Document:

Exhibit 10.6

TDS
INVESTOR (CAYMAN) L.P.

Second
Amended and Restated 2006 Interest Plan

SECTION 1.   Purpose.  The purposes of this TDS Investor L.P. Second
Amended and Restated 2006 Interest Plan (this “Plan”)
are to promote the interests of TDS Investor L.P. (the “Company”)
and its partners by (i) attracting and retaining exceptional officers and
other employees, non-employee directors and consultants of the Company and its
Subsidiaries and (ii) enabling such individuals to acquire an equity
interest in and participate in the long-term growth and financial success of
the Company.

SECTION 2.   Definitions.  Capitalized terms used in this Plan but not
expressly defined in this Plan shall have the respective meanings ascribed such
terms in the Partnership Agreement (as defined below).  As used in this Plan, the following terms
shall have the meanings set forth below:

“Award” shall
mean the grant of the right to purchase and/or acquire Restricted Equity Units,
Class A-2 Interests, Class B Interests, Class B-1 Interests, Class C
Interests, Class C-1 Interests, and/or Class D Interests.

“Award Agreement”
shall mean any written agreement, contract, or other instrument or document
(which may include provisions of an employment agreement to which the Company
is a party) evidencing any Award granted hereunder.

“Company” has
the meaning specified in the Section 1 hereof.

“Effective Date”
shall mean October 13, 2006, which is the date on which this Plan was initially
adopted by the Board.

“Participant” shall
mean any officer or other employee, non-employee director or consultant of the
Company or its Subsidiaries eligible for an Award under Section 4 and
selected by the Board to receive an Award under this Plan.

“Partnership Agreement”
shall mean the Amended and Restated Agreement of Exempted Limited Partnership,
dated as of October 13, 2006, as amended, modified or supplemented from time to
time.

“Plan” has the
meaning specified in the Section 1 hereof.

“Subsidiary”
shall mean (i) any entity that, directly or indirectly, is controlled by
the Company and (ii) any entity in which the Company has a significant
equity interest, in either case as determined by the Board; provided, however,
that for purposes of Section 409A of the Internal Revenue Code of 1986, as
amended, the definition of “Subsidiary” shall be construed in a manner
consistent with such Section 409A so as to avoid the imposition of any
additional tax under such section.

“Stock Incentive Plan”
means the 2006 TDS Investor 3 Ltd. Stock Incentive Plan to be adopted by TDS
Investor 3 Ltd.

SECTION 3.   Interests
Subject to this Plan.  The total
number of Interests that may be issued pursuant to Awards under this Plan is 119,894,385,
allocated among the classes of Interests as follows:

(a)           9,954,802 purchased or granted Class
A-2 Interests (other than pursuant to Restricted Equity Units);

(b)           55,939,583 Class A-2 Interests
pursuant to Restricted Equity Units;

(c)           11,278,538 purchased or granted Class
B Interests;

(d)           6,721,462 purchased or granted Class
B-1 Interests;

(e)           16,230,137 purchased or granted Class
C Interests;

(f)            1,769,863 purchased or granted Class
C-1 Interests; and

(g)           18,000,000 purchased or granted Class
D Interests.

Interests which are subject to Awards which
terminate or lapse without any payment in respect thereof may be granted again
under this Plan.  Notwithstanding
anything to the contrary in this Section 3, the number of Interests that
may be issued under this Plan shall be reduced on a one-for-one basis in
respect of each share subject to a stock-based award made under the Stock
Incentive Plan.

SECTION 4.   Administration.

(a)           This Plan shall be administered by
the Board.  Subject to the terms of this
Plan and applicable law, and in addition to other express powers and authorizations
conferred on the Board by this Plan, the Board shall have full power and
authority to: (i) designate Participants; (ii) determine the number
and/or class of Interests to be covered by an Award; (iii) determine
the terms and conditions of any Award; (iv) determine whether, to what
extent, and under what circumstances Awards may be settled, exercised,
canceled, forfeited, or suspended; (v) interpret, administer, reconcile
any inconsistency, correct any default and/or supply any omission in this Plan
and any instrument or agreement relating to an Award made under this Plan;
(vi) establish, amend, suspend, or waive such rules and regulations and
appoint such agents as it shall deem appropriate for the proper administration
of this Plan; and (vii) make any other determination and take any other
action that the Board deems necessary or desirable for the administration of
this Plan.

(b)           All designations, determinations,
interpretations, and other decisions under or with respect to this Plan or any
Award shall be within the sole discretion of the Board, may be made at any time
and shall be final, conclusive, and binding upon all persons, including the
Company, any Subsidiary, any Participant, any holder or beneficiary of any
Award, and any member of the Company.

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SECTION 5.   Eligibility.  Any officer or other employee, non-employee
director or consultant to the Company or any of its Subsidiaries (including any
prospective officer, employee, non-employee director or consultant) shall be
eligible to be designated a Participant.

SECTION 6.   Awards.

(a)           Grant.  Subject to the provisions of this Plan, the
Board shall have sole and complete authority to determine the Participants to
whom Awards shall be granted, the purchase price, if any, of an Award, the
number and class or classes of Interests to be covered by each Award and
the conditions and restrictions applicable to the Award.

(b)           Subject to Partnership
Agreement/Securityholders Agreement. 
As a condition to the grant of an Award, the Participant will be
required to become a party to an award agreement (the “Award Agreement”) and, upon receipt of
Interests, the Partnership Agreement. 
All Awards granted hereunder and acquired Interests will be held subject
to the terms and conditions of the Partnership Agreement and the Award
Agreement.

(c)           Adjustments.  Notwithstanding any other provisions in the
Partnership Agreement to the contrary, in the event of any change in the
outstanding Interests after the Effective Date by reason of any equity dividend
or split, reorganization, recapitalization, merger, consolidation, spin-off,
combination, combination or transaction or exchange of Interests or other
corporate exchange, or any distribution to Partners of equity or cash (other
than regular cash distributions) or any transaction similar to the foregoing
(regardless of whether outstanding Interests are changed), the Board in its
sole discretion and without liability to any Person shall make such
substitution or adjustment, if any, as it deems to be equitable, as to (i) the
number or kind of Interests or other securities issued or reserved for issuance
in respect of Restricted Equity Units, (ii) the vesting terms under any Award
Agreement, (iii) the distribution priorities contained in the Partnership
Agreement and/or (iv) any other affected terms of any Award.

SECTION 7.   Amendment
and Termination.

(a)           Amendments to this Plan.  The Board may amend, alter, suspend,
discontinue, or terminate this Plan or any portion thereof at any time; provided
that any such amendment, alteration, suspension, discontinuance, or termination
that would be reasonably expected to have a material adverse effect on the
rights of any Participant or other holder of an Award theretofore granted shall
not to that extent be effective without the consent of the affected
Participant.

(b)           Amendments to Awards.  The Board may waive any conditions or rights
under, amend any terms of, or alter, suspend, discontinue, cancel or terminate,
any Award theretofore granted, prospectively or retroactively; provided that
any such waiver, amendment, alteration, suspension, discontinuance,
cancellation or termination not expressly contemplated by this Plan that would
be reasonably expected to have a material adverse effect on the rights of any
outstanding Award shall not effective without the consent of the affected
Participant.

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SECTION 8.   General
Provisions.

(a)           No Rights to Awards.  No person shall have any claim to be granted
any Award, and there is no obligation for uniformity of treatment of
Participants or beneficiaries of Awards. 
The terms and conditions of Awards and the Board’s determinations and
interpretations with respect thereto need not be the same with respect to each
Participant (whether or not such Participants are similarly situated).

(b)           Certificates.  All certificates, if any, evidencing
Interests or other securities of the Company or any Subsidiary delivered under
this Plan shall be subject to such stop transfer orders and other restrictions
as the Board may deem advisable under this Plan or the rules, regulations, and
other requirements of the Securities and Exchange Commission, any stock
exchange upon which such securities are then listed, and any applicable Federal
or state laws, and the Board may cause a legend or legends to be put on any
such certificates to make appropriate reference to such restrictions.

(c)           Withholding.  A Participant may be required to pay to the
Company or any Subsidiary and the Company or any Subsidiary shall have the
right and is hereby authorized to withhold from any payment due or transfer
made under any Award or under this Plan or from any compensation or other
amount owing to a Participant the amount (in cash, securities, or other
property) of any applicable withholding taxes in respect of an Award or any
payment or transfer under an Award or under this Plan and to take such other
action as may be necessary in the opinion of the Company to satisfy all
obligations for the payment of such taxes.

(d)           No Right to Employment.  The grant of an Award shall not be construed
as giving a Participant the right to be retained in the employ of, or in any
consulting relationship with, the Company or any Subsidiary.  Further, the Company or a Subsidiary may at
any time dismiss a Participant from employment or discontinue any consulting
relationship, free from any liability or any claim under this Plan, unless
otherwise expressly provided in this Plan or in any Award Agreement.

(e)           Governing Law.  The validity, construction, and effect of
this Plan shall be determined in accordance with the laws of the State of New
York applicable to contracts made and to be performed therein.

(f)            Severability.  If any provision of this Plan or any Award is
or becomes or is deemed to be invalid, illegal, or unenforceable in any
jurisdiction or as to any person or Award, or would disqualify this Plan or any
Award under any law deemed applicable by the Board, such provision shall be
construed or deemed amended to conform the applicable laws, or if it cannot be
construed or deemed amended without, in the determination of the Board,
materially altering the intent of this Plan or the Award, such provision shall
be stricken as to such jurisdiction, person or Award and the remainder of this
Plan and any such Award shall remain in full force and effect.

SECTION 9.   Term
of this Plan.

(a)           Effective Date.  This Plan shall be effective as of the
Effective Date.

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(b)           Expiration Date.  No Award shall be granted under this Plan
after the tenth anniversary of the Effective Date.  Unless otherwise expressly provided in this
Plan or in an applicable Award Agreement, any Award granted hereunder may, and
the authority of the Board to amend, alter, adjust, suspend, discontinue, or
terminate any such Award or to waive any conditions or rights under any such
Award shall, continue after such date.

 5Unassociated Document

    SECURITIES
      ACQUISITION AND INVESTOR RIGHTS AGREEMENT

     

    This
      Securities Acquisition and Investor Rights Agreement (this "Agreement") is
      dated
      as of December 8, 2006 by and among MEDirect Latino Inc., a Florida corporation
      (the "Company"), and Granite Creek FlexCap I, L.P., a Delaware limited
      partnership (the "Holder").

     

    WHEREAS,
      subject to the terms and conditions set forth in this Agreement and pursuant
      to
      Section 4(2) of the Securities Act of 1933, as amended (the "Securities Act"),
      the Company desires to issue to the Holder, and the Holder desires to acquire
      from the Company, securities of the Company as more fully described in this
      Agreement.

     

    NOW,
      THEREFORE, in consideration of the mutual covenants contained in this Agreement,
      and for other good and valuable consideration the receipt and adequacy of which
      are hereby acknowledged, the Company and the Holder agree as
      follows:

     

    ARTICLE
      I

    DEFINITIONS

     

    1.1           Definitions.  In
      addition to the terms defined elsewhere in this Agreement, the following terms
      have the meanings indicated:

     

    "Affiliate"
      means any Person that, directly or indirectly through one or more
      intermediaries, controls or is controlled by or is under common control with
      a
      Person, as such terms are used in and construed under Rule 144 under the
      Securities Act.

     

    "Business"
      shall have the meaning set forth in the Loan Agreement.

     

    "Business
      Day" means any day other than Saturday, Sunday or any other day on which
      commercial banks in Chicago are authorized or required by law to remain closed,
      or with respect to the Commission, is a day on which the Commission is
      closed.

     

    "Closing"
      means the closing of the transactions contemplated by the Transaction
      Documents.

     

    "Closing
      Date" means the date of the Closing.

     

    "Closing
      Price" means, for any date, the price determined by the first of the
      following clauses that applies: (a) if the Common Stock is then listed or quoted
      on an Eligible Market or any other national securities exchange, the closing
      price per share of the Common Stock for such date (or the nearest preceding
      date
      that is a Business Day if the Closing Date is not a Business Day) on the primary
      Eligible Market or exchange on which the Common Stock is then listed or quoted;
      (b) if prices for the Common Stock are then quoted on the OTC Bulletin
      Board, the closing bid price per share of the Common Stock for such date (or
      the
      nearest preceding date) so quoted; (c) if prices for the Common Stock are
      then reported in the "Pink Sheets" published by the National Quotation Bureau
      Incorporated (or a similar organization or agency succeeding to its function
      of
      reporting prices), the most recent closing bid price per share of the Common
      Stock so reported; or (d) in all other cases, the fair market value of a
      share of Common Stock as determined by an independent appraiser selected in
      good
      faith by the Company.

     

    
      
         

      

      
        -1-

        
          

        

      

      
         

      

    

    "Co-Investment
      Notice" shall have the meaning set forth in Section
      7.4(a).

     

    "Commission"
      means the Securities and Exchange Commission.

     

    "Common
      Stock" means the common stock of the Company, par value $0.0001 per
      share.

     

    "Common
      Stock Equivalents" means, collectively, Options and Convertible
      Securities.

     

    "Company
      Counsel" means Joseph Emas, counsel to the Company.

     

    "Convertible
      Securities" means any stock or securities (other than Options) convertible
      into or exercisable or exchangeable for Common Stock.

     

    "Designated
      Stockholder" means each of Raymond J. Talarico and Debra L.
      Towsley.

     

    "Effective
      Date" means the date that the Registration Statement is first declared
      effective by the Commission.

     

    "Eligible
      Market" means any of the New York Stock Exchange, the American Stock
      Exchange , the OTC Bulletin Board or the Pink Sheets.

     

    "Exchange
      Act" means the Securities Exchange Act of 1934, as amended.

     

    "Excluded
      Stock" means the issuance of Common Stock (A) upon exercise or conversion of
      any options or other securities described in Schedule 3.1(i) (provided
      that such exercise or conversion occurs in accordance with the terms thereof,
      without amendment or modification, and that the applicable exercise or
      conversion price or ratio is described in such schedule) or otherwise pursuant
      to any employee benefit plan described in Schedule 3.1(i) or which is
      hereafter adopted by the Company and approved by its stockholders or (B) in
      connection with any issuance of shares or grant of options to employees,
      officers, directors or consultants of the Company pursuant to a stock option
      plan or other incentive stock plan duly adopted by the Company's board of
      directors or in respect of the issuance of Common Stock upon exercise of any
      such options.

     

    "Family
      Group" shall have the meaning set forth in Section 7.3.

     

    "Filing
      Date" means the 90th day
      after the
      Closing Date, or if the 90th day after
      the
      Closing Date is not a Business Day for the Commission, then on the next day
      thereafter that is a Business Day for the Commission.

     

    "Holder's
      Counsel" shall mean Pedersen & Houpt, P.C.

     

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

    "Lien"
      means any lien, charge, claim, security interest, encumbrance, right of first
      refusal or other restriction.

     

    "Loan"
      means the loan in the maximum principal amount of Eight Million Two Hundred
      Fifty Thousand Dollars ($8,250,000) pursuant to the Loan Agreement.

     

    "Loan
      Agreement" means the loan and security agreement entered into as of the date
      hereof by and among the Company as borrower, Granite Creek FlexCap I, L.P,
      St.
      Cloud Capital Partners, L.P., Bedford Oak Partners, L.P., Fred B. and Lois
      Tarter, Hungry Lizard, LLC and KKP Investments II LLC, a Delaware limited
      liability company, as lenders, and Granite Creek Partners, L.L.C. as
      agent.

     

    "Losses"
      means any and all losses, claims, damages, liabilities, settlement costs and
      expenses, including, without limitation, costs of preparation and reasonable
      attorneys' fees.

     

    "Market
      Value" means as to Common Stock on any Trading Day, the product of the
      Closing Price on such Trading Day and the number of shares of Common Stock
      then
      held by the Holder.

     

    "New
      Securities" has the meaning set forth in Section 7.1.

     

    "Notice
      Parties" has the meaning set forth in Section 7.1.

     

    "Offer
      Notice" has the meaning set forth in Section 7.1.

     

    "Options"
      means any rights, warrants or options to subscribe for or purchase Common Stock
      or Convertible Securities.

     

    "Permitted
      Transferees" shall have the meaning set forth in Section
      7.3.

     

    "Person"
      means any individual or corporation, partnership, trust, incorporated or
      unincorporated association, joint venture, limited liability company, joint
      stock company, government (or an agency or subdivision thereof) or any court
      or
      other federal, state, local or other governmental authority or other entity
      of
      any kind.

     

    "Proceeding"
      means an action, claim, suit, investigation or proceeding (including, without
      limitation, an investigation or partial proceeding, such as a deposition),
      whether commenced or threatened.

     

    "Pro
      Rata Share" has the meaning set forth in the Loan Agreement.

     

    "Prospectus"
      means the prospectus included in the Registration Statement (including, without
      limitation, a prospectus that includes any information previously omitted from
      a
      prospectus filed as part of an effective registration statement in reliance
      upon
      Rule 430A promulgated under the Securities Act), as amended or supplemented
      by
      any prospectus supplement, with respect to the terms of the offering of any
      portion of the Registrable Securities covered by the Registration Statement,
      and
      all other amendments and supplements to the Prospectus including post effective
      amendments, and all material incorporated by reference or deemed to be
      incorporated by reference in such Prospectus.

     

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

    "Registrable
      Securities" means any Common Stock issued or issuable to any person pursuant
      to the Transaction Documents, together with any securities issued or issuable
      upon any stock split, dividend or other distribution, recapitalization or
      similar event with respect to the foregoing. The Holder acknowledges that the
      Company may choose to include the Registrable Securities hereunder on a
      registration statement with other similar securities.

     

    "Registration
      Statement" means each registration statement required to be filed under
Article VI, including (in each case) the Prospectus, amendments and
      supplements to such registration statement or Prospectus, including pre- and
      post-effective amendments, all exhibits thereto, and all material incorporated
      by reference or deemed to be incorporated by reference in such registration
      statement.

     

    "Required
      Effectiveness Date" means the 180th day
      after Closing
      Date; provided, however, that if the 180th day after
      the
      Closing Date is not a Business Day for the Commission, then the Required
      Effectiveness Date shall be the first day thereafter which is a Business Day
      for
      the Commission.

     

    "Rule
      144," "Rule 415," and "Rule 424" means Rule 144, Rule 415 and
      Rule 424, respectively, promulgated by the Commission pursuant to the Securities
      Act, as such Rules may be amended from time to time, or any similar rule or
      regulation hereafter adopted by the Commission having substantially the same
      effect as such Rule.

     

    "Sale
      Notice" has the meaning set forth in Section 7.2.

     

    "SBA"
      shall mean the Small Business Administration.

     

    "SBIA"
      shall mean the Small Business Investment Act of 1958, as amended, and the
      regulations thereunder, including but not limited to Title 13, Code of
      Federal Regulations, § 121.103.

     

    "Securities"
      means the shares of Common Stock issuable upon conversion of the Loan or any
      portion thereof.

     

    "Selling
      Stakeholder" has the meaning set forth in Section 7.2.

     

    "Small
      Business Investment Company" has the meaning set forth in the
      SBIA.

     

    "Stock
      Option Plan" means any plan, written or not, approved by the Company's board
      of directors and pursuant to which the Company may issues stock, restricted
      stock, options, warrants or other share related instruments to its employees,
      which plan does not permit the issuance of more than one million (1,000,000)
      shares or rights to acquire share in the aggregate, based upon the Company's
      current capitalization; provided that such shares or rights to acquire shares
      may not be issued to any person who is an executive officer or a member of
      the
      board of directors of the Company as of the date hereof..

     

    "Subsidiary"
      means any Person in which the Company, directly or indirectly, owns at least
      ten
      percent (10%) of the capital stock or holds an equivalent equity or similar
      interest.

     

    "Tag
      Along Election Period" has the meaning set forth in Section
      7.2.

     

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

    "Trading
      Day" means for any such date, the first of the following clauses to apply:
      (a) any day on which the Common Stock is listed or quoted and traded on its
      primary Trading Market (or any successor thereto), (b) if the Common Stock
      is
      not then listed or quoted and traded on any Eligible Market, then a day on
      which
      trading occurs on the American Stock Exchange (or any successor thereto), or
      (c)
      if trading ceases to occur on the American Stock Exchange (or any successor
      thereto), any Business Day.

     

    "Trading
      Market" means the Pink Sheets, OTC Bulletin Board or any other Eligible
      Market.

     

    "Transaction
      Documents" means this Agreement, the Transfer Agent Instructions, the Loan
      Agreement and any other documents or agreements executed in connection with
      the
      transactions contemplated hereunder.

     

    "Transfer
      Agent Instructions" means the Irrevocable Transfer Agent Instructions, in
      the form of Exhibit C, executed by the Company and delivered to and
      acknowledged in writing by the Company's transfer agent.

     

    ARTICLE
      II

    CLOSING

     

    2.1           Closing.  The
      Closing shall take place at the offices of the Company, or at such other
      location or time as the parties may agree.

     

    2.2           Closing
      Deliveries.

     

    (a)           At
      the Closing, the Company shall deliver or cause to be delivered to the Holder
      the following:

     

    (i)           an
      executed copy of the Loan Agreement, the Note (as defined in the Loan Agreement)
      and all other documents requiring the Company's signature pursuant to the terms
      of the Loan Agreement as well as all other document required to be delivered
      and/or executed by the Company or its agents as set forth therein;

     

    (ii)           a
      legal opinion of Company Counsel, in the form of Exhibit A, executed by
      such counsel and delivered to the Holder;

     

    (iii)           duly
      executed Transfer Agent Instructions acknowledged by the Company's transfer
      agent; and

     

    (iv)           such
      other documents or information as the Holder as an Small Business Investment
      Company, or the SBA, which has jurisdiction over the Holder, may require of
      the
      Company or the Holder in connection with the transaction contemplated
      hereby.

    

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

    (b)           At
      the Closing the Holder shall deliver to the Company:

     

    (i)           The
      cash consideration contemplated in this Agreement in readily available
      funds.

     

    (ii)           Any
      requested documentation indicating that the Loan contemplated being made as
      of
      the date hereof is duly authorized and Holder has all required approvals for
      the
      Holder to make the Loan.

     

    

    ARTICLE
      III

    REPRESENTATIONS
      AND WARRANTIES

     

    3.1           Representations
      and Warranties of the Company.  The Company hereby represents and
      warrants to the Holder as follows:

     

    (a)           Company
      Organization and Name.  The Company is a corporation duly
      organized, existing and in good standing under the laws of the State of Florida,
      with full and adequate corporate power to carry on and conduct its business
      as
      presently conducted.  The Company's state issued organizational
      identification number is P03000000129. The Company is duly licensed or qualified
      in all foreign jurisdictions wherein the nature of its activities require such
      qualification or licensing.  The exact legal name of the Company is as
      set forth in the first paragraph of this Agreement, and the Company currently
      does not conduct, nor has it during the last five (5) years conducted, business
      under any other name or trade name, except for "Interaxx Digital Tools, Inc."
      which it used prior to July 23, 2004.

     

    (b)           Subsidiaries.  The
      Borrower does not have any Subsidiaries.

     

    (c)           [intentionally
      omitted]

     

    (d)           Authorization;
      Validity.  The Company has full right power and authority to enter
      into this Agreement, to make the borrowings and execute and deliver this
      Agreement and perform its duties and obligations under this Agreement and the
      other Transaction Documents.  The execution and delivery of this
      Agreement and the other Transaction Documents will not, nor will the observance
      or performance of any of the matters and things herein or therein set forth,
      violate or contravene any provision of law or of the articles of incorporation
      or bylaws of the Company.  All necessary and appropriate corporate
      action has been taken on the part of the Company to authorize the execution
      and
      delivery of this Agreement and the other Transaction Documents.  This
      Agreement and the other Transaction Documents are valid and binding agreements
      and contracts of the Company in accordance with their respective
      terms.

     

    (e)           Compliance
      with Laws.  The nature and transaction of the Company's Business
      and operations and the use of its properties and assets do not and during the
      term of the Loan shall not, violate or conflict with any applicable law,
      statute, ordinance, rule, regulation or order of any kind or nature, including,
      without limitation, the provisions of Occupational Safety and Health Act of
      1970, as amended, the Fair Labor Standards Act of 1938, as amended, the Code,
      and the rules and regulations thereunder, and all Environmental Laws or any
      zoning, land use, building, noise abatement, occupational health and safety
      or
      other laws, any building permit or any condition, grant, easement, covenant,
      condition or restriction, whether recorded or not.  The Company has
      obtained all material permits, licenses, approvals, consents, certificates,
      orders or authorizations of any Governmental Authority required for the lawful
      conduct of its business (the "Permits").  All of the Permits are valid
      and subsisting and in full force and effect.  There are no actions,
      claims or proceedings pending or to the best of the Company's knowledge,
      threatened that seek the revocation, cancellation, suspension or modification
      of
      any of the Permits.

     

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

    (f)           Regulated
      Business.  Without limiting the generality of the representation
      and warranty set forth in Section 3.1(e), the Company represents and
      warrants that it has been issued such licenses or permits as are required to
      conduct its business as being conducted as of the date hereof, including but
      not
      limited to your license to be a supplier of durable medical equipment,
      orthotics, prosthetics, and supplies ("DMEPOS") issued by the Centers for
      Medicare & Medicaid Services and your license from the State of Florida to
      be a Home Medical Equipment and Services provider ("HME"), and as Company
      intends to conduct its business at least during the term of the
      Loan.  None of the individuals in its employ are required to have any
      licenses to operate the Company's business.  Copies of the DMEPOS and
      HME licenses are attached hereto as Schedule 3.1(f).

     

    (g)           Environmental
      Laws and Hazardous Substances.  The Company represents, warrants
      and agrees with the Holder that (i) the Company has not generated, used,
      stored, treated, transported, manufactured, handled, produced or disposed of
      any
      Hazardous Materials, on or off any of the premises of the Company (whether
      or
      not owned by it) in any manner which at any time violates any Environmental
      Law
      or any license, permit, certificate, approval or similar authorization
      thereunder, (ii) the operations of the Company comply in all material
      respects with all Environmental Laws and all licenses, permits certificates,
      approvals and similar authorizations thereunder, (iii) there has been no
      investigation, proceeding, complaint, order, directive, claim, citation or
      notice by any governmental authority or any other Person, nor is any pending
      or,
      to the best of the Company's knowledge, threatened, and the Company shall
      immediately notify the Holder upon becoming aware of any such investigation,
      proceeding, complaint, order, directive, claim, citation or notice, and shall
      take prompt and appropriate actions to respond thereto, with respect to any
      non-compliance with, or violation of, the requirements of any Environmental
      Law
      by the Company or the release, spill or discharge, threatened or actual, of
      any
      Hazardous Material or the generation, use, storage, treatment, transportation,
      manufacture, handling, production or disposal of any Hazardous Material or
      any
      other environmental, health or safety matter, which affects the Company or
      its
      business, operations or assets or any properties at which the Company has
      transported, stored or disposed of any Hazardous Materials, (iv) the
      Company has no material liability, contingent or otherwise, in connection with
      a
      release, spill or discharge, threatened or actual, of any Hazardous Materials
      or
      the generation, use, storage, treatment, transportation, manufacture, handling,
      production or disposal of any Hazardous Material, and (v) without limiting
      the generality of the foregoing, the Company shall, following determination
      by
      the Holder that there is non-compliance, or any condition which requires any
      action by or on behalf of the Company in order to avoid any non-compliance,
      with
      any Environmental Law, at the Company's sole expense cause an independent
      environmental engineer acceptable to the Holder to conduct such tests of the
      relevant site as are appropriate, and prepare and deliver a report setting
      forth
      the result of such tests, a proposed plan for remediation and an estimate of
      the
      costs thereof.

     

    (h)           Absence
      of Breach or Conflict.  The execution, delivery and performance of
      this Agreement, the Loan Documents and any other documents or instruments to
      be
      executed and delivered by the Company in connection with the Loan shall not:
      (i) violate any provisions of law or any applicable regulation, order,
      writ, injunction or decree of any court or governmental authority, or
      (ii) conflict with, be inconsistent with, or result in any breach or
      default of any of the terms, covenants, conditions, or provisions of any
      indenture, mortgage, deed of trust, instrument, document, agreement or contract
      of any kind to which the Company is a party or by which the Company or any
      of
      its property or assets may be bound.

     

    (i)           Capitalization.  The
      number of shares and type of all authorized, issued and outstanding capital
      stock, options and other securities of the Company (whether or not presently
      convertible into or exercisable or exchangeable for shares of capital stock
      of
      the Company) is set forth in Schedule 3.1(i).  All outstanding
      shares of capital stock are duly authorized, validly issued, fully paid and
      nonassessable and have been issued in compliance with all applicable securities
      laws. Except as disclosed in Schedule 3.1(i), there are no outstanding
      options, warrants, script rights to subscribe to, calls or commitments of any
      character whatsoever relating to, or securities, rights or obligations
      convertible into or exercisable or exchangeable for, or giving any Person any
      right to subscribe for or acquire, any shares of Common Stock, or contracts,
      commitments, understandings or arrangements by which the Company or any
      Subsidiary is or may become bound to issue additional shares of Common Stock,
      or
      securities or rights convertible or exchangeable into shares of Common Stock.
      Except as disclosed in Schedule 3.1(i), there are no anti-dilution or
      price adjustment provisions contained in any security issued by the Company
      (or
      in any agreement providing rights to security holders) and the issue and sale
      of
      the Securities will not obligate the Company to issue shares of Common Stock
      or
      other securities to any Person and will not result in a right of any holder
      of
      Company securities to adjust the exercise, conversion, exchange or reset price
      under such securities. To the knowledge of the Company, except as specifically
      disclosed in Schedule 3.1(i), no Person or group of related Persons
      beneficially owns (as determined pursuant to Rule 13d-3 under the Exchange
      Act),
      or has the right to acquire, by agreement with or by obligation binding upon
      the
      Company, beneficial ownership of in excess of 5% of the outstanding Common
      Stock, ignoring for such purposes any limitation on the number of shares of
      Common Stock that may be owned at any single time.

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

     

    (j)           Reservation
      of Shares.  The Company has reserved and until
      the Loan is repaid in full the Company shall keep reserved from its duly
      authorized capital stock the maximum number of shares of Common Stock issuable
      upon conversion of the Loan.

     

    (k)           SEC
      Reports; Financial Statements.  The Company has filed all reports
      required to be filed by it under the Exchange Act, including pursuant to Section
      13(a) or 15(d) thereof, for the two years preceding the date hereof (or such
      shorter period as the Company was required by law to file such material) (the
      foregoing materials (together with any materials filed by the Company under
      the
      Exchange Act, whether or not required) being collectively referred to herein
      as
      the "SEC Reports" and, together with this Agreement and the Exhibits and
      Schedules to this Agreement, the "Disclosure Materials") on a timely basis
      or
      has received a valid extension of such time of filing and has filed any such
      SEC
      Reports prior to the expiration of any such extension.  The Company
      has delivered to the Holder true, correct and complete copies of all SEC Reports
      filed within the 10 days preceding the date hereof.  As of their
      respective dates, the SEC Reports complied in all material respects with the
      requirements of the Securities Act and the Exchange Act and the rules and
      regulations of the Securities and Exchange Commission promulgated thereunder,
      and none of the SEC Reports, when filed, contained any untrue statement of
      a
      material fact or omitted to state a material fact required to be stated therein
      or necessary in order to make the statements therein, in the light of the
      circumstances under which they were made, not misleading.  The
      financial statements of the Company included in the SEC Reports comply in all
      material respects with applicable accounting requirements and the rules and
      regulations of the Commission with respect thereto as in effect at the time
      of
      filing.  Such financial statements have been prepared in accordance
      with GAAP, except as may be otherwise specified in such financial statements
      or
      the notes thereto, and fairly present in all material respects the financial
      position of the Company and its consolidated Subsidiaries as of and for the
      dates thereof and the results of operations and cash flows for the periods
      then
      ended, subject, in the case of unaudited statements, to normal, immaterial,
      year-end audit adjustments.  All material agreements to which the
      Company or any Subsidiary is a party or to which the property or assets of
      the
      Company or any Subsidiary are subject are included as part of or specifically
      identified in the SEC Reports.

     

    (l)           Financial
      Statements.  All financial statements submitted to the Holder have
      been prepared in accordance with GAAP on a basis, except as otherwise noted
      therein, consistent with the previous fiscal year and truly and accurately
      reflect the financial condition of the Company and the results of the operations
      for the Company as of such date and for the periods indicated.  Since
      the date of the most recent financial statement submitted by the Company to
      the
      Holder, there has been no material adverse change in the financial condition
      or
      in the assets or liabilities of the Company, or any changes except those
      occurring in the ordinary course of business.

     

    (m)           Projections.
      The projections provided to the Holder by Company, a copy of which are attached
      hereto as Exhibit D represent Company's best estimate of its anticipated
      sales and costs for the periods covered thereby based upon the assumptions
      set
      forth therein.

     

    (n)           Intellectual
      Property.  Company owns or licenses or otherwise has the right to
      use all Intellectual Property necessary for the operation of its business as
      presently conducted or proposed to be conducted.  As of the date
      hereof, the Company does not have any Intellectual Property registered, or
      subject to pending applications, in the United States Patent and Trademark
      Office or any similar office or agency in the United States, any State thereof,
      any political subdivision thereof or in any other country, other than those
      described in Schedule 3.1(n) attached hereto and has not granted any
      licenses with respect thereto other than as set forth therein.  No
      event has occurred which permits or would permit after notice or passage of
      time
      or both, the revocation, suspension or termination of such rights.  To
      the best of the Company's knowledge, no slogan or other advertising device,
      product, process, method, substance or other Intellectual Property or goods
      bearing or using any Intellectual Property presently contemplated to be sold
      by
      or employed by the Company infringes any patent, trademark, servicemark,
      tradename, copyright, license or other Intellectual Property owned by any other
      Person presently and no claim or litigation is pending or threatened against
      or
      affecting the Company contesting its right to sell or use any such Intellectual
      Property.  Schedule 3.1(n) sets forth all of the agreements or
      other arrangements of the Company pursuant to which the Company has a material
      license or other right to use any trademarks, logos, designs, representations
      or
      other Intellectual Property owned by another person as in effect on the date
      hereof and the dates of the expiration of such agreements or other arrangements
      of the Company as in effect on the date hereof (collectively, together with
      such
      agreements or other arrangements as may be entered into by the Company after
      the
      date hereof, collectively, the "License Agreements" and individually, a "License
      Agreement").  No trademark, servicemark, copyright or other
      Intellectual Property at any time used by the Company which is owned by another
      person, or owned by the Company subject to any Lien in favor of any person
      other
      than The Holder, is affixed to any Inventory, except (a) to the extent permitted
      under the term of the license agreements listed on Schedule 3.1(n) and
      (b) to the extent the sale of Inventory to which such Intellectual Property
      is
      affixed is permitted to be sold by the Company under applicable law (including
      the United States Copyright Act of 1976).

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

     

    (o)           Litigation
      and Taxes.  There is no litigation, demand, charge, claim,
      petition or governmental investigation or proceeding pending, or threatened,
      against the Company, which, if adversely determined, would result in any
      material adverse change in the financial condition or properties, business
      or
      operations of the Company.  The Company has duly filed all applicable
      income or other tax returns on a timely basis and has paid all income or other
      taxes when due.  There is no controversy or objection pending, or
      threatened in respect of any tax returns of the Company.

     

    (p)           Event
      of Default.  No Event of Default (as defined in the Loan
      Agreement) has occurred and is continuing, and no event has occurred and is
      continuing which, with the lapse of time, the giving of notice, or both, would
      constitute such an Event of Default under this Agreement or any of the Loan
      Documents and the Company is not in default (without regard to grace or cure
      periods) under any contract or agreement to which it is a party.

     

    (q)           Governmental
      Regulation.  The Company is not, or after giving effect to any
      loan, will not be, subject to regulation under the Public Utility Holding
      Company Act of 1935, the Federal Power Act or the Investment Company Act of
      1940
      or to any federal or state statute or regulation limiting its ability to incur
      indebtedness for borrowed money.

     

    (r)           Small
      Business Matters.  The Company, together with its "affiliates" (as
      that term is defined in Title 13, Code of Federal Regulations,
§ 121.103), is a "small business concern" within the meaning of the Small
      Business Investment Act of 1958, as amended, and the regulations thereunder,
      including but not limited to Title 13, Code of Federal Regulations,
§ 121.103 (the "SBIA") and is in full compliance with, the provisions of
      the SBIA.  The information regarding the Company and its affiliates
      set forth in the SBA Form 480, Form 652 and Parts A and B of
      Form 1031 delivered at the Closing is accurate and complete.  The
      information regarding use of proceeds to be used by the Holder in completing
      SBA
      Form 1050 is also accurate and complete.  Copies of such forms shall
      have been completed and executed by the Company and delivered at the Closing
      together with a written statement of the Company regarding its planned use
      of
      the proceeds from the Loan.  The Company does not presently engage in,
      and it shall not hereafter engage in, any activities, nor shall the Company
      use
      directly or indirectly the proceeds from the Loan hereunder for any purpose,
      for
      which a Small Business Investment Company is prohibited from providing funds
      by
      the SBIA).  The Company acknowledges that the Holder is a federal
      licensee under the SBIA.  Neither the Company nor any of its officers,
      managers, or shareholders or, to the best of their knowledge, their employees
      directly or indirectly own or control, or are related to any Person who owns
      or
      controls, any interest in, or is an officer, director, employee, shareholder,
      or
      agent of, the Holder or any entity in any way related to or affiliated with
      the
      Holder or any other Small Business Investment Company.  The Company
      has not received, is not receiving, and has no intention to apply for any
      assistance from the SBA or any Small Business Investment Company other than
      the
      Holder.  Promptly after the end of each calendar year (but in any
      event prior to February 28 of each year), Company shall deliver to Agent a
      written assessment of the economic impact of the Holder's investment in the
      Company, specifying the full-time equivalent jobs created or retained in
      connection with the investment, the impact of the investment on the businesses
      of the Company and on taxes paid by the Company and its employees.

     

    (s)           Individual
      Licenses.  There are no licenses required of individuals which are
      necessary to the conduct of the Company's business as presently
      conducted.

     

    (t)           Place
      of Business.  The principal place of business of the Company is
      2101 West Atlantic Boulevard, Suite 101, Pompano, Florida  33069 and
      the Company shall promptly notify the Holder of any change in such
      location.

     

    (u)           Certain
      Fees.  No brokerage or finder's fees or commissions are or will be
      payable by the Company to any broker, financial advisor or consultant, finder,
      placement agent, investment banker, bank or other Person with respect to the
      transactions contemplated by this Agreement, and the Company has not taken
      any
      action that would cause the Holder to be liable for any such fees or
      commissions.

     

    
      
         

      

      
        -9-

        
          

        

      

      
         

      

    

    (v)           Private
      Placement.  Neither the Company nor any Person acting on the
      Company's behalf has sold or offered to sell or solicited any offer to buy
      the
      Securities by means of any form of general solicitation or
      advertising.  Neither the Company nor any of its Affiliates nor any
      Person acting on the Company's behalf has, directly or indirectly, at any time
      within the past six months, made any offer or sale of any security or
      solicitation of any offer to buy any security under circumstances that would
      (i)
      eliminate the availability of the exemption from registration under Regulation
      D
      under the Securities Act in connection with the offer and issuance of the
      Securities as contemplated hereby or (ii) cause the offering of the Securities
      pursuant to the Transaction Documents to be integrated with prior offerings
      by
      the Company for purposes of any applicable law, regulation or stockholder
      approval provisions, including, without limitation, under the rules and
      regulations of any Trading Market.  The Company is not, and is not an
      Affiliate of, an "investment company" within the meaning of the Investment
      Company Act of 1940, as amended.  The Company is not a United States
      real property holding corporation within the meaning of the Foreign Investment
      in Real Property Tax Act of 1980.

     

    (w)           SEC
      Filing Status The Company is not subject to any stop order or other
      restriction imposed by any court, legal action or governmental authority which
      would prohibit the issuance of the Securities.

     

    (x)           Listing
      and Maintenance Requirements.  The Company has not, in the two
      years preceding the date hereof, received notice (written or oral) from any
      Trading Market on which the Common Stock is or has been listed or quoted to
      the
      effect that the Company is not in compliance with the listing or maintenance
      requirements of such Trading Market. The Company is, and has no reason to
      believe that it will not in the foreseeable future continue to be, in compliance
      with all such listing and maintenance requirements.

     

    (y)           Registration
      Rights.  Except as described in Schedule 3.1(v), and except
      as provided to the Holder pursuant hereto, the Company has not granted or agreed
      to grant to any Person any rights (including "piggy-back" registration rights)
      to have any securities of the Company registered with the Commission or any
      other governmental authority that have not been satisfied.

     

    (z)           Application
      of Takeover Protections.  There is no control share acquisition,
      business combination, poison pill (including any distribution under a rights
      agreement) or other similar anti-takeover provision under the Company's charter
      documents or the laws of its state of incorporation that is or could become
      applicable to the Holder as a result of the Holder and the Company fulfilling
      their obligations or exercising their rights under the Transaction Documents,
      including, without limitation, as a result of the Company's issuance of the
      Securities and the Holder's ownership of the Securities.

     

    (aa)           Disclosure.  The
      Company confirms that neither it nor any other Person acting on its behalf
      has
      provided any of the Holder or its agents or counsel with any information that
      constitutes or might constitute material, nonpublic information.  The
      Company understands and confirms that the Holder will rely on the foregoing
      representations in effecting transactions in securities of the
      Company.  All disclosure materials provided to the Holder regarding
      the Company, its business and the transactions contemplated hereby, including
      the Transaction Documents and the Schedules to this Agreement, furnished by
      or
      on behalf of the Company are true and correct and do not contain any untrue
      statement of a material fact or omit to state any material fact necessary in
      order to make the statements made therein, in the light of the circumstances
      under which they were made, not misleading.  No event or circumstance
      has occurred or information exists with respect to the Company or any of its
      Subsidiaries or its or their business, properties, prospects, operations or
      financial conditions, which, under applicable law, rule or regulation, requires
      public disclosure or announcement by the Company but which has not been so
      publicly announced or disclosed.  The Company acknowledges and agrees
      that the Holder is not making and has not made (i) any representations or
      warranties with respect to the transactions contemplated hereby other than
      those
      specifically set forth in Section 3.2 or (ii) any statement, commitment
      or promise to the Company or, to its knowledge, any of its representatives
      which
      is or was an inducement to the Company to enter into this Agreement or
      otherwise.

     

    (bb)           Acknowledgment
      Regarding Holder.  The Company acknowledges and agrees that the
      Holder is acting solely in the capacity of an arm's length counter party with
      respect to the Company and to this Agreement and the transactions contemplated
      hereby. The Company further acknowledges that the Holder is not acting as a
      financial advisor or fiduciary of the Company (or in any similar capacity)
      with
      respect to this Agreement and any advice given by the Holder or any of its
      representatives or agents in connection with this Agreement is merely incidental
      to the Holder's acquisition of the contingent right to acquire the
      Securities.  The Company further represents to the Holder that the
      Company's decision to enter into this Agreement has been based solely on the
      independent evaluation of the transactions contemplated hereby by the Company
      and its representatives.

     

    
      
         

      

      
        -10-

        
          

        

      

      
         

      

    

    (cc)           Transactions
      With Affiliates and Employees.  Except as set forth in SEC Reports
      filed at least ten days prior to the date hereof, none of the officers or
      directors of the Company and, to the knowledge of the Company, none of the
      employees of the Company is presently a party to any transaction with the
      Company or any Subsidiary (other than for services as employees, officers and
      directors), including any contract, agreement or other arrangement providing
      for
      the furnishing of services to or by, providing for rental of real or personal
      property to or from, or otherwise requiring payments to or from any officer,
      director or such employee or, to the knowledge of the Company, any entity in
      which any officer, director, or any such employee has a substantial interest
      or
      is an officer, director, trustee or partner.

     

    (dd)           Internal
      Accounting Controls.  The Company and the Subsidiaries maintain a
      system of internal accounting controls sufficient to provide reasonable
      assurance that (i) transactions are executed in accordance with management's
      general or specific authorizations, (ii) transactions are recorded as necessary
      to permit preparation of financial statements in conformity with generally
      accepted accounting principles and to maintain asset accountability, (iii)
      access to assets is permitted only in accordance with management's general
      or
      specific authorization, and (iv) the recorded accountability for assets is
      compared with the existing assets at reasonable intervals and appropriate action
      is taken with respect to any differences.

     

    (ee)           Independent
      Nature of the Purchasers.  The Company acknowledges that the
      obligations of all persons acquiring securities from the Company under the
      Transaction Documents are several and not joint with the obligations of any
      other third party purchasers of the Company's securities, and they shall not
      be
      responsible in any way for the performance of the obligations of any other
      third
      party purchasers of the Company's securities.  The Holder and the
      Company agree and acknowledge that (i) the decision of the Holders to enter into
      this Agreement has been made (and the decision of the Holders to purchase the
      Securities pursuant to this Agreement and the terms of the Notes will be made)
      by the Holder independently of any other third party purchasers of the Company's
      securities and (ii) no other third party purchasers of the Company's securities
      have acted as agent for the Holder in connection with any of them making their
      investment hereunder and that no such other third party purchasers will be
      acting as agent of the Holder in connection with monitoring its investment
      hereunder. Nothing contained herein or in any other Transaction Document or
      any
      agreement of any such other third party purchaser, and no action taken by the
      Holder pursuant hereto or any other third party purchaser pursuant thereto,
      shall be deemed to constitute the Holders or any such other third party
      purchasers as a partnership, an association, a joint venture or any other kind
      of entity, or create a presumption that the Holders or any third party
      purchasers are in any way acting in concert or as a group with respect to any
      matters. The Holder shall be entitled to independently protect and enforce
      its
      rights, including, without limitation, the rights arising out of this Agreement
      or out of any of the other Transaction Documents, and it shall not be necessary
      for any such other third party purchasers to be joined as an additional party
      in
      any proceeding for such purpose. To the extent that any such other third party
      purchasers purchase the same or similar securities as a Holder hereunder or
      on
      the same or similar terms and conditions or pursuant to the same or similar
      documents, all such matters are solely in the control of the Company, not the
      action or decision of the Holder, and would be solely for the convenience of
      the
      Company and not because it was required or requested to do so by the Holder
      or
      any such other third party purchaser.

     

    3.2           Representations
      and Warranties of the Holder.  The Holder hereby represents and
      warrants to the Company as follows:

     

    (a)           Organization;
      Authority.  The Holder is an entity duly organized, validly
      existing and in good standing under the laws of the jurisdiction of its
      organization with the requisite power and authority to enter into and to
      consummate the transactions contemplated by the Transaction Documents and
      otherwise to carry out its obligations hereunder and
      thereunder.  Entry into this Agreement has been duly authorized by all
      necessary action on the part of the Holder.  This Agreement has been
      duly executed and delivered by the Holder and constitutes the valid and binding
      obligation of the Holder, enforceable against it in accordance with its
      terms.

     

    As
      of the date(s) the Holder acquires
      any Securities the Holder shall make the following representation and
      warranties:

    

    (b)           Investment
      Intent.  The Holder is acquiring the Securities as principal for
      investment purposes only and not with a view to or for distributing or reselling
      such Securities or any part thereof, without prejudice, however, to the Holder's
      right, subject to the provisions of this Agreement, at all times to sell or
      otherwise dispose of all or any part of such Securities pursuant to an effective
      registration statement under the Securities Act or under an exemption from
      such
      registration and in compliance with applicable federal and state securities
      laws.

     

    
      
         

      

      
        -11-

        
          

        

      

      
         

      

    

    (c)           Holder
      Status.  At the time the Holder elected to acquire the Securities,
      it was, and at the date hereof it is, an "accredited investor" as defined in
      Rule 501(a) under the Securities Act.

     

    (d)           Experience
      of the Holder. The Holder, either alone or together with its representatives
      has such knowledge, sophistication and experience in business and financial
      matters so as to be capable of evaluating the merits and risks of the
      prospective investment in the Securities, and has so evaluated the merits and
      risks of such investment. The Holder is able to bear the economic risk of an
      investment in the Securities and, at the present time, is able to afford a
      complete loss of such investment.

     

    (e)           Certain
      Trading Limitations.  The Holder agrees that beginning on the date
      the Holder first learned of this transaction, and continuing until the Required
      Effectiveness Date, it has not entered into and will not enter into any Short
      Sales. For purposes of this Section 3.2(e), a "Short Sale" by the Holder
      means a sale of Common Stock that is marked as a short sale and that is executed
      at a time when the Holder has no equivalent offsetting long position in the
      Common Stock.  For purposes of determining whether the Holder has an
      equivalent offsetting long position in the Common Stock, all Common Stock and
      all Common Stock that would be issuable upon conversion or exercise in full
      of
      all Options then held by the Holder (assuming that such Options were then fully
      convertible or exercisable, notwithstanding any provisions to the contrary,
      and
      giving effect to any conversion or exercise price adjustments scheduled to
      take
      effect in the future) shall be deemed to be held long by the
      Holder.

     

    (f)           Rule
      144.  The Holder acknowledges that the Securities must be held
      indefinitely unless subsequently registered for resale under the Securities
      Act
      or unless an exemption from such registration is available.  The
      Holder is aware of the provisions of Rule 144 promulgated under the Securities
      Act which permits limited resale of securities purchased in a private placement,
      subject to the satisfaction of certain conditions, including, among other
      things, the existence of a public market for the shares, the availability of
      certain current public information about the Company, the resale occurring
      not
      less than one year after a party has purchased and fully paid for the security
      to be sold, the sale being effected through a "broker's transaction" or in
      a
      transaction directly with a "market maker" and the number of shares being sold
      during any three-month period not exceeding specified limitations.

     

    (g)           Access
      to Information. The Holder has had an opportunity to discuss the Company's
      business, management and financial affairs with its management.  It
      has also had an opportunity to ask questions of officers of the Company. The
      Holder understands that such discussions, as well as any written information
      issued by the Company, did not contain any material non-public information
      and
      were intended to describe certain aspects of the Company's business and
      prospects. THE HOLDER UNDERSTANDS THAT ITS INVESTMENT IN THE SECURITIES INVOLVES
      A HIGH DEGREE OF RISK.

     

    (h)           No
      Governmental Review. The Holder understands that no United States federal or
      state agency or any other government or governmental agency or authority has
      passed upon or made any recommendation or endorsement of the
      Securities.

     

    (i)           Residency.
      The Holder is a resident of the State of Illinois.

     

    (j)           Acknowledgment
      Regarding 5% Ownership of Company's Outstanding Common Stock. The Holder
      acknowledges and agrees that if at any point in time the Holder owns five
      percent (5%) or more of the Company's outstanding shares of Common Stock, then
      said Holder may be subject to obligations, including the filing of applicable
      documents, under the rules and regulations of the Commission.

     

    
      
         

      

      
        -12-

        
          

        

      

      
         

      

    

    ARTICLE
      IV

    CONVERSION
      OF NOTES

     

    4.1           Conversion
      of Notes.

     

    (a)           At
      any time, at the Holder's election and prior to repayment in full of the Loan,
      the Holder may, at any time, upon five (5) days' notice (the "Conversion
      Notice") elect to convert all or any portion of its Note into shares of the
      Company's Common Stock.

     

    (b)           In
      the event the principal and interest due under this Note from time to time,
      or
      any portion thereof, is to be converted, the Lender shall surrender this Note
      to
      the Borrower during usual business hours together with the Conversion Notice
      specifying that the Lender elects to convert this Note into shares of Common
      Stock in accordance with the provisions of the Note and this Agreement, the
      dollar amount to be converted into shares (the "Conversion Amount") and
      specifying the name or names in which the shares to be issued upon such
      conversion shall be held, together with the addresses and social security
      numbers, in the case of natural persons, or federal employer identification
      numbers, in the case of entities, of the persons so named.  The number
      of shares of Common Stock to be issued upon the conversion of the amounts due
      under this Note shall be calculated as follows, subject to adjustment as set
      forth in Section 5.4 below:  the Conversion Amount shall be
      multiplied by (i) subject to the following paragraph, .4286 and that amount
      shall be converted into shares at $1.50 per share, (ii) .2857 and that amount
      shall be converted into shares at $2.00 per share and (iii) .2857 and that
      amount shall be converted into shares at $2.50 per share (each, "Conversion
      Prices"); provided, however, that if a Conversion Price Adjustment Event has
      occurred, then the Conversion Price of the .4286 traunch shall thereafter be
      $1.00 per share.

     

    (c)           A
      "Conversion Price Adjustment Event" shall mean the failure on the part of the
      Borrower, (i) within six (6) months of the date hereof, to identify and hire
      either a Chief Executive Officer or a Chief Financial Officer on terms
      acceptable to both the Borrower and at least the Required Lenders or (ii) the
      failure of the Borrower, within six (6) months of the first date of employment
      of the first to be hired of a Chief Executive Officer or a Chief Financial
      Officer, to identify and hire on terms acceptable to the Borrower and at least
      the Required Lenders a person to fill the position of Chief Executive Officer
      or
      Chief Financial Officer, whichever was not previously
      filled.  

     

    4.2           Delivery
      of Securities.

     

    (a)           Upon
      conversion of the Note or any part thereof, the Company shall promptly (but
      in
      no event later than the close of trading on the last of such number of Trading
      Days as trades clear on United States markets or exchanges, currently three
      (3)
      business days, after the Conversion Date (the "Settlement Period")) issue or
      cause to be issued and cause to be delivered to or upon the written order of
      the
      Holder and in such name or names as the Holder may designate, a certificate
      for
      the Securities issuable upon such conversion, free of restrictive legends unless
      a registration statement covering the resale of the Securities and naming the
      Holder as a selling stockholder thereunder is not then effective and the
      Securities are not freely transferable without volume restrictions pursuant
      to
      Rule 144 under the Securities Act.  A "Trading Day" is any day that
      the exchange or market upon which the Company's shares are traded is open for
      trading.  The Holder, or any Person so designated by the Holder to
      receive Securities, shall be deemed to have become holder of record of such
      Securities as of the Conversion Date.  The Company shall, upon request
      of the Holder, use its best efforts to deliver Securities hereunder
      electronically through the Depository Trust Corporation or another established
      clearing corporation performing similar functions.  The Note shall
      only be cancelled when it has been converted in full or repaid in full or some
      combination thereof.

     

    
      
         

      

      
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    (b)           In
      addition to any other rights available to a Holder, if the Company fails to
      deliver to the Holder a certificate representing Securities upon conversion
      by
      the end of the Settlement Period, and if after end of the Settlement Period
      the
      Holder purchases (in an open market transaction or otherwise) shares of Common
      Stock to deliver in satisfaction of a sale by the Holder of the Securities
      that
      the Holder anticipated receiving from the Company (a "Buy-In"), then the Company
      shall, within the number of days then comprising a Settlement Period following
      the date of the Holder's request, and in the Holder's discretion, either (i)
      pay
      cash to the Holder in an amount equal to the Holder's total purchase price
      (including brokerage commissions, if any) for the shares of Common Stock so
      purchased (the "Buy-In Price"), at which point the Company's obligation to
      deliver such certificate (and to issue such Common Stock) shall terminate,
      or
      (ii) promptly honor its obligation to deliver to the Holder a certificate or
      certificates representing such Common Stock and pay cash to the Holder in an
      amount equal to the excess (if any) of the Buy-In Price over the product of
      (A)
      such number of shares of Common Stock, times (B) the Closing Price on the date
      of the event giving rise to the Company’s obligation to deliver such
      certificate.

     

    (c)           The
      Company's obligations to issue and deliver Securities in accordance with the
      terms hereof are absolute and unconditional, irrespective of any action or
      inaction by the Holder to enforce the same, any waiver or consent with respect
      to any provision hereof, the recovery of any judgment against any Person or
      any
      action to enforce the same, or any setoff, counterclaim, recoupment, limitation
      or termination, or any breach or alleged breach by the Holder or any other
      Person of any obligation to the Company or any violation or alleged violation
      of
      law by the Holder or any other Person, and irrespective of any other
      circumstance which might otherwise limit such obligation of the Company to
      the
      Holder in connection with the issuance of the Securities.  Nothing
      herein shall limit a Holder's right to pursue any other remedies available
      to it
      hereunder, at law or in equity including, without limitation, a decree of
      specific performance and/or injunctive relief with respect to the Company’s
      failure to timely deliver certificates representing shares of Common Stock
      upon
      conversion of the Note  as required pursuant to the terms
      hereof.

     

    (d)           Notwithstanding
      the foregoing, the obligations of the Company stated in this section shall
      be
      limited to covering the actual loss incurred by the Holder for untimely
      delivery. However, the Company will retain the obligation to deliver all shares
      as soon as possible.

     

    4.3           Charges,
      Taxes and Expenses.   Issuance and delivery of certificates
      for shares of Common Stock upon conversion of the Note shall be made without
      charge to the Holder for any issue or transfer tax, withholding tax, transfer
      agent fee or other incidental tax or expense in respect of the issuance of
      such
      certificates, all of which taxes and expenses shall be paid by the Company;
      provided, however, that the Company shall not be required to pay any tax which
      may be payable in respect of any transfer involved in the registration of any
      certificates for the Securities in a name other than that of the Holder or
      an
      Affiliate thereof.  The Holder shall be responsible for all other tax
      liability that may arise as a result of holding or receiving Securities upon
      conversion hereof.

     

    4.4           Certain
      Adjustments.  The number of Securities issuable upon conversion of
      the Note and the Conversion Prices are subject to adjustment from time to time
      as set forth in this Article IV.

     

    (a)           Stock
      Dividends and Splits.  If the Company, at any time prior to
      repayment of the Loan in full, (i) pays a stock dividend on its Common Stock
      or
      otherwise makes a distribution on any class of capital stock that is payable
      in
      shares of Common Stock, (ii) subdivides outstanding shares of Common Stock
      into
      a larger number of shares, or (iii) combines outstanding shares of Common Stock
      into a smaller number of shares, then in each such case the Conversion Price
      shall be multiplied by a fraction of which the numerator shall be the number
      of
      shares of Common Stock outstanding immediately before such event and of which
      the denominator shall be the number of shares of Common Stock outstanding
      immediately after such event.  Any adjustment made pursuant to clause
      (i) of this paragraph shall become effective immediately after the record date
      for the determination of stockholders entitled to receive such dividend or
      distribution, and any adjustment pursuant to clause (ii) or (iii) of this
      paragraph shall become effective immediately after the effective date of such
      subdivision or combination.

     

    (b)           Pro
      Rata Distributions.  If the Company, at any time prior to
      repayment of the Loan in full, distributes to holders of Common Stock (i)
      evidence of its indebtedness, (ii) any security (other than a distribution
      of
      Common Stock covered by the preceding paragraph), (iii) rights or warrants
      to subscribe for or purchase any security, or (iv) any other asset (in each
      case, "Distributed Property"), then the Company shall promptly provide the
      Holder with notice of such Distributed Property.

     

    
      
         

      

      
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    (c)           Fundamental
      Transactions.  If, at any time prior to repayment of the Loan in
      full, (i) the Company effects any merger or consolidation of the Company with
      or
      into another Person, (ii) the Company effects any sale of all or substantially
      all of its assets in one or a series of related transactions, (iii) any tender
      offer or exchange offer (whether by the Company or another Person) is completed
      pursuant to which holders of Common Stock are permitted to tender or exchange
      their shares for other securities, cash or property, or (iv) the Company effects
      any reclassification of the Common Stock or any compulsory share exchange
      pursuant to which the Common Stock is effectively converted into or exchanged
      for other securities, cash or property (other than as a result of a subdivision
      or combination of shares of Common Stock covered by Section 9(a) above)
      (in any such case, a "Fundamental Transaction"), then the Holder shall have
      the
      right to receive, (i) upon conversion of the Note prior to or in connection
      with
      the closing of the Fundamental Transaction, the same amount and kind of
      securities, cash or property that is received by holders of Common Stock or
      (ii)
      at the Holder’s request, any successor to the Company or surviving entity in
      such Fundamental Transaction shall issue to the Holder a new convertible note
      entitling the Holder to acquire an equity interest in the Company or surviving
      entity in an amount equal to the Holder's pro rata position in the Company
      prior
      to the transaction.  The aggregate Conversion Price for the Note will
      not be affected by any such Fundamental Transaction, but the Company shall
      apportion such aggregate Conversion Price in a reasonable manner reflecting
      the
      relative value of Holder's interest in the Company before the Fundamental
      Transaction and Holder's pro rata interest in the Company or surviving entity
      after the Fundamental Transaction.  The terms of any agreement
      pursuant to which a Fundamental Transaction is effected shall include terms
      requiring any such successor or surviving entity to comply with the provisions
      of this paragraph (c) and insuring that any replacement security will be
      adjusted upon any subsequent transaction analogous to a Fundamental
      Transaction.

     

    (d)           Subsequent
      Equity Sales.

     

    (i)           If
      from the date hereof through and prior to repayment of the Loan in full, the
      Company or any Subsidiary issues additional shares of Common Stock or rights,
      warrants, options or other securities or debt convertible, exercisable or
      exchangeable for shares of Common Stock or otherwise entitling any Person to
      acquire shares of Common Stock (collectively, "Common Stock Equivalents") at
      an
      effective net price to the Company per share of Common Stock (the "Effective
      Price") less than the Conversion Prices (as adjusted hereunder to such date),
      then the Conversion Prices shall be reduced to equal the Effective
      Price.  For purposes of this paragraph, in connection with any
      issuance of any Common Stock Equivalents, (A) the maximum number of shares
      of
      Common Stock potentially issuable at any time upon conversion, exercise or
      exchange of such Common Stock Equivalents (the "Deemed Number") shall be deemed
      to be outstanding upon issuance of such Common Stock Equivalents, (B) the
      Effective Price applicable to such Common Stock shall equal the minimum dollar
      value of consideration payable to the Company to purchase such Common Stock
      Equivalents and to convert, exercise or exchange them into Common Stock (net
      of
      any discounts, fees, commissions and other expenses), divided by the Deemed
      Number, and (C) no further adjustment shall be made to the Conversion Price
      upon
      the actual issuance of Common Stock upon conversion, exercise or exchange of
      such Common Stock Equivalents.

     

    (ii)           If
      from the date hereof through and prior to repayment of the Loan in full, the
      Company or any Subsidiary issues Common Stock Equivalents with an Effective
      Price or a number of underlying shares that floats or resets or otherwise varies
      or is subject to adjustment based (directly or indirectly) on market prices
      of
      the Common Stock (a "Floating Price Security"), then for purposes of applying
      the preceding paragraph in connection with any subsequent conversion, the
      Effective Price will be determined separately on each Conversion Date and will
      be deemed to equal the lowest Effective Price at which any holder of such
      Floating Price Security is entitled to acquire Common Stock on such Conversion
      Date (regardless of whether any such holder actually acquires any shares on
      such
      date).

     

    (e)           Number
      of Shares.  Simultaneously with any adjustments to the Conversion
      Price pursuant to paragraphs (a) or (d) of this Section, the number of shares
      that may be purchased upon conversion of the Note shall be increased
      proportionately, so that after such adjustment the aggregate Conversion Price
      payable hereunder for the increased number of shares shall be the same as the
      aggregate Conversion Price in effect immediately prior to such
      adjustment.

     

    (f)           Calculations.  All
      calculations under this Article IV shall be made to the nearest cent or
      the nearest 1/100th of a share, as applicable.  The number of shares
      of Common Stock outstanding at any given time shall not include shares owned
      or
      held by or for the account of the Company, and the disposition of any such
      shares shall be considered an issue or sale of Common Stock.

     

    
      
         

      

      
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    (g)           Notice
      of Adjustments.  Upon the occurrence of each adjustment pursuant
      to this Article IV, the Company at its expense will promptly compute such
      adjustment in accordance with the terms of the Note and this Agreement and
      prepare a certificate setting forth such adjustment, including a statement
      of
      the adjusted Conversion Price and adjusted number or type of shares or other
      securities issuable upon conversion of the Note (as applicable), describing
      the
      transactions giving rise to such adjustments and showing in detail the facts
      upon which such adjustment is based.  Upon written request, the
      Company will promptly deliver a copy of each such certificate to the Holder
      and
      to the Company's Transfer Agent.

     

    (h)           Notice
      of Corporate Events.  If the Company (i) declares a dividend or
      any other distribution of cash, securities or other property in respect of
      its
      Common Stock, including without limitation any granting of rights or warrants
      to
      subscribe for or purchase any capital stock of the Company or any Subsidiary,
      (ii) authorizes or approves, enters into any agreement contemplating or solicits
      stockholder approval for any Fundamental Transaction or (iii) authorizes the
      voluntary dissolution, liquidation or winding up of the affairs of the Company,
      then the Company shall deliver to the Holder a notice describing the material
      terms and conditions of such transaction, at least 10 calendar days prior to
      the
      applicable record or effective date on which a Person would need to hold Common
      Stock in order to participate in or vote with respect to such transaction,
      and
      the Company will take all steps reasonably necessary in order to insure that
      the
      Holder is given the practical opportunity to convert the Note prior to such
      time
      so as to participate in or vote with respect to such transaction; provided,
      however, that the failure to deliver such notice or any defect therein shall
      not
      affect the validity of the corporate action required to be described in such
      notice.

     

    (i)           Exceptions
      to the Adjustment Provisions of this Article IV. Notwithstanding the
      foregoing, the Company shall have the right to issue up to an aggregate of
      one
      million (1,000,000) shares or options or warrants for share of the Company's
      Common Stock which issuance or proposed issuances will not result in an
      adjustment of the Holder's Conversion Price under the Note; provided that (1)
      such shares, options and/or warrants are issued for the sole purpose of employee
      compensation, (2) such issuance or proposed issuance is not made to any
      executive or member of the board of directors of the Company as of the date
      hereof and (3) the Company will provide the Holder with prior written notice
      of
      such issuance or proposed issuance.

     

    ARTICLE
      V

    OTHER
      AGREEMENTS OF THE PARTIES

     

    5.1           Transfer
      Restrictions.

     

    (a)           The
      Securities may only be disposed of pursuant to an effective registration
      statement under the Securities Act or pursuant to an available exemption from
      the registration requirements of the Securities Act, and in compliance with
      any
      applicable state securities laws.  In connection with any transfer of
      any of the Securities other than pursuant to an effective registration statement
      or to the Company or pursuant to Rule 144(k), except as otherwise set forth
      herein, the Company may require the transferor to provide to the Company an
      opinion of counsel selected by the transferor, the form and substance of which
      opinion shall be reasonably satisfactory to the Company, to the effect that
      such
      transfer does not require registration under the Securities
      Act.  Notwithstanding the foregoing, the Company hereby consents to
      and agrees to register on the books of the Company and with its transfer agent,
      without any such legal opinion, any transfer of any of the Securities by the
      Holder to an Affiliate of the Holder, provided that the transferee certifies
      to
      the Company that it is an "accredited investor" as defined in Rule 501(a) under
      the Securities Act.

     

    
      
         

      

      
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    (b)           The
      Holder agrees to the imprinting, so long as is required by this Section
      5.1(b), of the following legend on any certificate evidencing
      Securities:

     

    NEITHER
      THESE SECURITIES NOR ANY SECURITIES INTO WHICH THESE SECURITIES MAY BE
      EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION
      OR
      THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM
      REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES
      ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN
      EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN
      AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION
      REQUIREMENTS OF THE SECURITIES ACT AND IN COMPLIANCE WITH APPLICABLE STATE
      SECURITIES LAWS OR BLUE SKY LAWS.  NOTWITHSTANDING THE FOREGOING,
      THESE SECURITIES [AND THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES]
      MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT OR OTHER LOAN
      OR
      FINANCING ARRANGEMENT SECURED BY SUCH SECURITIES.

     

    In
      addition, the Holder acknowledges that each certificate for the Securities
      shall
      bear any additional legend required by any other applicable domestic or foreign
      securities or blue sky laws.

     

    Certificates
      evidencing the Securities shall not be required to contain such legend or any
      other legend (i) while a Registration Statement covering the resale of the
      Securities is effective under the Securities Act, or (ii) following any sale
      of
      the Securities pursuant to Rule 144, or (iii) if the Securities are eligible
      for
      sale under Rule 144(k), or (iv) if such legend is not required under applicable
      requirements of the Securities Act (including judicial interpretations and
      pronouncements issued by the Staff of the Commission).  The Company
      shall cause its counsel to issue the legal opinion included in the Transfer
      Agent Instructions to the Company's transfer agent on the Effective Date.  Following
      the Effective Date or at such earlier time as a legend is no longer required
      for
      certain Securities, the Company will no later than three Trading Days following
      the delivery by the Holder to the Company or the Company's transfer agent of
      a
      legended certificate representing such Securities, deliver or cause to be
      delivered to the Holder a certificate representing such Securities that is
      free
      from all restrictive and other legends.  The Company may not make any
      notation on its records or give instructions to any transfer agent of the
      Company that enlarge the restrictions on transfer set forth in this
      Section.

     

    (c)           The
      Company acknowledges and agrees that the Holder may from time to time pledge
      or
      grant a security interest in some or all of the Securities in connection with
      a
      bona fide margin agreement or other loan or financing arrangement secured by
      the
      Securities and, if required under the terms of such agreement, loan or
      arrangement, the Holder may transfer pledged or secured Securities to the
      pledgees or secured parties, subject to the Company's consent which shall not
      be
      unreasonably withheld.  Such a pledge or transfer would not be subject
      to approval of the Company and no legal opinion of the pledgee, secured party
      or
      pledgor shall be required in connection therewith.  Further, no notice
      shall be required of such pledge.  At the Holder's expense, the
      Company will execute and deliver such reasonable documentation as a pledgee
      or
      secured party of the Securities may reasonably request in connection with a
      pledge or transfer of the Securities, including the preparation and filing
      of
      any required prospectus supplement under Rule 424(b)(3) of the Securities Act
      or
      other applicable provision of the Securities Act to appropriately amend the
      list
      of Selling Stockholders thereunder.

     

    5.2           Furnishing
      of Information.  As long as the Holder owns any of the Securities,
      the Company covenants to timely file (or obtain extensions in respect thereof
      and file within the applicable grace period) all reports required to be filed
      by
      the Company after the date hereof pursuant to the Exchange Act.  Upon
      the request of the Holder, the Company shall deliver to the Holder a written
      certification of a duly authorized officer as to whether it has complied with
      the preceding sentence. As long as the Holder owns any of the Securities, if
      the
      Company is not required to file reports pursuant to such laws, it will prepare
      and furnish to the Holder and make publicly available in accordance with
      paragraph (c) of Rule 144 such information as is required for the Holder to
      sell
      the Securities under Rule 144.  The Company further covenants that it
      will take such further action as the Holder may reasonably request to satisfy
      the provisions of Rule 144 applicable to the issuer of securities relating
      to
      transactions for the sale of securities pursuant to Rule 144.

     

    5.3           Financial
      Statements.  The Company shall at all times maintain a standard
      and modern system of accounting, on the accrual basis of accounting and in
      all
      respects in accordance with GAAP, and shall furnish to the Holder or its
      authorized representatives such information regarding the business affairs,
      operations and financial condition of the Company, including, but not limited
      to:

     

    
      
         

      

      
        -17-

        
          

        

      

      
         

      

    

    (a)           as
      soon as available, and in any event, within ninety (90) days after the close
      of
      each of its fiscal years, a copy of the annual audited, compiled financial
      statements of the Company, including balance sheet, statement of income and
      retained earnings, statement of cash flows for the fiscal year then ended and
      such other information (including nonfinancial information) as the Holder may
      request, in reasonable detail, prepared and certified by an independent
      certified public accountant acceptable to the Holder, containing an unqualified
      opinion;

     

    (b)           as
      soon as available, and in any event, within forty-five (45) days following
      the
      end of each fiscal quarter, a copy of the financial statements of the Company
      regarding such fiscal quarter, including balance sheet, statement of income
      and
      retained earnings, statement of cash flows for the fiscal quarter then ended
      and
      such other information (including nonfinancial information) as the Holder may
      request, in reasonable detail, prepared and certified as accurate by the
      Company; and

     

    (c)           as
      soon as available, and in any event, within thirty (30) days following the
      end
      of each calendar month, a copy of the financial statements of the Company
      regarding such calendar month, including balance sheet, statement of income
      and
      retained earnings, statement of cash flows for the calendar month then ended
      and
      such other information (including nonfinancial information) as the Holder may
      request, in reasonable detail, prepared and certified as accurate by the
      Company.

     

    5.4           Integration.
      The Company will not offer, sell or solicit offers to buy or otherwise negotiate
      in respect of any security (as defined in the Securities Act) in a manner that
      would cause the offer and issuance of the Securities to the Holder to fail
      to be
      entitled to the exemption from registration afforded by Rule 506 of Regulation
      D
      and Section 4(2) of the Securities Act or that would be integrated with the
      offer or sale of the Securities for purposes of the rules and regulations of
      any
      Trading Market.

     

    5.5           Reservation
      of Securities.  The Company shall maintain a reserve from its duly
      authorized shares of Common Stock for issuance pursuant to the Transaction
      Documents in such amount as may be required to fulfill its obligations in full
      under the Transaction Documents.  In the event that at any time the
      then authorized shares of Common Stock are insufficient for the Company to
      satisfy its obligations in full under the Transaction Documents, the Company
      shall promptly take such actions as may be required to increase the number
      of
      authorized shares.

     

    5.6           Securities
      Laws Disclosure; Publicity.  The Company shall, on or before 9:00
      a.m., Florida time, on December 8, 2006, issue a press release in the form
      attached hereto as Schedule 5.6.  On the Closing Date, the
      Company shall file a Current Report on Form 8-K with the Commission (the "8-K
      Filing") describing the terms of the transactions contemplated by the
      Transaction Documents, in the form required by the Exchange Act. Thereafter,
      the
      Company shall timely file any filings and notices required by the Commission
      or
      applicable law with respect to the transactions contemplated hereby and provide
      copies thereof to the Holder promptly after filing.  Except with
      respect to the 8-K Filing (a copy of which will be provided to the Holder for
      its review as early as practicable prior to its filing), the Company shall,
      at
      least one day prior to the filing or dissemination of any disclosure required
      by
      this paragraph, provide a copy thereof to the Holder for its
      review.  Notwithstanding the foregoing, the Company shall not publicly
      disclose the name of the Holder, or include the name of the Holder in any filing
      with the Commission or any regulatory agency or Trading Market, without the
      prior written consent of the Holder, except to the extent such disclosure (but
      not any disclosure as to the controlling Persons thereof) is required by law
      or
      Trading Market regulations, in which case the Company shall provide the Holder
      with prior notice of such disclosure.  The Company shall not, and
      shall cause each of its Subsidiaries and its and each of their respective
      officers, directors, employees and agents not to, provide the Holder with any
      material nonpublic information regarding the Company or any of its Subsidiaries
      from and after the filing of the 8-K Filing without the express prior written
      consent of the Holder. In the event of a breach of the foregoing covenant by
      the
      Company, any of its Subsidiaries, or any of its or their respective officers,
      directors, employees and agents, the Company shall make a public disclosure,
      in
      the form of a press release, public advertisement or otherwise, of such material
      nonpublic information. The Holder shall not have any liability to the Company,
      its Subsidiaries, or any of its or their respective officers, directors,
      employees, stockholders or agents for any such disclosure.  Subject to
      the foregoing, neither the Company nor the Holder shall issue any press releases
      or any other public statements with respect to the transactions contemplated
      hereby; provided, however, that the Company shall be entitled, without the
      prior
      approval of the Holder, to make any press release or other public disclosure
      with respect to such transactions (i) in substantial conformity with the 8-K
      Filing and contemporaneously therewith and (ii) as is required by applicable law
      and regulations (provided that in the case of clause (i) the Holder shall be
      consulted by the Company in connection with any such press release or other
      public disclosure prior to its release). Each press release disseminated during
      the 12 months preceding the date of this Agreement did not at the time of
      release contain any untrue statement of a material fact or omit to state a
      material fact required to be stated therein or necessary in order to make the
      statements therein, in light of the circumstances under which they are made,
      not
      misleading.

    
      
         

      

      
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    5.7           Reimbursement.  If
      the Holder and/or any of its Affiliates or any officer, director, partner,
      controlling Person, member, manager, investment advisor, employee or agent
      of
      the Holder or any of its Affiliates (each a "Related Person") becomes involved
      in any capacity in any Proceeding brought by or against any Person in connection
      with or as a result of the transactions contemplated by the Transaction
      Documents (except per the indemnification provisions set forth in Section
      7.4 hereof), the Company will indemnify and hold harmless the Holder and
      each Related Person for their reasonable legal and other expenses (including
      the
      costs of any investigation, preparation and travel) and for any Losses incurred
      in connection therewith which are determined by a court of competent
      jurisdiction in a non-appealable order to have resulted from the gross
      negligence, willful misconduct or fraud of the Company or its
      Affiliates.  In addition, the Company shall indemnify and hold
      harmless the Holder and Related Person from and against any and all Losses
      arising out of or relating to any breach by the Company of any representation,
      warranty or covenant made by the Company in this Agreement or any other
      Transaction Document, or any allegation by a third party that, if true, would
      constitute such a breach.  The conduct of any Proceedings for which
      indemnification is available under this paragraph shall be governed by
Section 7.4(c) below.  Subject to Section 7.4 below, the
      indemnification obligations of the Company under this paragraph shall be in
      addition to any liability that the Company may otherwise have and shall be
      binding upon and inure to the benefit of any successors, assigns, heirs and
      personal representatives of the Holder and any such Related
      Persons.  The Company also agrees that neither the Holder nor any
      Related Person shall have any liability to the Company or any Person asserting
      claims on behalf of or in right of the Company in connection with or as a result
      of the transactions contemplated by the Transaction Documents, except to the
      extent that any Losses incurred by the Company result from the gross negligence
      or willful misconduct of the Holder or Related Person in connection with such
      transactions. If the Company breaches its obligations under any Transaction
      Document, then, in addition to any other liabilities the Company may have under
      any Transaction Document or applicable law, the Company shall pay or reimburse
      the Holder on demand for all costs of collection and enforcement (including
      reasonable attorneys fees and expenses).  Without limiting the
      generality of the foregoing, the Company specifically agrees to reimburse the
      Holder for all costs of enforcing the indemnification obligations in this
      paragraph as determined by a court of competent jurisdiction in a final judgment
      not subject to appeal or review.  Notwithstanding anything to the
      contrary contained in this Section 5.8 to the contrary, this Section
      5.8 shall not provide any Person with any additional remedy for any claim
      provided by the provisions of Section 6.4 hereof.

     

    ARTICLE
      VI

    CONDITIONS

     

    6.1           Conditions
      Precedent to the Obligations of the Holder.  The obligation of the
      Holder to acquire the Securities at the Closing is subject to the satisfaction
      or waiver by the Holder, at or before the Closing, of each of the following
      conditions:

     

    (a)           Representations
      and Warranties. The representations and warranties of the Company contained
      herein shall be true and correct in all material respects as of the date when
      made and as of the Closing as though made on and as of such date;
      and

     

    (b)           Performance.  The
      Company shall have performed, satisfied and complied in all material respects
      with all covenants, agreements and conditions required by the Transaction
      Documents to be performed, satisfied or complied with by it at or prior to
      the
      Closing.

     

    6.2           Conditions
      Precedent to the Obligations of the Company.  The obligation of
      the Company to sell the Securities at the Closing is subject to the satisfaction
      or waiver by the Company, at or before the Closing, of each of the following
      conditions:

     

    
      
         

      

      
        -19-

        
          

        

      

      
         

      

    

    (a)           Representations
      and Warranties.  The representations and warranties of the Holder
      contained herein shall be true and correct in all material respects as of the
      date when made and as of the Closing Date as though made on and as of such
      date;

     

    (b)           Performance.  The
      Holder shall have performed, satisfied and complied in all material respects
      with all covenants, agreements and conditions required by the Transaction
      Documents to be performed, satisfied or complied with by the Holder at or prior
      to the Closing; and

     

    (c)           No
      Injunction.  No statute, rule, regulation, executive order,
      decree, ruling or injunction shall have been enacted, entered, promulgated,
      endorsed or threatened or be pending by or before any governmental authority
      of
      competent jurisdiction which prohibits or threatens to prohibit the consummation
      of any of the transactions contemplated by this Agreement and the agreements
      attached as exhibits hereto.

     

    ARTICLE
      VII

    REGISTRATION
      RIGHTS

     

    7.1           Registration
      Statement

     

    (a)           As
      promptly as possible, and in any event on or prior to the Filing Date, the
      Company shall prepare and file with the Commission a Registration Statement
      covering the resale of all Registrable Securities for an offering to be made
      on
      a continuous basis pursuant to Rule 415.  The Registration Statement
      shall be on Form S-1 (except if the Company is not then eligible to register
      for
      resale the Registrable Securities on Form S-1, in which case such registration
      shall be on another appropriate form in accordance herewith as the Holder may
      consent in writing) and shall contain (except if otherwise directed by the
      Holder) the "Plan of Distribution" attached hereto as Exhibit
      B.

     

    (b)           The
      Company shall use commercially reasonable efforts to cause the Registration
      Statement to be declared effective by the Commission as promptly as possible
      after the filing thereof, but in any event prior to the Required Effectiveness
      Date, and shall use commercially reasonable efforts to keep the Registration
      Statement continuously effective under the Securities Act until the earlier
      of
      (i) the date when all Registrable Securities covered by such Registration
      Statement have been resold either under the Registration Statement or pursuant
      to Rule 144, and (ii) the date on which all Registrable Securities may be sold
      without restriction or limitation pursuant to paragraph (k) of Rule 144
      ("Effectiveness Period").

     

    (c)           The
      Company shall notify the Holder in writing promptly (and in any event within
      one
      Trading Day) after receiving notification from the Commission that the
      Registration Statement has been declared effective.

     

    (d)           Commencing
      upon the occurrence of any Event (as defined below) and until the applicable
      Event is cured, as partial relief for the damages suffered therefrom by the
      Holder (which remedy shall not be exclusive of any other remedies available
      under this Agreement, at law or in equity), the Company shall pay upon the
      occurrence of such Event and on every monthly anniversary thereof to the Holder
      an amount in cash, as damages and not as a penalty, the amount of Holder's
      Pro
      Rata Share of Twenty Thousand Dollars ($20,000), in each case, prorated for
      any
      partial month.  Any amounts payable pursuant to the preceding sentence
      are payable, at the Company's election, up to one-half in shares of Common
      Stock.  The payments to which the Holder shall be entitled pursuant to
      this Section 7.1(d) are referred to herein as "Event
      Payments".  Any Event Payments payable pursuant to the terms hereof
      shall apply on a pro rata basis for any portion of a month prior to the cure
      of
      an Event.  In the event the Company fails to make Event Payments in a
      timely manner, such Event Payments shall bear interest at the rate of twelve
      percent (12%) per annum (prorated for partial months) until paid in
      full.

     

    
      
         

      

      
        -20-

        
          

        

      

      
         

      

    

    For
      such
      purposes, each of the following shall constitute an "Event":

     

    (i)           the
      Registration Statement is not filed on or prior to the Filing Date or is not
      declared effective on or prior to the Required Effectiveness Date;

     

    (ii)           after
      the Effective Date, the Commission issues a stop order which has the effect
      of
      suspending the Holder's right to sell Registrable Securities under the
      Registration Statement (or a subsequent Registration Statement filed in
      replacement thereof) and such suspension is not waived or lifted for five or
      more Trading Days (whether or not consecutive);

     

    (iii)           after
      the Effective Date, any Registrable Securities covered by such Registration
      Statement are not listed on an Eligible Market;

     

    (iv)           the
      Common Stock is not listed or quoted, or is suspended from trading, on an
      Eligible Market for a period of five (5) Trading Days (which need not be
      consecutive Trading Days) in any twelve (12) month period; or

     

    (v)           the
      Company fails to have available a sufficient number of authorized but unissued
      and otherwise unreserved shares of Common Stock available to issue Securities
      upon any conversion of the Loan or, at any time following the Effective Date,
      any Shares are not listed on an Eligible Market.

     

    Notwithstanding
      the foregoing, no Event may be deemed to occur entitling the Holder to an Event
      Payment or other relief if the Event occurs after the Holder has disposed of
      all
      of its Registrable Securities. Upon written request of the Company, Holder
      agrees to inform the Company of the amount of Registrable Securities is holds
      from time to time, which shall be held by the Company in strictest
      confidence.

    

    (e)           The
      Company shall not, prior to the Effective Date of the Registration Statement,
      prepare and file with the Commission a registration statement relating to an
      offering for its own account or the account of others under the Securities
      Act
      of any of its equity securities; provided, however that the Company may file
      such a registration statement provided that not less than 50% of Holder's
      Registrable Securities may be included in such registration
      statement.

     

    7.2           Registration
      Procedures.  In connection with the Company's registration
      obligations hereunder, the Company shall:

     

    (a)           Not
      less than three Trading Days prior to the filing of a Registration Statement
      or
      any related Prospectus or any amendment, or not less than one Trading Day for
      any supplement thereto (including any document that would be incorporated or
      deemed to be incorporated therein by reference), the Company shall (i) furnish
      to the Holder copies of all such documents proposed to be filed, which documents
      (other than those incorporated or deemed to be incorporated by reference) will
      be subject to the review of the Holder for up to three Trading Days, and (ii)
      cause its officers and directors, counsel and independent certified public
      accountants to respond to such inquiries as shall be necessary, in the
      reasonable opinion of counsel, to conduct a reasonable investigation within
      the
      meaning of the Securities Act.

     

    
      
         

      

      
        -21-

        
          

        

      

      
         

      

    

    (b)           (i)  Prepare
      and file with the Commission such amendments, including post-effective
      amendments, to each Registration Statement and the Prospectus used in connection
      therewith as may be necessary to keep the Registration Statement continuously
      effective as to the applicable Registrable Securities for the Effectiveness
      Period and prepare and file with the Commission such additional Registration
      Statements in order to register for resale under the Securities Act all of
      the
      Registrable Securities; (ii) cause the related Prospectus to be amended or
      supplemented by any required Prospectus supplement, and as so supplemented
      or
      amended to be filed pursuant to Rule 424; (iii) respond as promptly as
      reasonably possible, and in any event within ten days, to any comments received
      from the Commission with respect to the Registration Statement or any amendment
      thereto and as promptly as reasonably possible provide the Holder true and
      complete copies of all correspondence from and to the Commission relating to
      the
      Registration Statement; and (iv) comply in all material respects with the
      provisions of the Securities Act and the Exchange Act with respect to the
      disposition of all Registrable Securities covered by the Registration Statement
      during the applicable period in accordance with the intended methods of
      disposition by the Holder thereof set forth in the Registration Statement as
      so
      amended or in such Prospectus as so supplemented.

     

    (c)           Notify
      the Holder and the Holder's Counsel of the Registrable Securities to be sold
      as
      promptly as reasonably possible, and (if requested by any such Person) confirm
      such notice in writing no later than one Trading Day thereafter, of any of
      the
      following events: (i) the Commission notifies the Company whether there will
      be
      a "review" of any Registration Statement; (ii) the Commission comments in
      writing on any Registration Statement (in which case the Company shall deliver
      to the Holder a copy of such comments and of all written responses thereto);
      (iii) any Registration Statement or any post-effective amendment is declared
      effective; (iv) the Commission or any other Federal or state governmental
      authority requests any amendment or supplement to any Registration Statement
      or
      Prospectus or requests additional information related thereto; (v) the
      Commission issues any stop order suspending the effectiveness of any
      Registration Statement or initiates any Proceedings for that purpose; (vi)
      the
      Company receives notice of any suspension of the qualification or exemption
      from
      qualification of any Registrable Securities for sale in any jurisdiction, or
      the
      initiation or threat of any Proceeding for such purpose; or (vii) the financial
      statements included in any Registration Statement become ineligible for
      inclusion therein or any statement made in any Registration Statement or
      Prospectus or any document incorporated or deemed to be incorporated therein
      by
      reference is untrue in any material respect or any revision to a Registration
      Statement, Prospectus or other document is required so that it will not contain
      any untrue statement of a material fact or omit to state any material fact
      required to be stated therein or necessary to make the statements therein,
      in
      the light of the circumstances under which they were made, not
      misleading.

     

    (d)           Use
      its commercially reasonable efforts to avoid the issuance of or, if issued,
      obtain the withdrawal of (i) any order suspending the effectiveness of any
      Registration Statement, or (ii) any suspension of the qualification (or
      exemption from qualification) of any of the Registrable Securities for sale
      in
      any jurisdiction, as soon as possible.

     

    (e)           Furnish
      to the Holder and the Holder's Counsel, without charge, at least one conformed
      copy of each Registration Statement and each amendment thereto, including
      financial statements and schedules, all documents incorporated or deemed to
      be
      incorporated therein by reference, and all exhibits to the extent requested
      by
      such Person (including those previously furnished or incorporated by reference)
      promptly after the filing of such documents with the Commission.

     

    (f)           Promptly
      deliver to the Holder and the Holder's Counsel, without charge, as many copies
      of the Prospectus or Prospectuses (including each form of prospectus) and each
      amendment or supplement thereto as such Persons may reasonably
      request.  The Company hereby consents to the use of such Prospectus
      and each amendment or supplement thereto by the Holder in connection with the
      offering and sale of the Registrable Securities covered by such Prospectus
      and
      any amendment or supplement thereto.

     

    (g)           In
      the time and manner required by each Trading Market on which the Company's
      shares are listed, (i) prepare and file with such Trading Market an additional
      shares listing application covering all of the Registrable Securities; (ii)
      take
      all steps necessary to cause such Registrable Securities to be approved for
      listing on each Trading Market on which the Company's shares are listed as
      soon
      as possible thereafter; (iii) provide to the Holder evidence of such listing;
      and (iv) maintain the listing of such Registrable Securities on such Trading
      Market or another Eligible Market.

     

    
      
         

      

      
        -22-

        
          

        

      

      
         

      

    

    (h)           Prior
      to any public offering of Registrable Securities, use commercially reasonable
      efforts to register or qualify or cooperate with a the Holder and the Holder's
      Counsel in connection with the registration or qualification (or exemption
      from
      such registration or qualification) of such Registrable Securities for offer
      and
      sale under the securities or Blue Sky laws of such jurisdictions within the
      United States as the Holder requests in writing, to keep each such registration
      or qualification (or exemption therefrom) effective during the Effectiveness
      Period and to do any and all other acts or things necessary or advisable to
      enable the disposition in such jurisdictions of the Registrable Securities
      covered by a Registration Statement.

     

    (i)           Cooperate
      with the Holder to facilitate the timely preparation and delivery of
      certificates representing Registrable Securities to be delivered to a transferee
      pursuant to a Registration Statement, which certificates shall be free, to
      the
      extent permitted by this Agreement, of all restrictive legends, and to enable
      such Registrable Securities to be in such denominations and registered in such
      names as the Holder may request.

     

    (j)           Upon
      the occurrence of any event described in Section 7.2(c)(vii), as promptly
      as reasonably possible, prepare a supplement or amendment, including a
      post-effective amendment, to the Registration Statement or a supplement to
      the
      related Prospectus or any document incorporated or deemed to be incorporated
      therein by reference, and file any other required document so that, as
      thereafter delivered, neither the Registration Statement nor such Prospectus
      will contain an untrue statement of a material fact or omit to state a material
      fact required to be stated therein or necessary to make the statements therein,
      in the light of the circumstances under which they were made, not
      misleading.

     

    (k)           Cooperate
      with any reasonable due diligence investigation undertaken by the Holder in
      connection with the sale of Registrable Securities, including, without
      limitation, by making available any documents and information; provided that
      the
      Company will not deliver or make available to the Holder material, nonpublic
      information unless the Holder specifically requests in advance to receive
      material, nonpublic information in writing.

     

    (l)           Comply
      with all applicable rules and regulations of the Commission.

     

    7.3           Registration
      Expenses.  The Company shall pay (or reimburse the Holder for) all
      reasonable fees and expenses incident to the performance of or compliance with
      this Agreement by the Company, including without limitation (a) all registration
      and filing fees and expenses, including without limitation those related to
      filings with the Commission, any Trading Market and in connection with
      applicable state securities or Blue Sky laws, (b) printing expenses (including
      without limitation expenses of printing certificates for Registrable Securities
      and of printing prospectuses requested by the Holder), (c) messenger, telephone
      and delivery expenses, (d) fees and disbursements of counsel for the Company,
      (e) fees and expenses of all other Persons retained by the Company in connection
      with the consummation of the transactions contemplated by this Agreement, and
      (f) all listing fees to be paid by the Company to the Trading
      Market.

     

    
      
         

      

      
        -23-

        
          

        

      

      
         

      

    

    7.4           Indemnification

     

    (a)           Indemnification
      by the Company.  The Company shall, notwithstanding any
      termination of this Agreement, indemnify and hold harmless the Holder, the
      officers, directors, partners, members, managers, agents, brokers (including
      brokers who offer and sell Registrable Securities as principal as a result
      of a
      pledge or any failure to perform under a margin call of Common Stock),
      investment advisors, employees, representatives and agents of each of them,
      each
      Person who controls the Holder (within the meaning of Section 15 of the
      Securities Act or Section 20 of the Exchange Act) and the officers, directors,
      partners, members, managers, agents, employees, representatives and investment
      advisors of each such controlling Person, to the fullest extent permitted by
      applicable law, from and against any and all Losses (as determined by a court
      of
      competent jurisdiction in a final judgment not subject to appeal or review),
      arising out of or relating to any untrue or alleged untrue statement of a
      material fact contained in the Registration Statement, any Prospectus or any
      form of prospectus or in any amendment or supplement thereto or in any
      preliminary prospectus, or arising out of or relating to any omission or alleged
      omission of a material fact required to be stated therein or necessary to make
      the statements therein (in the case of any Prospectus or form of prospectus
      or
      supplement thereto, in the light of the circumstances under which they were
      made) not misleading, except to the extent, but only to the extent, that (i)
      such untrue statements, alleged untrue statements, omissions or alleged
      omissions are based solely upon information regarding the Holder furnished
      in
      writing to the Company by the Holder or its authorized agent expressly for
      use
      therein, or to the extent that such information relates to the Holder or the
      Holder's proposed method of distribution of Registrable Securities and was
      reviewed and expressly approved in writing by the Holder expressly for use
      in
      the Registration Statement, such Prospectus or such form of Prospectus or in
      any
      amendment or supplement thereto or (ii) in the case of an occurrence of an
      event
      of the type specified in Section 7.2(c)(v)-(vii), the use by the Holder
      of an outdated or defective Prospectus after the Company has notified the Holder
      in writing that the Prospectus is outdated or defective and prior to the receipt
      by the Holder of the Advice contemplated in Section 7.5.  The
      Company shall notify the Holder promptly of the institution, threat or assertion
      of any Proceeding of which the Company is aware in connection with the
      transactions contemplated by this Agreement.  Notwithstanding the
      foregoing, to the extent the Holder suffers any Losses pursuant to the
      occurrence of an Event under Section 7.1(d), the Holder shall only be
      entitled to make a claim under this Section 7.4 for Losses not covered by
      the Event Payments.

     

    (b)           Indemnification
      by the Holder. The Holder shall indemnify and hold harmless the Company, its
      directors, officers, agents and employees, each Person who controls the Company
      (within the meaning of Section 15 of the Securities Act and Section 20 of the
      Exchange Act), and the directors, officers, agents or employees of such
      controlling Persons, to the fullest extent permitted by applicable law, from
      and
      against all Losses (as determined by a court of competent jurisdiction in a
      final judgment not subject to appeal or review) arising solely out of any untrue
      statement of a material fact contained in the Registration Statement, any
      Prospectus, or any form of prospectus, or in any amendment or supplement
      thereto, or arising solely out of any omission of a material fact required
      to be
      stated therein or necessary to make the statements therein (in the case of
      any
      Prospectus or form of prospectus or supplement thereto, in the light of the
      circumstances under which they were made) not misleading to the extent, but
      only
      to the extent, that such untrue statement or omission is contained in any
      information so furnished in writing by the Holder or its authorized agent to
      the
      Company specifically for inclusion in such Registration Statement or such
      Prospectus or to the extent that (i) such untrue statements or omissions are
      based solely upon information regarding the Holder furnished in writing to
      the
      Company by the Holder expressly for use therein, or to the extent that such
      information relates to the Holder or the Holder's proposed method of
      distribution of Registrable Securities and was reviewed and expressly approved
      in writing by the Holder or its authorized agent expressly for use in the
      Registration Statement, such Prospectus or such form of Prospectus or in any
      amendment or supplement thereto or (ii) in the case of an occurrence of an
      event
      of the type specified in Section 7.2(c)(v)-(vii), the use by the Holder
      of an outdated or defective Prospectus after the Company has notified the Holder
      in writing that the Prospectus is outdated or defective and prior to the receipt
      by the Holder of the Advice contemplated in Section 7.5.  In no
      event shall the liability of the Holder hereunder be greater in amount than
      the
      dollar amount of the net proceeds received by the Holder upon the sale of the
      Registrable Securities giving rise to such indemnification
      obligation.

     

    (c)           Conduct
      of Indemnification Proceedings. If any Proceeding shall be brought or
      asserted against any Person entitled to indemnity hereunder (an
"Indemnified Party"), such Indemnified Party shall promptly
      notify the Person from whom indemnity is sought (the "Indemnifying Party")
      in
      writing, and the Indemnifying Party shall assume the defense thereof, including
      the employment of counsel reasonably satisfactory to the Indemnified Party
      and
      the payment of all fees and expenses incurred in connection with defense
      thereof; provided, that the failure of any Indemnified Party to give such notice
      shall not relieve the Indemnifying Party of its obligations or liabilities
      pursuant to this Agreement, except (and only) to the extent that it shall be
      finally determined by a court of competent jurisdiction (which determination
      is
      not subject to appeal or further review) that such failure shall have
      proximately and materially adversely prejudiced the Indemnifying
      Party.

     

    
      
         

      

      
        -24-

        
          

        

      

      
         

      

    

    An
      Indemnified Party shall have the right to employ separate counsel in any such
      Proceeding and to participate in the defense thereof, but the fees and expenses
      of such counsel shall be at the expense of such Indemnified Party or Parties
      unless:  (i) the Indemnifying Party has agreed in writing to pay such
      fees and expenses; or (ii) the Indemnifying Party shall have failed promptly
      to
      assume the defense of such Proceeding and to employ counsel reasonably
      satisfactory to such Indemnified Party in any such Proceeding; or (iii) the
      named parties to any such Proceeding (including any impleaded parties) include
      both such Indemnified Party and the Indemnifying Party, and such Indemnified
      Party shall have been advised in writing by counsel that a conflict of interest
      is likely to exist if the same counsel were to represent such Indemnified Party
      and the Indemnifying Party (in which case, if such Indemnified Party notifies
      the Indemnifying Party in writing that it elects to employ separate counsel
      at
      the expense of the Indemnifying Party, the Indemnifying Party shall not have
      the
      right to assume the defense thereof and such counsel shall be at the expense
      of
      the Indemnifying Party).  The Indemnifying Party shall not be liable
      for any settlement of any such Proceeding effected without its written consent,
      which consent shall not be unreasonably withheld or delayed.  No
      Indemnifying Party shall, without the prior written consent of the Indemnified
      Party, effect any settlement of any pending Proceeding in respect of which
      any
      Indemnified Party is a party, unless such settlement includes an unconditional
      release of such Indemnified Party from all liability on claims that are the
      subject matter of such Proceeding.

     

    All
      fees
      and expenses of the Indemnified Party (including reasonable fees and expenses
      to
      the extent incurred in connection with investigating or preparing to defend
      such
      Proceeding in a manner not inconsistent with this Section) the reimbursement
      of
      which is the responsibility of the Indemnifying Party hereunder, shall be paid
      to the Indemnified Party, promptly after it is determined by a court of
      competent jurisdiction in a final judgment not subject to appeal or review
      that
      such Indemnified Party is entitled to indemnification hereunder.

     

    (d)           Contribution.  If
      a claim for indemnification under Section 7.4(a) or (b) is
      unavailable to an Indemnified Party (by reason of public policy or otherwise),
      then each Indemnifying Party, in lieu of indemnifying such Indemnified Party,
      shall contribute to the amount paid or payable by such Indemnified Party as
      a
      result of such Losses, in such proportion as is appropriate to reflect the
      relative fault of the Indemnifying Party and Indemnified Party in connection
      with the actions, statements or omissions that resulted in such Losses as well
      as any other relevant equitable considerations.  The relative fault of
      such Indemnifying Party and Indemnified Party shall be determined by reference
      to, among other things, whether any action in question, including any untrue
      or
      alleged untrue statement of a material fact or omission or alleged omission
      of a
      material fact, has been taken or made by, or relates to information supplied
      by,
      such Indemnifying Party or Indemnified Party, and the parties' relative intent,
      knowledge, access to information and opportunity to correct or prevent such
      action, statement or omission.  The amount paid or payable by a party
      as a result of any Losses shall be deemed to include, subject to the limitations
      set forth in Section 7.4(c), any reasonable attorneys' or other
      reasonable fees or expenses incurred by such party in connection with any
      Proceeding to the extent such party would have been indemnified for such fees
      or
      expenses if the indemnification provided for in this Section was available
      to
      such party in accordance with its terms.

     

    The
      parties hereto agree that it would not be just and equitable if contribution
      pursuant to this Section 7.4(d) were determined by pro rata allocation or
      by any other method of allocation that does not take into account the equitable
      considerations referred to in the immediately preceding
      paragraph.  Notwithstanding the provisions of this Section
      7.4(d), the Holder shall not be required to contribute any amount in excess
      of the amount by which the proceeds actually received by the Holder from the
      sale of the Registrable Securities subject to the Proceeding exceeds the amount
      of any damages that the Holder has otherwise been required to pay by reason
      of
      such untrue or alleged untrue statement or omission or alleged
      omission.  No Person guilty of fraudulent misrepresentation (within
      the meaning of Section 11(f) of the Securities Act) shall be entitled to
      contribution from any Person who was not guilty of such fraudulent
      misrepresentation.

     

    The
      indemnity and contribution agreements contained in this Section are in addition
      to any liability that the Indemnifying Parties may have to the Indemnified
      Parties.

     

    7.5           Dispositions.  The
      Holder agrees that it will comply with the prospectus delivery requirements
      of
      the Securities Act as applicable to it in connection with sales of Registrable
      Securities pursuant to the Registration Statement.  The Holder further
      agrees that, upon receipt of a notice from the Company of the occurrence of
      any
      event of the kind described in Sections 7.2(c)(v), (vi) or
(vii), the Holder will discontinue disposition of such Registrable
      Securities under the Registration Statement until the Holder's receipt of the
      copies of the supplemented Prospectus and/or amended Registration Statement
      contemplated by Section 7.2(j), or until it is advised in writing (the
      "Advice") by the Company that the use of the applicable Prospectus may be
      resumed, and, in either case, has received copies of any additional or
      supplemental filings that are incorporated or deemed to be incorporated by
      reference in such Prospectus or Registration Statement.  The Company
      may provide appropriate stop orders to enforce the provisions of this
      paragraph.

     

    
      
         

      

      
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    7.6           No
      Piggyback on Registrations. Except as set forth on Schedule 7.6,
      neither the Company nor any of its security holders (other than the Holder
      in
      such capacity pursuant hereto) may include securities of the Company in the
      Registration Statement other than the Registrable Securities, and the Company
      shall not after the date hereof enter into any agreement providing any such
      right to any of its security holders.

     

    7.7           Piggy-Back
      Registrations.  If at any time during the Effectiveness Period
      there is not an effective Registration Statement covering all of the Registrable
      Securities which then remain unused and the Company shall determine to prepare
      and file with the Commission a registration statement relating to an offering
      for its own account or the account of others under the Securities Act of any
      of
      its equity securities, other than on Form S-4 or Form S-8 (each as promulgated
      under the Securities Act) or their then equivalents relating to equity
      securities to be issued solely in connection with any acquisition of any entity
      or business or equity securities issuable in connection with stock option or
      other employee benefit plans, then the Company shall send to the Holder written
      notice of such determination and if, within fifteen days after receipt of such
      notice, the Holder shall so request in writing, the Company shall include in
      such registration statement all or any part of such Registrable Securities
      the
      Holder requests to be registered.

     

    ARTICLE
      VIII

    OTHER
      RIGHTS

    

    8.1           Pre-Emptive
      Rights.  The Holder, along with all of the other holders of
      Registrable Securities, shall have the right to subscribe for any equity
      securities or securities convertible or exchangeable into equity securities
      now
      or hereafter authorized which the Company proposes to issue or sell ("New
      Securities"), and such right shall be exercisable by the Holder or its
      assignees; provided,however, that this Section 8.1 shall
      not apply to (a) the issuance of Common Stock upon the exercise of any
      securities outstanding on the date hereof, (b) equity securities issued in
      connection with acquisitions of businesses or assets by the Company approved
      by
      the Board, (c) the issuance of options or awards made pursuant to the Stock
      Option Plan or the issuance of Common Stock upon exercise of such options or
      (d)
      equity securities issued to the Holder after the date hereof (so as to avoid
      double counting hereunder).  The Company shall give the Holder not
      less than five days' written notice (an "Offer Notice") of any issuance or
      sale.  The Offer Notice shall reflect the terms of the issuance or
      sale and state that the other parties to the transaction are firmly committed
      to
      the acquisition of the shares subject only to the Holder's right to participate
      as set forth in this Section 8.1.  If the Holder desires to
      acquire the offered securities, the Holder shall provide readily available
      funds
      in accordance with the terms set forth in the Offer Notice.  If the
      Holder fails to exercise its rights pursuant to this Section 8.1, the
      Company shall be entitled to sell such
      New Securities which Holder did not elect to purchase
      during the 35 days following the date of the Offer Notice on terms and
      conditions set forth in the Offer Notice to the Holder.  Any New
      Securities offered or sold by the Company to any Person after such 35-day period
      must be re-offered to the Holder pursuant to the terms of this Section
      8.1.

     

    8.2           Participation
      Rights.  Prior to any Transfer of Common Stock (other than a
      Permitted Transfer not covered by this Section 8.2) by a Designated
      Stockholder or any holder of Registrable Securities, including the Holder (each,
      a "Selling Stakeholder"), such person or his or her or its agent shall deliver
      a
      written notice (the "Sale Notice") to the "Notice Parties" (defined as such
      of
      the Designated Stockholders and the holders of Registrable Securities that
      are
      not the Selling Stakeholder in each case), specifying in reasonable detail
      the
      identity of the prospective transferee(s), the number of shares to be
      transferred and the terms and conditions of the Transfer, including a price
      per
      share for the shares of Common Stock proposed to be Transferred (which notice
      may be the same notice and given at the same time as the Offer Notice under
      Section 8.1).  The Notice Parties may elect to participate in
      any contemplated Transfer of Common Stock by a Selling Stakeholder, at the
      same
      price per share and on the same terms by delivering written notice to the
      Selling Stakeholder within five (5) days after delivery of the Sale Notice
      (the
      "Tag Along Election Period").  If, during the Tag Along Election
      Period, a Notice Party has elected to participate in such Transfer, then,
      subject to the requirements of the preceding sentence, the Selling Stakeholder
      and the Notice Parties electing to participate shall each be entitled to sell
      in
      the contemplated Transfer, at the same price and on the same terms per share,
      a
      number of shares of Common Stock determined as follows: (i) first, each shall
      be
      entitled to Transfer up to the same proportion of its shares of Common Stock
      (determined on an as if converted basis) as the Selling Stakeholder proposes
      to
      sell; and (ii) second, the Selling Stakeholder may Transfer any remaining shares
      of Common Stock as the transferee will accept on the same terms.

     

    
      
         

      

      
        -26-

        
          

        

      

      
         

      

    

    None
      of the Holder or any Designated
      Stockholder shall transfer any of its Common Stock to any prospective transferee
      if such prospective transferee(s) declines to allow the participation of the
      others.  Each Designated Stockholder and holders of Registrable
      Securities transferring Common Stock pursuant to this Section 8.2 shall
      pay its proportional share (based on the number of shares of Common Stock to
      be
      sold) of the expenses incurred by such Person in connection with such transfer
      and shall be obligated to join on a pro rata basis (based on the number of
      shares of Common Stocks to be sold) in any indemnification or other obligations
      that the Selling Stakeholder agrees to provide in connection with such transfer
      (other than any such obligations that relate specifically to a particular
      Selling Stakeholder such as indemnification with respect to representations
      and
      warranties given by a Selling Stakeholder regarding such person's title to
      and
      ownership of Common Stock.

     

    8.3           Permitted
      Transfer.  The restrictions set forth in Section 8.2 shall
      not apply with respect to any Transfer of Company Securities by any Designated
      Stockholder pursuant to applicable laws of descent and distribution or among
      such Person's Family Group (as defined below) (collectively referred to herein
      as "Permitted Transferees") or to redemptions or repurchases of Common Stock;
      provided that the restrictions contained in Section
      8.2 shall continue to be applicable to the Common
      Stock transferred by a Designated Stockholder after any such Transfer and
      provided further that the transferees of such Common Stock shall have agreed
      in
      writing to be bound by the provisions of this Agreement affecting the Common
      Stock so transferred. For purposes of this Agreement, "Family Group" means,
      with
      respect to any Designated Stockholder, such Designated Stockholder's spouse
      and
      descendants (whether natural or adopted), any trust solely for the benefit
      of
      the Designated Stockholder and/or the Designated Stockholder's spouse and/or
      descendants or an entity of which the Designated Shareholder and/or his or
      her
      Family Group owns at least a majority equity and economic interest in such
      entity; provided however that such Family Group ownership shall not be used
      to
      accomplish a transaction with a third party that this the restrictions on
      transfer in this agreement are otherwise intended to prohibit.  Each
      Designated Stockholder shall give the Holder and the Company 30 days' prior
      written notice of any Transfers to Permitted Transferees.

     

    8.4           Co-Investment
      Rights.

     

    (a)           If
      at any time the Company intends to issue New Securities and the Holder has
      not
      exercised its rights under Section 8.1, then the Company shall deliver to
      the Holder along with all of the other holders of Registrable Securities 30
      days' prior written notice of such New Securities ("Co-Investment
      Notice").  Such Co-Investment Notice shall describe the terms and
      conditions of the offering of New Securities.  Upon receipt of such
      Co-Investment Notice, the Holder shall have the right ("Co-Investment Right"),
      but not the obligation, to purchase the Holder's Pro Rata Share of the New
      Securities on the same terms and conditions offered or to be offered (for
      purposes of such calculation, fractions shall be rounded down to the nearest
      whole number if such fraction is less than 0.5, and rounded up to the nearest
      whole number if such fraction is equal to or greater than
      0.5).  Thereafter, subject to Section 8.4(b), any remaining New
      Securities may be offered to such third parties as the Company
      desires.

     

    (b)           If
      the offering of New Securities is not completed within 180 days following the
      date of the Investment Notice, the New Securities will be required to be
      reoffered to the Holder in accordance with Section 8.4(a).

     

    (c)           The
      rights granted pursuant to Section 8.4 hereof shall not apply
      to:  (a) issuances of additional Common Stock or rights thereto
      pursuant to the Stock Option Plan or (b) issuances of Common Stock or other
      Company securities in acquisition transactions, or (c) securities issued
      pursuant to the Stock Option Plan.

     

    8.5           Board
      of Directors.  The Holder shall have the right to nominate and the
      Designated Stockholders agree to vote in favor of two directors nominated by
      the
      Holder to serve from time to time.

     

    
      
         

      

      
        -27-

        
          

        

      

      
         

      

    

    8.6           Observation
      Rights.  The Holder shall have the right to have present at each
      telephonic meeting and all in-person meetings of the Company's board of
      directors up to two representatives of its choosing on and after the date
      hereof.  Such persons, which initially shall be Mark Radzik and Brian
      Boorstein, shall receive notice of the meetings to which the directors are
      entitled and shall receive, at the same time when such materials are sent to
      the
      directors, all information provided to the directors in connection with a
      meeting or relating to the Company.  In the event the Company's board
      is considering acting by written consent, the Holder's designee shall receive
      the notice, form of consent and related materials concurrently with the same
      being provided to the directors.  The Company shall reimburse the
      Holder for all of one of its designees' reasonable expenses in attending not
      less than two in-person board meetings in any 12 month period.

     

    8.7           Right
      of First Refusal on Additional Financings or Refinancings.  The
      Company shall first offer to the holders of Registrable Securities the
      opportunity to refinance the Loan or to enter into additional financing
      arrangements.  Such holders shall have 10 business days within which
      to advise the Company of their participation in any refinancing.

     

    8.8           Negative
      Covenants.

     

    (a)           Subsidiaries;
      Transfer; Merger.  The Company shall not form any subsidiaries,
      and shall not, either directly or indirectly, merge, consolidate, sell,
      transfer, license, lease, encumber or otherwise dispose of all or any part
      of
      its property or business or all or any substantial part of its assets, or sell
      or discount (with or without recourse) any of its Promissory Notes, Chattel
      Paper, Payment Intangibles or Accounts, except Inventory in the ordinary course
      of business.

     

    (b)           Issuance
      of Stock Interests.  Except as
      required pursuant to and in accordance with the terms of that certain settlement
      agreement between the Company and Mr. Michael Pringle dated November 30, 2006,
      the Company shall not, either directly or indirectly, issue or distribute any
      additional capital stock or other securities of the Company.

     

    (c)           Change
      of Legal Status; Organizational Documents.  The Company shall not
      change its name, its organizational identification number, if it has one, its
      type of organization, its jurisdiction of organization or other legal
      structure.  The Company shall not amend any of its articles or bylaws
      or any agreements among its stockholders and shall not alter the present size
      of
      its board of directors, which has been set by resolution of the board of
      directors at six members.

     

    (d)           Distributions.  The
      Company shall not, either directly or indirectly, purchase or redeem any shares
      of its stock, or declare or pay any dividends (other than stock dividends),
      whether in cash or otherwise, or set aside any funds for any such purpose or
      make any distribution to its shareholders.

    

    The
      rights pursuant to this Article VIII shall terminate upon the later to
      occur of the repayment in full of the loan pursuant to the Loan
      Agreement.

     

    
      
         

      

      
        -28-

        
          

        

      

      
         

      

    

    ARTICLE
      IX

    MISCELLANEOUS

     

    9.1           Termination.
      This Agreement may be terminated by the Company or the Holder, by written notice
      to the other parties, if the Closing has not been consummated by the third
      Trading Day following the date of this Agreement; provided that no such
      termination will affect the right of any party to sue for any breach by the
      other party (or parties).

     

    9.2           Fees
      and Expenses.  The Holder shall be entitled to reimbursement of
      costs and expenses incurred in connection with the transactions covered in
      the
      Transaction Documents which amount shall be payable solely from the Closing
      proceeds and paid to the Holder at Closing.  Except as expressly set
      forth in the Transaction Documents to the contrary, each party shall pay the
      fees and expenses of its advisers, counsel, accountants and other experts,
      if
      any, and all other expenses incurred by such party incident to the negotiation,
      preparation, execution, delivery and performance of this
      Agreement.  The Company shall pay all transfer agent fees, stamp taxes
      and other taxes and duties levied in connection with the issuance of the
      Securities.

     

    9.3           Entire
      Agreement.  The Transaction Documents, together with the Exhibits
      and Schedules thereto, contain the entire understanding of the parties with
      respect to the subject matter hereof and supersede all prior agreements and
      understandings, oral or written, with respect to such matters, which the parties
      acknowledge have been merged into such documents, exhibits and
      schedules.  At or after the Closing, and without further
      consideration, the parties will execute and deliver to each other such further
      documents as may be reasonably requested in order to give practical effect
      to
      the intention of the parties under the Transaction Documents.

     

    9.4           Notices.  Any
      and all notices or other communications or deliveries required or permitted
      to
      be provided hereunder shall be in writing and shall be deemed given and
      effective on the earliest of (a) the date of transmission, if such notice or
      communication is delivered via facsimile at the facsimile number specified
      in
      this Section 9.4 prior to 4:30 p.m. (Chicago time) on a Trading Day, (b)
      the next Trading Day after the date of transmission, if such notice or
      communication is delivered via facsimile at the facsimile number specified
      in
      this Section on a day that is not a Trading Day or later than 4:30 p.m. (Chicago
      time) on any Trading Day, (c) the Trading Day following the date of deposit
      with
      a nationally recognized overnight courier service, or (d) upon actual receipt
      by
      the party to whom such notice is required to be given. The addresses and
      facsimile numbers for such notices and communications are those set forth on
      the
      signature page hereto, or such other address or facsimile number as may be
      designated in writing hereafter, in the same manner, by the Company or the
      Holder.

     

    9.5           Amendments;
      Waivers.  No provision of this Agreement may be waived or amended
      except in a written instrument signed, in the case of an amendment, by the
      Company and the Holder or, in the case of a waiver, by the party against whom
      enforcement of any such waiver is sought.  No waiver of any default
      with respect to any provision, condition or requirement of this Agreement shall
      be deemed to be a continuing waiver in the future or a waiver of any subsequent
      default or a waiver of any other provision, condition or requirement hereof,
      nor
      shall any delay or omission of either party to exercise any right hereunder
      in
      any manner impair the exercise of any such right.

     

    9.6           Construction.  The
      headings herein are for convenience only, do not constitute a part of this
      Agreement and shall not be deemed to limit or affect any of the provisions
      hereof.  The language used in this Agreement will be deemed to be the
      language chosen by the parties to express their mutual intent, and no rules
      of
      strict construction will be applied against any party.

     

    9.7           Successors
      and Assigns.  This Agreement shall be binding upon and inure to
      the benefit of the parties and their successors and permitted
      assigns.  The Company may not assign this Agreement or any rights or
      obligations hereunder without the prior written consent of the Holder. The
      Holder may assign its rights under this Agreement to any Person to whom the
      Holder assigns or transfers any of the Securities, provided such transferee
      agrees in writing to be bound, with respect to the transferred Securities,
      by
      the provisions hereof that apply to the Holder, and subject to the Company's
      approval, which shall not be unreasonably withheld.  Notwithstanding
      anything to the contrary herein, the Securities may be assigned to any Person
      in
      connection with a bona fide margin account or other loan or financing
      arrangement secured by such Securities.

     

    9.8           No
      Third-Party Beneficiaries.  This Agreement is intended for the
      benefit of the parties hereto and their respective successors and permitted
      assigns and is not for the benefit of, nor may any provision hereof be enforced
      by, any other Person, except that each Related Person is an intended third
      party
      beneficiary of Section 5.8 and each Indemnified Party is an intended
      third party beneficiary of Section 7.4 and (in each case) may enforce the
      provisions of such Sections directly against the parties with obligations
      thereunder.

     

    
      
         

      

      
        -29-

        
          

        

      

      
         

      

    

    9.9           Governing
      Law; Venue; Waiver Of Jury Trial.  ALL QUESTIONS CONCERNING THE
      CONSTRUCTION, VALIDITY, ENFORCEMENT AND INTERPRETATION OF THIS AGREEMENT SHALL
      BE GOVERNED BY AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF THE
      STATE OF ILLINOIS. THE COMPANY AND THE HOLDER HEREBY IRREVOCABLY SUBMIT TO
      THE
      EXCLUSIVE JURISDICTION OF THE STATE AND FEDERAL COURTS SITTING IN THE CITY
      OF
      CHICAGO, COUNTY OF COOK FOR THE ADJUDICATION OF ANY DISPUTE BROUGHT BY THE
      COMPANY OR THE HOLDER HEREUNDER, IN CONNECTION HEREWITH OR WITH ANY TRANSACTION
      CONTEMPLATED HEREBY OR DISCUSSED HEREIN (INCLUDING WITH RESPECT TO THE
      ENFORCEMENT OF ANY OF THE TRANSACTION DOCUMENTS), AND HEREBY IRREVOCABLY WAIVE,
      AND AGREE NOT TO ASSERT IN ANY SUIT, ACTION OR PROCEEDING BROUGHT BY THE COMPANY
      OR THE HOLDER, ANY CLAIM THAT IT IS NOT PERSONALLY SUBJECT TO THE JURISDICTION
      OF ANY SUCH COURT, OR THAT SUCH SUIT, ACTION OR PROCEEDING IS
      IMPROPER.  EACH PARTY HEREBY IRREVOCABLY WAIVES PERSONAL SERVICE OF
      PROCESS AND CONSENTS TO PROCESS BEING SERVED IN ANY SUCH SUIT, ACTION OR
      PROCEEDING BY MAILING A COPY THEREOF VIA REGISTERED OR CERTIFIED MAIL OR
      OVERNIGHT DELIVERY (WITH EVIDENCE OF DELIVERY) TO SUCH PARTY AT THE ADDRESS
      IN
      EFFECT FOR NOTICES TO IT UNDER THIS AGREEMENT AND AGREES THAT SUCH SERVICE
      SHALL
      CONSTITUTE GOOD AND SUFFICIENT SERVICE OF PROCESS AND NOTICE
      THEREOF.  NOTHING CONTAINED HEREIN SHALL BE DEEMED TO LIMIT IN ANY WAY
      ANY RIGHT TO SERVE PROCESS IN ANY MANNER PERMITTED BY LAW.  THE
      COMPANY AND THE HOLDER HEREBY WAIVE ALL RIGHTS TO A TRIAL BY JURY.

     

    9.10           Survival.  The
      representations, warranties, agreements and covenants contained herein shall
      survive the Closing and the delivery and/or exercise of the Securities, as
      applicable.

     

    9.11           Execution.  This
      Agreement may be executed in two or more counterparts, all of which when taken
      together shall be considered one and the same agreement and shall become
      effective when counterparts have been signed by each party and delivered to
      the
      other party, it being understood that both parties need not sign the same
      counterpart.  In the event that any signature is delivered by
      facsimile transmission, such signature shall create a valid and binding
      obligation of the party executing (or on whose behalf such signature is
      executed) with the same force and effect as if such facsimile signature page
      were an original thereof.

     

    9.12           Severability.  If
      any provision of this Agreement is held to be invalid or unenforceable in any
      respect, the validity and enforceability of the remaining terms and provisions
      of this Agreement shall not in any way be affected or impaired thereby and
      the
      parties will attempt to agree upon a valid and enforceable provision that is
      a
      reasonable substitute therefor, and upon so agreeing, shall incorporate such
      substitute provision in this Agreement.

     

    9.13           Rescission
      and Withdrawal Right.  Notwithstanding anything to the contrary
      contained in (and without limiting any similar provisions of) the Transaction
      Documents, whenever the Holder exercises a right, election, demand or option
      under a Transaction Document and the Company does not timely perform its related
      obligations within the periods therein provided, then the Holder may rescind
      or
      withdraw, in its sole discretion from time to time upon written notice to the
      Company, any relevant notice, demand or election in whole or in part without
      prejudice to its future actions and rights.

     

    9.14           Replacement
      of Securities.  If any certificate or instrument evidencing any of
      the Securities is mutilated, lost, stolen or destroyed, the Company shall issue
      or cause to be issued in exchange and substitution for and upon cancellation
      thereof, or in lieu of and substitution therefor, a new certificate or
      instrument, but only upon receipt of evidence reasonably satisfactory to the
      Company of such loss, theft or destruction and customary and reasonable
      indemnity, if requested.  The applicants for a new certificate or
      instrument under such circumstances shall also pay any reasonable third-party
      costs associated with the issuance of such replacement Securities.

     

    9.15           Remedies.  In
      addition to being entitled to exercise all rights provided herein or granted
      by
      law, including recovery of damages, the Holder and the Company will be entitled
      to specific performance under the Transaction Documents.  The parties
      agree that monetary damages may not be adequate compensation for any loss
      incurred by reason of any breach of obligations described in the foregoing
      sentence and hereby agree to waive in any action for specific performance of
      any
      such obligation the defense that a remedy at law would be adequate and agree
      to
      waive any requirement that the Holder post a bond or other security in
      connection with any such proceeding seeking specific performance.

     

    
      
         

      

      
        -30-

        
          

        

      

      
         

      

    

    9.16           Payment
      Set Aside.  To the extent that the Company makes a payment or
      payments to the Holder hereunder, or the Holder enforces or exercises its rights
      hereunder or thereunder, and such payment or payments or the proceeds of such
      enforcement or exercise or any part thereof are subsequently invalidated,
      declared to be fraudulent or preferential, set aside, recovered from, disgorged
      by or are required to be refunded, repaid or otherwise restored to the Company
      by a trustee, receiver or any other Person under any law (including, without
      limitation, any bankruptcy law, state or federal law, common law or equitable
      cause of action), then to the extent of any such restoration the obligation
      or
      part thereof originally intended to be satisfied shall be revived and continued
      in full force and effect as if such payment had not been made or such
      enforcement or setoff had not occurred.

     

    9.17           Adjustments
      in Share Numbers and Prices.  In the event of any stock split,
      subdivision, dividend or distribution payable in shares of Common Stock (or
      other securities or rights convertible into, or entitling the holder thereof
      to
      receive directly or indirectly shares of Common Stock), combination or other
      similar recapitalization or event occurring after the date hereof, each
      reference in any Transaction Document to a number of shares or a price per
      share
      shall be amended to appropriately account for such event.

     

    9.18           Independent
      Nature of the Purchasers’ Obligations and Rights.  The Company
      acknowledges that the obligations of all persons acquiring securities from
      the
      Company under the Transaction Documents are several and not joint with the
      obligations of any other third party purchasers of the Company's securities,
      and
      they shall not be responsible in any way for the performance of the obligations
      of any other third party purchasers of the Company's securities.  The
      Holder and the Company agree and acknowledge that (i) the decision of the
      Holders to enter into this Agreement has been made (and the decision of the
      Holders to purchase the Securities, if ever, will be made) by the Holder
      independently of any other third party purchasers of the Company's securities
      and (ii) no other third party purchasers of the Company's securities have acted
      as agent for the Holder in connection with any of them making their investment
      hereunder and that no such other third party purchasers will be acting as agent
      of the Holder in connection with monitoring its investment hereunder. Nothing
      contained herein or in any other Transaction Document or any agreement of any
      such other third party purchaser, and no action taken by the Holder pursuant
      hereto or any other third party purchaser pursuant thereto, shall be deemed
      to
      constitute the Holders or any such other third party purchasers as a
      partnership, an association, a joint venture or any other kind of entity, or
      create a presumption that the Holders or any third party purchasers are in
      any
      way acting in concert or as a group with respect to any matters.  The
      Holder shall be entitled to independently protect and enforce its rights,
      including, without limitation, the rights arising out of this Agreement or
      out
      of any of the other Transaction Documents, and it shall not be necessary for
      any
      such other third party purchasers to be joined as an additional party in any
      proceeding for such purpose. To the extent that any such other third party
      purchasers purchase the same or similar securities as a Holder hereunder or
      on
      the same or similar terms and conditions or pursuant to the same or similar
      documents, all such matters are solely in the control of the Company, not the
      action or decision of the Holder, and would be solely for the convenience of
      the
      Company and not because it was required or requested to do so by the Holder
      or
      any such other third party purchaser.

     

    

    

     [SIGNATURE
      PAGES TO FOLLOW]

    

    
      
         

      

      
        -31-

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the parties hereto have caused this Securities Acquisition
      and
      Investor Rights Agreement to be duly executed by their respective authorized
      signatories as of the date first indicated above.

     

    GRANITE
      CREEK FLEXCAP I, L.P.

    

    By:           __________________________

    Name:                      __________________________

    Title:                      __________________________

     

    Address
      for Notice:

     

    222
      West
      Adams, Suite 1980

    Chicago,
      Illinois

    Facsimile
      No.: (312) 726-5797

    Telephone
      No.: (312) 726-5766

    Attn:  Mark
      Radzik

     

    With
      a
      copy to:

     

    Pedersen
      & Houpt

    161
      North
      Clark Street, Suite 3100

    Chicago,
      IL 60601

    Facsimile
      No.: (312) 641-6895

    Telephone
      No.: (312) 641-6888

    Attn:  Susan
      M. Hermann

    

    MEDIRECT
      LATINO INC.

     

    

     

    By:  __________________________

    Its:  ___________________________

    Name:  ________________________

     

    

    
      
         

      

      
        -32-

        
          

        

      

      
         

      

    

    WITH
      RESPECT TO SECTION 8.5
      ONLY:

    

    

    __________________________________________

    Raymond
      J. Talarico

    

    

    __________________________________________

    Debra
      L.
      Towsley

     

    Address
      for Notice:

     

    2102
      West
      Atlantic Boulevard

    Suite
      101

    Pompano
      Beach, Florida   33069

    Facsimile
      No.: (954) 321-3542

    Telephone
      No.: (954)321-3540

    Attn:
      Raymond J. Talarico

    

    With
      a
      copy to:

    

    Howard
      A. Caplan, Attorney,
      P.A.

    6260
      Dupont Station Court, Suite
      C

    Jacksonville,
      FL  32217

    Facsimile
      No.: (904) 256-0051

    Telephone
      No.: (904)
      256-3333

    

    
      
         

      

      
        -33-

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