Document:

Exhibit 10.02- Amended Agreement

                            AGREEMENT OF ACQUISITION

THIS AGREEMENT IS ENTERED INTO this 20th day of September, 2005, by and between
4 OF A KIND ENTERPRISES, a Nevada corporation whose principal place of business
is 65 Prairie Falcon Dr. Aliso Viejo, CA 92656, hereinafter referred to as 4KE,
and GOLDEN SPIRIT GAMING, LTD., a Delaware corporation whose principal place of
business is 1288 Alberni Street, Suite 806, Vancouver, BC V6E 4N5, hereinafter
referred to as GSGL.

GSGL is a corporation duly organized and validly existing under the laws of the
state of Delaware. It is a publicly traded company currently trading in the
'Bulletin Board OTC' market under the symbol GSGL. The authorized capital stock
of GSGL consists of 500,000,000 shares of the par value of $.0001 per share, of
which approximately 100,000,000 are issued and outstanding.  Per GSGL'S bylaws,
the Company has the power to acquire any general purpose company, and may issue
shares of its stock in exchange for said company. GSGL will not be responsible
for any liability or debt that 4KE has incurred to date unless specified.

4KE is a Nevada corporation duly organized and validly existing under the laws
of the state of Nevada. Per 4KE'S right and duties, the company has the power
to be acquired by any general purpose corporation, and may transfer ownership of
the Company in exchange for shares of another corporation's stock.

The two companies acting by their respective representative deem it desirable
and in the best interests of the companies and the stockholders of GSGL to
acquire One Hundred Percent (100%) of 4KE and its assets only as listed in
Exhibit A, and issue the owner of 4KE the number of shares listed herein.

In consideration of the premises and mutual agreements and covenants contained
herein, it is agreed by and between the parties that, in accordance with the
provisions of the bylaws of GSGL and the bylaws of 4KE, that GSGL shall acquire
One Hundred Percent (100%) of 4KE and its assets only, and that 4KE doing
business as Everything About Poker.com (EAP) will become a wholly owned
subsidiary of GSGL. Both Companies shall continue to have separate and distinct
legal existences.

ARTICLE I

1. This agreement of acquisition shall be submitted for adoption and approval by
the Board of Directors of GSGL

2. Upon the adoption and approval of this agreement by the Board of Directors of
4KE and the directors of GSGL, the facts shall be certified on this agreement
and this agreement shall be signed, acknowledged, filed and recorded in the
manner required by the bylaws of the corporations.

ARTICLE II

The two companies shall keep their respective legal existences; however, 4KE
shall hereinafter be referred to as 4 OF A KIND ENTERPRISES, doing business as
Everything About Poker.com (EAP), a wholly owned subsidiary of GOLDEN SPIRIT
GAMING, LTD. Each company shall keep its respective identity, existence,
purposes, powers, objects, franchises, rights and immunities all of the
aforesaid being unaffected by the acquisition.

ARTICLE III

1. The laws of the state of Delaware shall govern GSGL, and the laws of the
state of Nevada shall govern 4KE. The bylaws of GSGL shall govern GSGL, and the
bylaws if 4KE shall govern 4KE.

ARTICLE IV

1. It is hereby agreed that upon signing of this agreement that 4KE shall
appoint one individual to be its representative on the Board of Directors of
GSGL, and that GSGL shall appoint one individual to be a director of 4KE. Each
of the so appointed individuals shall hold office and serve unless or until
their successors have been duty elected and shall have qualified, or as
otherwise provided in the certificate of incorporation of GSGL and its
respective bylaws and those of 4KE as provided in its certificate of in
corporation and bylaws.

2. The parties agree to hold an annual meeting for each company within twelve
months of the signing of this agreement, unless otherwise agreed.  They further
agree that, barring cause, that the respective individuals shall be nominated as
a unified slate and remain the same.

3. The parties agree that GSGL shall appoint an individual named by 4KE, as an
officer of GSGL. Said individual shall hold office unless and until a successor
is either elected or appointed and shall have qualified, or as otherwise
provided in its bylaws.

4. If, on or after the acquisition date, a vacancy shall for any reason exist on
GSGL'S Board or in any of the offices of either company, the vacancy shall be
filled in the manner provided in the certificate of incorporation or bylaws of
GSGL.

ARTICLE V

1. The manner and basis of converting the shares of stock or percentile of
ownership of each of the constituent companies respectively into shares of the
other company or percentile of ownership of the respective company shall be as
follows:

   a. Each issued share of common stock of GSGL shall on the acquisition date
   continue to be issued shares of common stock, and the respective shareholders
   shall maintain the full number of shares they possess.

   b. At the time of the signing of this acquisition agreement 4KE shall collect
   and present to Board of Directors of GSGL One Hundred Percent (100%)
   ownership of 4KE along with all necessary documentation to exchange said
   ownership for shares of GSGL on the following basis;

      i. One Hundred percent (100%) ownership of 4KE for Twenty Five
      Million  (25,000,000) shares of its restricted common stock of GSGL Said
      shares to be issued directly to 4KE.

ARTICLE VI

1. On the acquisition date, all property, real , personal or mixed and all debts
due from each company including but not limited to any rights of creditors liens
or tax liabilities, on whatever account, shall remain the property and debts of
the respective companies. Any action or proceeding pending by or against either
of the constituent companies may be prosecuted to judgment as if the acquisition
had not taken place.

ARTICLE VII

1. The companies hereby expressly acknowledge that up to and including the
acquisition date, that each has conducted its business in its usual and ordinary
manner, and has not entered into any transaction other than the usual and
ordinary course of such business except as provided herein. Without limiting the
generality of the above, both companies agree they have not and will not permit
any subsidiary to, except as otherwise consented to in writing or as otherwise
provided in this agreement:

   a. Issue or sell shares of its capital stock in addition to those issued and
   outstanding on this date;

   b. Issue rights to subscribe to or options to purchase any shares of its
   stock in addition to those outstanding on this date;

   c. Amend its certificate of incorporation or its bylaws;

   d. Issue or contract to issue funded debt (except between the constituent
   corporations or any of their subsidiaries;

   e. Declare or pay any dividend or make any distribution upon or with respect
   to its capital stock;

   f. Repurchase any of its outstanding stock or by any other means transfer any
   of its funds to its shareholders either selectively or ratably, in return for
   value or otherwise, except as salary or other compensation in the ordinary or
   normal course of business;

   g. Undertake or incur any obligations or liabilities except current
   obligations or liabilities in the ordinary course of business and except for
   reasonable liabilities for fees and expenses in connection with the
   negotiation and consummation of the acquisition;

   h. Mortgage, pledge, subject to lien or otherwise encumber any realty or any
   tangible or intangible personal property;

   i. Sell, assign or otherwise transfer any tangible assets of whatever kind,
   or cancel any claims, except in the ordinary course of business;

   j. Sell, assign, or otherwise transfer any trademark, trade name, patent or
   other intangible asset;

   k. Default in performance of any material provision of any material contract
   or other obligations;

   l. Waive any right of any substantial value; or

   m. Purchase or otherwise acquire any equity or debt security of another
   corporation except to realize on an otherwise worthless debt.

ARTICLE VIII

1. GSGL and 4KE covenant, warrant, and represent to each other that:

   a. It and each of its subsidiaries are on the date of this agreement (1) a
   company duty organized and existing and in good standing under the laws of
   the jurisdiction in which it was incorporated or organized, (2) duly
   authorized under its certificate of incorporation, as amended to date, and/or
   under applicable laws, to engage in the business carried on by it, and (3) it
   or its subsidiaries are fully qualified to do business in all states where it
   or they operate, conduct business or own or lease space;

   b. All federal, state and local tax returns required to be filed by it, or by
   its subsidiaries, on or before the acquisition date will have been filed, and
   all taxes shown required to be paid on or before said date will have been
   paid;

   c. It and each of its subsidiaries will use its best efforts to collect the
   accounts receivable owned by it in its ordinary and usual manner of doing
   business and will follow its past practices in connection with the extension
   of any credit prior to the acquisition date;

   d. All fixed assets owned by it or any of its subsidiaries and employed in
   their respective businesses are of the type, kind and condition appropriate
   for their respective businesses and will operate in the ordinary course of
   business until the acquisition date;

   e. All leases with an annual rental in excess of Five Thousand Dollars
   ($5,000.00) now held by it are now and will be on the merger date in good
   standing and not voidable or void by reason of any default whatsoever;

   f. During the period between August 1, 2004, and the date of this agreement,
   except as disclosed in writing to the other party, neither company nor any of
   their respective subsidiaries has taken any action, or suffered any
   conditions to exist, to any material or substantial extent in the aggregate,
   which it has agreed in this agreement not to take or to permit to exist up to
   and including the date of acquisition;

   g. It has not been represented by any broker in connection with the
   transaction contemplated, except as it has advised the other party in
   writing; and

   h. Its Board of Directors or managing partners have been given the authority
   from its shareholders or owner to authorize and approve the execution and
   delivery of this agreement, and the performance of the transactions
   contemplated by this agreement.

Both Parties, subject to the provision of this agreement concerning additions to
the board and offices of each, agree to use their best efforts to keep employed
and available all present officers and employees of their corporations and
subsidiaries, and to preserve their respective existing relationships with
supplier and customers, and will not permit an unreasonable increase in the
compensation, wages, or other benefits payable to it or its subsidiary's
officers or employees.

ARTICLE IX

1. All expenses incurred in completing the acquisition shall, except as
otherwise agreed in writing between the constituent companies, be borne by the
party incurring them. If the acquisition is not completed, each of the
constituent corporations shall be liable for, and shall pay, the expenses
incurred.

 ARTICLE X

1. Both parties agree that neither party shall amend its certificate of
incorporation, unless required by law, for a period of twelve (12) months
following the date of signing of this acquisition agreement, unless expressly
agreed to in writing by both constituent companies.

ARTICLE XII

1. This agreement represents the entire agreement between the parties with
respect to the acquisition of 4KE by GSGL. It is meant to and does supersede any
and all other agreements, representations, statements or proposals whether
expressed or implied, written or oral, that may have preexisted.

2. Any subsequent alteration, amendment or variation from the terms and
condition as set forth in this acquisition must be agreed to in writing and
signed by a representative of both parties.

3. For the convenience of the parties, any number of counterparts may be
executed and each executed counterpart shall be deemed an original instrument.

4. This agreement shall be governed by the laws of the state of Nevada.

5. This agreement may not be assigned or transferred by either party without the
prior written consent of the other constituent company.

6. No acts or course of conduct shall constitute a waiver of the terms and
conditions hereof unless such waiver is specific, in writing, and waiver of the
condition on one or more occasion shall not constitute waiver of the terms and
conditions hereof on any other occasion.

7. Notices or written communications shall be delivered or mailed to the
respective addresses of the constituent company as listed in the opening
paragraphs of this agreement any notice shall be deemed delivered the next
business day from mailing if sent by overnight mail or courier, or five days
from the date of mailing if sent by ordinary mail.

8. GSGL agrees to make all necessary public disclosures concerning this
acquisition, however, it further agrees to providing 4KE with a draft of any
release prior to disclosure for 4KE 's written approval of the content.

9. Time is of the essence for this agreement.

BY THEIR SIGNATURES BELOW, each of the following represents that they have the
authority to execute this agreement and to bind the party on whose behalf their
execution is made.

DATED:  September 20, 2005			GOLDEN SPIRIT GAMING, LTD.

						/s/: Carlton Parfitt
						____________________________
                                                By Carlton Parfitt , Director

DATED:  September 20, 2005		 	4 OF A KIND ENTERPRISES, INC.

			                         /s/: Abdul Rahman Aref
			                          ______________________
						By Abdul Rahman Aref, President

                                  EXHIBIT "A"

                                     ASSETS

Inventory at cost	T-Shirts	4800 @  $ 8	$38,400
			Polo Shirts      500 @  $28	$14,000
			Shirts		  20 @  $48	$   960
			Jackets		   7 @  $75	$   525
			Hats		   45@  $12	$   540
			DVD's		   260@ $17	$ 4,420
			                               ----------
			                                $58,845
			                               ==========

Prepaid Commercial Time (ESPN, Fox, Travel, TNT, ESPN2)	$40,500

Prepaid DVD Production Costs				$33,500

Other prepaid expenses - Call center	         	$ 1,200

Fixed Assets - Lap Top & Camera				$ 2,700

10 Registered Domain Names, including:
o	Everthingaboutpoker.com
o	Pokercatering.com
o	Pokerlessonsonline.com
o	Pokerrunnerrunner.com

Goodwill through televised games featuring Everything About Poker
 merchandise worn by players affiliated with Everything About Poker.

 Website Development costs for Everything About PokerExhibit 10.22

 

INSIGHT HEALTH SERVICES HOLDINGS CORP.

STOCK OPTION AGREEMENT

 

THIS
AGREEMENT is entered into as of April 8, 2005 (the “Grant Date”) by and
between InSight Health Services Holdings Corp., a Delaware corporation (the “Company”),
and Michael N. Cannizzaro (the “Optionee”).

 

WHEREAS,
the Company desires to grant the Optionee a stock option to acquire shares of
the Company’s common stock, $0.001 par value per share (“Common Stock”); and

 

WHEREAS,
the Optionee desires to accept such option subject to the terms and conditions
of this Agreement.

 

NOW,
THEREFORE, in consideration of the premises and of the mutual covenants and
agreements contained herein, the Company and the Optionee, intending to be
legally bound, hereby agree as follows:

 

1.                                       Grant of Option.  As of the Grant Date, the Company grants to
the Optionee a nonqualified stock option (the “Option”) to purchase all (or any
part) of twenty thousand (20,000) shares of Common Stock (the “Shares”) on the
terms and conditions hereinafter set forth. The Option is not intended to be
treated as an incentive stock option under Section 422 of the Internal
Revenue Code of 1986, as amended (the “Code”).

 

2.                                       Exercise Price of Option.  The exercise price (“Exercise Price”) for the
Shares covered by the Option shall be $19.82 per share.

 

3.                                       Vesting and Exercisability
of Option.  The Option
shall be fully vested and exercisable as of the Grant Date.

 

4.                                       Term of Option.  The Option shall expire on the tenth
anniversary of the Grant Date.

 

5.                                       Manner of
Exercise of Option.

 

(a)                                  The Optionee
may exercise the Option by giving written notice to the Company stating the
number of Shares (which shall not be less than 100) to be purchased and
accompanied by payment in full of the Exercise Price for such Shares.  Payment shall be either in cash or by a
certified or bank cashier’s check or checks payable to the Company.

 

At any time when Common Stock is registered under Section 12 of
the Securities Exchange Act of 1934, as amended, the Option may also be
exercised by means of a “broker cashless exercise” procedure approved in all
respects in advance by the Board of Directors of the Company (the “Board”), in
which a broker:  (i) transmits the
Exercise Price for any Shares to the Company in cash or acceptable cash
equivalents, either (1) against the Optionee’s notice of

 

 

exercise
and the Company’s confirmation that it will deliver to the broker stock
certificates issued in the name of the broker for at least that number of
Shares having a fair market value equal to the Exercise Price therefore, or (2) as
the proceeds of a margin loan to the Optionee; or (ii) agrees to pay the
Exercise Price therefore to the Company in cash or acceptable cash equivalents
upon the broker’s receipt from the Company of stock certificates issued in the
name of the broker for at least that number of Shares having a fair market
value equal to the Exercise Price therefore. 
The Optionee’s written notice of exercise of the Option pursuant to a “cashless
exercise” procedure must include the name and address of the broker involved, a
clear description of the procedure, and such other information or undertaking
by the broker as the Board shall reasonably require.  If payment is to be made in whole or in part
in Shares underlying the Option, the Optionee shall direct the Company to
subtract from the number of Shares underlying the Option, that number of Shares
having a fair market value (as determined in good faith by the Board) equal to
the purchase price (or portion thereof) to be paid with such underlying
Shares.  Notwithstanding the forgoing, if
a “broker cashless exercise” would be deemed an extension of credit for
purposes of the Sarbanes-Oxley Act of 2002 or violate any other law or
regulation, Optionee may not exercise the Option in such manner.

 

Upon such purchase, delivery of a certificate for paid-up,
non-assessable Shares shall be made at the principal office of the Company to
the Optionee (or the person entitled to exercise the Option pursuant to Section 7),
not more than ten (10) days from the date of receipt of the notice by the
Company.

 

(b)                                 The Company
shall at all times during the term of the Option reserve and keep available
such number of Shares as will be sufficient to satisfy the requirements of the
Option.

 

(c)                                  Notwithstanding
Section 5(a) of this Agreement, the Company may delay the issuance of
Shares covered by the Option and the delivery of a certificate for such Shares
until one of the following conditions is satisfied:   (i) the Shares purchased pursuant to
the Option are at the time of the issuance of such Shares effectively
registered or qualified under applicable federal and state securities laws or (ii) such
Shares are exempt from registration and qualification under applicable federal
and state securities laws.

 

6.                                       Administration.  This Agreement shall be administered by the
Board.  The Board shall be authorized to
interpret this Agreement and to make all other determinations necessary or
advisable for the administration of this Agreement.  The determinations of the Board in the administration
of this Agreement, as described herein, shall be final and conclusive.  The Secretary of the Company shall be
authorized to implement this Agreement in accordance with its terms and to take
such actions of a ministerial nature as shall be necessary to effectuate the
intent and purposes thereof.

 

7.                                       Non-Transferability
of Option.  The right
of the Optionee to exercise the Option shall not be assignable or transferable
by the Optionee otherwise than by will or the laws of descent and distribution,
and such Shares may be purchased during the lifetime of the Optionee only by
him.  Any other such transfer shall be
null and void and without effect upon any attempted assignment or transfer,
except as hereinabove provided, including without limitation

 

2

 

any purported assignment,
whether voluntary or by operation of law, pledge, hypothecation or other
disposition contrary to the provisions hereof, or levy of execution,
attachment, trustee process or similar process, whether legal or equitable,
upon the Option.

 

8.                                       Representation
Letter and Investment Legend.

 

(a)                                  In the event
that for any reason the Shares to be issued upon exercise of the Option shall
not be effectively registered under the Securities Act of 1933, as amended (the
“1933 Act”), upon any date on which the Option is exercised, the Optionee (or
the person exercising the Option pursuant to Section 7) shall give a
written representation to the Company in the form attached hereto as Exhibit A,
and the Company shall place the legend described on Exhibit A, upon any
certificate for the Shares issued by reason of such exercise.

 

(b)                                 The Company
shall be under no obligation to qualify Shares or to cause a registration
statement or a post-effective amendment to any registration statement to be
prepared for the purposes of covering the issuance of the Shares; provided,
that the Company will use its reasonable best efforts to comply with any
available exemption from registration and qualification of the Shares under
applicable federal and state securities laws.

 

9.                                       Adjustments
upon Changes in Capitalization.

 

(a)                                  In the event
that the outstanding shares of the Common Stock of the Company are changed into
or exchanged for a different number or kind of shares or other securities of
the Company or of another corporation by reason of any reorganization, merger,
consolidation, recapitalization, reclassification, stock split-up, combination
of shares, or dividends payable in capital stock, appropriate adjustment shall
be made in the number and kind of the Shares, and the Exercise Price therefore,
as to which the Option, to the extent not theretofore exercised, shall be
exercisable.

 

In addition, unless otherwise determined by the Board in its sole
discretion, in the case of a Change in Control (as hereinafter defined) of the
Company, the purchaser of the Company’s assets or stock may, in its discretion,
deliver to the Optionee the same kind of consideration (net of the Exercise
Price for such Shares) that is delivered to the stockholders of the Company as
a result of the Change in Control, or the Board may, in its sole determination,
cancel the Option, to the extent not theretofore exercised, in exchange for
consideration in cash or in kind, which consideration in either case shall be
equal in value to the value of those shares of stock or other consideration the
Optionee would have received had the Option been exercised (to the extent it
has not been exercised) and no disposition of the shares acquired upon such exercise
had been made prior to the Change in Control, less the Exercise Price
therefore.  Upon receipt of such
consideration by the Optionee, the Option shall immediately terminate and be of
no further force and effect.  The value
of the stock or other securities the Optionee would have received if the Option
had been exercised shall be determined in good faith by the Board.  A “Change in Control” shall be deemed to have
occurred if (i) any person, or any two or more persons acting as a group,
and all affiliates of such person or persons (a “Group”) who prior to such time
beneficially owned less than 50% of the then outstanding capital stock of the
Company shall acquire shares of the Company’s capital stock in one or more
transactions or series of

 

3

 

transactions,
including by merger, and after such transaction or transactions such person or
Group and affiliates beneficially own 50% or more of the Company’s outstanding
capital stock, or (ii) the Company shall sell all or substantially all of
its assets to any Group which, immediately prior to the time of such
transaction, beneficially owned less than 50% of the then outstanding capital
stock of the Company.

 

(b)                                 Upon
dissolution or liquidation of the Company, the Option shall terminate, but the
Optionee shall have the right, immediately prior to such dissolution or
liquidation, to exercise the Option.

 

(c)                                  No fraction of
a share of Common Stock shall be purchasable or deliverable upon the exercise
of the Option, but in the event any adjustment hereunder of the number of
shares covered by the Option shall cause such number to include a fraction of a
share, such fraction shall be adjusted to the nearest smaller whole number of
shares.

 

10.                                 Rights as a
Stockholder.  The
Optionee shall have no rights as a stockholder with respect to any Shares which
may be purchased pursuant to the Option unless and until a certificate or
certificates representing such Shares are duly issued and delivered to the
Optionee.  Except as otherwise expressly
provided herein, no adjustment shall be made for dividends or other rights for
which the record date is prior to the date the stock certificate is issued.

 

11.                                 Withholding
Taxes.  The Optionee hereby agrees, as
a condition to any exercise of the Option, to provide to the Company an amount
sufficient to satisfy its obligation to withhold certain federal, state and
local taxes arising by reason of such exercise (the “Withholding Amount”), if
any, by remitting the Withholding Amount to the Company in cash; provided that,
to the extent that the Withholding Amount is not so provided, the Company may
at its election withhold from the Shares delivered upon exercise of the Option
that number of Shares having a fair market value (in the good faith judgment of
the Board) equal to the Withholding Amount.

 

12.                                 Execution of
Stockholders’ Agreement.  The
Optionee acknowledges that he has previously executed and delivered the
stockholders agreement by and among the Company and the stockholders of the
Company named therein (the “Stockholders’ Agreement”).  The Optionee further agrees that this
Agreement, the Option and all Shares acquired by him upon exercise of the
Option will be subject to the terms and conditions of the Stockholders’
Agreement, as the same may have been amended or modified in accordance with its
terms.

 

13.                                 Governing Law.  This Agreement shall be governed by the laws
of the State of Delaware, without regard to any conflicts of law principles
thereof that would call for the application of the laws of any other
jurisdiction.  Any action or proceeding
seeking to enforce any provision of, or based on any right arising out of, this
Agreement may be brought against either of the parties in the courts of the State
of Delaware, or if it has or can acquire jurisdiction, in the United States
District Court for the District of Delaware, and each of the parties hereby
consents to the jurisdiction of such courts (and of the appropriate appellate
courts) in any such action or proceeding and waives any objection to venue laid
therein.  Process in any action or

 

4

 

proceeding referred to in
the preceding sentence may be served on any party anywhere in the world,
whether within or without the State of Delaware.

 

 

IN WITNESS WHEREOF, the Company has caused this Agreement to be
executed by its officer thereunto duly authorized, and the Optionee has
executed this Agreement, all as of the day and year first above written.

 

 

	
  INSIGHT HEALTH SERVICES

  HOLDINGS CORP.

  	
  OPTIONEE

  
	
   

  	
   

  
	
  By:

  	
  /s/ Marilyn U.
  MacNiven-Young

  	
   

  	
  /s/
  Michael N. Cannizzaro

  	
   

  
	
   

  	
  Name:
  Marilyn U. MacNiven-Young

  	
  Name:
  Michael N. Cannizzaro

  
	
   

  	
  Title:
  Executive Vice President, General

  	
   

  
	
   

  	
  Counsel &
  Secretary

  	
  Address:

  	
  1531
  South Telegraph Rd.

  Lake Forest, IL 60045

  
						

 

5

 

EXHIBIT A

TO STOCK
OPTION AGREEMENT

 

Ladies
and Gentlemen:

 

In connection with the purchase by me of                               
shares of common stock, $0.001 par value per share, of InSight Health Services
Holdings Corp., a Delaware corporation (the “Company”) under the nonqualified
stock option granted to me pursuant to that certain Stock Option Agreement
dated as of August 12, 2004 (the “Option Agreement”), I hereby acknowledge
that I have been informed as follows:

 

1.                                       The shares of common stock
of the Company to be issued to me upon exercise of said option have not been
registered under the Securities Act of 1933, as amended (the “Act”), and
accordingly, must be held indefinitely unless such shares are subsequently
registered under the Act, or an exemption from such registration is available.

 

2.                                       Routine sales of securities
made in reliance upon Rule 144 under the Act can be made only after the
holding period and in limited amounts in accordance with the terms and
conditions provided by that Rule, and with respect to which that Rule is
not applicable, registration or compliance with some other exemption under the
Act will be required.

 

3.                                       The Company is under no
obligation to me to register the shares or to comply with any such exemptions
under the Act, other than as set forth in the Stockholders’ Agreement
referenced and defined in Section 12 of the Option Agreement (the “Stockholders’
Agreement”).

 

4.                                       The availability of Rule 144
is dependent upon adequate current public information with respect to the
Company being available and, at the time that I may desire to make a sale
pursuant to the Rule, the Company may neither wish nor be able to comply with
such requirement.

 

5.                                       The shares of common stock
of the Company to be issued to me upon the exercise of said option are subject
to the terms and conditions, including restrictions on transfer, of the
Stockholders’ Agreement.

 

In consideration of the issuance of certificates for the shares to me,
I hereby represent and warrant that I am acquiring such shares for my own
account for investment, and that I will not sell, pledge, hypothecate or
otherwise transfer such shares in the absence of an effective registration
statement covering the same, except as permitted by an applicable exemption
under the Act.  In view of this
representation and warranty, I agree that there may be affixed to the
certificates for the shares to be issued to me, and to all certificates issued
hereafter representing such shares (until in the opinion of counsel, which
opinion must be reasonably satisfactory in form and substance to counsel for
the Company, it is no longer necessary or required) a legend as follows:

 

“The securities represented by this certificate have not been
registered under the Securities Act of 1933, as amended (the “Act”), and may not
be sold, transferred, offered

 

A-1

 

for sale, pledged or hypothecated in the absence of an effective
registration statement as to the securities under the Act or an opinion of
counsel satisfactory to the Company and its counsel that such registration is
not required.”

 

“The securities represented by this certificate are subject to the
terms and conditions, including restrictions on transfer, of a Third Amended
and Restated Stockholders’ Agreement among the Company and its stockholders
dated as of October 10, 2002, as amended from time to time, a copy of
which is on file at the principal office of the Company.”

 

I further agree that the Company may place a stop order with its
transfer agent, prohibiting the transfer of such shares, so long as the legend
remains on the certificates representing the shares.

 

I hereby represent and warrant that:  My financial situation is such that I can
afford to bear the economic risk of holding the shares issued to me upon
exercise of said option for an indefinite period of time, I have no need for
liquidity with respect to my investment and I have adequate means to provide
for my current needs and personal contingencies, and I can afford to suffer the
complete loss of my investment in such shares.

 

(a)                                  I am an “accredited investor”
within the meaning of Rule 501 under the Act and I, either alone or with
my purchaser representative (as such term is defined in Rule 501 under the
Act) have such knowledge and experience in financial and business matters that
I am capable of evaluating the merits and risks of my investment in the shares
issued to me upon exercise of said option.

 

(b)                                 I have been afforded the
opportunity to ask questions of, and to receive answers from, the Company and
its representatives concerning the shares issued to me upon exercise of said
option and to obtain any additional information I have deemed necessary.

 

(c)                                  I have a high degree of
familiarity with the business, operations, financial condition and prospects of
the Company.

 

	
   

  	
  Very
  truly yours,

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  [Optionee]

  

 

A-2

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