Document:

Creating
Our Future ... Today

    

    
      
        
          	
                    Subscription
      Documents

                	
                  Page 1 of
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      SMART
KIDS GROUP INC. SUBSCRIPTION DOCUMENTS

    

    
      

      Each
subscriber must complete and sign the Subscription Documents in accordance with
the following instructions.  Subscribers must meet certain
requirements in order for Smart Kids Group Inc. a Florida corporation (the
“Company”) to comply with the offering exemptions from registration and
qualification under the Securities Act of 1933, as amended and applicable state
securities laws.  The Company will be relying on the accuracy and
completeness of information provided in the Subscription Documents to establish
the qualifications of prospective investors and the Company’s legal right to
sell these securities.  Answers will at all times be kept strictly
confidential unless necessary to establish the legality of a prospective
investor’s participation in the offering.  The Company should be
contacted immediately if there is any change in the information the prospective
investor has provided.

      

    

    
      Subscription
Instructions

    

    
      

    

    
      
        	
              	
                1. 

              	
                Complete
      and sign:

              

      

    

    
                         (a)  The
Subscription Agreement; and

    

    
                         (b)  The
Confidential Purchaser Questionnaire, which are attached.

       

    

    
      
        	
              	
                2. 

              	
                Return
      all documents together with the
following:

              

      

      

    

    
      
        
          
            
              
                	
                        MAKE CHEQUE PAYABLE TO:

                      	 	
                           Smart
      Kids Group
Inc.

                      

              

            

          

        

      

    

    
      

    

    
      
        
          
            
              
                	
                        SEND
      CHEQUE/DOCUMENTS TO:

                      	 	
                        Smart
      Kids Group Inc.

                      
	 
      	 	
                        Suite
      542, 9768 – 170 Street

                      
	 
      	 	
                        Edmonton,
      Alberta  Canada  T5T
5L4

                      

              

            

          

        

      

    

    
      

    

    
      
        	
              	
                3.

              	
                The
      following sets forth the number of signatures required for different forms
      of ownership:

              

      

    

    
      

    

    
      
        
          
            
              
                
                  
                    
                      	
                              Individual:

                            	 	
                              One signature required

                            
	 
      	 	 
      
	
                              Joint
      Tenants with

                            	 	 
      
	
                              Right
      of Survivorship

                            	 	
                              Both
      parties must sign

                            
	 
      	 	 
      
	
                              Tenants
      in Common

                            	 	
                              All
      parties must sign

                            
	 
      	 	 
      
	
                              Community
      Property

                            	 	
                              One
      signature required if securities will be kept in one name; i.e. Managing
      spouse: two signatures required if securities would be held in both
      names.

                            
	 
      	 	 
      
	
                              Corporation

                            	 	
                              Signature
      of authorized officer or officers required

                            
	 
      	 	 
      
	
                              Partnership

                            	 	
                              Signature
      of general partner required. Additional signatures only if required by
      Partnership Agreement

                            
	 
      	 	 
      
	
                              Trust

                            	 	
                              Trustee’s
      signature must indicate “Trustee for the __________________
      Trust.”

                            
	 
      	 	 
      
	
                              Other
      Entities:

                            	 	
                              As
      required by the applicable
document

                            

                    

                  

                

              

            

          

        

      

    

    
       

      
        
          
            
              
                
                  
                    
                      	 
      
	
                              Initials

                            

                    

                    
                      
                         

                      

                      
                         

                        
                          

                        

                      

                      
                         

                      

                    

                     

                    

                     

                    
                      
                        

                      

                    

                  

                

              

            

          

        

      

    

    
      Creating
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                        Subscription
      Documents

                    	
                      Page 2 of
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      PURCHASER
QUESTIONNAIRE

    

    
      

      1.  Subscription. The undersigned
hereby tenders this subscription and applies to purchase the number of Shares in
Smart Kids Group Inc. (the “Company”) indicated below, pursuant to the terms of
this Subscription Agreement. The purchase price of each Share is ten cents
($0.10). The undersigned further sets forth statements upon which you may rely
to determine the suitability of the undersigned to purchase the Shares. The
undersigned understands that the Shares are being offered pursuant to the
Confidential Private Placement Memorandum, dated September 1, 2005 and its
exhibits (the “Memorandum”). In connection with this subscription, the
undersigned represents and warrants that the personal, business and financial
information contained in the Purchaser Questionnaire is complete and accurate,
and presents a true statement of the undersigned’s financial
condition.

      

      2.  Representations and
Understandings. The undersigned hereby makes the following
representations, warranties and agreements and confirms the following
understandings:

      

    

    
           (a)   
The undersigned is acquiring the Shares for investment purposes, for the
undersigned’s own account only, with no intention or view to distributing the
Shares or any participation or interest therein.

    

    
      

    

    
           (b)   
The undersigned has received a copy of the Memorandum, has reviewed it
carefully, and has had an opportunity to question representatives of the Company
and obtain such additional information concerning the Company as the undersigned
requested.

    

    
      

    

    
           (c)   
The undersigned has sufficient experience in financial and business matters to
be capable of utilizing such information to evaluate the merits and risks of the
undersigned’s investment, and to make an informed decision relating thereto; or
the undersigned has utilized the services of a purchaser representative and
together they have sufficient experience in financial and business matters such
that they are capable of utilizing such information to evaluate the merits and
risks of the undersigned’s investment, and to make an informed decision relating
thereto.

    

    
      

    

    
           (d)   
The undersigned has evaluated the substantial risks of investment in the
Company, including those risks particularly described in the Memorandum, and has
determined that the investment is suitable for him/her.  The
undersigned has adequate financial resources for an investment of this
character, and at this time he could bear complete loss of his investment. The
undersigned understands that forward looking statements and projections in the
Memorandum are mere estimates and current views and may not reflect the actual
results of the Company’s operations.

    

    
      

    

    
           (e)   
The undersigned (i) has a net worth (exclusive of home, home furnishings and
automobiles) of at least $50,000 and an annual gross income of at least $50,000,
or (ii) has a net worth (exclusive of home, home furnishings and automobiles) of
at least $200,000, or (iii) a net worth (or joint net worth with spouse) equal
to ten times the amount of the purchaser’s investment in the Shares, or (iv) is
the beneficiary of a fiduciary account, or, if the fiduciary of the account or
other party is the donor of funds used by the fiduciary account to make this
investment, that such donor, meets the requirements of either (i), (ii) or (iii)
above.

      

    

    
           (f)   
The undersigned understands that the Shares are not registered under the
1933 Act on the ground that the issuance there of is exempt under Section 4(2)
of the 1933 Act and Rule 506 of Regulation D promulgated there under as a
transaction by an issuer not involving any public offering, and that reliance on
such exemptions is predicated in part on the truth and accuracy of the
undersigned’s representations and warranties, and those of the other purchasers
of Shares.

    

    
      

    

    
           (g)   
The undersigned understands that the Shares are not being registered under
the securities laws of certain states on the basis that issuance of the Shares
is claimed to be exempt as an offer and sale not involving a public offering in
such state. The undersigned understands that reliance on such exemptions is
predicated in part on the truth and accuracy of the undersigned=s
representations and warranties and those of other purchasers of Shares. The
undersigned agrees not to sell, transfer or otherwise dispose of a Share unless
such Share has been registered under the applicable state securities laws, or an
exemption from registration is available.

       

      
        
          
            	 
      
	
                    Initials

                  

          

        

      

    

    
      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    
       

      
        

         

        
          
            

          

        

        
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           (h)   
The undersigned has no need for liquidity in his investment and is able to bear
the entire economic risk of his investment for an indefinite period of time. The
undersigned has been advised and is aware that: (i) there is no public market
for the Shares and it is not likely that any public market for the Shares will
develop; (ii) that it will not be possible to liquidate the investment readily;
(iii) the undersigned must bear the entire economic risk of his investment in
the Shares for an indefinite period of time because the Shares have not been registered under the
1933 Act or state law and, therefore, cannot be sold unless they are
subsequently registered under the 1933 Act and applicable state law or an
exemption from such registration is available; (iv) a legend as to the
restrictions on transferability of the Shares referred to herein will be made on
the document evidencing Shares, and (v) a notation in the appropriate records of
the Company will be made with respect to  restrictions on transfer of
Shares.

    

    
      

    

    
           (i)   
All contacts and contracts between the undersigned and the Company regarding the
offer and sale to him of Shares have been made within the state indicated below
his signature on the signature page of this Subscription Agreement and the
undersigned is a resident of such state.

    

    
      

    

    
           (j)   
The undersigned has relied solely upon the Memorandum and independent
investigations made by him or his purchaser representative with respect to the
Shares subscribed for herein.  No oral or written representations
beyond the Memorandum have been made to, or relied upon, by the
undersigned.

    

    
      

    

    
           (k)   
The undersigned agrees not to transfer or assign this subscription or any
interest therein.

    

    
      

    

    
           (l)   
The undersigned hereby acknowledges and agrees that, except as may be
specifically provided in the Confidential Private Placement Memorandum, the
undersigned is not entitled to withdraw, terminate or revoke this
subscription.

    

    
      

    

    
           (m)   
If the undersigned is a partnership, corporation or trust, it has been duly
formed, validly exists, has full power and authority to make this investment,
and has not been formed for the specific purpose of investing in the Shares.
This Subscription Agreement and all other documents executed in connection with
this subscription for Shares are valid, binding and enforceable agreements of
the undersigned.

    

    
      

           (n)   
The undersigned meets any additional suitability standards and financial
requirements, required in the jurisdiction in which he resides, or is purchasing
in a fiduciary capacity for a person or account meeting such suitability
standards and/or financial requirements, and he is not a
minor.

    

    
      

    

    
           (m)
The undersigned has a pre-existing business relationship with the Company, or an
officer, director, employee, referring party or consultant to the Company or the
Placement Agent, and was not solicited pursuant to any form of public
advertisement, cold calling or general solicitation.

    

    
      

      3. Indemnification. The
undersigned hereby agrees to indemnify and hold harmless the Company and all of
its attorneys, accountants, employees, officers, directors, shareholders and
agents from any liability, claims, costs, damages, losses or expenses incurred
or sustained by them as a result of the undersigned’s representations and
warranties herein being untrue or inaccurate, or because of a breach of this
agreement by the undersigned.

      

      4. Taxpayer Identification
Number/Backup Withholding Certification. Unless a subscriber indicates to
the contrary on the Subscription Agreement, he will certify that his taxpayer
identification number is correct and, if not a corporation, IRA, Keogh, or
Qualified Trust (as to which there would be no withholding), he is not subject
to backup withholding or dividends. If the subscriber does not provide a
taxpayer identification number certified to be correct or does not make the
certification that the subscriber is not subject to backup withholding, then the
subscriber may be subject to twenty percent (20%) withholding or dividends paid
to the holder of the Shares.

      

    

    
      5. Acknowledgment of Investment
Risks. The undersigned hereby understands that investment in the Shares
is speculative and acknowledges the risk factors described in the Memorandum
under “RISK FACTORS”.

       

      
        
          
            	 
      
	
                    Initials

                  

          

        

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

        
          

           

          
            
              

            

          

          
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      6. Special Power of Attorney.
The undersigned hereby appoints and constitutes __________________________ as
the undersigned’s attorney-in-fact with power and authority to act in the
undersigned’s name and on the undersigned’s behalf to execute, verify,
acknowledge, deliver and file the operating agreements for the Company, any
other documents, instruments, certificates or agreements necessary to effect the
existence and continuation of the Company, any amendments to said documents,
instruments, certificates or agreements, and any documents evidencing the
admission of Shareholders, which may be made by the Company without obtaining
the consent of the undersigned, or with obtaining such consent so long as it has
been obtained. This special power of attorney is coupled with an interest, is
irrevocable and shall survive any transfer of Shares or the death of the
undersigned.

    

    
      

      The
undersigned has (have) executed this Subscription and Power of Attorney on this
_____ day of  ______________, 2006 at ____________________

      

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  	
                                                           

                                                        	 	
                                                           

                                                        	 
	
                                                          Print
      Name

                                                        	 	
                                                          Social Security Number

                                                        
	 
      	 	 
      	 
	
                                                           

                                                        	 	
                                                           

                                                        	 
	
                                                          Signature

                                                        	 	
                                                          Telephone
      Number

                                                        	 
	
                                                           

                                                        	 	 
      	 
	
                                                          Address

                                                        	 	 
      	 
	
                                                           

                                                        	 	 
      	 
	
                                                          Address
      2

                                                        	 	 
      	 
	
                                                           

                                                        	 	 
      	 
	
                                                          City,
      State, Zip Code

                                                        	 	 
      	 
	 	 	 	 
	
                                                           ************************** 

                                                        	 

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                	
                                                         

                                                      	 	
                                                         

                                                      	 
	
                                                        Print
      Name

                                                      	 	
                                                         Social
      Security Number

                                                      
	
                                                         

                                                      	 	
                                                         

                                                      	 
	
                                                        Signature

                                                      	 	
                                                        Telephone
      Number

                                                      	 
	
                                                         

                                                      	 	 
      	 
	
                                                        Address

                                                      	 	 
      	 
	
                                                         

                                                      	 	 
      	 
	
                                                        Address
      2

                                                      	 	 
      	 
	
                                                         

                                                      	 	 
      	 
	
                                                        City,
      State, Zip Code

                                                      	 	 
      	 
	 	 	 	 
	
                                                        ************************** 

                                                      	 

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
       

    

    
      7.
Shares Requested:

      

                 (a)  Number
of Shares______________

    

    
      

                 (b)  Dollar
Amount of Shares (at $.10 per Share):_____________________

       

      
        
          
            	 
      
	
                    Initials

                  

          

        

      

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      

      8.
Manner in which title is to be held:

      

    

    
      	
              ____

            	
              Community
      Property*

            
	
              ____

            	
              Joint
      Tenancy with

            
	
              ____

            	
              Right
      of Survivorship*

            
	
              ____

            	
              Individual
      Retirement Acct.

            
	
              ____

            	
              Pension
      or Profit Sharing Plan

            
	
              ____

            	
              Corporate
      or Partnership**

            
	
              ____

            	
              Trust
      or Fiduciary Capacity (trust documents must accompany this
      form)

            
	
              ____

            	
              Individual
      Property

            
	
              ____

            	
              Separate
      Property

            
	
              ____

            	
              Tenants-m-Entirety*

            
	
              ____

            	
              Tenants-in-Common*

            
	
              ____

            	
              Keogh
      Plan

            
	
              ____

            	
              Fiduciary
      for a Minor

            
	
              ____

            	
              Other
      (Please indicate)

            

    

    
      

    

    
      9. Based on the definition of an
“Accredited Investor” which appears below, I am an Accredited
Investor   (initial or check appropriate
category):___Yes   ___No

    

    
      

      I
understand that the representations contained in this section are made for the
purpose of qualifying me as an accredited investor as the Securities and
Exchange Commission for the purpose of selling securities to me defines the
term. I hereby represent that the statement or statements initialed below are
true and correct in all respects. If yes, I am an Accredited Investor because I
fall within one of the following categories (initial or check appropriate
category)

      

      (PLEASE
INITIAL THE APPROPRIATE CATEGORY)

      

      _____A
natural person whose individual net worth or joint net worth with that person’s
spouse, at the time of his purchase exceeds $1,000,000:

      

      _____ A
natural person who had an individual income in excess of $200,000 in each of the
two most recent years and who reasonably expects an income in excess of $200,000
in the current year:

      

      _____ My
spouse and I have had joint income for the most two recent years in excess of
$300,000 and we expect our joint income to be in excess of $300,000 for the
current year:

      

      _____Any
organization described in Section 501 (c) (3) of the Internal Revenue Code, or
any corporation, Massachusetts Business Trust or partnership not formed for the
specific purpose of acquiring the securities offered, with total assets in
excess of $7,000,000:

      

      ______ A
bank as defined in the Securities Act whether acting in its individual or
fiduciary capacity; insurance company as defined in the Securities Act,
investment company registered under the Investment Company Act of 1940 or a
business development company as defined in of that Act; or Small Business
Investment Company licensed by the U.S. Small Business Administration under the
Small Business Investment Act of 1958:

      

      _______ A
private business development company as defined in the Investment Advisers Act
of 1940:

      

      ______ An
employee benefit plan within the meaning of Title I of the Employee Retirement
Income Security Act of 1974, if the investment decision is to be made by a plan
fiduciary, as defined of such Act, which is either a bank, insurance company, or
registered investment adviser, or if the employee benefit plan has total assets
in excess of $5,000,000:

      

      _____ An
entity in which all of the equity owners are Accredited Investors under the
above paragraph:

      

      NOTE:     Prospective
investors claiming Accredited Investor status are representing and warranting
that they meet the investor suitability standards set forth in Question Number 9
of this Purchaser Questionnaire.

      

      10.           Financial
Information:

      

      
        	
              	
                (a) 

              	
                My
      net worth including home, home furnishings and personal automobiles is $
      ____

              

      

      

      
        
          
          

        

        
          Page 5 of
14

          
            

          

        

        
          
          

        

      

       

      
        	
              	
                (b) 

              	
                My
      gross income during the preceding two years
was:

              

      

       

    

    
      
        
          
            
              	
                      2005:

                    	
                      $_________

                    
	 
      	 
      
	
                      2004:

                    	
                      $
      _________

                    

            

          

        

      

    

    
       

           (c)   
My anticipated gross income in 2006 is $ ____________

      

           (d)   
I have such knowledge and experience in financial, tax and business matters that
I am capable of utilizing the information made available to me in connection
with the offering of the Shares to evaluate the merits and risks of an
investment in the Shares, and to make an informed investment decision with
respect to the Shares. I do not desire to utilize a Purchaser Representative in
connection with evaluating such merits and risks. Initials ___

      

    

    
           (e)
I intend to use the services of the following named person(s) as Purchaser
Representative(s) in connection with evaluating the merits and risks of an
investment in the Shares and hereby appoint such person(s) to act as my
Purchaser Representative(s) in connection with my proposed purchase of Shares.
The Purchaser Representative is not an affiliate of the Manager or the Company.
Initials ___

    

    
      

      11.  Except
as indicated below, any purchases of the Shares will be solely for my account;
and not for the account of any other person or with a view to any resale or
distribution thereof.

      

    

    
      
        
          
            	
                    Name __________________________________________________________

                  	 
      
	 
      	 
      	 
      	 
      
	
                    Signature _____________________________________________________________

                  	 
      	 
      
	 
      	 
      	 
      	 
      
	
                    Executed at __________________________            

                  	
                    ____________________________________________

                  	
                     

                  	 
      
	
                    (State)

                  	
                    
                      (City)

                    

                  	
                     

                  	 
      

          

        

      

    

    
      

      On
this  ________day of _____________, 2006.

    

    
      
         

      

      
        Page 6 of
14

        
          

        

      

      
         

      

    

    
      SUBSCRIPTION
AGREEMENT

    

    
      

      THE
SHARES OF COMMON STOCK (“THE SECURITIES”) OFFERED HEREIN HAVE NOT BEEN
REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (“THE ACT”) IN RELIANCE UPON CERTAIN EXEMPTIONS FROM
REGISTRATION PROVIDED IN THE ACT AND THE RULES AND REGULATIONS THERETO INCLUDING
RULE 506 OF REGULATION D OF THE ACT.  NOR HAVE SUCH SECURITIES BEEN
REGISTERED OR QUALIFIED UNDER ANY STATES SECURITIES
LAWS.  ACCORDINGLY, IT IS UNLAWFUL TO CONSUMMATE A SALE OR TRANSFER OF
THE SHARES OF THE COMPANY UNLESS SUCH SECURITIES ARE SUBESEQUENTLY REGISTERED OR
QUALIFIED UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS OR EXEMPTIONS
THEREFROM ARE AVAILABLE.

      

      (Please
complete all blanks before execution)

      

      Smart
Kids Group Inc.

      

      Gentlemen:

      

      The
undersigned hereby tenders this subscription and applies for the purchase of
_______________ shares of Common Stock, par value $0.001 (“shares”) of SKGI, a
Florida corporation (the Company) upon the terms and conditions set forth
below.  The Shares will sometimes be referred to herein as the
‘Securities”.

      

      A cheque
payable to “Smart Kids Group Inc.” for the benefit of Subscribers of “SKGI” in
the amount of $ ___________ for such Securities at the purchase price of $.10
per share is delivered herewith.  The undersigned understands that the
Company may reject any subscription for the shares for any reason.  By
execution below, the undersigned acknowledges that the Company is relying upon
the accuracy and completeness of the representations contained herein in
complying with its obligations under applicable securities laws.

      

      The
undersigned acknowledges and represents as follows:

      

      1. The
undersigned has received, carefully reviewed and is familiar with the
confidential Private Placement Memorandum dated September 1, 2005, and all
material incorporated by reference therein or delivered therewith. In evaluating
the suitability of this investment in the Securities, the undersigned has not
relied upon any representation or other information (whether oral or written)
from the Placement Agent, the Company, its officers, directors, agents or
employees, or anyone else.

    

    
      2.  The
undersigned has such knowledge and experience in financial and business matters
that he/she is capable of evaluating the merits and risks of the prospective
purchase of Securities.

      

      3. The
undersigned has obtained to the extent he/she deems necessary, his/her own
personal professional advice with respect to the risks inherent in the
investment in the Securities and the suitability of the investment in the
Securities in the light of his/her financial condition and investment
needs.

    

    
      
         

      

      
        Page 7 of
14

        
          

        

      

      
         

      

    

    
      4. The
undersigned believes that the investment in the Securities is suitable for
him/her based upon his/her investment objectives and financial needs and the
undersigned has adequate means of providing for his/her current financial needs
and personal contingencies and has no need for liquidity of investment with
respect to the Securities.

      

    

    
      5. The
undersigned recognizes that the Company has a limited operating history and that
the Securities as an investment involved a high degree of risk including but not
limited to the risk of economic losses from operations of the Company and the
risks described under the heading of “Risk Factors” in the Private Placement
Memorandum.

    

    
      

    

    
      6.  The
undersigned realizes that: (i) the purchase of the Securities should be
considered by him/her to be a long-term investment, (ii) the purchaser of the
Securities must bear the economic risk of the investment for an indefinite
period of time because the Securities have not been registered under applicable
securities laws pursuant to exemptions there from and therefore, none of the
Securities may be sold unless subsequently registered under such securities laws
or exempted from such registration, (iii) there is presently no public market
for the common stock of the Company and the undersigned understands that he/she
may not be able to liquidate his/her investment in the Securities in the event
of an emergency or pledge any of the Securities as collateral security for
loans, (iv) a legend will be placed on each certificate stating that the
securities have not been registered under the Securities Act of 1933, as
amended, (the “act”) and applicable state securities laws and referencing the
restrictions on transferability of the securities set for the in paragraph 2
below, and, (v) stop transfer instructions will be given to the transfer agent
and noted on the Company=s
records relating to Securities.

    

    
      

    

    
      7.  The
undersigned acknowledges that neither the Company nor any of its affiliates has
retained counsel to provide prospective investors with representation in
connection with this offering.  The undersigned also acknowledges that
he/she understands that; (i) no counsel or auditor has undertaken any
independent due diligence investigation of the facts and circumstances relating
to this offering and, (ii) he/she must assume responsibility for his/her own due
diligence investigation and, (iii) the protection afforded by a complete due
diligence investigation by counsel or auditor is not present in this
offering.

    

    
      

      8. The
undersigned has been advised that the Securities are not registered under the
Act or the applicable state securities laws, but are offered and sold pursuant
to exemptions from such registrations and that the Company’s reliance upon such
exemptions is predicated part on the undersigned’s representations to the
Company as contained herein and in the Confidential Purchaser Questionnaire
included herein.

      

      9.  The
undersigned represents and warrants that the Securities are being purchased for
his/her own account and for investment without the intention of reselling or
redistributing the same, that he/she has made no agreement with others regarding
any of the Securities and that his/her financial conditions is such that it is
not likely that it will be necessary to dispose of any of the Securities
purchased in the foreseeable future.  The undersigned further
represents that he/she understands that he/she may not dispose of or transfer
any of the Securities in any manner without first obtaining; (i) such
registration, or (ii) an opinion of counsel satisfactory to the Company that
proposed disposition or transfer may lawfully be made without registration of
the Securities for such purpose pursuant to the Act, as amended,  and
applicable state securities laws (it being expressly understood that the Company
has and  shall not have any obligation to register such securities for
any purpose).

    

    
      

      10.  The
undersigned represents and warrants that he/she is a bona fide resident of and
is domiciled in the State of _______________ and that the Securities are being
purchased by him/her in his/her name solely for his/her own beneficial interest
and not as nominee for or on behalf of or for the beneficial interest of or with
the intention to transfer to any other person, Trust or organization except as
specifically set forth in paragraph 13 hereof.

      

    

    
      11.   The
undersigned is informed of and understands the significance to the Company of
the foregoing representations and those representations are made with the
knowledge and intention that the Company will rely upon them.  The
undersigned shall indemnify and hold the Company, its officers, directors and
agents harmless against any losses, claims, damages or liabilities to which they
or any of them may become subject insofar as such losses, claims damages or
liabilities (or actions in respect thereof) arise from any misrepresentation or
misstatement of facts or omission to represent or state facts made by the
undersigned to the Company concerning the undersigned, or the undersigned’s
financial condition in connection with the offering or sale of the Securities
including, without limitation, any such representation, misstatement or omission
contained in the Confidential Purchaser Questionnaire submitted
herewith.

    

    
      

      The
undersigned, if other than an individual, makes the following additional
representations and warranties:

      

      12.   The
undersigned was not organized for the specific purpose of acquiring the
Securities.

      

      
        
          
          

        

        
          Page 8 of
14

          
            

          

        

        
          
          

        

      

    

    13.   This
Subscription Agreement has been duly authorized by all necessary action on the
part of the undersigned, has been duly executed by the authorized officer or
representative of the undersigned and is a legal, valid and binding obligation
enforceable in accordance with its terms.

    

    14.   The
manner in which title to the Securities is to be held:

    

    
      
        
          
            	
                    a.

                  	
                    ____

                  	 	
                    Individual Ownership

                  
	
                    b.

                  	
                    ____

                  	 	
                    Joint
      tenants with Right of Survivorship (both must sign)

                  
	
                    c.

                  	
                    ____

                  	 	
                    Partnership

                  
	
                    d.

                  	
                    ____

                  	 	
                    Tenants
      in Common

                  
	
                    e.

                  	
                    ____

                  	 	
                    Corporation

                  
	
                    f.

                  	
                    ____

                  	 	
                    Trust

                  
	
                    g.

                  	
                    ____

                  	 	
                    Other
      (please specify
____________________________)

                  

          

        

      

    

    

    15.   The
undersigned if exercising this Subscription Agreement in a representative or
fiduciary capacity; (i) represents that he/she has full power and authority to
execute and deliver this Subscription Agreement on behalf of the subscribing
individual, partnership, trust, estate, corporation or other entity for whom the
undersigned is executing this Subscription Agreement, and such individual,
partnership, trust, estate, corporation or other entity has full power to
perform pursuant to such Subscription Agreement and become a shareholder of the
Company and, (ii) acknowledge that the representations and warranties contained
herein shall be deemed to have been made on behalf of the person or persons for
whom the undersigned is so purchasing.

    

    Dated:
__________________

    

    
      
        
          	 
      	 
      	 
      
	
                  Print
      Name

                	 
      	
                  Social
      Security Number

                
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Signature

                	 
      	
                  Telephone
      Number

                
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Address

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Address
      2

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  City,
      State, Zip Code

                	
                    

                	 
      

        

      

    

    
**************************

    

    
      
        
          	 
      	 
      	 
      
	
                  Print
      Name

                	 
      	
                  Social
      Security Number

                
	 
      	 
      	 
      
	 
      	
                   
      

                	 
      
	
                  Signature

                	 
      	
                  Telephone
      Number

                
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Address

                	 
      	 
      
	
                   
      

                	 
      	 
      
	 
      	 
      	 
      
	
                  Address
      2

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  City,
      State, Zip Code

                	
                    

                	 
      

        

      

    

    

    WHEN
COMPLETED AND SIGNED, THIS SUBSCRIPTION AGREEMENT ALONG WITH THE SUBSCRIBERS
CHECK PAYABLE TO SMART KIDS GROUP INC. SHOULD THEN BE DELIVERED OR MAILED TO
SMART KIDS GROUP INC.

    

    
      
        	 
      
	
                ACCEPTED:  SMART
      KIDS GROUP INC.

              

      

    

    

    
      
        
          	 
      	 
      	 
      
	
                  Authorized
      Signature

                	 
      	
                  Date

                
	 
      	 
      	 
      
	
                   
      

                	 
      	 
      
	
                  Print
      Name

                	
                    

                	
                  Title

                

        

      

    

     

    
      
         

      

      
        Page 9 of
14

        
          

        

      

      
         

      

    

    SIGNATURE
PAGE FOR ENTITIES

    

    Dated:
_____________________  , 2006

    

    Type of
Entity: ____ Trust ___ Corporation ____ Partnership ____ Other

     

    
      
        
          	 
      	 
      	 
      
	
                  Name
      of Entity

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Signature

                	 
      	
                  Title              

                
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Address

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	 
      
	
                  Address

                	 
      	 
      
	 
      	 
      	 
      
	 
      	 
      	
                  (           )

                
	
                  City,
      State, Zip Code

                	
                    

                	
                  Telephone
      Number

                

        

      

    

    

    WHEN
COMPLETED AND SIGNED, THIS SUBSCRIPTION AGREEMENT ALONG WITH THE SUBSCRIBERS
CHECK PAYABLE TO SMART KIDS GROUP INC. SHOULD THEN BE DELIVERED OR MAILED TO
SMART KIDS GROUP INC.

    

    
      
        	 
      
	
                ACCEPTED:  SMART
      KIDS GROUP INC.

              

      

    

    

    
      
        
          	 
      	 
      	 
      
	
                  Authorized
      Signature

                	 
      	
                  Date

                
	 
      	 
      	
                   
      

                
	
                   
      

                	 
      	 
      
	
                  Print
      Name

                	
                    

                	
                  Title

                

        

      

    

    

    Smart
Kids Group Inc.

    Suite
542, 9768 – 170 Street

    Edmonton,
Alberta  Canada  T5T 5L4

    
      
         

      

      
        Page 10
of 14

        
          

        

      

      
         

      

    

    CONFIDENTIALITY
AGREEMENT

    Gentlemen:

    You have
expressed an interest in exploring a possible investment in Smart Kids Group
Inc. (the “Company”). As a condition to your being furnished such information,
you agree to treat all information concerning the Company and its affiliates and
subsidiaries which is furnished to you by or on behalf of the Company, whether
furnished before, on or after the date of this agreement (herein collectively
referred to as the “Evaluation Material”), in accordance with the provisions of
this agreement, and to take or abstain from taking certain other actions as set
forth herein: The term “Evaluation Material” shall not include information
which: (i) was or becomes generally available to the public other than as a
result of a disclosure by you or your directors, officers, affiliates,
associates, partners, employees, agents or advisors (your
“Representatives”);(ii) was or becomes available to you on a non confidential
basis from a source other than the Company or its advisors provided that such
source is not bound by a confidentiality agreement with, or other obligation of
secrecy to, the Company; or (iii) was within your possession prior to its being
furnished to you by or on behalf of the Company, provided that the source of
such information was not bound by a confidentiality agreement with, or other
obligation of secrecy to, the Company in respect thereof.

    

    You
hereby agree that the Evaluation Material will not be used by you in any way
detrimental to the Company and will be used solely for the purpose of evaluating
a possible investment in the Company and you, and that the Evaluation Material
will be kept confidential by you; provided, however, that any such Evaluation
Material may be disclosed to your Representatives who need to know such
information for the purpose of evaluating any such possible investment (it being
agreed that your Representatives shall be informed by you of the confidential
nature of such information and that by receiving such information they are
agreeing to be bound by this agreement). You agree to be responsible for any
breach of this agreement by any of your Representatives.

    

    If you
are requested or required (by oral questions, interrogatories, requests for
information or documents, subpoena, civil investigative demand or similar
process) to disclose (i) any Evaluation Material, or (ii) any information
relating to your opinion, judgment or recommendations concerning the Company or
its affiliates or subsidiaries, you will provide the Company with prompt notice
of such request and the documents and/or information requested thereby so that
the Company may seek an appropriate protective order and/or waive your
compliance with the provisions of this agreement. It is further agreed that, if
in the absence of a protective order or the receipt of a waiver hereunder you
are nonetheless, in the written opinion of your counsel, compelled to disclose
Evaluation Material to any tribunal or else stand liable for contempt or suffer
other censure or penalty, you may disclose to such tribunal without liability
hereunder that portion of the Evaluation Material which your counsel advises in
writing that you are compelled to disclose; provided, however, that you shall
give the Company written notice of the information to be so disclosed as far in
advance of its disclosure as is practicable and shall use your best efforts to
obtain an order or other reliable assurance that confidential treatment will be
accorded to such portion of the information required to be disclosed as the
Company designates.

    
      
         

      

      
        Page 11
of 14

        
          

        

      

      
         

      

    

    You
acknowledge that you are aware that the U.S. securities laws prohibit any person
who has material nonpublic information about a company from purchasing or
selling securities of such company, or from communicating such information to
any other person under circumstances in which it is reasonably foreseeable that
such person is likely to purchase or sell such securities.

    

    You agree
that: (i) you will direct all inquiries and any requests for information
concerning the Company to the Company directly and (ii) you will have no
discussion, correspondence or other contact concerning the Company or its
securities or any investment with or concerning the Company or its securities or
assets except with the Company and its financial advisors and designated
representatives, or except as otherwise contemplated by this agreement. You
further agree that the Company has established, and may amend unilaterally,
procedures and guidelines (the “Procedures”) for the submission of proposals
with respect to any investment in the Company. You agree to act in accordance
with the Procedures and to be bound by the terms and conditions that may be
established pursuant to the Procedures. You further agree that the Company shall
be free to conduct the process for an investment involving the Company as it in
its sole discretion shall determine and that, except as otherwise provided in a
definitive agreement, you shall not have any claims against the
Company,  or any of their respective directors, officers,
stockholders, affiliates, advisors or agents arising out of or relating to an
investment involving the Company. In addition, without the prior written consent
of the Company, you will not (and will direct your Representatives not to)
disclose to any person either the fact that discussions or negotiations are
taking place concerning a possible investment between the Company and you or any
of the terms, conditions or other facts with respect to any such possible
investment, including the status thereof, unless in the advice of counsel
disclosure is required to be made pursuant to applicable law or regulation,
provided that if you propose to make any disclosure based upon the advice of
counsel, you will advise and consult with the Company prior to such disclosure.
If an investment in the Company by you is not consummated after a reasonable
time frame  upon the Company’s request, you shall promptly redeliver
to the Company all Evaluation Material and all written material containing or
reflecting any information contained in the Evaluation Material (whether
prepared by the Company or otherwise and whether in your possession or the
possession of your Representatives), and will not retain any copies, extracts or
other reproductions in whole or in part of such written material. All documents,
memoranda, notes and other writings whatsoever (including all copies, extracts
or other reproductions), prepared by you or your Representatives based on the
information contained in the Evaluation Material shall be destroyed, and such
destruction shall be certified in writing to the Company by an authorized
Representative supervising such destruction. The redelivery of such material
shall not relieve the obligation of confidentiality or any other obligations
hereunder. Although the Company has endeavored to include in the Evaluation
Material information known to the Company, which it believes relevant for the
purpose of your investigation, you understand that neither the Company nor its
representatives makes any representation or warranty as to the accuracy or
completeness of the Evaluation Material. You agree that neither the Company nor
its representatives shall have any liability to you or any of your
Representatives resulting from the use of the Evaluation Material supplied by
the Company or its representatives.

    
      
         

      

      
        Page 12
of 14

        
          

        

      

      
         

      

    

    You agree
that no failure or delay by the Company in exercising any right, power, or
privilege hereunder shall operate as a waiver thereof nor shall any single or
partial exercise thereof preclude any other or further exercise of any right,
power or privilege. You agree that money damages would not be a sufficient
remedy for any breach of this agreement and that the Company shall be entitled
to specific performance and injunctive or other equitable relief as a remedy for
any such breach, and you further agree to waive any requirement for the securing
or posting of any bond in connection with such remedy. Such remedy shall not be
deemed to be the exclusive remedy for breach of this agreement, but shall be in
addition to all other remedies available at law or equity. This agreement shall
be governed by and construed in accordance with the internal laws of the State
of Florida, without giving effect to the conflict of laws principles
thereof.

    

    If you
are in agreement with the foregoing, please so indicate by signing and returning
one copy of this agreement, whereupon it will constitute our agreement with
respect to the subject matter hereof.

    

    Signed at
_______________________ this __________ day of
_______  2006

    

    Signature:
___________________________________________

    

    Name:
________________________________________

    

    Confirmed
and Agreed to By:

    

    Signature:
______________________________

    

    Name:
_________________________________      Title:
_______

    

    Smart
Kids Group Inc.

    Suite
542, 9768 – 170 Street

    Edmonton,
Alberta  Canada  T5T 5L4

    
      
         

      

      
        Page 13
of 14

        
          

        

      

      
         

      

    

    CONSENT
TO ELECTRONIC OF DELIVERY DOCUMENTS

    

    TO:  Smart
Kids Group Inc.

    

    1. The
undersigned hereby consents to the provision to the undersigned of any notice or
other information required to be provided to the undersigned by the Corporation
by means of an Electronic Document.

    

    2. The
undersign hereby designates the following Information System as the designated
Information System to which the Electronic Documents are to be provided by email
by way of an attachment in the following format , ADOBE software.

    

    4. The
undersigned acknowledges that in order to view the Electronic Documents, the
undersigned will require the following software :

    

    ADOBE
READER

    

    5. For
the purposes of this Consent, the term “Electronic Document” means, except for
statutory declarations or affidavits required under the regulations hereunder,
any form of representation of information or of concepts fixed in any medium in
or by electronic, optical or other similar means that can be read or perceived
by a person or by ant means, and the term “Information System” means a system
used to generate, send, receive, store or otherwise process an Electronic
Document.

    

    Dated
this ____________ day of ______2006

    

    
      
        
          	 
      
	
                  Purchaser
      Signature

                
	 
      
	
                  Purchaser
      Name

                
	 
      
	
                  Purchaser
      Email

                

        

      

    

     

    
      
         

      

      
        Page 14
of 14Unassociated Document

    Exhibit 10.1(c)

    
 

    Form
10-K for the Fiscal Year Ended February 1, 2009

    

    SUMMARY
OF FISCAL 2010 SALARY AND BONUS

    FOR
NAMED EXECUTIVE OFFICERS

    
      
        
          
            	
                    Name and Principal Position

                  	 	
                    Fiscal 2010

                    Monthly Salary

                  	 	 	
                    Fiscal 2010

                    Base Bonus

                    Percentage (1)

                  	 
	
                    Paul
      B. Toms, Jr., Chairman, Chief Executive
      Officer and President

                  	 	$	25,777	 	 	 	0.75	%
	
                    Alan
      D. Cole, President and Chief Executive Officer– Upholstery

                  	 	 	25,000	 	 	 	(2	)
	
                    E.
      Larry Ryder, Executive Vice President – Finance
      and Administration

                  	 	 	22,880	 	 	 	0.65	 
	
                    Sekar
      Sundararajan, Executive Vice President – Operations

                  	 	 	20,833	 	 	 	0.50	 
	
                    Michael
      P. Spece, Executive Vice President - Merchandising and
    Design

                  	 	 	20,800	 	 	 	0.60	 

          

        

      

    

     

    
      
        

      

       

    

    
      	
              (1)  

            	
              Each
      executive, other than Mr. Cole, will receive a bonus equal to (i) his base
      bonus percentage multiplied by the amount by which pre-tax income
      (excluding executive bonuses) exceeds a specified threshold (ii) adjusted
      by an individual performance factor determined by the Compensation
      Committee of the Board of Directors.  Mr. Toms’ and Mr. Ryder’s
      bonuses will be based on the Company’s consolidated pre-tax
      income.  Mr. Spece’s and Mr. Sundararajan’s bonuses will be
      based on the pre-tax income of the Company’s wood furniture
      division.  The potential individual performance adjustment is
      equal to plus or minus 25% of base bonus for Mr. Toms, and plus or minus
      12.5% of base bonus for all other executive
  officers.

            

    

     

    
      	
              (2)  

            	
              In
      accordance with his employment agreement with the Company, Mr. Cole’s
      bonus is determined by the Chief Executive Officer subject to prior
      approval by the Compensation Committee.  For fiscal year 2010,
      Mr. Cole’s base bonus will be the sum of (i) 3.5 % of the operating
      income generated by the Bradington-Young upholstered furniture division,
      (ii) 4.0 % of the operating income generated by the Sam Moore upholstered
      furniture division and (iii) 0.25% of the Company’s consolidated
      pre-tax income (excluding executive bonuses) above a specified threshold.
      Mr. Cole’s base bonus may be adjusted by an individual performance factor
      equal to plus or minus 12.5% of base
bonus.

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