, freight prepaid, specifying next business day delivery,
      with
      written verification of receipt. All communications shall be sent to the
      respective parties at their address as set forth below their signature on the
      signature pages hereof or on Schedule
      A
      hereto,
      as applicable, or to such email address, facsimile number or address as
      subsequently modified by written notice given in accordance with this
Section
      5.7.
      If
      notice is given to the Investor, a copy shall also be given to Morse,
      Barnes-Brown & Pendleton, P.C., 1601 Trapelo Road, Waltham, Massachusetts
      02451, Attention: Jeffrey P. Steele. 

     

    5.8 Consent
      Required to Amend, Terminate or Waive.
      This
      Agreement may be amended or terminated and the observance of any term hereof
      may
      be waived (either generally or in a particular instance and either retroactively
      or prospectively) only
      by a
      written instrument executed by (a) the Company; (b) the Key Holders holding
      a
      majority of the Shares then held by the Key Holders; and (c) the Investor.
      Notwithstanding the foregoing: 

     

    (i) this
      Agreement may not be amended or terminated and the observance of any term of
      this Agreement may not be waived with respect to any Key Holder without the
      written consent of such Key Holder unless such amendment, termination or waiver
      applies to all Key Holders in the same fashion; 

     

    (ii) the
      consent of the Key Holders shall not be required for any amendment or waiver
      if
      such amendment or waiver either (A) is not directly applicable to the rights
      of
      the Key Holders hereunder or (B) does not adversely affect the rights of the
      Key
      Holders in a manner that is different than the effect on the rights of the
      other
      parties hereto ; 

     

    
      
        
        

      

      
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    (iii) Schedule
      A
      hereto
      may be amended by the Company from time to time in accordance with Sections
      5.1 or 5.2
      hereto
      to add information regarding additional parties hereto without the consent
      of
      the other parties hereto; and

     

    (iv) any
      provision hereof may be waived by the waiving party on such party’s own behalf,
      without the consent of any other party.

     

    The
      Company shall give prompt written notice of any amendment, termination or waiver
      hereunder to any party that did not consent in writing thereto. Any amendment,
      termination or waiver effected in accordance with this Section
      5.8
      shall be
      binding on each party and all of such party’s successors and permitted assigns,
      whether or not any such party, successor or assignee entered into or approved
      such amendment, termination or waiver. 

     

    5.9 Delays
      or Omissions.
      No
      delay or omission to exercise any right, power or remedy accruing to any party
      under this Agreement, upon any breach or default of any other party under this
      Agreement, shall impair any such right, power or remedy of such non-breaching
      or
      non-defaulting party nor shall it be construed to be a waiver of any such breach
      or default, or an acquiescence therein, or of or in any similar breach or
      default thereafter occurring; nor shall any waiver of any single breach or
      default be deemed a waiver of any other breach or default previously or
      thereafter occurring. Any waiver, permit, consent or approval of any kind or
      character on the part of any party of any breach or default under this
      Agreement, or any waiver on the part of any party of any provisions or
      conditions of this Agreement, must be in writing and shall be effective only
      to
      the extent specifically set forth in such writing. All remedies, either under
      this Agreement or by law or otherwise afforded to any party, shall be cumulative
      and not alternative. 

     

    5.10 Severability.
      The
      invalidity or unenforceability of any provision hereof shall in no way affect
      the validity or enforceability of any other provision.

     

    5.11 Entire
      Agreement.
      This
      Agreement (including the Exhibits hereto) constitutes the full and entire
      understanding and agreement between the parties with respect to the subject
      matter hereof, and any other written or oral agreement relating to the subject
      matter hereof existing between the parties is expressly canceled. 

     

    5.12 Legend
      on Share Certificates.
      Each
      certificate representing any Shares issued after the date hereof shall be
      endorsed by the Company with a legend reading substantially as
      follows:

     

    “THE
      SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT, AS MAY BE AMENDED
      FROM TIME TO TIME, (A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM
      THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON ACCEPTING
      SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE
      PROVISIONS OF THAT VOTING AGREEMENT, INCLUDING CERTAIN RESTRICTIONS ON TRANSFER
      AND OWNERSHIP SET FORTH THEREIN.”

     

    
      
        
        

      

      
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    The
      Company, by its execution of this Agreement, agrees that it will cause the
      certificates evidencing the Shares issued after the date hereof to bear the
      legend required by this Section
      5.12
      of this
      Agreement, and it shall supply, free of charge, a copy of this Agreement to
      any
      holder of a certificate evidencing Shares upon written request from such holder
      to the Company at its principal office. The parties to this Agreement do hereby
      agree that the failure to cause the certificates evidencing the Shares to bear
      the legend required by this Section
      5.12
      herein
      and/or the failure of the Company to supply, free of charge, a copy of this
      Agreement as provided hereunder shall not affect the validity or enforcement
      of
      this Agreement.

     

    5.13 Stock
      Splits, Stock Dividends, etc.
      In the
      event of any issuance of Shares of the Company’s voting securities hereafter to
      any of the Stockholders (including, without limitation, in connection with
      any
      stock split, stock dividend, recapitalization, reorganization, or the like),
      such Shares shall become subject to this Agreement and shall be endorsed with
      the legend set forth in Section
      5.12.

     

    5.14 Manner
      of Voting.
      The
      voting of Shares pursuant to this Agreement may be effected in person, by proxy,
      by written consent or in any other manner permitted by applicable law.

     

    5.15 Further
      Assurances.
      At any
      time or from time to time after the date hereof, the parties agree to cooperate
      with each other, and at the request of any other party, to execute and deliver
      any further instruments or documents and to take all such further action as
      the
      other party may reasonably request in order to evidence or effectuate the
      consummation of the transactions contemplated hereby and to otherwise carry
      out
      the intent of the parties hereunder.

     

    5.16 Dispute
      Resolution.
      The
      parties hereby irrevocably and unconditionally submit to the jurisdiction of
      the
      federal and state courts located within the geographical boundaries of the
      United States District Court for the District of Massachusetts for the purpose
      of any suit, action or other proceeding arising out of or based upon this
      Agreement, (b) agree not to commence any suit, action or other proceeding
      arising out of or based upon this Agreement except in the federal and state
      courts located within the geographical boundaries of the United States District
      Court for the District of Massachusetts, and (c) hereby waive, and agree not
      to
      assert, by way of motion, as a defense, or otherwise, in any such suit, action
      or proceeding, any claim that it is not subject personally to the jurisdiction
      of the above-named courts, that its property is exempt or immune from attachment
      or execution, that the suit, action or proceeding is brought in an inconvenient
      forum, that the venue of the suit, action or proceeding is improper or that
      this
      Agreement or the subject matter hereof may not be enforced in or by such court.
      The prevailing party shall be entitled to reasonable attorney’s fees, costs, and
      necessary disbursements in addition to any other relief to which such party
      may
      be entitled. Each of the parties to this Agreement consents to personal
      jurisdiction for any equitable action sought in the U.S. District Court for
      the
      District of Massachusetts or any court of the Commonwealth of Massachusetts
      having subject matter jurisdiction.

     

    5.17 Costs
      of Enforcement.
      If any
      party to this Agreement seeks to enforce its rights under this Agreement by
      legal proceedings, the non-prevailing party shall pay all costs and expenses
      incurred by the prevailing party, including, without limitation, all reasonable
      attorneys’ fees.

     

    
      
        
        

      

      
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    5.18 Aggregation
      of Stock.
      All
      Shares held or acquired by a Stockholder and/or its Affiliates shall be
      aggregated together for the purpose of determining the availability of any
      rights under this Agreement, and such Affiliated persons may apportion such
      rights as among themselves in any manner they deem appropriate. 

     

    5.19 Spousal
      Consent.
      If any
individual
      Stockholder
      is
      married on the date of this Agreement, such Stockholder’s
      spouse
      shall execute and deliver to the Company a consent of spouse in the form of
      Exhibit B hereto (“Consent of Spouse”), effective on the date hereof.
      Notwithstanding the execution and delivery thereof, such consent shall not
      be
      deemed to confer or convey to the spouse any rights in such Stockholder’s
      Shares that do not otherwise exist by operation of law or the agreement of
      the
      parties. If any individual
      Stockholder should
      marry or remarry subsequent to the date of this Agreement, such Stockholder
      shall within thirty (30) days thereafter obtain his/her new spouse’s
      acknowledgement of and consent to the existence and binding effect of all
      restrictions contained in this Agreement by causing such spouse to execute
      and
      deliver a Consent of Spouse acknowledging the restrictions and obligations
      contained in this Agreement and agreeing and consenting to the same.

     

    [Signature
      Page Follows]

     

    
      
        
        

      

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

    

      
        	
                RED
                  MOON, INC.

              
	 	 
	 	 
	
                By:

              	
                /s/Bryan
                  Thompson

              
	
                Name:

              	
                Bryan
                  Thompson

              
	
                Title:

              	
                President

              
	 	 
	 	 
	
                INVESTOR:

              
	 
	
                ZOOM
                  TECHNOLOGIES, INC.

              
	 	 
	
                By:

              	
                /s/Frank
                  Manning

              
	
                Name:

              	
                Frank
                  Manning

              
	
                Title:

              	
                President

              
	
                Address:

              	
                 
                  207 South Street

              
	 	
                  Boston,
                  Massachusetts 02111

              
	 	 
	 	 
	
                KEY
                  HOLDERS:

              

      

       

       

      
        	
                Signature: 

              	
                /s/Bryan
                  Thompson

              
	
                Name:
                  Bryan
                  Thompson

              
	 	 
	 	 
	
                Signature: 

              	
                /s/John
                  McMillan

              
	
                Name:
                  John
                  McMillan

              

      

    

     

    
      
        
        

      

      
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    SCHEDULE
      A

     

    KEY
      HOLDERS

     

    
      	
              Name:

            	 	
              Number
                of Shares Held

            
	 	 	 
	
              Bryan
                Thompson

            	 	
              33,278,000
                shares of Common Stock

            
	 	 	 
	
              John
                McMillan

            	 	
              15,393,677
                shares of Preferred Stock

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

     

    ADOPTION
      AGREEMENT

     

    This
      Adoption Agreement (“Adoption
      Agreement”)
      is
      executed on ___________________, 20__, by the undersigned (the “Holder”)
      pursuant to the terms of that certain Voting Agreement dated as of January
      22,
      2008 (the “Agreement”),
      by
      and among the Company and certain of its Stockholders, as such Agreement may
      be
      amended or amended and restated hereafter. Capitalized terms used but not
      defined in this Adoption Agreement shall have the respective meanings ascribed
      to such terms in the Agreement. By the execution of this Adoption Agreement,
      the
      Holder agrees as follows.

     

    1.1 Acknowledgement.
      Holder
      acknowledges that Holder is acquiring certain shares of the capital stock of
      the
      Company (the “Stock”),
      for
      one of the following reasons (Check the correct box):

     

    
      	 	 ̈	
              as
                a transferee of Shares from a party in such party’s capacity as a “Key
                Holder” bound by the Agreement, and after such transfer, Holder shall be
                considered a “Key Holder” and a “Stockholder” for all purposes of the
                Agreement.

            

      	 	 	 

      	 	
               ̈

            	
              in
                accordance with Section
                5.1
                of
                the Agreement, as a new party who is not a new Investor, in which
                case
                Holder will be a “Stockholder” for all purposes of the
                Agreement.

            

    

     

    1.2 Agreement.
      Holder
      hereby (a) agrees that the Stock, and any other shares of capital stock or
      securities required by the Agreement to be bound thereby, shall be bound by
      and
      subject to the terms of the Agreement and (b) adopts the Agreement with the
      same
      force and effect as if Holder were originally a party thereto.

     

    1.3 Notice.
      Any
      notice required or permitted by the Agreement shall be given to Holder at the
      address or facsimile number listed below Holder’s signature hereto.

    
      
      

       

      
        	
                HOLDER:
                  

              	 
	 	
                ACCEPTED
                  AND AGREED:

              

      

       

      
        	
                By:
                  

              	 
	 	
                RED
                  MOON, INC.

              
	
                Name
                  and Title of Signatory

              	 	 	 
	 	 	 	 	 
	
                Address:
                  

              	  
	 	
                By:

              	 

	 	 	 	 	 
	  
	 	
                Title:

              	 

      

       

      
        	
                Facsimile Number:  

              	 
                

      

       

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    EXHIBIT
      B

    

    CONSENT
      OF SPOUSE

     

    I,
      [____________________], spouse of [______________], acknowledge that I have
      read
      the Voting Agreement, dated as of January
      22, 2008,
      to
      which this Consent is attached as Exhibit
      B
      (the
“Agreement”),
      and
      that I know the contents of the Agreement. I am aware that the Agreement
      contains provisions regarding the voting and transfer of shares of capital
      stock
      of the Company that my spouse may own, including any interest I might have
      therein.

     

    I
      hereby
      agree that my interest, if any, in any shares of capital stock of the Company
      subject to the Agreement shall be irrevocably bound by the Agreement and further
      understand and agree that any community property interest I may have in such
      shares of capital stock of the Company shall be similarly bound by the
      Agreement. 

     

    I
      am
      aware that the legal, financial and related matters contained in the Agreement
      are complex and that I am free to seek independent professional guidance or
      counsel with respect to this Consent. I have either sought such guidance or
      counsel or determined after reviewing the Agreement carefully that I will waive
      such right.

    

    
      	
              Dated:

            	  	 	  
	 	 	 	
              [Name
                of Key Holder’s Spouse]ASSET
      PURCHASE AGREEMENT

     

    THIS
      PURCHASE AGREEMENT (this
      "Agreement") is made and entered into as of this 10th day of March, 2006, by
      and
      between Select Video, Inc., a Delaware corporation "Seller"), and WPP
      Acquisition, Inc., a Minnesota corporation ("Buyer"). Seller and Buyer are
      referred to herein collectively as the "Parties."

     

    WHEREAS,
      Seller
      wishes to sell to Buyer, and Buyer wishes to buy from Seller, the assets of
      Seller used in the operation of Winners Pot Poker (the "Business") in exchange
      for a certain number of shares of the common stock in Buyer and other agreed
      upon consideration, pursuant to the terms and conditions of this Agreement;
      and

     

    WHEREAS,
      Buyer
      desires to purchase, and Seller desires to sell, the assets of Seller through
      the aforementioned sale of stock; and

     

    WHEREAS,
      after
      the sale and purchase of the Business, the Parties intend to use their best
      efforts to merge Buyer with a publicly traded company for the purpose of
      establishing and enhancing the marketable value of the surviving
      company.

     

    NOW,
      THEREFORE, in
      consideration of these premises and the respective representations, warranties,
      covenants, and agreements set forth in this Agreement, the Parties agree as
      follows:

     

    ARTICLE
      I
      PURCHASE AND SALE OF ASSETS

     

    Section
      1.1 Assets
      To Be Acquired. Subject
      to the terms and conditions and in reliance upon the representations,
      warranties, covenants, and agreements herein, Seller agrees to sell, assign,
      transfer and deliver to Buyer, and Buyer agrees to purchase, acquire and accept
      from

    Seller,
      all of Seller's the right, title and interest in and to those certain assets,
      properties, rights, and contracts used in the Business, wherever located,
      tangible and intangible, including without limitation the assets described
      in
      Sections 1.1.1 through 1.1.8 below (the "Assets"). The Assets include, without
      limitation, the following:

     

    1.1.1
      Inventory. All inventories,
      parts, accessories, materials, supplies, repair and replacement parts, and
      spare
      parts related to the Business (the "Inventory"), including without limitation
      the Inventory listed on Schedule
      1.1.1 and
      updated as of the Closing Date;

     

    1.1.2 Machinery
      and Equipment. All of
      the
      machinery, equipment, vehicles, tools, furniture, fixtures, office equipment,
      computers, software, supplies and other tangible assets related to the Business
      (the "Machinery and Equipment"), including without limitation the Machinery
      and
      Equipment listed on Schedule
      1.1.2;

    

    1.1.3 Know-How.
      All trade
      secrets, know-how, technical information, methods, specifications, designs,
      inventions, and other operational, logistical, maintenance and technical data
      and information, and all documents, manuals, records, tapes, discs, records,
      computer programs, reports and other media relating thereto, and all other
      intangible assets related to the Business (the "Know-How");

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    1.1.4 Trademarks
      and Copyrights. All right,
      title, interest and goodwill in and to all trademarks, patents, trade names,
      service marks, domain names, copyrights and logos used in connection with the
      Business including without limitation those set forth on Schedule
      1.1.4 (the
      "Trademarks and Copyrights");

     

    1.1.5 Contracts. All
      of
      the right, title and interest of Seller in and to the contracts, purchase orders
      and dealer described on Schedule
      1.1.5 (the
      "Scheduled Contracts") and all other contract rights, claims, causes of action,
      refunds, credits, rights of recovery and set-off, security interests, licenses,
      permits, software licenses, consents, authorizations, and approvals related
      to
      the Scheduled Contracts;

     

    1.1.6
      Warranties and Other Rights. All rights
      under or pursuant to all warranties, representations, guarantees and service
      contracts with suppliers, manufacturers and contractors in connection with
      the
      Assets;

     

    1.1.7 Promotional
      Materials. All
      brochures, non-personal artwork and other promotional and printed materials,
      trade show materials (including displays), videos, advertising and/or marketing
      materials; and

     

    1.1.8 Other
      Assets. Any
      and
      all other rights and assets owned by Seller and/or used by Seller in the
      operation of the Business including, without limitation, all customer and
      supplier lists, prepaid expenses, customer down payments, deposits,
      manufacturer's incentives and bonuses, holdbacks, rebates, purchase and sale
      records, financial and other books and records, Seller's name, telephone
      numbers, trade association memberships, and goodwill as well as any other assets
      set forth on Schedule
      1.1.8.

     

    Section
      1.2 Excluded
      Liabilities. Buyer
      shall not and does not assume or become liable for any obligations, liabilities
      or indebtedness of Seller, whether due or to become due, asserted or unasserted,
      accrued or unaccrued, liquidated or unliquidated, contingent, executory or
      otherwise, howsoever or whenever arising. Seller shall retain all such
      obligations, liabilities, and indebtedness (the "Excluded Liabilities"),
      including without limitation the following:

     

    1.2.1
      Any
      liabilities, obligations, penalties or damages arising under the Scheduled
      Contracts in connection with any conduct, events, breach or default occurring
      on
      or before the Closing Date, including, without limitation, any claims relating
      to a breach by Seller under any Scheduled Contracts or Scheduled
      Leases;

     

    1.2.2
      Any
      accounts payable and/or other liabilities of Seller accrued on or before the
      Closing Date;

     

    1.2.3 Any
      assessments, claims or liabilities (including interest and/or penalties) for
      Taxes relating to or assessed against the Assets, the Business or the sales,
      income, property or business of the Seller for periods ending on or before
      the
      Closing Date and/or resulting from the sale or transfer of the
      Assets;

     

    1.2.4 Any
      claim, cause of action, damages, fine, penalty, assessment and/or interest
      ("Claims") arising out of any act, omission or occurrence in connection with
      the
      operation of the Business or the ownership of the Assets on or before the
      Closing Date, including, without limitation, any product liability or other
      claim for personal injury or for property damage, any claim for violation of
      employee welfare and safety laws or employment discrimination, and/or any claim
      for infringement relating to Seller's use of any intellectual property, and
      specifically excluding any Claim relating to or arising out of breach of
      warranty;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    1.2.5 Any
      liabilities to any current or former employee of Seller, whether or not hired
      by
      Buyer, relating to any period ending on or before the Closing Date, including
      any liabilities to any such employees for employee benefits, wages, bonuses,
      payroll taxes and/or retirement plan contributions; or

     

    1.2.6 Any
      violation by Seller of any federal, state or local laws relating to the Assets
      or the Business on or prior to the Closing Date, including, without limitation,
      costs of investigation, remediation and cleanup, fines and
      sanctions.

     

    ARTICLE
      II CLOSING

     

    Section
      2.1 Closing. The
      Closing of the sale and purchase of the Assets and the consummation of the
      other
      transactions contemplated herein (the "Closing") shall take place on or about
      March 31, 2006, or such other date as agreed by the Parties (the "Closing
      Date").

     

    ARTICLE
      III PURCHASE PRICE

     

    Section
      3.1 Purchase
      Price. In
      consideration for the Assets and related covenants, Buyer will provide to
      Seller:

     

    3.1.1 3,022,991
      shares of the common stock in Buyer, which constitutes a number equivalent
      to
      one share of Buyer's common stock (the "WPP Shares") for every two shares of
      Seller's common stock (the "Select Video Shares"), and shall transfer to Seller
      stock certificates representing the WPP Shares endorsed in blank or accompanied
      by duly executed assignment documents and free and clear of any mortgage,
      pledge, lien, encumbrance, charge or security interest or restriction of any
      kind (other than restrictions imposed under securities and insurance laws)
      in
      the minute books and stock transfer books of Buyer; and

    

    3.1.2 an
      amount
      equal to five percent (5%) of all gross proceeds of the Business and other
      similar games, if any, which amount shall accrue on a quarterly basis and shall
      be paid within thirty (30) days of the end of each quarter; and

     

    Section
      3.2 Transfer
      of Title. At
      the
      Closing, title to all of the Assets and risk of loss shall pass to Buyer. From
      and after Closing, Seller shall cooperate with Buyer and execute, deliver and
      record such instruments of title and other documents reasonably requested by
      Buyer to more fully perfect Buyer's right, title and interest in the
      Assets.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES OF SELLER

     

    Seller
      makes the following representations and warranties to Buyer:

     

    Section
      4.1 Organization
      and Qualification. Seller
      is
      duly organized, validly existing and in good standing under the laws of the
      State of Delaware, and has the requisite power and authority to own, use,
      operate or lease the Assets as Seller is now conducting its business, operations
      and affairs. Seller is duly qualified or licensed as a foreign corporation
      to do
      business, and is in good standing, in each jurisdiction where the character
      of
      its assets or the nature of its activities makes qualification or license
      necessary.

     

    Section
      4.2 Authorization. Seller
      has all requisite power and authority to enter into and perform this Agreement
      and to consummate the transactions contemplated hereby. The execution, delivery,
      consummation and performance of this Agreement and the other agreements
      contemplated hereby have been duly authorized and approved by all necessary
      actions of Seller. This Agreement is, and the other agreements referenced herein
      when executed will be, valid and binding obligations of Seller enforceable
      against Seller in accordance with their terms.

     

    Section
      4.3 No
      Breach or Violation; Conflicts. Neither
      the execution and delivery of this Agreement, nor the consummation of the
      transactions contemplated hereby, (i) will violate any provision of any law,
      rule, regulation, judgment, injunction, determination, award or order of any
      governmental authority, (ii) will violate, conflict with, constitute a default
      under or result in any breach of the terms of the Seller's articles of
      incorporation or bylaws, or other governing documents, or any contract,
      commitment, agreement, understanding or arrangement of any kind; or (iii) will
      result in the creation or imposition of any Lien (as defined in Section 10.1.1)
      with respect to the Assets.

     

    Section
      4.4 Title
      and Condition of Assets.

     

    4.4.1 Title. Seller
      has good, valid and marketable title to all of the Assets not leased by Seller.
      At Closing, Seller will convey to Buyer good, valid and marketable title to
      each
      of the Assets (except those leased by Seller): The title to each Asset is,
      and
      at Closing will be, free and clear of all Liens.

     

    4.4.2 Sufficiency;
      Condition. The
      Assets constitute all of the assets and rights used in the conduct of the
      Business as presently and as historically conducted. Each
      tangible Asset is free from defects (patent and latent), has been maintained
      in
      accordance with normal industry practice, is in good operating condition and
      repair (normal wear and tear excepted), and is suitable for the purposes for
      which it presently is used.

    

    4.4.3 Inventories.
      All
      Inventory is in merchantable condition, suitable for use or sale in the ordinary
      course of the Business and has been maintained at a level suitable for operation
      of the Business as it has historically been conducted.

     

    4.4.4 Equipment.
      The
      Equipment and Machinery has been properly maintained and there exists no
      condition that interferes with the economic value or usefulness of any such
      item.

     

    Section
      4.5 Intellectual
      Property.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    4.5.1 In
      General. Paragraph
      1.1.3 and Schedule
      1.1.4 contain
      an accurate list of the Know-How and the Trademarks and Copyrights of Seller
      (collectively, "Seller's Intellectual Property"). Seller does not use in the
      Business any patent, trademark, copyright, trade secret or other intellectual
      property rights other than Seller's Intellectual Property. Seller owns, free
      and
      clear of all Liens, all right, title and interest in and to Seller's
      Intellectual Property. The Business as presently conducted does not conflict
      with, infringe upon or violate the proprietary or other rights of any third
      party.

     

    4.5.2 Employees.
      To the
      best
      of Seller's knowledge, no employee of Seller or the Business has any agreement
      with any third party that restricts or limits the scope or type of work in
      which
      such employee may be engaged or requires such employee to transfer, assign
      or
      disclose to any third party any intellectual property that he or she develops
      or
      with which he or she becomes familiar during his or her employment or other
      involvement with Seller or the Business.

     

    Section
      4.6 Contractual
      and Other Obligations. Schedule
      1.1.5 includes
      a description of all material contracts, agreements, licenses, arrangements
      and
      other documents, other than the Scheduled Leases, used in the Business and
      by
      which any of the Business, the Assets or the Seller are bound. Neither Seller
      nor any third party is in default under any such contract, no claim of default
      has been made and no event has occurred that might constitute a default.
      Originals or complete copies of all of the Scheduled Contracts have been
      provided to Buyer.

     

    Section
      4.7 Litigation;
      Disputes. Except
      as
      set forth on Schedule
      4.7,
      there are no claims, disputes, actions, suits, investigations or proceedings
      pending or threatened against. Seller, the Business or the Assets, and there
      is
      no basis for any such claim, dispute, action, suit, investigation or proceeding.
      Seller is not in default of any judgment, order, injunction or
      decree.

     

    Section
      4.8 Permits,
      Compliance with Applicable Law. Schedule
      4.8 sets
      forth all approvals, authorizations, consents, licenses, orders and permits
      necessary to the ownership, use or operation of the Assets or the Business.
      Seller is in material compliance with all statutes, ordinances, regulations,
      orders, and decrees applicable to Seller, the Business and the Assets.
Seller
      has no
      knowledge of any basis for assertion of any violation of the foregoing. Seller
      has not received any notification of any asserted failure to comply with any
      of
      the foregoing.

    

    Section
      4.9 Taxes. Seller
      has filed on a timely basis all federal, state, local and other tax returns,
      reports and declarations required to be filed and has paid when due all
      Taxes
      (including, but not limited to, income, sales, use, unemployment, withholding,
      social security and workers' compensation taxes and estimated income tax
      payments, penalties and fines) due or owed pursuant to any assessment. All
      returns, reports and declarations filed on behalf of Seller are true, complete
      and correct in all material respects. No deficiency in payment of any Taxes
      has
      been asserted by any taxing authority and no written inquiries have been
      received by Seller with respect to possible claims for taxes or assessments.
      All
      of Seller's Taxes attributable to income, operations or properties accruing
      up
      to and including the Closing Date have been or will be paid when due regardless
      of whether such Taxes are due and payable as of the Closing.

     

    Section
      4.10 Insurance. Seller
      has maintained, at all times since Business operations commenced, standard
      liability insurance for a business of its type. Schedule
      4.10
      sets
      forth all policies of insurance relating to the Business as of the date of
      this
      Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Section
      4.11 Assets
      of Seller.
      The
      Assets constitute all of the assets of the Seller used in the operation of
      the
      Business as it has been operated prior to the date hereof.

     

    Section
      4.12 Suppliers. Schedule
      4.12 contains
      an accurate list of all suppliers with whom Seller has done business in the
      past
      twelve (12) months.
      Seller is in good standing with all such suppliers. Seller has no notice that
      the acquisition of the Business by the Buyer will materially or adversely affect
      the relationships of the Buyer with any such suppliers.

     

    Section
      4.13 Disclosures. No
      statement, representation or warranty made by Seller in this Agreement, in
      any
      Exhibit or Schedule delivered hereunder, or in any certificate, statement,
      list,
      schedule, report or other document furnished or to be furnished to Buyer
      contains any untrue statement of material fact, or fails to state a material
      fact necessary to make the statements contained herein or therein not
      misleading.

     

    ARTICLE
      V REPRESENTATIONS AND WARRANTIES OF BUYER

     

    Buyer
      makes the following representations and warranties to Seller:

     

    Section
      5.1 Organization. Buyer
      is
      a corporation duly organized, validly existing and in good standing under the
      laws of Minnesota and has the requisite power and authority to own, operate
      or
      lease the assets that Buyer requires to carry on its businesses in all material
      respects as such is now being conducted.

     

    Section
      5.2 Authorization. Buyer
      has
      all requisite power and authority to enter into and perform this Agreement
      and
      to consummate the transactions contemplated hereby. The execution, delivery,
      consummation and performance of this Agreement and the other agreements
      contemplated hereby have been duly authorized and approved by all necessary
      actions of Buyer.

    This
      Agreement is, and the other agreements referenced herein when executed will
      be,
      valid and binding obligations of Buyer enforceable against Buyer in accordance
      with their terms.

     

    Section
      5.3 No
      Breach or Violation; Conflicts. Neither
      the execution and delivery of this Agreement, nor the consummation of the
      transactions contemplated hereby, (i) will violate any provision of any law,
      rule, regulation, writ, judgment, injunction, decree, determination, award
      or
      other order of any governmental authority, (ii) will violate, conflict with,
      constitute a default under or result in any breach of the terms of Buyer's
      articles of organization, operating agreement, or any contract, commitment,
      agreement, understanding or arrangement of any kind to which Buyer is a party
      or
      by which Buyer is bound.

     

    ARTICLE
      VI COVENANTS

     

    Section
      6.1 Tax
      Matters.

     

    6.1.1 Seller
      Obligations. Seller
      acknowledges its legal obligations to pay Taxes relating to all items of income,
      loss, gain, deduction and credit attributable to or relating to the Business
      or
      ownership of the Assets up to and including the Closing Date.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    6.1.2 Buyer
      Obligations. Buyer
      acknowledges its legal obligations to pay Taxes relating to all items of income,
      loss, gain, deduction and credit attributable to or relating to the Business
      or
      ownership of the Assets after the Closing Date.

     

    6.1.3 Tax
      on Transaction. Seller
      shall reimburse Buyer for, be liable for, and shall hold Buyer harmless from,
      any and all Taxes, assessments, transfer, recording and other fees, charges
      or
      penalties required to be paid with respect to the sale, transfer and purchase
      of
      the Assets under this Agreement. Seller shall promptly file when due any and
      all
      returns with respect to such Taxes, assessments, fees, charges or
      penalties.

     

    Section
      6.2 Further
      Assurances. Seller
      and Buyer shall each use their best efforts to take all actions necessary,
      proper, or deemed by them advisable, to promptly fulfill their obligations
      hereunder and to consummate the transactions contemplated by this
      Agreement.

    After
      the
      Closing, both parties will execute
      and deliver such documents as the other may reasonably request to more
      effectively consummate the transactions contemplated by this
      Agreement.

     

    ARTICLE
      VII CONDITIONS PRECEDENT TO OBLIGATIONS OF BUYER

     

    Section
      7.1 Conditions. The
      obligations of Buyer to consummate the Closing shall be subject to the
      fulfillment, to its reasonable satisfaction, on or prior to the Closing Date,
      of
      the following conditions precedent:

     

    7.1.1 Representations
      and Warranties. All representations
      and warranties of Seller contained in this Agreement and in all certificates,
      schedules and other documents delivered by Seller shall be true, complete and
      accurate as of the date when made and as of the Closing Date with the same
      force
      and effect as though such representations and warranties had been made on and
      as
      of the Closing Date.

    

    7.1.2 No
      Material Adverse Change. During
      the period from the date hereof to the Closing Date, Seller shall not have
      sustained any material loss or damage to the Assets, nor shall there have been
      any material adverse change in the Assets or Business.

     

    7.1.3 Obtaining
      of Consents and Approvals. Seller
      shall have obtained and provided to Buyer such authorizations and consents
      as
      are required to consummate the transactions contemplated hereby.

     

    7.1.4 Performance
      by Seller. Seller
      shall have performed and complied in all material respects with all agreements,
      covenants, obligations and conditions required by this Agreement to be performed
      or complied with by Seller on or before the Closing.

     

    7.1.5
      UCC
      Termination. Seller
      shall have delivered to Buyer Uniform Commercial Code lien terminations
      signifying the release of any Liens on the Assets.

     

    7.1.6 Deliveries
      to Buyer. The execution
      and delivery to the Buyer by the Seller of the following, all dated as of the
      Closing Date:

     

    7.1.6.1
      a
      Bill of Sale and Assignment with respect to the Assets;

     

    7.1.6.2
      a
      Consent to the use of the name, "Winners Pot Poker";

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    7.1.6.3 such
      other conveyances, instruments of title, trademark assignments, consents, and
      other assignments and documents as may be, in the reasonable opinion of the
      Buyer, necessary or proper to transfer to Buyer ownership of the Assets and
      rights being acquired by Buyer hereunder;

     

    7.1.6.4 resolutions
      of the board of directors and shareholders of Seller authorizing the execution
      and delivery of this Agreement and the performance by Seller of the obligations
      hereunder; and

     

    7.1.6.5 such
      other documents, as may be reasonably requested by Buyer to effectuate the
      transactions contemplated by this Agreement.

     

    ARTICLE
      VIII CONDITIONS PRECEDENT TO OBLIGATIONS OF SELLER

     

    Section
      8.1 Conditions. The
      obligations of Seller to consummate the Closing shall be subject to the
      fulfillment, to their reasonable satisfaction, as of the Closing Date, of all
      of
      the following conditions precedent:

    

    8.1.1 Representations
      and Warranties. The
      representations and warranties of the Buyer contained in this Agreement shall
      be
      true and correct on and as of the Closing Date with the same force and effect
      as
      though such representations and warranties had been made on and as of the
      Closing Date.

     

    8.1.2 Performance
      by Buyer. Buyer
      shall have performed and complied in all material respects with all agreements,
      covenants, obligations and conditions required by this Agreement to be performed
      or complied with by Buyer on or before the Closing.

     

    8.1.3 Deliveries
      to Seller. The
      execution and delivery to the Seller by the Buyer of the following, all dated
      as
      of the Closing Date:

     

    8.1.3.1 shares
      of
      the common stock in Buyer, a number equivalent to one share of the WPP Shares
      for every two shares of the Select Video Shares, as set forth in Section
      3.1;

     

    8.1.3.2 resolutions
      of the board of directors of Buyer duly authorizing the execution and delivery
      of this Agreement and the performance by Buyer of its obligations hereunder;
      and

     

    8.1.3.3 such
      other documents as may be reasonably requested by Seller to effectuate the
      transactions contemplated by this Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    ARTICLE
      IX INDEMNIFICATION

     

    Section
      9.1 Survival
      of Certain Provisions.

     

    9.1.1
      Survival of Representations and Warranties. All representations
      and warranties contained herein or in the Schedules or ancillary documents
      shall
      not be deemed to be waived or otherwise affected by any prior knowledge of,
      or
      any investigation made by or on behalf of, any party hereto. Each
      and
      every such representation and warranty shall survive Closing.

     

    9.1.2 Covenants
      and Indemnification Provisions. Each
      covenant provision and each indemnification provision contained herein shall
      survive Closing and remain in full force and effect in accordance with its
      terms.

     

    Section
      9.2 General
      Indemnity.

     

    9.2.1
      Indemnification By Seller. Seller
      shall indemnify and hold Buyer harmless from and against all losses, damages,
      liabilities, claims, demands, judgments, settlements, costs and expenses of
      any
      nature whatsoever (including the costs, expenses and attorneys' and others
      fees
      in connection therewith) ("Losses") resulting from or due to, directly or
      indirectly: (i) any inaccuracy or misrepresentation in, or breach of, any
      representation or warranty of Seller; (ii) any breach or nonfulfillment of
      any
      covenant of Seller contained in this Agreement, the Schedules, the Exhibits
      or
      documents delivered hereunder; (iii) any and all Excluded Liabilities or
      Employment Obligations; and (iv) the use, ownership or operation of the Assets
      and the conduct of the Business prior to the Closing.

    

    9.2.2 Indemnification
      By Buyer. After
      the
      Closing Date, Buyer shall indemnify and hold Seller harmless from and against
      any and all Losses resulting from or due to, directly or indirectly: (i) any
      inaccuracy or misrepresentation in, or breach of, any representation or warranty
      of Buyer; (ii) any breach or nonfulfillment of any covenant of Buyer contained
      in this Agreement, the Schedules, the Exhibits or documents delivered hereunder;
      (iii) any and all Assumed Liabilities; and (iv) except as otherwise provided
      herein, the use, ownership or operation of the Assets and the conduct of the
      Business after the Closing.

     

    Section
      9.3 Defense
      of Third Party Claims.

     

    9.3.1 Notice.
      No
      right
      to indemnification shall be available to a party otherwise entitled to
      indemnification (an "Indemnified Party") with respect to a claim from any person
      not a party to this Agreement unless the Indemnified Party, promptly upon
      becoming aware of facts giving rise to said claim, gives to the party or parties
      obligated under Section 9.2
      to
      indemnify (the "Indemnitor") a written notice (a "Claim Notice") describing
      in
      reasonable detail the facts giving rise to the claim for indemnification and
      enclosing a copy of any papers served,. The failure to notify the Indemnitor
      under this Subsection 9.3.1 shall
      not
      relieve the Indemnitor of any liability that it may have to the Indemnified
      Party under this Article IX unless such failure to notify results in the waiver
      of any affirmative defenses to any third party claims, whereupon such liability
      of the Indemnitor to the Indemnified Party under this Article IX shall be
      reduced only to the extent the Indemnitor must pay any such third party claim
      by
      reason of the waiver of an affirmative defense.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    9.3.2 Defense
      of Claims. Upon
      receipt by the Indemnitor of a Claim Notice, the Indemnitor may participate
      in,
      and at the request of the Indemnified Party shall assume, the administration
      and
      defense of the claim described therein. The
      Indemnified Party shall have the right to approve the Indemnitor's selection
      of
      counsel with respect to any such claim, such approval not to be withheld
      unreasonably. The fees and expenses of the Indemnitor's counsel as well as
      the
      fees and expenses of the Indemnified Party shall be borne by the
      Indemnitor.

     

    9.3.3
      Settlement. Any
      Indemnified Party shall give written notice to the Indemnitor of any proposed
      settlement of any claim. The Indemnitor shall have the right, in its sole
      discretion, to settle any claim for which indemnification has been sought.
      Notwithstanding the foregoing, however, in the case where Buyer is the
      Indemnified Party, Seller shall have no right to settle any such claim by
      agreeing to, or committing to agree on behalf of the Indemnified Party, any
      encumbrance, lien or pledge of the Assets or any restriction on the use of
      the
      Assets or operation of the Business. An Indemnified Party may refuse to accept
      a
      settlement proposed by the Indemnitor, but in such event (other than a proposed
      settlement described in the foregoing sentence) the Indemnitor shall not be
      obligated to pay more than the amount for which the Indemnitor was able to
      settle the claim (and any other Losses associated with such settlement), and
      the
      Indemnified Party shall be responsible for all Losses greater than such amount.
      Except following the refusal by an Indemnified Party to accept a settlement
      proposed by the Indemnitor under the condition set forth in the preceding
      sentence, no Indemnified Party may settle a claim for which indemnification
      has
      been sought hereunder.

    

    9.3.4
      Cooperation.
      Any
      Indemnified Party shall make available to any Indemnitor and its attorneys
      and
      accountants all books, records and documents relating to any claim hereunder.
      The parties shall give each other reasonable assistance in the defense of any
      claim brought by persons not party to this Agreement.

     

    ARTICLE
      X MISCELLANEOUS

     

    Section
      10.1 Definitions. The
      following terms used in this Agreement have the meanings assigned to them
      below:

     

    10.1.1
      "Lien" means any mortgage, pledge, assignment, encumbrance; claim, charge,
      easement, transfer or other restriction, lien (statutory or otherwise) or
      security interest of any kind or nature whatsoever.

     

    10.1.2
      "Person" means an individual, corporation, limited liability company,
      partnership, joint venture, association, trust, governmental authority, or
      any
      other entity of whatever nature.

     

    10.1.3
      "Taxes" means all taxes, charges, fees, levies, or other assessments, including
      income, gross receipts, excise, property, sales, transfer, license, payroll,
      and
      franchise taxes, any taxes required by law to be withheld, and any taxes payable
      as a result of the consummation of the transactions contemplated by this
      Agreement, and shall include any interest, penalties, or additions to tax
      attributable to such assessments.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Section
      10.2 Expenses. Except
      as
      otherwise provided in this Agreement, each of the respective parties to this
      Agreement shall pay their own costs and expenses (including all legal,
      accounting, broker, and finder fees) relating to the transactions contemplated
      by this Agreement.

     

    Section
      10.3 Amendment. This
      Agreement may not be amended or modified except by a writing duly executed
      by
      Seller and Buyer.

     

    Section
      10.4 Entire
      Agreement. This
      Agreement, the Schedules, and the Exhibits contain all of the terms, conditions
      and representations and warranties agreed upon by the parties relating to the
      subject matter of this Agreement and supersede all prior agreements,
      negotiations, correspondence, undertakings and communications of the parties,
      oral or written.

    

    Section
      10.5 Notices.
      All
      notices, requests, demands and other communications made in connection with
      this
      Agreement shall be in writing and shall be deemed to have been duly given on
      the
      date of delivery, if delivered by hand or by facsimile (with machine
      confirmation) to the persons identified below, or three (3) business days after
      mailing if mailed by certified or registered mail, postage prepaid, return
      receipt requested, addressed as follows:

     

    
      	
              Buyer:

            	
              Seller:

            
	
              WPP
                Acquisition, Inc.

            	
              Select
                Video, Inc.

            
	
              130
                Lake Street West, Suite 300

            	
              3201
                Atlantic Avenue

            
	
              Wayzata,
                Minnesota 55391

            	
              Atlantic
                City, New Jersey 08401

            

    

    

      
        	
                with
                  a copy to:

              	
                with
                  a copy to:

              
	 	 
	
                McGrann
                  Shea Anderson Carnival

              	
                Mairone,
                  Biel, Zlotnick & Feinberg

              
	
                Straughn
                  & Lamb, Chartered

              	
                3201
                  Atlantic Avenue

              
	
                800
                  Nicollet Mall, Suite 2600

              	
                Atlantic
                  City, New Jersey 08401

              
	
                Minneapolis,
                  Minnesota 55402

              	 
	
                Attn:
                  Timothy J. Foster

              	
                Attn:
                  Norman L. Zlotnick

              

      

    

     

    Such
      addresses may be changed by means of a notice given in the manner provided
      herein.

     

    Section
      10.6 Severability. If
      any
      term, provision, or covenant of this Agreement or the application thereof to
      any
      circumstance is held invalid or unenforceable, the remainder of this Agreement
      shall not be affected and each term, provision, and covenant of this Agreement
      shall be valid and enforceable to the fullest extent permitted by
      law.

     

    Section
      10.7 Cumulative
      Remedies. The
      remedies herein are cumulative and not exclusive and shall not preclude
      assertion by either party of any other rights or the seeking of any other
      remedies against the other party.

     

    Section
      10.8 Waiver. Waiver
      of
      any term or condition of this Agreement by any party shall only be effective
      if
      in writing and shall not be construed as a waiver of any subsequent breach
      or
      failure of the same term or condition, or a waiver of any other term of this
      Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Section
      10.9 Binding
      Effect; Assignment. No
      party
      to this Agreement may assign or delegate all or any portion of its rights,
      obligations or liabilities under this Agreement without the prior written
      consent of the other parties to this Agreement, which it may withhold in its
      absolute discretion; provided however, that Buyer may assign any and all of
      its
      rights and obligations to one or more entities affiliated with Buyer, or in
      connection with an arms-length sale to a third party of any of its rights to
      the
      Assets, without the prior written consent of Seller. Except as limited in the
      preceding sentences, this Agreement shall be binding upon and inure to the
      benefit of the parties and their respective heirs, personal representatives,
      successors and assigns.

     

    Section
      10.10 No
      Third Party Beneficiaries. Nothing
      in this Agreement shall confer any rights upon any person or entity who is
      not a
      party to this Agreement.

     

    Section
      10.11 Governing
      Law; Jurisdiction. This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of Minnesota. Any action brought relating to this Agreement, the Schedules
      and/or the Exhibits may be brought in any county in which Buyer operates or
      has
      an office in the State of Minnesota.

     

    Section
      10.12 Construction. Exhibits
      and Schedules referred to are incorporated into and made part of this Agreement.
      This Agreement shall not be construed to have been drafted, authored, or written
      by any specific party, or specifically to have been written by Buyer. In
      interpreting any provision of this Agreement it shall be assumed that this
      Agreement was co-drafted by the Parties.

     

    Section
      10.13 Attorney's Fees.
      In the
      event of any action arising out of this Agreement, the prevailing party shall
      be
      entitled to recover from the other party its costs, expenses and reasonable
      attorney's fees incurred in connection with the dispute.

     

    ACCORDINGLY,
      this Agreement is effective as of the date and year first above
      written.

     

    

      
        	SELLER:
                Select
                Video, Inc.	BUYER:
                WPP
                Acquisition, Inc.
	 	 
	 	 
	
                By:
                  /s/ Gary
                  Kostiuk                                                      
                  

              	
                By:
                  /s/ Joseph A. Geraci,
                  II                                                        
                  

              
	
                Name:
                  Gary Kostiuk

              	
                Name:
                  Joseph A. Geraci, II

              
	
                Its:
                  President

              	
                Its:
                  Chief Financial Officer

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