Document:

WWW.EXFILE.COM, INC. -- 888-775-4789 -- PERFORMANCE HEALTH TECHNOLOGIES, INC. -- EXHIBIT 10.107 TO FORM 10-KSB

    EXHIBIT
10.107

     

    

    THIRD
LEASE AMENDMENT

    

    This
THIRD LEASE AMENDMENT
(this “Amendment”) is made as of the 31st day of
December 2007, by and between BOI I, L.L.C., a New Jersey
limited liability company, having an address c/o Advance Realty Group, 1430
Route 206, Suite 100, Bedminster, New Jersey 07921 (“Landlord”), and PERFORMANCE HEALTH TECHNOLOGIES,
INC., a Delaware corporation, having an office at 427 Riverview Plaza,
Trenton, New Jersey 08611 (“Tenant”).

     

    
 

    RECITALS:

    

    A. The
Flynn Company (“Flynn”), as Rent Receiver for River View Executive Park, Inc.,
on behalf of Colony NYRO Partners, L.P., and Tecker Consultants, LLC (“Tecker”)
entered into a lease dated as of October 31, 1994 (the “Original “Lease”), which
Original Lease was modified by a First Amendment to Lease dated as of November
24, 1999, and a Second Amendment to Lease dated as of January 13, 2003
(collectively the “Lease”), for approximately 1,909 square feet of space (the
“Premises”) on the second floor of the building located at 427 Riverview
Executive Park, Trenton, New Jersey (the “Building”).

    

    B. Landlord
is the successor in interest to Flynn.

    

    C. Pursuant
to an Assignment and Assumption of Lease dated as of August 31, 2006, Tenant
assumed all of the rights and obligations of Tecker under the
Lease.

    

    D. Landlord
and Tenant desire to amend the Lease to extend the Lease Term, subject to the
terms, covenants and conditions set forth below.

    

    NOW,
THEREFORE, in consideration of the sum of One Dollar ($1.00) and other good and
valuable consideration, the parties hereto mutually covenant and agree as
follows:

    

    1. All
capitalized terms not defined herein shall have the meaning given such terms in
the Lease.

    

    2. The
Lease Term is hereby extended to December 31, 2012. Notwithstanding anything in
the Lease to the contrary, Tenant shall have no right to extend the Lease Term
beyond December 31, 2012 without the written consent of Landlord.

    

    3. Each
party herein covenants, warrants and represents to the other party that it has
had no dealings, conversations or negotiations with any broker concerning the
execution and delivery of this Amendment. Landlord and Tenant hereby indemnify
and hold each other harmless against any loss, claim, expense or liability
arising from any action of the other party or from any broker claiming through
the other party with respect to any commissions or brokerage fees claimed by any
entity on account of the execution of this Amendment.

    

    4. Tenant
represents and warrants that it is the sole owner and holder of the Tenant’s
interest in the Lease, and it has not assigned, mortgaged, hypothecated, sublet,
or otherwise alienated all or any part of its interest in the Lease or the
Premises. The Lease is in full force and effect and is enforceable in accordance
with its terms. Tenant has no claim, action or right of setoff against Landlord
arising out of the Lease or Tenant’s occupancy. Tenant represents that there has
been no default on the part of Landlord or Tenant under the Lease, nor has any
event or condition occurred that after the giving of notice or
lapse

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     of
time, or both, would constitute an event of default on the part of Landlord or
Tenant under the Lease.

    

    5. Tenant
hereby renews its obligations to Landlord for the full, prompt and timely
payment of all rents and other sums required to be paid by Tenant during the
term of the Lease as herein modified, and for the full, prompt and timely
performance of, compliance with and observation of all the terms contained in
the Lease as herein modified.

    

    6. The
parties hereto represent and warrant to each other that each has full right and
authority to enter into this Amendment and that the person signing this
Amendment on behalf of Landlord and Tenant respectively has the requisite
authority for such act.

    

    7. Except
as expressly provided herein, all other terms, conditions, covenants, conditions
and agreements as set forth in the Lease remain unchanged and in full force and
effect.

    

    8. This
Amendment shall be governed by the laws of the State of New Jersey.

     

    
 

    (Remainder
of this page left intentionally blank — Signature page to
follow)

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

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

    

    

    BOI I, L.L.C.,

    a New Jersey limited liability
company

    

    

    By:         
Advance Plaza, Inc.

    a New Jersey corporation, its managing
member

    

     

    By:         
/s/ Kurt
R.
Padavano                                                      

    Name:  Kurt R.
Padavano

    Title:  COO

    

    

    PERFORMANCE HEALTH TECHNOLOGIES,
INC.,

    a Delaware corporation

    

     

    By:         
/s/
Robert D.
Prunetti                                                      

    Name:  Robert D.
Prunetti

    Title:  CEO

    

    

    

    

    
      
         

      

      
        3WWW.EXFILE.COM, INC. -- 888-775-4789 -- PERFORMANCE HEALTH TECHNOLOGIES, INC. -- EXHIBIT 10.108 TO FORM 10-KSB

    EXHIBIT
10.108

    

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holder of 2007 C Promissory Note dated March 27, 2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has a maturity date
of March 1, 2008 (the “Current Maturity Date”) to a new maturity date of May 1,
2008 (the “New Maturity Date”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

     

    
 

    As of
December 31,
2007                                                                    Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By: /s/ Giovanni F.
Mazzarelli                                                                                     

      Dr. Giovanni F.
Mazzarelli

      Dated as of December 31,
2007WWW.EXFILE.COM, INC. -- 888-775-4789 -- PERFORMANCE HEALTH TECHNOLOGIES, INC. -- EXHIBIT 10.109 TO FORM 10-KSB

    
      EXHIBIT 10.109

    

     

     

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:   November 1,
2007                                                        Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ David
Lenihan                                                                

      David Lenihan

      Dated as of November 1,
2007

    
       

    

    
      
         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Thomas A.
Barr                                                                

      Thomas A. Barr

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                    
                                    Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Wayne
Bernitt                                                                

      Wayne Bernitt

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Paul
Cartmell                                                                

      Paul Cartmell

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:   November 1,
2007                                                        Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  Bruce
Bennett                                                                

      Bruce Bennett

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  Richard
Diment                                                                           

      Richard Diment

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:   November 1,
2007                                                        Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Donald W. & Peggy M.
Hampton

      Donald W. & Peggy M. Hampton
Living Trust dated 5/10/96

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:   November 1,
2007                                                        Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Julie A. & Bruce W.
Bennett                                                                                     

      Julie A. & Bruce W.
Bennett

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Gerry
Harkins                                                                

      Gerry Harkins

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Ralph
Duggan                                                                

      Ralph Duggan

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/ Joe M.
Hatfield                                                                

      Joe M.
Hatfield

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  Walter K.
Hoch                                                                

      Walter K. Hoch

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  R. A.
Lock                                                                

      R. A. Lock

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:   November 1,
2007                                                        Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  Kelvyn
Gardner                                                                           

      Kelvyn Gardner

      Dated as of November 1,
2007

    
      
        
           

        

         

      

      
         

        
          

        

      

      
         

        
          EXHIBIT 10.109

        

      

    

    PERFORMANCE
HEALTH TECHNOLOGIES, INC.

    427
Riverview Plaza

    Trenton,
NJ 08611

    Telephone:  (609)
656-0800

    Facsimile:  (609)
656-0869

    

    

    Dear
Holders of Promissory Notes dated April 4, 2006, May 15, 2006, May 24,
2006,

    June 30,
2006, December 27, 2006, January 11, 2007, January 16, 2007 and May 14,
2007:

    

    The Company is requesting your consent
to an amendment of the maturity date of the above-referenced outstanding
promissory note issued by the Company and held by you which has an amended
maturity date of November 1, 2007 (the “Current Maturity Date”) to a new
maturity date of May 1, 2008 (the “New Maturity Date”) and waiver of any event
of default relating to the non-payment of such note as of November 1, 2007 (the
“Waiver”).

    

    Toward that end, we ask that you
complete, sign and return this letter as soon as possible.

    

    Please take a moment to sign and return
your consent by facsimile to 609-656-0869 or by mail in the enclosed
envelope.

    

    Dated as
of:  November 1,
2007                                                         Very
truly yours,

    

    Dominique
Prunetti Miller

    

    Dominique Prunetti Miller

    Secretary

    

    

    The New
Maturity Date and Waiver is accepted

    and
agreed by the undersigned noteholder:

    

    

    By:  /s/  Simon
Munden                                                      

      Simon Munden 

      Dated as of November 1,
2007

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