Document:

FIRST AMENDMENT
TO

    KATHY HILTON LICENSE
AGREEMENT

    

    This
First Amendment ( this “
Amendment ”) to   Kathy Hilton License
Agreement (the “ Agreement ”) dated October 13,
2006, by and between KRH Licensing Company, LLC, a California limited liability
company (“ Licensor ”)
and OmniReliant Corp., a Florida corporation (“ Licensee ”) is made and
effective on this 20 th day of
November, 2006.

     

    WITNESSETH:

    

    WHEREAS , the Agreement became
effective on October 13, 2006, and continues in effect; and

    

    WHEREAS , Licensor and
Licensee desire to change the date of the payment of the Guaranteed Minimum
Royalty for the first Annual Period from thirty (30) days following the
Effective Date to January 3, 2007.

    

    NOW, THEREFORE , in
consideration of the premises and the mutual covenants and conditions contained
herein, the Licensor and Licensee, each intending to be legally bound, hereby
agree as follows:

    

    1.  
Incorporation; Defined
Terms . The foregoing recitals are true and correct and are hereby
incorporated herein and made a part hereof. All defined (capitalized) terms
used, but not defined, herein shall have the meaning ascribed to such terms in
the Agreement.

    

    2.  
Amendment .
  The last paragraph of Article 8, Section A is hereby amended in its
entirety to read as follows:

    

    The
Guaranteed Minimum Royalty payable for each Annual Period shall be paid to
Licensor semi-annually in advance on the first day of the month of each half
year starting with the payment of the Guaranteed Minimum Royalty for the 2 nd Annual
Period, such that each half of the Guaranteed Minimum Royalty Payments shall be
paid on January 1 st and
July 1 st of each
Annual Period. Notwithstanding the foregoing, the Guaranteed Minimum Royalty for
the first Annual Period shall be paid on January 3, 2007 . In the event that
such payment is not timely made, Licensor shall have the right to cancel this
Agreement, making it void ab
initio, upon 5-days written notice to cure.

    

    3.  
Governing Law .
This Amendment shall be governed by the laws of the State of
Florida.

    

    4.  
Effect of
Amendment . The terms and conditions of the Agreement shall continue in
full force and effect, except as otherwise expressly amended by this Amendment.
This amendment shall be without prejudice to any rights and liabilities arising
under the Agreement by reference to acts, omissions and events occurring prior
to such Amendment coming into effect. To the extent that any provision of the
Agreement is inconsistent with the provisions of this Amendment, the provisions
of this Amendment shall be controlling.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    5.  
Counterparts .
This Amendment may be executed in one or more counterparts, each of which shall
be an original and all of which when taken together shall constitute one and the
same instrument. The parties agree that this Amendment may be executed by
facsimile means, and a facsimile of a party’s signature shall be deemed an
original.

    

    EXECUTED on the day and year
first written above:

     

    
      
        	
                OMNIRELIANT
      CORP.

              
	
                 
       

              	
                 
       

              
	
                By:  

              	
                /s/ Chris D. Phillips
       

              
	 
      	
                Chris
      D. Phillips,   P esident

              

      

    

    

    
      
        	
                KRH
      LICENSING COMPANY, LLC

              
	
                 
       

              	
                 
       

              
	
                By:  

              	
                /s/ Richard Hilton  

              
	 
      	
                Richard
      Hilton, President

              

      

    

     

    
      
        
          ACKNOWLEDGED and APPROVED
:

          

          /s/ Kathy
Hilton

           

            
              

            

          

           

          Kathy
Hilton

          
Dated:
November 20, 2006AMENDMENT
NO. 2 TO

    KATHY HILTON LICENSE
AGREEMENT

    

             This
Amendment No. 2 to the License Agreement ("Agreement") is made and effective as
of the _____  day of May 2007 (“Effective Date”), by and between KRH Licensing Company, LLC., a
California corporation with an office and place of business at 250 North Canon
Drive, 2nd Floor,
Beverly Hills, California 90210 (collectively, "Licensor"), and OmniReliant Corp., a Florida
corporation with an office and principal place of business at 4902 Eisenhower
Blvd., Suite 185 Tampa, Florida 33634 ("Licensee") (together the
"Parties").

    

    WITNESSETH
:

    

    WHEREAS, the parties have
entered into the Agreement on October 13, 2006; and

    

    WHEREAS, the parties wish to
enter into this Amendment to correct certain errors.

    

    NOW, THEREFORE, in
consideration of the premises and mutual agreements contained herein, the
parties hereto covenant and agree as follows:

    

    
      	
              1.

            	
              The
      table in Article 8A is hereby amended to read as
  follows:

            

    

    

                        ANNUAL
PERIOD GUARANTEED MINIMUM ROYALTIES

    
      	
              Annual
      Period

            	 
      	
              Dates

            	 
      	
              Minimum
      Royalty

            
	
              1

            	 
      	
              Effective
      Date to 12/31/07

            	 
      	
              One
      Million Dollars

            
	
              2

            	 
      	
              1/1/08
      to 12/31/08

            	 
      	
              One
      Million Dollars

            
	
              3

            	 
      	
              1/1/09
      to 12/31/09

            	 
      	
              One
      Million Dollars

            
	
              4

            	 
      	
              1/1/10
      to 12/31/10

            	 
      	
              One
      Million Dollars

            
	
              5

            	
                

            	
              1/1/11
      to 12/31/11

            	
                

            	
              One
      Million Dollars

            

    

     

    2.              
Except as specifically amended herein, the Agreement is ratified and affirmed in
all respects.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    EXECUTED on the day and year
first written above:

     

    
      
        
          	 
      	
                  OMNIRELIANT
      CORP.

                	 
      
	 
      	 
      	 
      
	 
      	
                  By:

                	 
      	 
      
	 
      	 
      	
                  Chris
      D. Phillips, President

                	 
      
	 
      	 
      	 
      
	 
      	
                  KRH
      LICENSING COMPANY, LLC

                	 
      
	 
      	 
      	 
      
	 
      	
                  By:

                	 
      	 
      
	 
      	 
      	
                  Richard
      Hilton, President

                	 
      

        

      

    

     

    Ms. Kathy
Hilton warrants and represents that should there be a successor entity to the
rights to the KATHY HILTON trademark, such successor shall assume the
obligations and succeed to the rights of the Licensor and the rights of Licensee
shall continue unaffected.

    

    
      
        
          
            	
                    ACKNOWLEDGE and
      APPROVED:

                  
	 
      
	
                     

                  
	
                    Kathy
      Hilton

                  

          

        

      

    

    

    Dated:
May ___, 2007FOURTH AMENDMENT
TO

    KATHY HILTON LICENSE
AGREEMENT

    

    This Fourth Amendment (this “Amendment”)
to Kathy Hilton
License Agreement (the “Agreement”)
dated October 13, 2006, by and between KRH Licensing Company, LLC, a California
limited liability company (“Licensor”)
and OmniReliant Corp., a Florida corporation (“Licensee”)
is made and effective on this ___ day of June, 2008.

     

    WITNESSETH:

    

    WHEREAS, the Agreement was
amended on November 20, 2006, in May 2007, and September 2007, and continues in
effect; and

    

    WHEREAS, Licensor and Licensee
desire to revise the amount of certain royalty payments.

    

    NOW, THEREFORE, in
consideration of the premises and the mutual covenants and conditions contained
herein, the Licensor and Licensee, each intending to be legally bound, hereby
agree as follows:

    

    1.           Incorporation; Defined
Terms.  The foregoing recitals are true and correct and are
hereby incorporated herein and made a part hereof.  All defined
(capitalized) terms used, but not defined, herein shall have the meaning
ascribed to such terms in the Agreement.

     

    2.           Guaranteed Minimum
Royalties.  Article 8, Sections A and B are hereby amended in
their entirety to read as follows:

     

    “A.           Guaranteed Minimum
Royalties.   In consideration of both the license granted
herein and the services to be performed by Ms. Kathy Hilton hereunder including,
but not limited to, appearances on television shopping networks, in
infomercials, and other personal appearances, Licensee shall pay to Licensor an
annual guaranteed minimum royalty (the “Guaranteed Minimum Royalty” or
“Guaranteed Minimum
Royalties”) as follows:

    

    ANNUAL
PERIOD GUARANTEED MINIMUM ROYALTIES

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          	
                                  Annual

                                  Period

                                	 	
                                  Dates

                                	 	
                                  Minimum Royalty

                                	 
	
                                  1

                                	 	
                                  Effective
      Date to 06/30/08

                                	 	$	400,000	*
	
                                  2

                                	 	
                                  07/01/08
      to 06/30/09

                                	 	$	400,000	*
	
                                  3

                                	 	
                                  07/01/09
      to 06/30/10

                                	 	$	400,000	*
	
                                  4

                                	 	
                                  07/01/10
      to 06/30/11

                                	 	$	400,000	*
	
                                  5

                                	 	
                                  07/01/11
      to 06/30/12

                                	 	$	400,000	*

                        

                      

                    

                  

                

              

            

          

        

      

    

              *
Payable $200,000 on June 30th and
$200,000 on January 1st  of
each annual period.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    In the
event that the Initial Term of this Agreement is extended for an additional
five-year term (July 1, 2012 through June 30, 2017 (the “First Extended Term”), the
Guaranteed Minimum Royalty for each Annual Period of the First Extended Term
shall be Six Hundred Thousand Dollars ($600,000).  Subject to
Licensor’s right to terminate in Sub Section (B) below for Licensee’s failure to
reach the specified minimum annual sales, Licensee shall have the right to
extend the Term of this Agreement for continuing subsequent five-year extensions
by paying an increased Guaranteed Minimum Royalty of $250,000 per Annual Period
for each subsequent five-year period.  In other words, the Guaranteed
Minimum Royalty for each Annual Period from July 1, 2017 through June 30, 2022
(the “Second Extended
Term”) will be $850,000 and the Guaranteed Minimum Royalty for each
Annual Period from July 1, 2022 through June 30, 2027 (the “Third Extended Term”) will be
$1,100,000 and so forth.

    

    Notwithstanding the foregoing, if
Licensee fails to pay the Guaranteed Minimum Payment for any Annual Period, that
failure to make the Guaranteed Minimum Payment will not be deemed to constitute
a breach of this Agreement, or to generate a claim for monetary relief, but
shall merely give Licenser the right to terminate this Agreement upon sixty (60)
days’ written notice to Licensee.  Upon such event, the parties agree
that Licensee shall pay Licensor a termination fee of One Hundred Thousand
Dollars ($100,000) within sixty (60) days of the termination date, at which
point Licensor shall be free to exploit itself or license a third-party to
exploit the Licensed Products bearing the Licensed Marks.

    

    The Guaranteed Minimum Royalty payable
for each Annual Period shall be paid to Licensor semi-annually in advance on the
first day of the month of each half year starting with the payment of the
Guaranteed Minimum Royalty for the 2nd Annual
Period, such that each half of the Guaranteed Minimum Royalty Payments shall be
paid on June 30th and January 1st of each Annual
Period.  Notwithstanding the foregoing, the Guaranteed Minimum Royalty
for the first Annual Period shall be paid on June 30, 2008.  In the
event that such payment is not timely made, Licensor shall have the right to
cancel this Agreement, making it void ab initio, upon 5-days
written notice to cure.”

    

    B.           Right to Terminate for
Failure to Reach Minimum Annual Sales after the First Extension
Term.   Notwithstanding Licensee’s willingness to continue
paying the specified Guaranteed Minimum Royalties specified above, Licensor
shall have the right to terminate this Agreement and all rights granted
hereunder in the event that Licensee does not reach the Minimum Annual Sales of
Licensed Products in the Annual Periods specified below:

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      
        
          
            	
                    Minimum Sales of Licensed
      Products

                    To Obtain Right to Extend Term for
      an

                    Additional Period of Five
    Years

                  	 	
                    Dates of Term Extension if
      Required

                    Minimum Sales are
  Achieved

                  
	
                    $25,000,000
      in the Annual Period 7/1/2015 through 6/30/2016

                  	 	
                    7/1/2017
      through 6/30/2022

                  
	
                    $30,000,000
      in the Annual Period 7/1/2020 through 6/30/2021

                  	 	
                    7/1/2022
      through 6/30/2027

                  
	
                    $35,000,000
      in the Annual Period 7/1/2025 through 6/30/2026

                  	 	
                    7/1/2027
      through 6/30/2032

                  
	
                    $40,000,000
      in the Annual Period 7/1/2030 through 6/30/2031

                  	 	
                    7/1/2032
      through 6/30/2037

                  

          

        

      

    

    

    3.           Sales
Royalties.  Article 9, Section A is amended in its entirety to
read as follows:

     

    
      “A.
Sublicensee
shall pay to Sublicensor a sales royalty (the “Sales Royalty” or “Sales Royalties”) of ten
percent (10%) on each Annual Period's Net Sales on sales made in all venues
other than infomercials.  The Sales Royalty payable hereunder shall be
accounted for and paid on a quarterly basis within forty-five (45) days after
the close of the prior quarter's sales. In other words, the actual Sales Royalty
will be paid 45-days in arrears computed on the basis of Net Sales during the
quarter ending 45 days before the period upon which royalties are being paid,
with a credit for any Guaranteed Minimum Royalties and Sales Royalty payments
previously made to Licensor.

    

    

    4.           Governing
Law.  This Amendment shall be governed by the laws of the State
of Florida.

     

    5.           Effect of
Amendment.  The terms and conditions of the Agreement shall
continue in full force and effect, except as otherwise expressly amended by this
Amendment.  This amendment shall be without prejudice to any rights
and liabilities arising under the Agreement by reference to acts, omissions and
events occurring prior to such Amendment coming into effect.  To the
extent that any provision of the Agreement is inconsistent with the provisions
of this Amendment, the provisions of this Amendment shall be
controlling.

     

    6.           Counterparts.  This
Amendment may be executed in one or more counterparts, each of which shall be an
original and all of which when taken together shall constitute one and the same
instrument.  The parties agree that this Amendment may be executed by
facsimile means, and a facsimile of a party’s signature shall be deemed an
original.

     

    
      
        
        

      

      
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              EXECUTED on the day and
      year first written above:

            
	 
      	 
      
	 
      	
              OMNIRELIANT
      CORP.

            
	 
      	 
      
	 
      	 
      
	 
      	
              By:

            	
                  

            	 
      
	 
      	 
      	
              Paul
      Morrison, President

            	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              KRH
      LICENSING COMPANY, LLC

            	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              By:

            	
                  

            	 
      
	 
      	 
      	
              Richard
      Hilton, President

            	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
              ACKNOWLEDGED and
      APPROVED:

            	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                 

            	 
      	 
      
	
              Kathy
      Hilton

            	 
      	 
      
	 
      	 
      	 
      
	
              Dated:
      June ___, 2008

            	 
      	 
      
	 
      	 
      	 
      
	
              CC:GLMAC

            	 
      	 
      

    

    

    
      
        
        

      

      
        4

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