Document:

v0902ex10-72.htm

     

    EXHIBIT
10-72

    

    MASTER
SERVICES AGREEMENT

    

    This
Master Services Agreement (the “Agreement”) is made this 2nd day of
July, 2008 by and between En Pointe Technologies Inc., a Delaware Corporation
(“En Pointe”) with its principal place of business at 18701 S. Figueroa Street,
Gardena, California 90248-4506, En Pointe Technologies Sales, Inc., a Delaware
corporation and wholly-owned subsidiary of En Pointe (“En Pointe Sales”)
with its principal place of business at 18701 S. Figueroa Street, Gardena,
California 902498-4506 and En Pointe Global Services, LLC, a California limited
liability company and wholly-owned subsidiary of En Pointe Sales (“EPGS”) with
its principal place of business at 18701 S. Figueroa Street, Gardena, California
90248-4506.  En Pointe and EPGS are sometimes referred to as a “Party”
or the “Parties.

    

    
      	
              1.  

            	
              Purpose:  The
      purpose of this Agreement is to set forth the terms and conditions whereby
      En Pointe, through itself or through its wholly-owned subsidiary, En
      Pointe Sales, will perform certain services, including, without
      limitation, administrative, corporate, information technology, engineering
      and other services (“Services”) to
EPGS.

            

    

    

    
      	
              2.  

            	
              Relationship
      of the Parties:  Each Party is an independent contractor under
      this Agreement.  Nothing herein shall be deemed to create an
      employer-employee relationship between En Pointe and
      EPGS.   Neither Party shall have the authority to incur,
      and shall not incur, any obligations of any kind in the other’s name
      without the other Party’s the express written
  consent.

            

    

    
 

    
      	
              3.  

            	
              Term:  The
      term of this Agreement shall be from July 2, 2008 through June 30, 2011
      unless otherwise terminated by the parties (the “Initial
      Term”).  This Agreement shall automatically renew for three year
      terms unless otherwise terminated as set forth
  below.

            

    

    

    
      	
              4.  

            	
              Termination:

            

    

    

    
      	 	
              a)  This
      Agreement may be terminated only by mutual agreement of the parties during
      the Initial Term.  After the expiration of the Initial Term, or
      during any renewal term, this Agreement may be cancelled by either party,
      with or without cause, by giving the other party ninety (90) days prior
      written notice in accordance with the Notice paragraph of this
      Agreement.  Such Notice shall declare a specific date for
      termination.

            

    

    

    
      	 	
              b)  Either
      party may terminate this agreement for material breach of the other party,
      which material breach has not been cured within sixty (60) days after
      receipt of written notice thereof. 

            

    

    

    
      	 	
              c)  Each
      Party will, notwithstanding any termination notice, fulfill its
      pre-termination obligations in good faith, including but not limited to En
      Pointe’s obligation to provide the Services and EPGS’ obligations to pay
      for the Services pursuant to the Statements of Work attached hereto as
      Exhibits B, C, D, E and F.  During the 60-day cure period for
      termination due to breach, each party will continue to perform its
      obligations under the
Agreement.  

            

    

    

    
      	
              5.                   

            	
              Provision
      of Services:  

            

    

    

    a)  EPGS
will receive and En Pointe will provide the Services pursuant to the Statements
of Work attached hereto as Exhibits B, C, D, E and F.  Each Statement
of Work involving Services will describe the Services to be received by EPGS and
to be provided by En Pointe, the obligations of each Party, and the fees to be
paid by EPGS for the Services.  In the event of any conflict in terms
between this Agreement and any Statement of Work, the Statement of Work will
supersede.

    

          b)  En
Pointe shall use commercially reasonable efforts to provide the Services to EPGS
in a good and professional manner with the same quality, workmanship and timing
as such Services were provided by En Pointe prior to the Effective Date hereof.
En Pointe will have sufficient assets and resources to provide all Services
hereunder.

    

          c)  If
En Pointe fails to timely provide the Services in accordance with this
Agreement, EPGS may, in its sole and absolute discretion, elect to (i) request
the re-performance of the Services after EPGS notifies En Pointe in writing of
the non-performance, or (ii) in the event that En Pointe fails to re-perform the
Services within ten (10) days after receipt of such written notice, (a)
terminate this Agreement in accordance with Section 4(b), or (b) request that En
Pointe engages a third party to perform such Services, provided, however, that
EPGS shall pay to En Pointe the lesser of the costs incurred by En Pointe in
connection with the third party performance, and the costs charged by En Pointe
for providing such Services as set forth on the applicable Statement of
Work.

    

    

    
      	
              6.  

            	
              Changes
      to Statements of Work:  Should EPGS wish En Pointe to
      perform  Services different than those set forth in any
      Statement of Work, then the parties shall execute a Change Order,
      Extension, Renewal (collectively “Change Orders”) or other document
      specifically setting forth the modifications to any Statement of Work and
      the terms and conditions relating thereto.  Change Orders will
      state the description of the services to be performed, the period of
      performance, price changes, if any, and such other terms and conditions as
      the parties shall determine at that time and shall be signed and dated by
      authorized representatives of both parties and attached to the applicable
      Statement of Work.

            

    

    

    
      	
              7.  

            	
              Payment
      for the Services:

            

    

    

    a)                 Unless
otherwise set forth in an Exhibit to this Agreement, including in any Statement
of Work, En Pointe shall invoice EPGS monthly, in advance, for the Services
provided, which shall include any sales, transfer or similar taxes required to
be paid with respect to the Services provided herein.

    

    b)                 
Unless otherwise set forth in an Exhibit to this Agreement, including in any
Statement of Work, EPGS shall pay En Pointe no later than thirty (30) days from
EPGS’ receipt of an invoice.  Any amount remaining unpaid after such
30-day period shall accrue interest as of the end of such 30 days at the rate of
one percent (1.0%) per month until paid.  EPGS failure to pay
undisputed invoices within sixty (60) days from the date due will constitute a
material breach of this Agreement.  En Pointe reserves the right to
suspend the delivery of the Services for non-payment by EPGS. For purposes of
this Agreement “non payment” shall mean failure of EPGS to pay any undisputed
invoice within ten (10) days of receiving a Notice of Intent to Suspend Services
for Non-Payment from En Pointe, provided that such Notice of Intent to Suspend
Services for Non-Payment was received after expiration of the 60 day cure
period.

    

    
      	
              8.  

            	
              Timeliness
      of Performance:  En Pointe understands that time is of the
      essence with respect to its performance of its obligations under this
      Agreement in order for EPGS to meet its schedules and
      commitments.  En Pointe shall be excused from performance
      hereunder only for the period and to the extent that it is prevented from
      performing the Services, in whole or in part, as a result of delays caused
      by EPGS, failure
      of EPGS to provide En Pointe information or access required to perform the
      Services, acts of God, or by acts
      of war, terrorism or natural disasters or other causes beyond En Pointe’s
      reasonable control that En Pointe could not have prevented by reasonable
      precautions

            

    

    

    
      	
              9.  

            	
              Client
      Facilities:  EPGS shall make available for use by En Pointe in
      performing the Services, EPGS equipment, documentation, computer
      facilities, building access, and such employee services as En Pointe may
      reasonably require to perform the Services, including facilities (if
      applicable) in which En Pointe may store its tools and equipment and to
      which En Pointe shall be provided a key and/or lock dedicated solely to En
      Pointe. 

            

    

    

    

    
      	
              10.  

            	
              Confidential
      Information:  Prior to or concurrently with execution of this
      Agreement by the Parties, the Parties shall execute a Mutual
      Non-Disclosure and Non-Solicitation Agreement substantially in the form of
      Exhibit A hereto.

            

    

    

    
      	
              11.  

            	
              Intellectual
      Property:

            

    

    

          a)  Each
Party shall retain all right, title and interest in and to any inventions,
discoveries, tools, or improvements are owned by such Party as of the Effective
Date hereof.

    

    
      	
              b)  

            	
              En
      Pointe shall promptly notify EPGS of any invention or discovery En Pointe,
      solely or jointly with others, conceives, develops or reduces to practice
      related to the performance of Services hereunder (each, an “EPGS
      Invention”).  

            

    

    
      	
              c)  

            	
              No
      Infringement:  En Pointe warrants that it has all necessary
      rights to provide the Services, including the right to use all software
      used to provide the Services, and agrees to indemnify and hold EPGS
      harmless from any claim, liability, or expense arising from the breach of
      the foregoing warranty.

            

    

    

    
      	
              12.                   

            	
              Records
      and Inspections.

            

    

    

          a)  En
Pointe shall keep and maintain accurate records (together with all supporting
documentation) in connection with the performance of the Services hereunder
(collectively, the “Records”), and shall keep and maintain all Records for a
period of no less than three (3) years or such longer time required by
applicable law or requested by EPGS in writing.  EPGS, or an
authorized representative of EPGS, shall have the right to inspect and copy the
Records at any time upon reasonable notice and during normal business
hours.

    

          b)  En
Pointe shall promptly give notice to EPGS in the event of any governmental audit
or inspection of En Pointe pertaining to the performance of Services or the
payment therefore.  En Pointe shall provide EPGS with copies of all
communications with the governmental department or agency conducting such audit
or inspection, insofar as such communication pertains to the Services or the
payment of consideration therefore. 

    

    
      	
              13.                   

            	
              Insurance:  En
      Pointe warrants that it carries and will maintain, for the entire term of
      this Agreement and any renewals or extensions of this Agreement and/or any
      Statement of Work, sufficient Workers Compensation, public and
      professional liability, and property damage insurance sufficient to
      protect against related liability which may arise during the performance
      of the Services described in any Statement of Work.  Such
      insurance shall be primary to and not contributing with any other
      insurance or self-insurance programs maintained by either En Pointe or
      EPGS, and such insurance shall be maintained at En Pointe’s own
      expense.

            

    

    

    
      	
              14.                   

            	
              Indemnification.
      Each Party warrants that it will be responsible for its own
      actions.  Each Party shall indemnify, hold harmless and, upon
      the other Party’s request defend (including its directors, officers,
      employees, and agents), from and against all claims and losses of any
      kind, including reasonable attorneys’ fees and costs, in connection with,
      in whole or in part:

            

    

    

          a)           Any
negligent act or omission by or any willful misconduct on the part of a Party in
the performance of its obligations under this Agreement or under any Statement
of Work except to the extent that the same is caused by any negligent act or
omission of the other Party, or their respective employees and/or
agents;

    

          b)           Either
Party’s failure to comply with any applicable Federal, State, or local law or
regulation;

    

          c)           Any
bodily injury, personal injury, or property damage to the extent caused by a
Party’s negligence or willful misconduct;

    

          d)           Any
third-party claims for infringement of any United States patent, trade secret,
copyright, trademark, service mark, trade name, or other proprietary rights
alleged to have occurred related to the Services performed by En Pointe;
or

    

          d)           Any
assessment or penalty in the event any taxing authority makes a claim or
determination against EPGS based on En Pointe’s status as an independent
contractor.

    

    
      	
              15.                   

            	
              Limitation
      of Liability:

            

    

    

    a)                 Where
En Pointe is not the manufacturer of hardware or publisher of software products
that may be used in the performance of the Services, En Pointe provides no
warranty on such products whether with respect to their design, performance,
functionality or compatibility with any End-User’s system except as specifically
provided in the Statement of Work.  Any third-party hardware or
software provided in connection with the Services is strictly subject to the
manufacturer or publisher warranty, repair, return, and replacement
policies.

    

    b)                 Except
for En Pointe’s indemnification obligations set forth in Sections 12 and 15,
EPGS agrees that En Pointe’s liability for damages, if any, regardless of the
form of action, shall not exceed the total amount paid for the Services pursuant
to the Statement of Work out of which the claim arose.

    

     

    
      	
               
      

            	
              c)   En
      Pointe shall not be liable to EPGS or to any third party for any negligent
      act or omission by EPGS for any claim that EPGS violated any Federal,
      State, or local law or regulation. En Pointe shall not be liable to EPGS
      (or any of EPGS  customers or any third party) for any delay in
      performance or any failure in performance hereunder caused in whole or in
      part by reasons beyond the control of En Pointe, including, but not
      limited to EPGS failure to furnish necessary information with respect to
      details known only to, or to be determined by EPGS, or other delays or
      failures due to EPGS failure to provide equipment, access to equipment or
      other materials necessary to perform the Services. En Pointe does not make
      any express or implied warranties, including, but not limited to, the
      implied warranties of merchantability and fitness for a particular
      purpose, for any work product produced in conjunction with, or as a result
      of, delivery of the
Services.  

            

    

     

    

     

    
      	
               
      

            	 	
              NEITHER
      EN POINTE NOR EPGS SHALL BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL
      OR CONSEQUENTIAL DAMAGES, INCLUDING LOST PROFITS, GOOD WILL, OR LOST DATA,
      EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBLITY OF SUCH
      DAMAGES.

            

    

    

    
      	
              16.                   

            	
              Governing
      Law and Venue:  This Agreement will be governed by the laws of
      the State of California.  The parties, by their signatures
      hereto, consent and agree that all proceedings related to the subject
      matter of this Agreement shall be maintained in the City of Los Angeles
      County of Los Angeles.    Jurisdiction and venue shall
      lie exclusively in Los Angeles County unless the parties mutually agree
      otherwise.

            

    

    

    
      	
              17.                   

            	
              Compliance
      with Laws:  Each Party warrants that it shall comply with all
      Federal, State, and local laws and regulations, including U.S. export
      regulations, as the same shall be applicable to each Party in the
      performance of or use of any Services deliverable, and shall indemnify and
      hold the other Party harmless from any violation of such laws and
      regulations.

            

    

    

    
      	
              18.                   

            	
              Assignment:
      Neither En Pointe nor EPGS
      may assign its rights nor obligations under this Agreement without the
      prior written consent of the other Party which consent shall not be
      unreasonably withheld.  Either Party may, however, may Assign
      this Agreement upon written notice to the other (i) pursuant to a merger
      or change of control or (ii) to an assignee of all or substantially all of
      such party’s assets.

            

    

    
      	
              19.                   

            	
              Severance:  If
      any provision of this Agreement is declared or found to be illegal,
      unenforceable, or void then both parties shall be relieved of all
      obligations arising under such provision, but only to the extent that such
      provision is illegal, unenforceable or void.  The remaining
      provisions of this Agreement shall remain in full force and
      effect.

            

    

    

    
      	
              20.                   

            	
              Notice:  All
      notices, required, or other communications required by this Agreement
      shall be in writing and shall be effective upon delivery.  Proof
      of delivery shall be the applicable US Postal, Courier, or personal
      proof-of-delivery documentation.

            

    

    

    If to En
Pointe:                                                                      If
to EPGS

    

    En Pointe
Technologies,
Inc.                                                En
Pointe Global Services, Inc.

    Att:  Javed
Latif                                                                      Att:  Kevin
B. Schatzle

    Chief
Financial
Officer                                                           
President

    18701 S.
Figueroa
Street                                                         1300
Walnut Street #202

    Gardena,
California
90248-4506                                              Boulder,
CO 80302

    

    
      	
              21.                   

            	
              Approvals
      and Similar Actions:  Where agreement, approval, acceptance,
      consent or similar action by either Party is required by any provision of
      this Agreement, such action shall not be unreasonably delayed or
      withheld.

            

    

    

    
      	
              22.                   

            	
              Entire
      Agreement:  This Agreement, together with its Exhibits,
      terminates and supersedes any prior oral or written agreements between the
      parties in regard to the Services and constitutes the entire understanding
      between the Parties.  No amendment, change, waiver or discharge
      hereof shall be valid unless in writing and signed by an authorized
      representative of the Party against which such amendment, change, waiver,
      or discharge is sought to be
enforced.

            

    

    

    
      	
              23.                   

            	
              Exhibits:

            

    

    

    Exhibit
A:                           Mutual Non-Disclosure and
Non-Solicitation Agreement

    Exhibit
B:                                      Statement
of Work – Facilities/Locations

    Exhibit
C:                                      Statement
of Work – Branch & Data Center Telephony

    Exhibit
D:                           Statement of Work – Information
Technology & InfrastructureServices

    Exhibit
E:                                      Special
Terms and Conditions

    Exhibit
F:                                      Statement
of Work – Offshore Services

    

    SIGNATURES
TO FOLLOW

    

    
      IN
WITNESS WHEREOF, the Parties have caused this Master Services Agreement to be
executed by their duly authorized representatives as of the date and year first
set forth above.

      

      
        	
                En
      Pointe Technologies, Inc.

              	
                En
      Pointe Global Services, LLC

              
	
                By:

                    /s/ Attiazaz
      "Bob" Din

              	
                By:

                   /s/ Nitin
      Shah

              
	
                Print
      Name and Title

                 

                Attiazaz
      “Bob” Din

                President

              	
                Print
      Name and Title

                 

                Nitin
      Shah

                President

                 

              
	   
      September 2, 2008	 
      September 2, 2008
	 
      	 
      

      

      

      

      
        	
                En
      Pointe Technologies Sales, Inc.

              
	
                By:

                    /s/ Attiazaz
      "Bob" Din

              
	
                Print
      Name and Title

                 

                Attiazaz
      “Bob” Din

                President

              
	 
      September 2, 2008
	 
      

      

      

      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    
      EXHIBIT
A

      

      MUTUAL
NON-DISCLOSURE and NON-SOLICITATION AGREEMENT

      

                 This
Non-Disclosure and Non-Solicitation Agreement (“NDA”) is entered
into between En Pointe Technologies Sales, Inc. (“En Pointe”) and En
Pointe Global Services
LLC (“Subcontractor”).

      

                 The
Parties are considering entering into a business relationship during the course
of which it is expected the Parties will exchange certain proprietary and
confidential information (“Confidential
Information”), including but not limited to the following:  Technical
information, which may include but is not limited to functional and technical
specifications, designs, drawings, analyses, research, reports, recommendations,
processes, computer software programs, software codes, methods, plans, ideas,
expertise, and intellectual property.  The Parties may also consult
with one another in connection with and for exchange of business information
which may include but is not limited to service and product offerings, pricing
of product, services, and programs, marketing research and results, names of
customers and prospective customers, and the Parties’ financial
information, also deemed Confidential Information.  The Parties,
further, may share other valuable Confidential Information designated, defined
or described by a Party as “confidential” or “secret” either orally or in
writing which is not specifically defined herein.  Confidential
Information shall specifically include Confidential Information of a Customer of
either Party.

      

                 The
Parties specifically warrant that neither of them shall use, distribute,
disclose and/or appropriate for its own benefit or advantage the Confidential
Information of the other Party except to such of its own employees, legal and
financial advisors, or other agents or representatives demonstrating what is
commonly referred to as a “need to know”, without the express written consent of
the other Party in writing.  For purposes of this paragraph, the term
“need to know” shall refer to information that is needed to carry out ones
duties as the representative or employee of a Party in the course of duties
performed within the context of the business relationship of the Parties and
work performed in connection therewith. .  Both Parties shall use the
same degree of care in safeguarding the Confidential Information of the other
Party as it would in safeguarding its own Confidential
Information.  The Party receiving Confidential Information shall
exercise due diligence to prevent any unauthorized use, disclosure, publication
or dissemination by its employees, agents, and representatives and shall, in
addition, require its employees, agents, and/or representatives to execute
additional or supplemental documents of non-disclosure upon the written request
of the other Party.Each Party, when providing Confidential Information, shall
identify such information as “Confidential” in a manner appropriate to the
material being disclosed, which may include but is not limited to handwritten
notes expressing the words “confidential” or “proprietary”, statements,
notations, and/or icons expressing confidentiality attached to documents or
computer-generated documents which may or may not be transferred to what is
commonly referred to as  “hard” copy, or any other method of
reasonably communicating the confidential nature of the information being
disseminated, however disseminated.

      

                 For
purposes of this NDA the following shall not be considered confidential
information:  Information already known or in the possession of a
Party prior to the execution of this NDA, information publicly known, in the
public domain or discernable by reasonable efforts through independent research
by a Party information received from any third Party or entity who was free to
disclose it and/or
information required to be disclosed under any federal or state law, rule,
regulation or by court order or in the course or any court
proceeding.   Each Party specifically agrees that it will notify
the other Party of any legal proceeding requesting or requiring disclosure of
Confidential Information immediately upon receipt of notice to do
so.

       

          Nothing in
this Non-disclosure Agreement will be construed to prohibit either Party from
engaging in the research, development, marketing, sale or licensing of any
product or service which is independently developed and produced without the use
of the other’s Confidential Information.

      

                 Confidential
Information shall remain confidential, subject to the provisions of this NDA for
a period of three (3) years from the date of execution of this agreement by the
last Party to place his name and date in the place so provided
herein.

      

                 The
Parties further acknowledge and agree that during the term of this NDA, neither
Party shall, directly or indirectly, hire or solicit or induce or assist any
third Party in hiring, soliciting or inducing any employee of either Party to
leave that Party’s employ and work for the other Party in the same or a similar
capacity.  The Parties further acknowledge and agree that neither
Party shall interfere with, appropriate or convert to its own benefit or
account, disrupt or attempt to disrupt the relationship, contractual or
otherwise, between either Party and any customer or prospective customer that
has been identified to the other Party either by name or in such a manner as
there can be no doubt as to the customer or prospective customer’s identity, or
directly or indirectly, assist any third Party in doing so.

      

                 Within
10 business days of its receipt of such a request from the other, the receiving
Party will return to the disclosing Party all originals and copies of any
documents containing the other’s Confidential Information to which the receiving
Party has been given access under this NDA. The term “document” includes any
information fixed in any tangible medium of expression, in whatever form or
format.

      

                 The
Parties acknowledge and agree that breach of this NDA may cause irreparable harm
to the other Party and that remedies at law may be inadequate to redress any
threatened or actual violation of this NDA.  Therefore the Parties
specifically agree that, in addition to any other relief that might be available
under law, either Party may enforce its rights by temporary and/or permanent
injunctive or declaratory relief.  The prevailing Party in any such
action shall be entitled to recover its attorneys’ fees and costs together with
any expenses of enforcement.

      

                 The
Parties specifically agree that this NDA shall be governed by and construed in
accordance with the laws of the State of California without regard to the
principles of conflicts of law and any action arising out of this NDA or any
provision contained herein shall be initiated and maintained in a court of
competent jurisdiction of the State of California.

      

                 This
NDA represents the entire understanding between the Parties regarding the
subject of Confidential Information and neither Party assumes any obligation to
the other except those specified here.  The Parties agree that this
NDA may not be modified or waived, unless that modification or waiver is in
writing and signed by an officer or other authorized representative of each
Party.

      

      En Pointe
Technologies Sales, Inc.

      

      

      By:
_ /s/ Attiazaz "Bob"
Din_______                                                                                                Dated:
_September 2,
2008_____

       

      Attiazaz (“Bob”) Din,
President______

      Print
Name and Title

      

      
 

      

      En Pointe Global
Services, LLC_______

      Subcontractor
Legal Name

      

      By: /s/ Nitin
Shah            
                                                                                                                
    Dated:  _September 2, 2008_______

      

      Nitin Shah,
President_______________

      Print
Name and Title

      

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
        EXHIBIT
B

        

        Statement
of Work

         

        Facilities
/ Locations

         

        En
Pointe will provide facilities for performance of the Services at the following
locations, as follows:

         

        I.           Physical
Space:  In consideration for fees set forth below, En Pointe
will provide space at the following locations:

         

        A.           Atlanta,
Georgia:  For the period
July 1, 2008 through April 30, 2010, En Pointe will provide EPGS with
approximately 2970 square feet at the facility located at 2970 Clairmont Road,
Atlanta Georgia 30329 for the fees set forth below.

         

        1.           Basic
Fees:

         

        a.           For
the period July 1, 2008 through 4/30/2010, EPGS shall pay En Pointe the total
sum of $124,247.00.  Fees shall be payable on the first day of each
month, in advance, as follows:

         

        Period:                      7/1/2008
through 1/30/2009:  $5500 per month

        Period:                      2/1/2009
through 1/30/2010:  $5600 per month

        Period:                      2/1/2010
through 4/30/2010:  $5800 per month

         

        2.           Additional
Fees:

         

        In
addition to paying the Basic Fees set forth above, EPGS shall reimburse En
Pointe for additional Expenses and Taxes and such other fees as may be assessed
against En Pointe based on En Pointe’s pro-rata share of the facilities
(collectively “Additional
Fees”) associated with EPGS’s use of the Atlanta Facilities in an amount
equal to the amount invoiced to En Pointe by its Landlord, the summary of which,
will be  provided upon request for informational
purposes only, for the prior year, if applicable, and set forth on Attachment
1-A attached to this Exhibit and incorporated herein by
reference.  En Pointe will invoice EPGS annually for such Additional
Fees and provide a copy of En Pointe’s invoice to EPGS.  EPGS will pay
En Pointe within thirty (30) days of receipt of such
invoice.

         

        3.           EPGS
warrants that it as been provided a copy of the Lease for the above described
premises, by and between En Pointe and its Landlord, and agrees to comply with
all of the terms and conditions of the lease, as related to EPGS use of the
designated space and/or a part thereof.

         

        4.           Insurance:  EPGS
shall maintain the following insurance:

         

        
          
            	
                  	
                    a)

                  	
                    Commercial
      General Liability Insurance for the facility and its appurtenances
      providing, on an occurrence basis, a minimum combined single limit of
      $2,000,000.00;

                  

          

           

          
            	
                  	
                    b)

                  	
                    Property/Business
      Interruption Insurance written on an All Risk or Special Perils form, with
      coverage for broad form water damage including earthquake sprinkler
      leakage, at replacement cost value and with a replacement cost endorsement
      covering all of EPGS trade fixtures, equipment, moveable partitions,
      furniture, merchandise and other personal property within the facility
      (“EPGS” property), and any improvements to the facility performed for or
      for the benefit of EPGS;

                  

          

           

          
            	 	
                    c)

                  	
                    Workers’
      Compensation Insurance in amounts required by State where the facility is
      located; and

                  

          

           

          
            	 	
                    d)

                  	
                    Employer’s
      Liability coverage of at least $1,000,000 per
  occurrence.

                  

          

           

          Any
company writing the above-described insurance shall have an A.M. Best rating of
not less than A-VIII.  All Commercial General Liability Insurance
policies shall name En Pointe as an additional insured.  All EPGS
insurance as described herein shall contain endorsements that the insurer(s)
shall give En Pointe at least thirty (30) days advance written notice of any
cancellation, termination, material change or lapse of
insurance.  EPGS shall provide En Pointe Sales with a certificate of
insurance evidencing EPGS insurance prior to EPGS undertaking use of the
facility, and thereafter as necessary to assure that En Pointe always has
current insurance certificates evidencing such insurance.

           

          EPGS
shall waive and cause their insurance carrier(s) to waive any and all rights of
recovery, claims, actions or causes of action for any loss or damage with
respect to EPGS property, leasehold improvements, the building in which the
facilities are located, or any contents thereof, including rights, claims,
actions, and causes of actions based on negligence, which loss or damage is (or
would have been, had the insurance required herein carried) covered by
insurance. EPGS shall name En Pointe and En Pointe Sales as an additional
insured on its Certificate of Insurance.  Insurance Certificates shall
be provided to:

           

          En
Pointe Technologies Sales, Inc.

          ATT:  Robert Mercer,
Secretary

          18701
S. Figueroa Street

          Gardena, CA 90248

           

          EPGS
will be solely responsible for and liable for any damages to its personal
property, including but not limited to any trade fixtures, personal property,
equipment, and other moveable items (collectively “Personal
Property”).  EPGS will maintain insurance covering its Personal
Property.

           

          
            5.           Utilities:   EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit) trash disposal, and other utilities supplied to the facilities, to the
extent of EPGS’s use of the facility which may be incurred in addition to the
Additional Fees described above.

             

            B.           Boise,
Idaho: For the period July 1, 2008 through October 31, 2008, En Pointe will provide
EPGS with space at the facility located at 1513 Tyrell Lane, Suite 110, Boise,
Idaho for the fees set forth below.

             

            1.           Basic
Fees:

             

            a.           For
the period July 1, 2008 through 10/31/2008, EPGS shall pay En Pointe
the total sum of $11,924.00.  Fees shall be payable on the first day
of each month, in advance, as follows:

             

            Period:                                7/1/2008
through 10/31/2008:  $2981 per month

             

            2.           Insurance:

             

            
              	
                              
      a) 
      

                    	
                      EPGS,
      at its expense, shall keep and maintain throughout the term of its use of
      the facility, or any part thereof, in full force and effect a policy of
      commercial general liability insurance, including contractual liability
      insurance, insuring EPGS’ activities upon, in or about the facility,
      building and land, against claims of bodily injury or death or property
      damage or loss with a limit of not less than One Million ($1,000,000.00
      per occurrence and Two Million ($2,000,000.00) in the
      aggregate.

                    

            

             

            
              	        b)    	  EPGS, at its expense, shall keep
      and maintain throughout its use of the facility or any part thereof, in
      full force and effect what is commonly referred to as “All Risk” or
      “Special” coverage insurance (including earthquake and flood) on any EPGS
      improvements in an amount not less than one hundred percent (100%) of the
      replacement value thereof.  EPGS “improvements” shall
      mean any alterations, additions, or improvements installed in or about the
      facility by or with En Pointe’s permission or otherwise permitted pursuant
      to the Lease between En Pointe and its Landlord whether or not the cost
      thereof was paid for by EPGS. 

                       

                    

            

             

            
              	
                             c)

                    	
                      EPGS
      shall provide En Pointe Sales, prior to its commencement of the use of the
      facility with a Certificate of Insurance evidencing the existence and
      amounts of same, and naming En Pointe and En Pointe Sales as an additional
      insured.  No insurance policy required of EPGS hereunder shall
      be cancelled or reduced in coverage except after forty-five (45) days
      prior written notice to En Pointe, or ten days prior written notice to En
      Pointe in the case of non-payment of
premium.

                    

            

             

                   
c)    EPGS waives any and all rights of subrogation which
might otherwise
exist.

            
               

              

              EPGS
will be solely responsible for and liable for any damages to its personal
property, including but not limited to any trade fixtures, personal property,
equipment, and other moveable items (collectively “Personal
Property”).  EPGS will maintain insurance covering its Personal
Property.

               

              Insurance
Certificates shall be provided to:

               

              En
Pointe Technologies Sales, Inc.

              ATT:  Robert Mercer,
Secretary

              18701
S. Figueroa Street

              Gardena, CA 90248

               

              3.           Utilities:  EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit) trash disposal, and other utilities supplied to the facilities, to the
extent of EPGS’s use of the facility, which may be incurred in addition to the
Additional Fees described above.

               

               

              C.           Boulder,
Colorado:  For
the period July 1, 2008 through June 30, 2010, En Pointe will provide EPGS with
approximately 1403 square feet at the facility located at 1300 Walnut Street,
Suite 202, Boulder, Colorado for the fees set forth below.

               

              1.           Basic
Fees:

               

              
                	
                         
      

                      	
                        a)

                      	
                        For
      the period July 1, 2008 through June 30, 2010, EPGS shall pay En Pointe
      the total sum of $64,092.  Fees shall be payable on the first
      day of each month, in advance, as
follows:

                      

              

               

              Period:                                7/1/2008
through
6/30/2009                                                                $2631
per month

              Period:                                7/1/2009
through
6/30/2010                                                                $2710
per month

               

              
                	
                                      
      2.

                      	
                        EPGS
      warrants that it as been provided a copy of the Lease for the above
      described premises, by and between En Pointe and its Landlord, and agrees
      to comply with all of the terms and conditions of the lease, as related to
      its use of the premises or its part
thereof.

                      

              

                    
3.             Insurance:
EPGS shall, at its sole cost and expense, obtain and maintain throughout its
period of use, on a full replacement cost basis, “all risk” insurance covering
all of EPGS inventory, furniture, furnishings, fixtures, equipment and all EPGS
improvements (whether or not installed by En Pointe or En Pointe’s Landlord) and
betterments located on or within the facility or the part thereof used by
EPGS.  In additional EPGS shall obtain and maintain at its own
expense, comprehensive general public liability insurance providing coverage
from and against all loss or damage occasioned
by an accident or casualty on, about, or adjacent to the facility, including
protection against death, personal injury and property damage.  Such
liability coverage shall be written on an “occurrence” basis, with limits of not
less than $1,000,000.00 combined single limit coverage.  All policies
of insurance required to be carried by EPGS as described herein, shall be
written by an insurance company licensed to do business in the State of
Colorado, and shall name En Pointe and En Pointe Sales as an additional insured
and/or loss payee.   Each policy shall not be changed without at
least thirty (30) days prior written notice to En
Pointe.  Certificates evidencing the extent and effectiveness of all
EPGS insurance shall be delivered to En Pointe Sales to:

            

            
               

              En
Pointe Technologies Sales, Inc.

              ATT:  Robert Mercer,
Secretary

              18701
S. Figueroa Street

              Gardena, California 90248

               

              With
respect to any insurer providing fire and extended coverage with in connection
with EPGS obligations hereunder, shall include a waiver of any right of
subrogation any insurer may have against En Pointe or En Pointe’s landlord so
long as EPGS is empowered to grant such waiver under the terms of its insurance
policy or policies.

               

              PGS
will be solely responsible for and liable for any damages to its personal
property, including but not limited to any trade fixtures, personal property,
equipment, and other moveable items (collectively “Personal
Property”).  EPGS will maintain insurance covering its Personal
Property.

               

                    
3.           Utilities:  Utilities:   EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit) trash disposal, and other utilities supplied to the facilities, to the
extent of EPGS’s use of the facility which may be incurred in addition to the
any Additional Fees if described above.

               

              D.           Huntington
Beach, California1:  For the period July 1, 2008 through July
31, 2009, En Pointe will provide EPGS with approximately 1514 square feet
at the facility located at 17011 Beach Boulevard, Suite 680 for the fees set
forth below.

               

              1 Huntington Beach Lease pending for the period
specified at the quoted amount specified.

               

              1.           Basic
Fees.  For the period July 1, 2008 through July 31, 2009, EPGS
shall pay En Pointe the total sum of $42,694.80.  Fees shall be
payable on the first day of each month, in advance, as
follows:

               

              
                	
                                Period
      July 1, 2008 through July 31, 2009

                      	
                        $3558
      per month

                      

              

               

              2.           Additional
Fees.

               

              
                In
addition to paying the Basic Fees set forth above, EPGS shall reimburse En
Pointe for additional Expenses and Taxes and such other fees as may be assessed
against En Pointe based on En Pointe’s pro-rata share of the facilities
(collectively “Additional Fees”) associated with EPGS’s use of the Huntington
Beach Facilities in an amount equal to the amount invoiced to En Pointe by its
Landlord, the summary of which, are provided for informational
purposes only, for the prior year, if applicable, are set forth on Attachment
1-A attached to this Exhibit and incorporated herein by
reference.  En Pointe will invoice EPGS annually for such Additional
Fees and provide a copy of En Pointe’s invoice to EPGS.  EPGS will pay
En Pointe within thirty (30) days of receipt of such invoice.

                 

                3.           EPGS
warrants that it as been provided a copy of the Lease for the above described
premises, by and between En Pointe and its Landlord, and agrees to comply with
all of the terms and conditions of the lease, as related to EPGS use of the
designated space and/or a part thereof.

                 

                4.           Insurance.

                 

                
                  	
                                                          
      a)

                        	
                          Liability
      Insurance.  EPGS shall at EPGS expense, obtain and
      keep

                        

                

                
                  	
                           
      

                        	
                          force
      during the EPGS use of the facility, any extension of this Lease, a policy
      of Comprehensive General Liability insurance utilizing an Insurance
      Services Office standard form with Broad Form General Liability
      Endorsement (GL0404), or equivalent, in an amount of not less than
      $1,000,000 per occurrence of bodily injury and property damage
      combined.  Said policy of insurance shall insure EPGS, with En
      Pointe and En Pointe Sales named as an additional insured(s) against
      liability arising out of the use, occupancy or maintenance of the
      facility.

                        

                

                 

                b)           Property
Insurance.  EPGS shall, at EPGS expense, obtain and keep in force
during its use of the facility, for the benefit of EPGS, replacement cost fire
and extended coverage insurance, with vandalism and malicious mischief,
sprinkler leakage and earthquake sprinkler leakage endorsements, in an amount
equal to not less than 100% of the full replacement cost, as the same may exist
from time to time, of all of EPGS  personal property, fixtures,
equipment and improvements.

                 

                c)           Waiver
of Subrogation.  EPGS hereby releases and relieves En Pointe and En
Pointe’s Landlord for direct or consequential loss or damage arising out of or
incident to the perils covered by property insurance carried by such EPGS,
whether due to the negligence of En Pointe or En Pointe’s Landlord or their
agents, employees, contractors and/or invitees. If necessary all property
insurance policies required under this section shall be endorsed to so
provide.

                 

                Insurance
Certificates shall be provided to:

                En
Pointe Technologies Sales, Inc.

                ATT:  Robert Mercer,
Secretary

                18701
S. Figueroa Street

              

                     
Gardena, California 90248

              
                 

                 

                5.           Utilities:   EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit) trash disposal, and other utilities supplied to the facilities, to the
extent of EPGS’s use of the facility which may be incurred in addition to the
Additional Fees described above.

                 

                E.           Gardena,
California:  A sublease shall be entered into by and between En
Pointe Technologies, Inc. and En Pointe Global Services, Inc. for approximately
14,516 square feet (1st
floor), located at 18701 S. Figueroa Street, Gardena, California on terms
mutually agreed to by the parties.

                 

                1.           With
respect to any additional fees, in addition to the Basic Fees, as set forth in
the Sublease, En Pointe and EPGS will each pay their respective shares of any
costs assessed, 60% payable by EPGS and 40% by En Pointe, which expenses will
include taxes, assessments, common area maintenance, and utilities, insurance,
and such other expenses for which En Pointe may be billed, as more specifically
set forth in the Lease between En Pointe and Dominguez Channel, a copy of which
has been provided to EPGS, the exact amount of which cannot be
pre-determined.

                 

                2.           EPGS
warrants that it as been provided a copy of the Lease for the above described
premises, by and between En Pointe and its Landlord, and agrees to comply with
all of the terms and conditions of the lease, as related to its use of the
premises or its part thereof.

                 

                F.           Rancho
Cucamonga, California:  For the period July 1, 2008 through
February 15, 2009, En Pointe will provide EPGS with approximately 95,090 square
feet at the facility located at 11081 Tacoma Drive, Rancho Cucamonga,
California, including furniture, furnishings in consideration of the fees set
forth below:

                 

                1.           Basic
Fees:

                 

                Period:                                7/1/2008
through
2/15/2009                                                                $35,183
per month.

                 

                2.           Additional
Rent:  In addition to paying the Basic Fees set forth above,
EPGS shall reimburse En Pointe for additional Expenses and Taxes and such other
additional fees which may be assessed based on En Point’s pro-rata share of the
entire premises (collectively “Additional Fees”) associated with EPGS’s use of
the Rancho Cucamonga Facilities in an amount equal to the amount invoiced to En
Pointe by its Landlord, a summary of which will be provided for
informational purposes only upon request, for the prior year, if
applicable, and set forth on Attachment
1-A attached to this Exhibit and incorporated herein by
reference.  En Pointe will invoice EPGS annually for such Additional
Fees and provide a copy of En Pointe’s invoice to EPGS.  EPGS will pay
En Pointe
within thirty (30) days of receipt of such invoice.

                
                  

                  3.           EPGS
warrants that it as been provided a copy of the Lease for the above described
premises, by and between En Pointe and its Landlord, and agrees to comply with
all of the terms and conditions of the lease, as related to its use of the
premises or its part thereof.

                  

                  4.           Insurance:

                  

                  a)           Liability Insurance.
EPGS shall obtain and keep in force during its use of the Rancho Cucamonga
facility,  a Commercial General Liability policy of insurance
protecting En Pointe (as an additional insured) against claims for bodily
injury, personal injury and property damage based upon, involving or arising out
of the use of the facility and all areas appurtenant thereto. Such insurance
shall be on an occurrence basis providing single limit coverage in an amount not
less than $5,000,000 per occurrence with and contain the "Amendment of the
Pollution Exclusion" for damage caused by heat, smoke or fumes from a hostile
fire. All insurance to be carried by EPGS shall be primary to and not
contributory with any similar insurance carried by En Pointe or En Pointe’s
Sublandlord whose insurance shall be considered excess insurance
only.

                   

                  b)                EPGS
shall, at its own cost and expense, maintain procure and maintain insurance
coverage sufficient to cover all of EPGS personal property, including any
improvements or alternations in, on or about the facility. Such insurance shall
be full replacement cost coverage with a deductible of not to exceed $10,000 per
occurrence. The proceeds from any such insurance shall be used by EPGS for the
replacement of personal property or the restoration of Alterations.

                   

                  c)                The
insurance required hereunder shall be in companies duly licensed to transact
business in the State of California and maintaining during the policy term a
"General Policyholders Rating" of at least A-, VIII, or such other rating as may
be reasonably required by any Lender having a lien on the Premises, as set forth
in the most current issue of "Best's Insurance Guide." EPGS shall not do or
permit to be done anything which shall invalidate the insurance policies
required in this Paragraph 4.  Prior to commencement of EPGS use of
the facility, EPGS will delivered to En Pointe an insurance certificate,
describing the insurance coverage and limits required by this Paragraph 4,
naming En Pointe and En Pointe Sales as additional insureds.  No such
policy shall be cancelable or subject to modification except after thirty (30)
days
prior written notice to En Pointe.  EPGS shall, at least thirty (30)
days prior to the expiration of such policies, furnish En Pointe with evidence
of renewals or "insurance binders" evidencing renewal thereof.  Should
EPGS fail to provide such certificates, then En Pointe may order such insurance
and charge the cost thereof to EPGS, which amount shall be payable by EPGS to En
Pointe on demand.

                  

                            
c)           EPGS will be
solely responsible for and liable for any damages to its personal
property, including but not limited to any trade fixtures, personal property,
equipment, and other moveable items (collectively “Personal
Property”).

                  
                    

                    Insurance
certificates shall be provided to:

                    

                    En Pointe Technologies Sales,
Inc.

                    ATT:  Robert Mercer,
Secretary

                    18701 S. Figueroa Street

                    Gardena, CA 90248

                     

                    5.           Utilities:   EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit) trash disposal, and other utilities supplied to the facilities, to the
extent of EPGS’s use of the facility which may be incurred in addition to the
Additional Fees described above.

                    

                    B.           Austin,
Texas:  For the period July 1, 2008 through April 30, 2009,  En Pointe will provide
EPGS with approximately 4,577 square feet at the facility located at 8310
Capital of Texas Highway North, Austin, Texas, including furniture and
furnishings in consideration of the fees set forth below.

                    

                    1.           Basic
Fees:

                    

                        Period:              7/1/2008
through
2/15/2009        $5,339

                    

                    2.           Additional
Fees:  In addition to paying the Basic Fees set forth above,
EPGS shall reimburse En Pointe for additional Expenses and Taxes and such other
amounts as may be assessed against En Pointe based on En Pointe’s pro-rata share
of  the total premises (collectively “Additional Fees”) associated
with EPGS’s use of the Austin Facilities in an amount equal to the amount
invoiced to En Pointe by its Landlord, the summary of which for the prior year,
for informational
purposes only, are set forth on Attachment 1-A
attached to this Exhibit and incorporated herein by reference.  En
Pointe will invoice EPGS annually for such Additional Fees and provide a copy of
En Pointe’s invoice to EPGS.  EPGS will pay En Pointe within thirty
(30) days of receipt of such invoice.

                    

                    3.           EPGS
warrants that it as been provided a copy of the Lease for the above described
premises, by and between En Pointe and its Landlord, and agrees to comply with
all of the terms and conditions of the lease, as related to its use of the
premises or its part thereof.

                    

                    4.           Insurance:  EPGS
shall, at its expense, procure and maintain, throughout the period of its use of
the Austin facility, or any part thereof, the following insurance
policies:

                     

                      	
                                                      
      a)

                            	
                              Comprehensive
      general liability insurance in amounts of not less than a combined single
      limit of $3,000,000 (the “Initial Liability Insurance Amount”), insuring
      EPGS, En Pointe, and its respective affiliates, against all liability for
      injury or death to any person or persons, or damage to property arising
      from EPGS use or occupancy of the Austin facility or any part
      thereof;

                            

                    

                    
                      

                      
                        	
                                                       
      b)

                              	
                                Insurance
      covering the full value of EPGS property and any improvements to the
      facilities, and other property, including the property of others in the
      facility; and

                              

                      

                       

                        	
                                                       
      c)

                              	
                                Workman’s
      Compensation insurance required under Texas Law,, contained a waiver of
      subrogation endorsement.

                              

                      

                      

                      The
Initial Liability Insurance Amount shall be increased every two (2) years in the
event the Consumer Price Index (“CPI Index” has increased more than ten (10)
percent over the base CPI Index in effect at the beginning of each 2-year
period, to the insurable amount offered by the insurance company that is closest
but higher than the Initial Liability Insurance Amount, times the CPI Index
increase plus 100.  EPGS insurance shall provide primary coverage to
En Pointe when any policy issued to En Pointe provides duplicate or similar
coverage, and in such circumstances En Pointe’s policy will be excess over EPGS
policy.  EPGS shall furnish certificates of insurance and such other
evidence satisfactory to En Pointe of the maintenance of all insurance coverages
required hereunder, and EPGS shall obtain a written obligation on the part of
each insurance company to notify En Pointe at least thirty (30) days before
cancellation or a material change of any such insurance.  All such
insurance policies shall be in an form and issued by companies, reasonably
satisfactory to En Pointe.  The term “affiliate” shall mean any person
or entity which directly or indirectly, controls, is controlled by, or is under
common control with the party in question.

                      

                      EPGS
shall name En Pointe as an additional insured under the policies described
above.  Insurance certificates, naming En Pointe and En Pointe Sales
as additional insureds, shall be sent to:

                      

                      En Pointe Technologies Sales,
Inc.

                      ATT:  Robert Mercer,
Secretary

                      18701 S. Figueroa Street

                      Gardena, CA 90248eof

                      

                      EPGS will
be solely responsible for and liable for any damages to its personal property,
including but not limited to any trade fixtures, personal property, equipment,
and other moveable items (collectively “Personal Property”).  EPGS
will maintain insurance covering its Personal Property.

                      

                      5.           Utilities:   EPGS
shall reimburse En Pointe for any and all  water, gas, heat, light,
power, telephone (unless otherwise set forth in the Telephony and Circuitry
Exhibit)
trash disposal, and other utilities supplied to the facilities, to the extent of
EPGS’s use of the facility which may be incurred in addition to the Additional
Fees described above.

                      
                        

                        The
parties, by their signatures hereto, have read this Exhibit B, understand its
meaning, including the meaning of all abbreviations written in this
Exhibit.  Each party by its signature below warrants that he or she a
duly authorized signature of the entity which that party
represents.

                        

                        

                        
                          

                          En
Pointe Technologies Sales,
Inc.                                                                                                En
Pointe Global Services, Inc.

                          

                           /s/ Attiazaz "Bob"
Din                                                                                                                   
/s/ Nitin
Shah                                       

                          Signature                                                                                                                                 
Signature

                          

                          Attiazaz “Bob” Din,
President                                                                                          
            Nitin Shah,
President___________

                          Print Name and
Title                                                                                               
             Print
Name and Title

                          

                          Date_September 2,
2008                              
                                                                                 Date   _September 2,
2008                              

                          

                          

                          En
Pointe Technologies, Inc.

                          

                           /s/ Attiazaz "Bob"
Din                                 

                                    Signature

                          

                          Attiazaz “Bob” Din,
President

                          Print Name and Title

                          

                          Date_September 2,
2008                              

                          
 

                        

                        Attachment
1-A

                        

                        UPON EPGS
REQUEST, EN POINTE WILL PROVIDE A COPY OF ITS LANDLORD BILL FOR ADDITIONAL FEES
FROM THE ANNUAL PERIOD IMMEDIATELY PRIOR TO THE CURRENT YEAR FOR EACH FACILITY
WHERE ADDITIONAL FEES ARE APPLICABLE (FOR INFORMATION PURPOSES ONLY) WHICH MAY
BE ATTACHED AS THIS ATTACHMENT 1-A.

                        

                        

                        
                          
                            
                            

                          

                          
                            
                            

                            
                              

                            

                          

                          
                            
                            

                          

                        

                        
                          EXHIBIT
C

                          

                          

                          Statement of
Work

                          

                          Branch and Data Center
Telephony Services

                          

                          I.           Rancho Cucamonga, California
-- Dedicated

                          

                          A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for such fees monthly, in advance,
together with taxes, if applicable, in the amount of $2364.73
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                          
                            	
                                    Telephone
      Lines

                                  	
                                    Internet

                                  	
                                    MPLS

                                  	
                                    P2P
      Circuits

                                  	
                                    Total

                                  
	
                                    $253.73

                                  	
                                    $1,074.00

                                  	 
      	
                                    $1,037.00

                                  	 
      	
                                    $2,364.73

                                  

                          

                           

                          

                          II.           Boise, Idaho --
Dedicated

                          

                          A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS monthly, in advance, together with
taxes, if applicable, in the amount of $3013.00
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          
                            	
                                    Service

                                  	
                                    Circuit
      ID

                                  	
                                    QTY

                                  	
                                    Unit
      Price

                                  	
                                    Cost

                                  	
                                    Total
      Amount (Incl of Taxes)

                                  
	
                                    MPLS
      Circuit

                                  	
                                    DHEC-890619

                                  	
                                    1

                                  	
                                     $812.40

                                  	
                                     
      $812.40

                                  	
                                    $812.40

                                  
	
                                    PRI
      Circuit

                                  	
                                    101AT1ZFBOISIDMADC3

                                  	
                                    1

                                  	
                                     $975.00

                                  	
                                        
      $975.00

                                  	
                                    $1,041.17

                                  
	
                                    T1
      Internet Circuit

                                  	
                                    IA/DHGL/470252/ELG/

                                  	
                                    1

                                  	
                                     $500.00

                                  	
                                        
      $500.00

                                  	
                                    $500.00

                                  
	
                                    DSL
      Service

                                  	
                                    640
      Kbps Internet Service

                                  	
                                    1

                                  	
                                     $57.95

                                  	
                                      
      $57.95

                                  	
                                    $57.95

                                  
	
                                    Analog
      Lines

                                  	
                                    208-429-6062

                                  	
                                    3

                                  	
                                     $41.30

                                  	
                                     $123.90

                                  	
                                    $123.90

                                  
	
                                    208-429-6513

                                  	 
      	 
      	 
      
	
                                    208-383-9200

                                  	 
      	 
      	 
      
	
                                    Block
      of 20 DIDs

                                  	
                                    208-373-3463

                                  	
                                    20

                                  	
                                     $0.15

                                  	
                                           
      $3.00

                                  	
                                     $3.00

                                  
	
                                    Non-Sequential
      DIDs

                                  	 
      	
                                    7

                                  	
                                     $0.15

                                  	
                                           
      $1.05

                                  	
                                    $1.05

                                  
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Total
      for the Branch

                                  	 
      	 
      	 
      	 
      	
                                    $2,539.47

                                  

                          

                          

                          

                          

                          III.           Boulder, Colorado –
Dedicated

                          

                               
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for such fees monthly, in advance,
together with taxes, if applicable, in the amount of $700.00
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                          

                          

                          
                            	
                                    Branch

                                  	
                                    Telephone
      Lines

                                  	
                                    Internet

                                  	
                                    MPLS

                                  	
                                    P2P
      Circuits

                                  	
                                    PRI

                                  	
                                    Total

                                  
	
                                    Boulder

                                  	
                                     $  700.00

                                  	
                                     $    -

                                  	
                                     $     -

                                  	
                                     $     -

                                  	 
      	
                                     $     700.00

                                  

                          

                          

                           

                          IV.           Huntington Beach, CA –
Dedicated.

                          

                              
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for such fees monthly, in advance,
together with taxes, if applicable, in the amount of $651.70
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                          

                          
                            	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Service

                                  	
                                    Circuit
      ID

                                  	
                                    QTY

                                  	
                                    Unit
      Price

                                  	
                                    Cost

                                  	
                                    Total
      Amount

                                     (Incl
      of Taxes)

                                  
	
                                    Main
      Bus Line

                                  	
                                    714-375-3797

                                  	
                                    1

                                  	
                                    $27.62

                                  	
                                     $27.62

                                  	
                                    $32.05

                                  
	
                                    MPLS
      Circuit

                                  	
                                    DHEC-691475

                                  	
                                    1

                                  	
                                     $619.65

                                  	
                                     $619.65

                                  	
                                    $619.65

                                  
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Total
      for the Branch

                                  	 
      	 
      	 
      	
                                     $647.27

                                  	
                                                                        
      $651.70

                                  

                          

                          

                           

                          V.           Atlanta, GA –
Dedicated

                          

                               
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for such fees monthly, in advance,
together with taxes, if applicable, in the amount of $1426.40
and EPGS shall pay En Pointe within thirty (30)

                          days from
the date of receipt of En Pointe’s invoice.   .

                          

                          
                            	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Service

                                  	
                                    Circuit
      ID

                                  	
                                    QTY

                                  	
                                    Unit
      Price

                                  	
                                    Cost

                                  	
                                    Total
      Amount

                                     (Incl
      of Taxes)

                                  
	
                                    MPLS
      Circuit

                                  	
                                    DHEC-570648

                                  	
                                    1

                                  	
                                     $619.65

                                  	
                                     $619.65

                                  	
                                     $619.65

                                  
	
                                    MIS
      Circuit

                                  	
                                    DHEC-973600

                                  	
                                    1

                                  	
                                     $501.40

                                  	
                                     $501.40

                                  	
                                     $501.40

                                  
	
                                    Analog
      Line

                                  	
                                    404-634-4173

                                  	
                                    1

                                  	
                                     $91.33

                                  	
                                     $91.33

                                  	
                                     $305.35

                                  
	
                                    FAX
      Line

                                  	
                                    404-634-4174

                                  	
                                    1

                                  	
                                     $67.33

                                  	
                                     $67.33

                                  
	
                                    Analog
      Line

                                  	
                                    404-634-4175

                                  	
                                    1

                                  	
                                     $101.33

                                  	
                                     $101.33

                                  
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Total
      for the Branch

                                  	 
      	 
      	 
      	 
      	
                                                                    
      $1,426.40

                                  

                          

                          

                           

                          VI.           Austin, Texas –
Dedicated

                          

                                              
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive the use of certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for such fees monthly, in advance,
together with taxes, if applicable, in the amount of $1878.60
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                           

                          
                            	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Service

                                  	
                                    Circuit
      ID

                                  	
                                    QTY

                                  	
                                    Unit
      Price

                                  	
                                    Cost

                                  	
                                    Total

                                     Amount

                                     (Incl
      of Taxes)

                                  
	
                                    PRI
      & DIA # 16 Pkg

                                  	
                                    TIZF/AUSTTXZKK03/AUSTTXHR03 
      

                                  	
                                    1

                                  	
                                    $746.00

                                  	
                                         $746.00

                                  	
                                     

                                     

                                    $1,258.95

                                     

                                     

                                  

                          

                          
                            	
                                    PRI
      & DIA # 16 Pkg

                                  	
                                    TIZF/AUSTTXZKK03/AUSTTXHR03

                                  	
                                    1

                                  	
                                    $746.00

                                  	
                                         $746.00

                                  	
                                            

                                    $1,258.95

                                     

                                     

                                  
	
                                    Internet
      (AU/GKXX/449889)

                                  
	
                                    Business
      Lines

                                  	
                                    512-287-4950

                                  	
                                    2

                                  	
                                    $16.35

                                  	
                                             $32.70

                                  
	
                                    512-336-8459

                                  
	
                                    Business
      Lines

                                  	
                                    512-310-2228

                                  	
                                    2

                                  	
                                    $19.35

                                  	
                                         
      $38.70

                                  	 
      
	 
      	 
      
	
                                    MPLS
      Circuit

                                  	
                                    DHEC-891910

                                  	
                                    1

                                  	
                                    $619.65

                                  	
                                       $619.65

                                  	
                                                                          $619.65

                                  
	 
      	 
      	 
      	 
      	 
      	 
      
	
                                    Total
      for the Branch

                                  	 
      	 
      	 
      	
                                      

                                  	
                                          $1,878.60

                                  

                          

                          

                          

                          

                          VII.           Gardena, California --
Shared

                          

                               
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
equally share certain telephony services set forth on the Table
below.  En Pointe will invoice EPGS for EPGS one-half share of
Telephony Services, monthly, in advance, together with taxes, if applicable, in
the amount of $2344.80
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                          

                          
                            	
                                    Branch

                                  	
                                    Telephone
      Lines

                                  	
                                    Internet

                                  	
                                    MPLS

                                  	
                                    P2P
      Circuits

                                  	
                                    PRI

                                  	
                                    Total

                                  
	
                                    Gardena

                                  	
                                     $  327.00

                                  	
                                     $
      1,002.80

                                  	
                                                  $
      -

                                  	
                                     $   1,015.00

                                  	 
      	
                                     $  2,344.80

                                  

                          

                          

                          

                               
B.           Two Internet
Circuits from AT&T will be dedicated to EPGS.  En Pointe will
continue to pay usage charges to the Provider; EPGS will reimburse En
Pointe.

                          

                          

                               
C.           Three
AT&T PRI and one TMC PRI will be transferred to EPGS.  En Pointe
will continue to pay rental and usage charges to the Provider; EPGS will
reimburse En Pointe.

                          

                               
D.           P2P Links
have been pro-rated based on the number of employees of each party.

                          

                          VIII.                      Portland, OR –
Shared

                          

                               
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
share, on a pro-rata basis, based on the number of employees of each party,
certain telephony services set forth on the Table below.  En Pointe
will invoice EPGS for EPGS
pro-rata share of Telephony Services, monthly in advance, together with taxes,
if applicable, in the amount of $1136.00
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                        

                        
                          

                          
                            	
                                    Branch

                                  	
                                    Telephone
      Lines

                                  	
                                    Internet

                                  	
                                    MPLS

                                  	
                                    P2P
      Circuits

                                  	
                                    PRI

                                  	
                                    Total

                                  
	
                                    Portland

                                  	
                                     $
      826.00

                                  	
                                     $           -

                                  	
                                          $310.00

                                  	
                                     

                                    $         -

                                  	 
      	
                                     $  1,136.00

                                  

                          

                          

                          IX.           Data
Center—Shared

                          

                               
A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
share, Data Center Telephony Services as set forth on the Table
below.  En Pointe will invoice EPGS for its one-half of Data Center
Telephony Services, monthly in advance, together with taxes, if applicable in
the amount of $3050.00
and EPGS shall pay En Pointe within thirty (30) days from the date of receipt of
En Pointe’s invoice.

                          

                           

                          
                            	 
      	
                                    Telephone
      Lines

                                  	
                                    Internet

                                  	
                                    MPLS

                                  	
                                    P2P
      Circuits

                                  	
                                    PRI

                                  	 
      
	
                                    Data
    Center

                                  	
                                     $            118.00

                                  	
                                     $     250.00

                                  	
                                     $     682.00

                                  	
                                     $           -

                                  	
                                     $   2,000.00

                                  	
                                     $  3,050.00

                                  

                          

                          

                          

                               
B.           Additional Data Center
charges: En Pointe will dedicate two (2) full 4TU racks to EPGS at the
Alchemy Data Center.  The monthly rack charges will be $1338.00 per
rack, for a total of $2676.00 per
month.

                          

                               
C.           En Pointe
will dedicate 50% of the Internet bandwidth to UPGS.

                          

                               
D.           En Pointe
will dedicate 55% of the MPLS link to EPGS.

                          

                          

                          X.           Estimate of Basic Monthly
Charges

                          

                          
                            	 
      	
                                    Service

                                  	
                                    Amount

                                  
	 
      	
                                    Rancho
      Cucamonga, California

                                  	
                                    $2,364.73

                                  
	 
      	
                                    Austin,
      Texas

                                  	
                                    $1,878.60

                                  
	 
      	
                                    Boise,
      Idaho

                                  	
                                    $3,013.00

                                  
	 
      	
                                    Bolder,
      Colorado

                                  	
                                    $700.00

                                  
	
                                    *

                                  	
                                    Huntington
      Beach, California

                                  	
                                    $651.70

                                  
	 
      	
                                    Atlanta,
      Georgia

                                  	
                                    $1,426.40

                                  
	 
      	
                                    Gardena,
      California (shared)

                                  	
                                    $2,344.80

                                  
	 
      	
                                    Portland,
      Oregon (shared)

                                  	
                                    $1,136.00

                                  

                          

                          
                            	 
      	
                                    Data
      Center (shared)

                                  	 
      
	 
      	
                                      Telephony

                                  	
                                    $3,050.00

                                  
	 
      	
                                      Rack
      Charges

                                  	
                                    $2,676.00

                                  
	 
      	
                                    TOTAL

                                  	
                                    $19,241.23

                                  
	 
      	 
      	 
      
	
                                    *

                                  	
                                    Lease
      extension pending

                                  	 
      
	 
      	 
      	 
      

                          

                          

                          

                          XI.           Other
Provisions

                          

                               
A.           Price
Increases/Decreases.

                          

                          1.           En
Pointe shall have the right to increase fees for the telephony services
described above based on any increases in prices imposed on En Pointe by the
Provider, whether cost increases or an increase in taxes or
tariffs.  Taxes
and Tariffs are always subject to increase and En Pointe is contractually bound
to accept any Tax and/or Tariff increases.

                          

                          2.           En
Pointe will provide EPGS with the benefit of any price decrease.

                          

                          3.           The
amounts stated in the Tables above are based on the usage costs for the period
January 1, 2008 through March 31, 2008, averaged, and monthly charges may
increase based on overage usage beyond the allocated usage minutes under the
applicable plan for a particular facility.

                          

                          4.           
Local toll calls and long distance calls (“Tolls”) made out of Rancho Cucamonga,
Mumbai, India, Gardena, and Pakistan which exceed any minutes provided under a
plan, will be billed separately and will be charged to the party having made
such calls.  The amount of Tolls cannot be determined at this
time.

                          

                          5.           Taxes,
Tariffs, and surcharges, and other charges not specifically related to the
Telephonic Services for any shared location will be shared by En Pointe and EPGS
in the same manner and pursuant to the same formulas as the telephony services
are shared.

                           

                                               
B.           Services and Repairs; Line
Provider Communications.  En Pointe will be responsible for and
will manage all service requests with the Provider and will pay the costs
therefor.  EPGS will reimburse En Pointe for the actual costs for
Provider services or service calls, to the extent required for Dedicated
Services, with respect to Shared Services based EPGS pro-rata share of the
services, subject to proof.  Services required attributable solely to
one party shall be the responsibility of that party.  En Pointe will
invoice EPGS for its services or its share thereof, and EPGS shall reimburse En
Pointe within thirty (30) days from the date of receipt of En Pointe’s request
for reimbursement.  Documentation supporting service charges will be
provided with any request for reimbursement.
En Pointe will be responsible for all communications with any Provider
concerning services, repairs, or other matters related to the Telephony
Services.

                          
                             

                            
                              	
                                                             C.

                                    	
                                      Additional
      Lines/Collateral Services.  Should EPGS require
      additional lines or collateral and/or enhanced lines in additional to
      those described in the table above (“Changes”), EPGS shall provide En
      Pointe with a request for such additional lines or
      enhancements.  En Pointe shall request and arrange for such
      changes and bill EPGS the actual amount charged to En Pointe for such
      Changes, which amount shall be paid with the first invoice reflecting
      charges for such Changes, including any one-time installation and/or
      connection charges or other charges that may be billed to En Pointe in
      connection with a requested change.

                                    

                            

                            

                            
                              	
                                                             D.

                                    	
                                      Termination
      Penalties.   It is recognized that existing
      contracts for Telephonic Services have differing volume usage or other
      minimum commitments and that pricing has been negotiated based on such
      commitments.  Should EPGS unilaterally elect to termination of
      any Telephonic Service which results in any penalty for which En Pointe is
      liable, EPGS shall continue to pay the charges set forth on the applicable
      Table until the amount of any penalty has been
  satisified.

                                    

                            

                            

                            
                              	
                                                             X.

                                    	
                                      Warranties and
      Representations

                                    

                            

                            

                            
                              	
                                                             A.

                                    	
                                      Warranties by En
      Pointe: En Pointe makes the following warranties and
      representations:

                                    

                            

                            

                            
                              	
                                                                
      1.

                                    	
                                      The
      fees paid to EPGS under this Exhibit for Dedicated Services will not
      exceed the actual cost to En Pointe for the Dedicated Services; the fees
      paid to En Pointe for Shared Services will not exceed the cost for the
      services allocated to EPGS as described
above.

                                    

                            

                            

                            
                              	
                                                                 
      2.

                                    	
                                      En
      Pointe will provide, upon request of EPGS, documentation sufficient to
      substantiate fees billed to EPGS;

                                    

                            

                              

                              	
                                                                 
      3.

                                    	
                                      The
      warranties provided to En Pointe pursuant to the services provided to any
      Branch or Data center continue to apply to the Branch, pursuant to its
      terms.

                                    

                            

                            

                            
                              	
                                                                 
      4.

                                    	
                                      En
      Pointe will not cancel the Services described in this Exhibit or remove
      any equipment or cabling collateral to the equipment, or otherwise disable
      any component of the Services described on this Exhibit during the term of
      the Master Services Agreement governing this Exhibit; provided that all
      fees are timely paid hereunder and any particular Telephone Services
      provided hereunder is not discontinued by a Provider’s actions beyond En
      Pointe’s control.

                                    

                            

                             

                            
                              
                                	                         
       5. 	   En
      Pointe will, at all times, communicate with and accommodate EPGS personnel
      in connection with any repairs or other services, with the same courtesy
      and cooperation as its own employees who rely on primary reimbursement. En
      Pointe will be responsible for all communications with any Provider
      concerning services, repairs, or other matters related to the Telephony
      Services.

                              

                               

                            

                            
                               

                            

                            
                              	
                                                             C.

                                    	
                                      Additional
      Lines/Collateral Services.  Should EPGS require
      additional lines or collateral and/or enhanced lines in additional to
      those described in the table above (“Changes”), EPGS shall provide En
      Pointe with a request for such additional lines or
      enhancements.  En Pointe shall request and arrange for such
      changes and bill EPGS the actual amount charged to En Pointe for such
      Changes, which amount shall be paid with the first invoice reflecting
      charges for such Changes, including any one-time installation and/or
      connection charges or other charges that may be billed to En Pointe in
      connection with a requested change.

                                    

                            

                            

                            
                              	
                                                            
      D.

                                    	
                                      Termination
      Penalties.   It is recognized that existing
      contracts for Telephonic Services have differing volume usage or other
      minimum commitments and that pricing has been negotiated based on such
      commitments.  Should EPGS unilaterally elect to termination of
      any Telephonic Service which results in any penalty for which En Pointe is
      liable, EPGS shall continue to pay the charges set forth on the applicable
      Table until the amount of any penalty has been
  satisified.

                                    

                            

                            

                            
                              	
                                                            
      X.

                                    	
                                      Warranties and
      Representations

                                    

                            

                            

                            
                              	
                                                           
      A.

                                    	
                                      Warranties by En
      Pointe: En Pointe makes the following warranties and
      representations:

                                    

                            

                            

                            
                              	
                                                              
      1.

                                    	
                                      The
      fees paid to EPGS under this Exhibit for Dedicated Services will not
      exceed the actual cost to En Pointe for the Dedicated Services; the fees
      paid to En Pointe for Shared Services will not exceed the cost for the
      services allocated to EPGS as described
above.

                                    

                            

                            

                            
                              	
                                                              
      2.

                                    	
                                      En
      Pointe will provide, upon request of EPGS, documentation sufficient to
      substantiate fees billed to EPGS;

                                    

                            

                            

                            
                              	
                                                              
      3.

                                    	
                                      The
      warranties provided to En Pointe pursuant to the services provided to any
      Branch or Data center continue to apply to the Branch, pursuant to its
      terms.

                                    

                            

                            

                            
                              	
                                                              
      4.

                                    	
                                      En
      Pointe will not cancel the Services described in this Exhibit or remove
      any equipment or cabling collateral to the equipment, or otherwise disable
      any component of the Services described on this Exhibit during the term of
      the Master Services Agreement governing this Exhibit; provided that all
      fees are timely paid hereunder and any particular Telephone Services
      provided hereunder is not discontinued by a Provider’s actions beyond En
      Pointe’s control.

                                    

                            

                             

                            
                              	                       
       5.         	 En Pointe
      will, at all times, communicate with and accommodate EPGS personnel in
      connection with any repairs or other services, with the same courtesy and
      cooperation as its own employees who rely on primaryreimbursement. En
      Pointe will be responsible for all communications with any Provider
      concerning services, repairs, or other matters related to the Telephony
      Services.

                            

                             

                          

                          
                            	
                                                         
      C.

                                  	
                                    Additional
      Lines/Collateral Services.  Should EPGS require
      additional lines or collateral and/or enhanced lines in additional to
      those described in the table above (“Changes”), EPGS shall provide En
      Pointe with a request for such additional lines or
      enhancements.  En Pointe shall request and arrange for such
      changes and bill EPGS the actual amount charged to En Pointe for such
      Changes, which amount shall be paid with the first invoice reflecting
      charges for such Changes, including any one-time installation and/or
      connection charges or other charges that may be billed to En Pointe in
      connection with a requested change.

                                  

                          

                          

                          
                            	
                                                         
      D.

                                  	
                                    Termination
      Penalties.   It is recognized that existing
      contracts for Telephonic Services have differing volume usage or other
      minimum commitments and that pricing has been negotiated based on such
      commitments.  Should EPGS unilaterally elect to termination of
      any Telephonic Service which results in any penalty for which En Pointe is
      liable, EPGS shall continue to pay the charges set forth on the applicable
      Table until the amount of any penalty has been
  satisified.

                                  

                          

                          

                          
                            	
                                                         
      X.

                                  	
                                    Warranties and
      Representations

                                  

                          

                          

                          
                            	
                                                         
      A.

                                  	
                                    Warranties by En
      Pointe: En Pointe makes the following warranties and
      representations:

                                  

                          

                          

                          
                            	
                                                           
      1.

                                  	
                                    The
      fees paid to EPGS under this Exhibit for Dedicated Services will not
      exceed the actual cost to En Pointe for the Dedicated Services; the fees
      paid to En Pointe for Shared Services will not exceed the cost for the
      services allocated to EPGS as described
above.

                                  

                          

                          

                          
                            	
                                                           
      2.

                                  	
                                    En
      Pointe will provide, upon request of EPGS, documentation sufficient to
      substantiate fees billed to EPGS;

                                  

                          

                          

                          
                            	
                                                           
      3.

                                  	
                                    The
      warranties provided to En Pointe pursuant to the services provided to any
      Branch or Data center continue to apply to the Branch, pursuant to its
      terms.

                                  

                          

                          

                          
                            	
                                                           
      4.

                                  	
                                    En
      Pointe will not cancel the Services described in this Exhibit or remove
      any equipment or cabling collateral to the equipment, or otherwise disable
      any component of the Services described on this Exhibit during the term of
      the Master Services Agreement governing this Exhibit; provided that all
      fees are timely paid hereunder and any particular Telephone Services
      provided hereunder is not discontinued by a Provider’s actions beyond En
      Pointe’s control.

                                  

                          

                           

                          
                            	                       
      5.  	 En Pointe
      will, at all times, communicate with and accommodate EPGS personnel in
      connection with any repairs or other services, with the same courtesy and
      cooperation as its own employees who rely on primary communications
      services in the ordinary course of
business.

                          

                           

                          
                            
                              	
                                                           
      B.

                                    	
                                      EPGS
      Warranties.  EPGS makes the following warranties and
      representations:

                                    

                            

                            

                            
                              	
                                                             
      1.

                                    	
                                      EPGS
      will comply with all federal, state, and local laws and regulations in
      connection with the use of the Services described in this
      Exhibit.

                                    

                            

                            

                            
                              	
                                                             
      2.

                                    	
                                      EPGS
      will not remove any hardware, software, or peripherals (such as but not
      limited to routers) from the facility or disconnect one operational part
      of the equipment or software from another without En Pointe’s express
      written consent, or disable or alter the services in any way, shape or
      form so as to violate or make invalid any warranty provided with the
      services.

                                    

                            

                            

                            
                              	
                                                             
      4.

                                    	
                                      EPGS
      will use the Telephony Services solely in the ordinary course of EPGS
      business and for no other purpose.

                                    

                            

                            

                            
                              	
                                                             
      5.

                                    	
                                      EPGS
      has been notified that it has had the opportunity to request for review
      copies of all Provider Agreements pertaining to the Telephonic Services
      described in this Exhibit and has done so or has voluntarily declined to
      do so.

                                    

                            

                            

                            
                              	
                                                            
      6.

                                    	
                                      EPGS
      by its signature to this Exhibit and to the Master Services agreement
      agrees to En Pointe’s Internet and Communication Policy which is attached
      to the Master Services Agreement as Attachment A and is incorporated into
      this Exhibit.

                                    

                            

                            

                            
                              	
                                       
      

                                    	
                                      The
      parties, by their signatures hereto, have read this Exhibit C, understand
      its meaning, including the meaning of all abbreviations written in this
      Exhibit.  Each party by its signature below warrants that he or
      she a duly authorized signature of the entity which that party
      represents.

                                    

                            

                            

                            
                              

                              En
Pointe Technologies Sales,
Inc.                                                                                                En
Pointe Global Services, Inc.

                              

                              /s/ Attiazaz "Bob"
Din                                                                                                                    
/s/ Nitin
Shah                                       

                              Signature                                                                                                              
                  Signature

                              

                              Attiazaz “Bob” Din,
President                                                                               
                       
Nitin Shah,
President____________

                              Print Name and
Title                                                                                                               
 Print Name and Title

                              

                              Date_September 2,
2008                             
                                                                                  Date September 2,
2008                         

                              

                              

                              En
Pointe Technologies, Inc.

                            

         

                          
                            
                              /s/ Attiazaz "Bob"
Din                              

                              Signature

                              

                              Attiazaz “Bob” Din,
President

                              Print Name and Title

                              

                              Date
September 2,
2008                         

                              

                            

                          
                            
                              
                              

                            

                            
                              
                              

                              
                                

                              

                            

                            
                              
                              

                            

                          

                        

                      

                    

                  

                

                
                  

                

                
                

              

                
                EXHIBIT
D

                

                Statement
of Work

                Information
Technology and Infrastructure Services

                

                In consideration of fees paid to En
Pointe Technologies, Inc., En Pointe will provide and EPGS will receive the
following Information Technology and Infrastructure Services (collectively “IT
Services”) as described herein.

                

                I.           Active Directory
Services

                

                A.  En Pointe will provide
and EPGS will receive the following Active Directory Services commencing on the
date mutually agreed to by En Pointe and EPGS.

                

                1.           En
Pointe will create a Child Domain for EPGS.  All existing users in the
United States (approximately 306) and 40 users in Mumbai will be created in
Active Directory.

                

                
                  	
                                                         
      2.

                        	
                          All
      EPGS Work Stations in the US and in Mumbai will be members of the new
      Child Domain.

                        

                

                

                
                  	
                                                         
      3.

                        	
                          En
      Pointe will provide user creation, maintenance, support (including
      incident management).

                        

                

                 

                  	
                                                 
      B.

                        	
                          EPGS
      will be responsible for providing any hardware and/or software required to
      accommodate the Child Domain.

                        

                

                

                
                  	
                                                 
      C.

                        	
                          En
      Pointe will comply with “best practices” for Active Directory and Child
      Domain installation, security, and administration.  En Pointe
      will provide the same level of services to EPGS as to its own Active
      Directory members.

                        

                

                

                
                  	
                                                 
      D.

                        	
                          Fees:  The
      minimum fee for Active Directory Services will be $1000.00 per month
      and is based on the number of existing users set forth in subparagraph
      A.1. above.  En Pointe will invoice EPGS monthly, in advance,
      based on minimum fee per month, including taxes, where applicable. EPGS
      will pay En Pointe fees within thirty (30) days of receipt of En Pointe’s
      invoice.

                        

                

                

                
                  	
                                                
      E.

                        	
                          Activity
      Report/Additional Fees:

                        

                

                

                1.           Users.  EPGS
will prepare an End-User Activity report within no more than fifteen (15) days
from the close of each calendar quarter.  If the End-User report
indicates that the number of users exceed 346, then the next invoice will
reflect the number of Users, and En Pointe may increase the fee based on $5.00
per month for each user added which shall remain in effect until the end of the
next calendar quarter, and will be reflected on the next quarterly End-User
Activity Report.  Commencing with the quarter immediately following,
En Pointe will
invoice EPGS for the minimum amount of $1000.00, including taxes, if applicable
plus any additional charges for the increased number of users.

                 

              

            

            
              
                	
                                                       
      2.

                      	
                        Domains. Fees
      for additional domains will be borne by
EPGS.

                      

              

              

              II.           Managed
Hosted Exchange Service

               

              A.           En
Pointe will provide and EPGS will receive Hosted Email Services (“HEX Services”)
utilizing Microsoft Exchange and delivered from En Pointe’s co-location facility
with Alchemy.  En Pointe will be responsible for the provisioning,
installation, and deployment of hardware, software, and networking connectivity
to enable the HEX Services.  EPGS will be responsible for deploying
software and providing training to its end-users.

               

              B.           Features
– Hosted Exchange.  The following features are
included:

               

              1.           Mailboxes

              2.           Public
Folders

              3.           Distribution
Lists

              4.           Contacts

              5.           Multiple
Inbound Domain

              6.           Global
Address List

              7.           Tasks

              8.           Calendars

              9.           Active
Sync for Mobile Access.

               

              C.           Features
– Email Filtering

              

              
                	
                                                       
      1.

                      	
                        Multi-Engine
      Anti-Virus protection of incoming emails from outside the EPGS
      organization

                      

              

              
                	
                                                       
      2.

                      	
                        Multi-Engine
      Anti-Spam protection of incoming emails from outside the EPGS
      organization, with Spam Quarantine.

                      

              

              

              
                	
                                      
      D.

                      	
                        Archiving and
      E-Discovery

                      

              

              

              
                	
                                                       
      1.

                      	
                        Archive
      of data for 1000MB per user, per month (1.2GB per
  year)

                      

              

              
                	
                                                       
      2.

                      	
                        Availability
      of additional storage in 1GB
increments

                      

              

              
                	
                                                       
      3.

                      	
                        Ability
      to search, tag, and locate email archives; export
    capability

                      

              

              
                	
                                                       
      4.

                      	
                        Email
      continuity in the event that primary services are
    unavailable

                      

              

              
                	
                                                       
      5.

                      	
                        The
      ability of Continuity users to access 30 days of rolling emails at any
      time; reply and compose

                      

              

               

              
                	
                                      
       F.

                      	
                        Licenses

                      

              

              

                
                  	
                                                         
      1.

                        	
                          En
      Pointe will procure licenses as needed to ensure that EPGS is compliant in
      its use of Microsoft Exchange and
Outlook.

                        

                

                

                
                  	
                                                         
      2.

                        	
                          EPGS
      is responsible for informing En Pointe if additions and deletions of users
      to ensure that the number of licenses comports with actual
      usage.

                        

                

                

                
                  	
                                                         
      3.

                        	
                          Because
      of the pricing benefits which may be obtained from En Pointe’s purchase of
      discounted licenses, EPGS must maintain the minimum number of licenses
      until the end of the term of service.  As an example, if
      licenses are valid for one (1) year, EPGS may cancel a user’s actual
      usage, but EPGS will be responsible for payment of the license until the
      end of the 1-year or 12-month term.  This applies to
      server-based CALS and end-user CALS, if
  applicable.

                        

                

                

                
                  	
                                     
         G.

                        	
                          Maintenance

                        

                

                

                
                  	
                                                         
      1.

                        	
                          Scheduled
      Maintenance. To ensure optimal performance and security of the
      Services, En Pointe will routinely perform maintenance on a scheduled or
      as-needed basis.  This may require specific Services to be
      suspended during the maintenance period. En Pointe will use commercially
      reasonable efforts to notify EPGS in advance of any scheduled maintenance
      that may adversely affect the HEX
Services.

                        

                

                

                
                  	
                                                         
      2.

                        	
                          Emergency
      Maintenance.  From time to time, under certain
      circumstances En Pointe may need to perform emergency maintenance, such as
      security patch installation or hardware replacement. En Pointe will not be able to
      provide Customer with advanced notice in case of emergency
      maintenance.

                        

                

                

                
                  	
                                                         
      3.

                        	
                          Hardware
      Replacement.   En Pointe will use industry standard
      practices to determine whether server hardware is functioning properly and
      will replace non-functioning hardware with similarly functioning hardware.
      En Pointe shall use commercially reasonable efforts to implement hardware
      replacement within four hours from the time the problem is
      identified.

                        

                

                

                
                  	
                                        
      H.

                        	
                          Service
      Availability.

                        

                

                

                
                  	
                                                         
      1.

                        	
                          Uptime.  En
      Pointe will provide at least 99% Service Availability, measured on a per
      calendar-month basis.  Service Availability is defined as the
      ability of a user on Your Exchange account to (a) access and retrieve
      information from his or her mailbox, and (b) send and receive messages via
      his or her mailbox using the Services, each on a per mailbox basis,
      provided that EPGS account is active, in good standing, and
      enabled.  Unavailability caused by issues beyond En Pointe’s
      reasonable control, including denial of service or similar attacks, mail
      bombs, DNS resolution, Domain Name expiration, Internet availability, SYN
      attacks, and other events or any other Force Majeure event will be
      excluded from Service Availability
calculations.

                        

                

              

            

             

            
              
                	
                                                       
      2.

                      	
                        Service Availability
      Monitoring.  En Pointe monitors its servers and the
      Services as a whole but does not monitor individual mailbox or mobile
      device availability. To verify Service Availability, En Pointe uses a
      combination of methods to validate availability, including but not limited
      to Exchange HTTP access availability and internal mail flow monitoring
      between Edge and Mailbox servers.  En Pointe does not guarantee
      incoming and outgoing mail delivery time and thus it is not included in
      its calculations or considered an outage if mail flow is
      delayed.  If a delay in mail flow is due to a complete Service,
      server, or network outage, Service Availability will be calculated related
      to those services only. En Pointe will use commercially reasonable efforts
      to provide reasonable times for incoming and outgoing mail
      flow.

                      

              

              

              
                	
                                   
          I.

                      	
                        Fees for HEX
      Services

                      

              

              

              
                	
                                                       
      1.

                      	
                        Core
      Services.  In consideration of the fees paid, as set
      forth in the Table below, En Pointe will provide and EPGS will receive the
      HEX Services, Core Services. Core Services are based on a per-mailbox or
      per-user basis, per month and are set forth in the table
      below.

                      

              

              

              
                	
                        EXTENDED
      DESCRIPTION

                      	
                        QTY

                      	
                         UNIT
      PRICE

                      	
                        EXT
      PRICE

                      
	
                        Hosted
      Exchange Mailbox - 500 MB storage

                      	
                        350

                      	
                         $            13.95

                      	
                         $               4,882.50

                      
	
                        Active
      Synchronization

                      	
                        350

                      	
                         Included

                      	 
      
	
                        Exchange
      Continuity + Archiving (E-Discovery) + Filtering

                      	
                        350

                      	
                         $            11.74

                      	
                         $               4,109.00

                      
	
                        TOTAL

                      	 
      	 
      	
                         $               8,991.50

                      

              

               

              

               

               

              
                	
                                                       
      2.

                      	
                        Alternative Services.
      As an alternative to the Services described in the table above,
      EPGS may select the Services in the table described below for the prices
      set forth in that table.

                      

              

               

               

              

               

              
                	
                        EXTENDED
      DESCRIPTION

                      	
                        QTY

                      	
                         UNIT
      PRICE

                      	
                        EXT
      PRICE

                      
	
                        Hosted
      Exchange Mailbox - 100 MB storage

                      	
                        350

                      	
                         $            10.96

                      	
                         $               3,836.00

                      
	
                        Exchange
      Continuity - 30 days and Filtering

                      	
                        350

                      	
                         $              4.79

                      	
                         $               1,676.50

                      
	
                        Additional
      Archiving Storage beyond 3.6GB

                      	
                        1

                      	
                         $              6.26

                      	
                         $                     6.26

                      
	 
      	 
      	 
      	 
      

              

               

              J.           En
Pointe will invoice EPGS monthly, in advance, for Core Services and any
Additional/Alternative Services, together with taxes, if
applicable.  EPGS will pay En Pointe within thirty (30) days of
receipt of En Pointe’s invoice.

               

              
                	
                        III.

                      	
                        EDI

                      

              

               

                       
    
A.                 
En Pointe will provide and EPGS will receive EDI Services from the En Pointe
existing infrastructure for existing customers.

               

              
                B.           Services
Included

                 

                1.           Volume-based
Data Transmission Charges (Kilo Character based transmission
volume)

                2.           All
set-up fees have been waived for the existing above-listed
entities.

                3.           
Infrastructure Charges (VAN, VAN Services, Servers, Internet Connectivity,
etc.)

                4.           EDI
System Charges (Licensing & Maintenance fees)

                5.           Availability
of qualified/trained EDI team

                6.           Post-production
day-to-day support (getting failed documents fixed and sending those out,
etc.)

                7.           Monitoring
policies, procedures and specialized jobs to ensure proactive monitoring of EDI
transmissions

                8.           Availability
of Templar System

                9.           Trained
resources to work on Templar System

                 

                C.           Changes.

                 

                1.           Changes
in volume will be assessed additionally at the standard EDI rates available from
our service provider.

                2.           Changes
in any set-up charges for the entities listed in the Table above will be charged
separately.

                3.           New
set-up fees will be assessed and charged separately.

                 

                D.           Fees.   The
fees for the EDI Services set forth above for the entities listed in the Table
above will be $5000.00
per month, including any Changes which may be
assessed.   En Pointe will invoice EPGS for the EDI Services
monthly, in advance, together with taxes, if applicable, and EPGS will pay En
Pointe within thirty (30) days of receipt of En Pointe’s invoice.

                 

                IV.           SharePoint

                 

                A.           En
Pointe will provide and EPGS will receive certain SharePoint Services from En
Pointe’s existing infrastructure to the existing services
customers.

                 

                B.           Basic
Services Include

                 

                1.           New
site set-up assistance

                2.           Document
library creation assistance

                3.           Assistance
in establishing user set-up and rights management

                4.           Provision
of secured access over the web to existing customers, as
needed

                 

                C.           Changes

                 

                
                  1.           Fees
for any additions, changes, enhancements, or specialized SharePoint programming
tasks (“Changes”)
will be charged to EPGS at an hourly rate mutually agreed to be En Pointe and
EPGS.

                         
2.           If EPGS
requires the SharePoint site to be used by its existing employees additional
fees will be determined based on the defined scope of use and agreed to by EPGS
and En Pointe.

                  

                  
                    	
                            D.

                          	
                            Fees. The fees
      for the basic SharePoint Services described above will be $600.00
      per month.  Additional fees for Changes will be assessed based
      on the scope of requested Changes at an hourly rate agreed to by EPGS and
      En Pointe.     En Pointe will invoice EPGS for
      Basic Services and any Changes monthly in advance, together with taxes if
      applicable, and EPGS will pay En Pointe within thirty (30) days of receipt
      of En Pointe’s invoice.

                          

                  

                  

                  
                    	
                            V.

                          	
                            SAP
      Services

                          

                  

                  

                  
                    	
                            A.

                          	
                            En
      Pointe manages operations of the services sales cycle via
      SAP.  In consideration of fees paid, En Pointe will deliver and
      EPGS will receive the benefits of the SAP infrastructure management tools
      via En Pointe’s existing SAP application. An Overview of the Services
      Business Process is attached to this Exhibit as SAP-Attachment
      1.

                          

                  

                  

                  
                    	
                            B.

                          	
                            Basic
      Services

                          

                  

                  

                  
                    	
                            1.

                          	
                            Sales
      under creation

                          

                  

                  
                    	
                            2.

                          	
                            Purchase
      Order Creation

                          

                  

                  
                    	
                            3.

                          	
                            Goods
      receipts and Invoice Receipts

                          

                  

                  
                    	
                            4.

                          	
                            Goods
      issue

                          

                  

                  
                    	
                            5.

                          	
                            Invoicing
      and Billing

                          

                  

                  

                  
                    	
                            C.

                          	
                            Basic Support
      Services

                          

                  

                  

                  
                    	
                            1.

                          	
                            Incident/Problem
      management

                          

                  

                  
                    	
                            2.

                          	
                            Configuration/Change
      management

                          

                  

                  
                    	
                            3.

                          	
                            Updates/Upgrades

                          

                  

                  
                    	
                            4.

                          	
                            End-user
      support related to the SAP
environment

                          

                  

                  

                  
                    	
                            D.

                          	
                            Fees.

                          	
                            Fees
      for Basic SAP Support Services will be $25,000
      per month.  Additional fees for Changes, as described in
      subparagraph E below will be assessed based on the scope of requested
      Changes at an hourly rate of $150.00 per hour.  En Pointe will
      invoice EPGS for Basic Services and any Changes monthly, in advance,
      together with taxes, if applicable, and EPGS will pay En Pointe within
      thirty (30) days of receipt of En Pointe’s
  invoice.

                          

                  

                  

                  
                    	
                            E.

                          	
                            New
      Configuration/Enhancements/Changes
  (“Changes”)

                          

                  

                

              

            

          

        

      

    

     

    
      
        	
                 
      

              	
                Any
      new configuration and/or enhancement requests (“Changes”) will be
      addressed by the SAP support team and are subject to additional fees based
      on the scope and specifications.

              

      

      

      
        	
                               
      F.

              	
                Cancellation.

              

      

      

      
        	
                 
      

              	
                The
      initial term for SAP Services will be twelve (12)
      months; however, EPGS may cancel SAP services upon ninety (90) days
      prior written notice to En Pointe, specifying the date of
      cancellation.  En Pointe and EPGS will each fulfill their
      pre-termination obligations up until the specified cancellation
      date.

              

      

      

      
        	
                VI.

              	
                Clarify.  En
      Pointe’s Agreement with Clarify, together with any amendments will be
      assigned to EPGS. En Pointe will provide Clarify back-up services to EPGS
      for the sum of $1250.00
      per month.  En Pointe will invoice EPGS for back-up
      services monthly, in advance, and EPGS will pay En Pointe within thirty
      (30) days of receiving En Pointe’s
invoice.

              

      

      

      
        	
                VII.

              	
                SMART
      (Timesheet/Expenses/Management System).  En Pointe will provide
      and EPGS will receive a non-transferable, worldwide, paid-up, license to
      use and modify code for SMART, together with transition and support
      services as follows:

              

      

      

      
        	
                              
      A.

              	
                Transition.  The
      En Pointe Development Team will provide training and knowledge transfer
      and support, including documentation, to transition SMART support in
      transitioning SMART to EPGS.   En Pointe will discontinue
      further development and enhancements to SMART after the cut off date which
      shall be mutually agreed to by the parties.  En Pointe will
      provide the hardware requirements to run
      SMART/Timesheet/Expenses/Management System.  EPGS will host
      SMART applications at the Alchemy Data
Center.

              

      

      

      
        	
                               
      B.

              	
                Support
      Services:  En Pointe will provide ongoing back-up
      services to EPGS.

              

      

      

      
        	
                              
      C.

              	
                Back-up
      Services/Fees:  In consideration of a monthly fee, in the
      amount of $1250.00
      per month, En Pointe will provide and EPGS will receive SMART back-up
      Services.  En Pointe will invoice EPGS monthly, together with
      taxes, if applicable.  EPGS will pay En Pointe within thirty
      (30) days of receipt of En Pointe’s
invoice.

              

      

      

      

      
        	
                VIII.

              	
                Cisco Infrastructure
      Implementation, Management and
Support.

              

      

      

      
        	
                              
      A.

              	
                En
      Pointe will provide implementation and management support necessary to run
      the Cisco UC infrastructure for EPGS which
  include:

              

      

      

      
        	
                                             
      1.

              	
                Hosted
      phone system (Cisco
Callmanager)

              

      

    

     

    
      
        	
                                             
      2.

              	
                Hosted
      Unified Messaging and voicemail (Cisco
Unity)

              

      

      
        	
                                             
      3.

              	
                Hosted
      Contact Center (Cisco IPCC Express)

              

      

      
        	
                                             
      4.

              	
                Hosted
      Conferencing (Cisco Meeting Place
express

              

      

      
        	
                                             
      5.

              	
                Voice
      Mail

              

      

      
        	
                                             
      6.

              	
                Audit
      Conferencing

              

      

      
        	
                                             
      7.

              	
                Exchange
      Integration

              

      

      
        	
                                             
      8.

              	
                ACD

              

      

      
        	
                                             
      9.

              	
                Provisioning
      of from between 40-50 IP extensions at the Mumbai office as part of the
      Cisco IP platform.

              

      

      

      
        	
                              
      B.

              	
                En
      Pointe will provide operations support for the Cisco UC infrastructure
      which include:

              

      

      

      
        	
                                             
      1.

              	
                Phone
      set up and configuration

              

      

      
        	
                                             
      2.

              	
                Contact
      Center Agent set up and
configuration

              

      

      
        	
                                             
      3.

              	
                Firewall
      design, installation, configuration

              

      

      
        	
                                             
      4.

              	
                VPN
      Design, set up and configuration

              

      

      
        	
                                             
      5.

              	
                Routers
      design, set up and configuration

              

      

      
        	
                                             
      6.

              	
                Maintenance.
      monitoring, and troubleshooting,
devices

              

      

      
        	
                                             
      7.

              	
                Maintenance,
      monitoring, and troubleshooting, data/voice
  circuits

              

      

      
        	
                                             
      8.

              	
                24/7
      technical support for Cisco Devices

              

      

      

      
        	
                              
      C.

              	
                Fees:

              

      

      

      
        	
                                             
      1.

              	
                Management
      Fees.  The Services set forth in Paragraph A above, shall
      be provided at the cost of $42.40
      per month per user
      for current users; additional users added shall be at the rate of
      $42.40 per month for each user
added.

              

      

      

      
        	
                                             
      2.

              	
                Operations Support
      fees:   The monthly fee for Cisco Operations Support
      is $12,500.00 per
      month.

              

      

      

      
        	
                                             
      3.

              	
                En
      Pointe will invoice EPGS monthly, in advance for both Management and
      Support Fees, together with any taxes if applicable, subject to any
      True-Up as set forth in Section X. hereof.  EPGS will pay En
      Pointe within thirty (30) days of receipt of En Pointe’s
      invoice.

              

      

      

      
        	
                          
          C.

              	
                Additional
      Licenses/Units/Services:  Additional provisioning will require
      the purchase of additional licenses; EPGS will be responsible for the
      purchase of such additional licenses.  Additional fees for any
      changes will be based on the scope of the requested changes and at an
      hourly rate agreed to by EPGS and En
Pointe.

              

      

      
        	
                 
      

              	 

      

      

      
        	
                IX.

              	
                Mobile/Cell
      Telephones

              

      

       

      
        
          	
                                
      A.

                	
                  En
      Pointe will provide and deliver to EPGS and EPGS will receive
      approximately 200 Mobile Telephone units currently used by En Pointe
      services personnel to be used by EPGS personnel.  Mobile
      Telephone units will be subject to En Pointe’s corporate usage plan with
      free minutes and unlimited Data
Transfer.

                

        

        

        
          	
                                
      B.

                	
                  Fees.  En
      Pointe will invoice EPGS for Mobile Telephone units in the amount of
      $75.00 per unit, in the total amount of $15,000.00 based on the delivery
      of 200 units -- $15,000.00.  EPGS
      will pay En Pointe upon delivery of the Mobile Telephone
      units.

                

        

        

        
          	
                                
      C.

                	
                  Additional
      Units.  The cost for any additional Mobile Telephone
      units will be the responsibility of
EPGS.

                

        

        

        
          	
                                
      D.

                	
                  Repairs and/or
      Servicing.  Mobile Telephone units will be delivered in
      working order.  The cost for any repairs or servicing of the
      delivered Mobile Telephone units subsequent to delivery will be the
      responsibility of EPGS.

                

        

        

        

        
          	
                  X.

                	
                  Other
      Services

                

        

        

        
          	
                                
      A.

                	
                  Video
      Conferencing/Equipment and
Services

                

        

        

        
          	
                                               
      1.

                	
                  Certain
      branch locations are provided with Video Conferencing
      Equipment.  En Pointe will deliver to and EPGS will receive the
      existing Video conferencing equipment at EPGS dedicated
      branches.

                

        

        

        
          	
                                               
      2.

                	
                  En
      Pointe will continue to provide support for Video Conferencing
      activities.

                

        

        

        
          	
                                               
      3.

                	
                  EPGS
      will be provided the use of En Pointe’s video conferencing
      infrastructure.

                

        

        

        
          	
                                               
      4.

                	
                  EPGS
      will be responsible for the costs of any repairs to the physical equipment
      received by EPGS.

                

        

        

        
          	
                                               
      5.

                	
                  Fees.  En
      Pointe will invoice EPGS monthly, in advance, including taxes if
      applicable, for its support of Video Conferencing Services in the amount
      of $4000.00 per
      month.

                

        

        

        
          	
                                 
      B.

                	
                  LAN/WAN
      Services

                

        

        

        En Pointe will provide LAN and WAN
support for EPGS headquarters office in Gardena and dedicated and shared branch
locations, including Mobile Telephone support and support for Email activation
and de-activation for the fee of $24,000 per
month.  En Pointe will invoice EPGS monthly, in advance,
together
with taxes, if applicable, for LAN/WAN support and EPGS will pay En Pointe
within thirty (30) days from receipt of En Pointe’s invoice.

         

        
          	
                                
      C.

                	
                  Research
      DSL

                

        

         

                  En Pointe currently provides DSL
services to a certain customer at the line cost of $59.00 per
month.  En Pointe will continue to provide such DSL Services subject
to 

        reimbursement by
EPGS.  En Pointe will invoice EPGS for this customer line monthly, in
advance, together with taxes, if applicable and EPGS will pay En Pointe within
thirty (30) 

        days from receipt of En Pointe’s
invoice.  EPGS and En Pointe acknowledge that in the event this
customer requests additional DSL services, En Pointe will implement such 

        
          services
on behalf of EPGS and EPGS will reimburse En Pointe at the cost of $59.00 for
any additional lines.

        

         

        
          	
                  XI.

                	
                  Monthly
      Estimates

                

        

        

        
          	
                                
      A.

                	
                  Monthly
      basic charges are estimated as
follows:

                

        

        

        
          	
                  Service

                	
                  Monthly
      Amount

                
	
                  Active
      Directory

                	
                  $1,000.00

                
	
                  HEX1

                	 
      
	
                     Table
      1

                	
                  $8,991.50

                
	
                  EDI

                	
                  $5,000.00

                
	
                  SharePoint

                	
                  $600.00

                
	
                  SAP

                	
                  $25,000.00

                
	
                  Clarify
      Back-Up

                	
                  $1,250.00

                
	
                  SMART

                	
                  $1,250.00

                
	
                  Cisco
      Management

                	
                  $12,500.00

                
	
                  Cisco
      Ops Support (Based on 240 users at $42.40 per user)

                	
                  $10,176.00

                
	
                  Video
      Conferencing

                	
                  $4,000.00

                
	
                  LAN/WAN

                	
                  $24,000.00

                
	
                  LAM
      DSL

                	
                  $59.00

                
	
                  TOTAL

                	
                  $93,826.50

                

        

         

        
          	
                                 
      B.

                	
                  For
      clarification, the monthly estimate provided above, is an estimate
      only.  Monthly charges may be adjusted by increased quantities,
      changes in scope of Services, or numbers of users, or other factors which
      may increase or decrease the amounts set forth immediately
      above.

                

        

         

        -------------------------------------------------------------------------------------------------------------------------

        
          1 As an
alternative, EPGS may select the services described in Table 2 on page 5, for
the fee of $5518.76

           

          
            
              	
                                    
      C.

                    	
                      Monthly
      “True-up”.  For clarification, in each case where Services are
      adjusted based on the factors described in Paragraph B immediately above,
      the Parties agree that it is impossible to accurately determine additional
      monthly costs in advance.  EPGS will be billed initially, in
      advance, based on the estimate of basic charges, for the first month of
      Services.  Thereafter, En Pointe will calculate any additional
      charges based on the factors described in Paragraph B immediately above
      (“True-up”), and will invoice EPGS, in the month immediately following,
      for any changes in fees based on such factors, and EPGS will pay, in
      advance for the following month, any additional charges resulting from
      such True-up, including any applicable taxes.  This True-up
      process will continue, consecutively each month, for each month for which
      the Services are provided.

                    

            

            

            The
parties, by their signatures hereto, have read this Exhibit D, understand its
meaning, including the meaning of all abbreviations written in this
Exhibit.  Each party by its signature below warrants that he or she a
duly authorized signature of the entity which that party
represents.

            

            
              

              En
Pointe Technologies Sales,
Inc.                                                                                                En
Pointe Global Services, Inc.

                 

                       
/s/ Attiazaz "Bob"
Din                                                                                                                    
/s/ Nitin
Shah                                      

              Signature                                                                                                                                             
    Signature

              

              Attiazaz “Bob” Din,
President                                                                                                  
         Nitin Shah,
President____________

              Print Name and
Title                                                                                                      
        Print Name and
Title

              

              Date 
September 2,
2008                                                                                                              Date  September 2,
2008                                 

              

              

              En Pointe Technologies, Inc.

              

                          
/s/ Attiazaz "Bob"
Din                              

              Signature

              

              Attiazaz “Bob” Din,
President

              Print Name and Title

              

              Date 
September 2,
2008                      

 

            

            

            

          

        

        

          

        

        
          EXHIBIT E

          

          Special
Terms and Conditions

          Telephony,
Circuitry and Information Technology Infrastructure Services Usage

          ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

          

          The following Special Terms and
Conditions shall apply to all Statements of Work
and/or Exhibits which involve the use by EPGS of any En Pointe Technologies,
Inc.
or En Pointe Technologies Sales, Inc. Telephony, Circuitry and Information
Technology
Infrastructure Services.

          

          1.Disclaimer
of Warranty.  TELEPHONY, CIRCUITRY, AND INFORMATION TECHNOLOGY
INFRASTRUCTURE SERVICES AND ANY EQUIPMENT OR MATERIALS WHICH MAY BE PROVIDED
THEREWITH OR IN CONNECTION THERWITH, AND ALL ASSOCIATED DOCUMENTATION AND
MATERIALS ARE PROVIDED TO EPGS AND ANY OF ITS END-USERS “AS IS” WITHOUT ANY
WARRANTY OF ANY KIND. WITHOUT LIMITING THE FOREGOING, EN POINTE, EN POINTE SALES
AND ALL OF THEIR SUPPLIERS EXPRESSLY DISCLAIM ANY AND ALL WARRANTIES,
CONDITIONS, AND REPRESENTATIONS OF ANY KIND, WHETHER EXPRESS, IMPLIED, OR
STATUTORY, INCLUDING ANY WARRANTIES OF TITLE, MERCHANTABILITY, FITNESS FOR A
PARTICULAR PURPOSE, AND NON-INFRINGEMENT. NEITHER EN POINTE, EN POINTE SALES NOR
ANY OF THEIR SUPPLIERS WILL BE LIABLE FOR ANY THIRD-PARTY NETWORK FAILURE. EN
POINTE AND ITS SUPPLIERS SPECIFICALLY DO NOT WARRANT THAT THE SOFTWARE, SERVICES
OR DELIVERABLES WILL MEET CUSTOMER OR END-USER REQUIREMENTS AT ALL TIMES, WILL
BE UNINTERUPTED, TIMELY, SECURE, ERROR FREE, AVAILABLE AT A PARTICULAR
EPGS-SPECIFIED DATE OR TIME OR WILL HAVE THE 

          CAPACITY
TO MEET DEMAND DURING SPECIFIC HOURS. ACCESS TO ANY NETWORK CANNOT BE GUARANTEED
AND DISCONNECTION MAY OCCUR FROM TIME TO TIME. EPGS ACKNOWLEDGES THAT IT HAS NOT
ENTERED INTO ANY STATEMENT OF WORK OR ANY OTHER AGREEMENT IN RELIANCE UPON ANY
WARRANTY OR REPRESENTATION WITH RESPECT TO TELEPHONY, CIRCUITRY, AND/OR
INFORMATION TECHNOLOGY INFRASTRUCTURE SERVICES.

          

          2.
Limitation of
Liability.  IN NO EVENT WILL EN POINTE, EN POINTE SALES
OR ANY OF THEIR SUPPLIERS BE LIABLE TO CUSTOMERS OR END USERS
OR TO ANYONE WITH WHOM THE FOREGOING COMMUNICATE, FOR ANY LOST PROFITS, LOST
DATA, OR EQUIPMENT DOWN-TIME, OR FOR ANY SPECIAL, INCIDENTIAL, EXEMPLARY,
PUNITIVE, INDIRECT OR

          CONSEQUENTIAL
DAMAGES ARISING OUT OF OR IN CONNECTION WITH THE
SERVICES DESCRIBED IN THE EXHIBITS “TELEPHONY AND CIRCUITRY”
AND/OR “INFORMATION TECHNOLOGY INFRASTRUCTURE SERVICES”,
OR EITHER PARTY’S USE OF ANY THIRD-PARTY SOFTWARE OR SERVICE PROVIDER, ANY EN
POINTE SERVICE OR COMMUNICATIONS PROVIDER SUPPLIER WEB CONTENT, ANY OTHER
MATERIALS PROVIDED PURSUANT TO THE STATEMENTS OF WORK DESCRIBED HEREIN OR ANY
DELIVERABLE ASSOCIATED THEREWITH, WHETHER FROM BREACH OF CONTRACT OR WARRANTY,
FROM NEGLIGENCE, STRICT LIABILITY OR OTHER CAUSE OF ACTION, EVEN IF SUCH PARTY
HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO EVENT WILL EN
POINTE’S AND EN POINTE SALES’ AGGREGATE LIABILITY RELATED TO THIS STATEMENT OF
WORK EXCEED THE FEES ACTUALLY PAID BY EPGS FORTHE SIX (6)MONTHS PRECEDING THE
FIRST EVENT GIVING RISE TO LIABILITY. THE FOREGOING LIMITATION IS CUMULATIVE
WITH ALL PAYMENTS BEING AGGREGATED TO DETERMINE SATISFACTION OF THE LIMIT.
EXISTENCE OF ONE OR MORE CLAIMS WILL NOT ENLARGE THE LIMIT.

          

          3.Internet
Use and Access.  En Pointe, En Pointe Sales and/or its
suppliers exercise
no control whatsoever over the content of information passing through their
systems.
By its very nature, the Internet contains offensive and/or harmful material, in
some
cases under descriptions that have been mislabeled or are otherwise
deceptive.  EPGS
and its End User must exercise their own due diligence before relying
on

          information
available on the Internet, and must determine that they have all the
necessary
rights to copy, publish, or otherwise distribute such information under
copyright and other applicable
laws.  Neither En Pointe, En Pointe Sales nor any of
their
Suppliers will be liable for any consequences of obtaining Internet access,
including those suffered as a result of accessing Internet information and
content, such as accessing information with offensive, inaccurate or
inappropriate content, the possibility of contracting computer viruses, or other
“invaders”, or unauthorized access to or alteration or theft or destruction of
any data, files, programs, procedures, or information through accident,
fraudulent means or devices, or any other method, regardless of whether such
damage occurs as a result of En Pointe’s or En Pointe Sales’ or any of their
supplier’s negligence.

          

          4.Expectation
of Privacy.
Given the current regulatory and technical environment, Customer and End User should
not have any expectation of privacy in its on lineactivities.

          

          5.Customer
Obligations and Misuse of Deliverables.

          

          
            	
                    (a)  

                  	
                    EPGS shall maintain the
      confidentiality of any passwords and
account

                  

          

          information
provided in connection with any of the Services described above.

          

          (b) EPGS
shall not attempt, through the use of any of the Services described above, to
gain unauthorized access to, attempt to interfere with, or compromise in any way
the normal functioning, operation, or security of any network, system, computing
facility, equipment, data or information.

          
            	
                    (c)  

                  	
                    EPGS shall not, through the use
      of the Services, attempt to gain unauthorized access to, or use, data,
      systems or networks,

                  

          

          including
any attempt to probe, scan, or test the vulnerability of a system or network or
to breach security or authentication
measures without the express authorization of the owner of the system or
network. This includes using “sniffers” or SNMP tools to gain such
unauthorized access. 

          
            	
                    (d)  

                  	
                    EPGS shall not, through the use
      of the Services, attempt to circumvent user authentication or security of
      any host,

                  

          

           network
or account (“cracking”). This includes
but is not limited to, accessing data not intended for Users, logging into or
making
use of a server or account End Users are not expressly authorized to access, or
probing
the security of other networks.

          
            	
                    (e)  

                  	
                    EPGS shall not through the use of
      the Services, engage in any act of a malicious nature which may reasonably
      result in harm, 

                  

          

          disruption
or damage to another user’s service, equipment, or privacy. This includes, but
is not limited to, port scans, flood-pings, packet spoofing, and forged routing
information.

          
            	
                    (f)  

                  	
                    EPGS shall not, through the use
      of the Deliverables, interfere with
the

                  

          

          service
to any user, host or network with the intent to render said system dysfunctional
including, without limitation, mail-bombing (sending mass amounts in excess of
ten (10) similar mail message or more than 10 MB of data to one recipient or
system), flooding, deliberate attempts to overload a system and broadcast
attacks. This includes “denial of service” (DOS) attacks against another network
host of individual user.

          (g)   EPGS
shall not operate Maillist, Listserv, ‘auto-responders’, ‘cancel bots’ or
similar automated or manual routines which generate excessive amounts of net
traffic or disrupt net newsgroups or e-mail use by others.

          (h)   EPGS
shall not, through the use of the Services, attempt to intercept, re-direct, or
otherwise interfere with communications intended for others.

          
            	
                    (i)  

                  	
                    EPGS shall not, through the use
      of the Services, transmit excessive volumes of unsolicited commercial
      e-mail messages, 

                  

          

          or
other advertising material to individuals
who did not specifically request such material (e.g., E-mail “Spam”); or
distribute,
advertise or promote software or services that have the primary purpose of
encouraging
or facilitating unsolicited commercial E-mail (e.g., E-mail
“Spam”).

          (j)   EPGS
shall not, through the use of the Services, use another’s site’s mail server to
relay mail without the express permission of the site.

          
            	
                    (k)  

                  	
                    EPGS shall not, through the use
      of the Services, attempt to send e-mail messages or transmit any
      electronic communications

                  

          

           using
a name or address of someone other than the User for purposes of
deception.

          
            	
                    (1)  

                  	
                    EPGS shall not, through the use
      of the Services, alter, add, remove or modify a source IP address
      information or by using forged

                  

          

          headers
(a.k.a. “spoofing“) in an effort to deceive or mislead.

          (m)      EPGS
shall not, through the use of the Services, attempt to fraudulently conceal,
forge, or otherwise falsify a User’s identity.

          

          (n)      
EPGS shall not use the Deliverables to transmit, distribute, retrieve, or
store
any information, data, or other material in violation of any applicable law or
regulation
(including, where applicable any tariff or treaty). This includes, without
limitation,
the use or transmission of any data or material protected by copyright,
trademark,
trade secret, patent, or other intellectual property right without proper
authorization
and the transmission of any material that constitutes an illegal threat,
violates
export control laws, or is obscene, defamatory, or otherwise
unlawful.

          (o)     EPGS shall
not use the Services to knowingly commit verbal or written threats
towards another person. This may include posting or transmitting a person’s real
life information (name/address/phone number) in a malicious manner.

          (p)     EPGS shall
not use the Services to send threatening or harassing messages which suggest
that the sender is planning to engage in some type of criminal activity.
Generally threats to public officials, references to bombings, bank heists, and
activities that threaten national security, are considered serious
violations.

          (q)   EPGS and its End Users
will maintain the confidentiality of any passwords
provided with or in connection with the Services.

          

          EPGS SHALL INDEMNIFY AND HOLD HARMLESS
EN POINTE AND EN POINTE SALES, AND THEIR OFFICERS, DIRECTORS, EMPLOYEES
ANDAGENTS AGAINST ANY CLAIM ARISING FROM BREACH OF THIS PARAGRAPH 5 BY EPGS OR
ANY OF EPGS END USERS.

          

          The foregoing Special Terms and
Conditions, specifically including
Paragraphs 1 and 2, will apply to this Statements of Work “Telephony,
Circuitry, and Information Technology Infrastructure Services. EPGS acknowledges
and agrees that the fees charged to EPGS under the Statements of Work identified
herein, and the benefits to be received by each party, reflect the allocation of
risk and that En Pointe, absent these Special Terms and Conditions would not
enter into these Statements of Work. 

          

          [Signatures
to Follow]

          

          The parties, by their signatures
hereto, have read this Exhibit E, understand its

          meaning,
including the meaning of all abbreviations written in this Exhibit. Each party
by its signature below warrants that he or she a duly authorized signature of
the entity which that party represents.

          

          

          
            	 
      	 
      	 
      
	
                    En
      Pointe Technologies Sales, Inc.

                  	 
      	
                    En
      Pointe Global Services, Inc.

                  
	
                    __/s/ Attiazaz "Bob"
      Din_______________________________

                  	 
      	
                    ________________________________

                  
	
                    Signature

                  	 
      	
                    Signature

                  
	
                    Attiazaz “Bob” Din,
    President

                  	 
      	
                    Nitin Shah, President

                  
	
                    Print
      Name and Title

                  	 
      	
                    Print
      Name and Title

                  
	
                    Date September 2,
      2008                                                   
      

                  	 
      	
                    Date September 2,
      2008

                  
	 
      	 
      	 
      
	
                    En
      Pointe Technologies, Inc.

                  	 
      	 
      
	
                    ___/s/ Attiazaz "Bob"
      Din______________________________

                  	 
      	 
      
	
                    Signature

                  	 
      	 
      
	
                    Attiazaz “Bob” Din,
    President

                  	 
      	 
      
	
                    Print
      Name and Title

                  	 
      	 
      
	
                    Date September 2,
      2008

                  	 
      	 
      

          

          

          

          
            
               

            

            
               

              
                

              

            

            
               

            

          

        

      

    

     

    
      EXHIBIT
F

      

      

      Offshore
Services

      

      I.           Offshore Services
Accounting

      

      A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide, or
cause En Pointe Sales to provide, and EPGS will receive Offshore Accounting
Services in Islamabad, Pakistan as described below.

      

      B.           Basic
Services:

      

      
        	
                1.

              	
                Overall
      management of day-to-day Services Billing and Services Purchasing
      units;

              

      

      
        	
                2.

              	
                Management
      of month-end accounting close process for Services including revenue and
      cost accruals, reclassifications and other accounting
      adjustments;

              

      

      
        	
                3.

              	
                Management
      and preparation of various accounting and sales reports for
      Services;

              

      

      
        	
                4.

              	
                Supervision
      of billing and invoicing operations including but not limited to the
      following:

              

      

      

      a)           Creation
of Services sales orders

      b)           Creating
SKUS in SAP

      c)           Processing
of vendor invoices

      
        	
                 
      

              	
                d)

              	
                Resolution
      of invoice disputes in coordination with field
  management;

              

      

      e)           Reconciliations

      
        	
                 
      

              	
                f)

              	
                Creation
      of purchase orders for Services purchasing of parts and
    labor;

              

      

      
        	
                 
      

              	
                g)

              	
                Posting
      of goods receipts, PO adjustments, creation of CW sales orders
      

              

      

      h)           Maintenance
of Customer PO information

      i)           Track
and manage Services recurring billings.

      

      
        	
                5.

              	
                Assist
      Services Business Office with procurement and tracking of technical
      training for field engineers;

              

      

      

      
        	
                6.

              	
                Preparation
      of standard reports and ad hoc reporting as
  needed;

              

      

      

      
        	
                7.

              	
                Special
      Services Account Projects.

              

      

      

      
        	
                C.

              	
                Current
      Personnel

              

      

      

      
        	
                 
      

              	
                1.

              	
                Manager,
      Services and Billing, Department: Services and Billing
  (1)

              

      

      

      2.           Team
Leaders (2)

      

      a)           Department/Unit:
Services (1)

      b)           Department/Unit:
Billing (1)

      

      
        	
                3.

              	
                Service
      Business Officers (4)

              

      

      

      
        	
                a)

              	
                Department/Unit:
      Services/SBO (1)

              

      

      
        	
                b)

              	
                Department/Unit:
      Services/Services Invoice Review
(1)

              

      

      
        	
                b)

              	
                Department/Unit:
      Services/Purchasing (1)

              

      

      
        	
                c)

              	
                Department/Unit:
      Services/GR Posting (1)

              

      

      

      
        	
                4.

              	
                Billing
      Officers (2)

              

      

      

      
        	
                a)

              	
                Department/Unit:  Services
      Billing (1)

              

      

      
        	
                b)

              	
                Department/Unit:  Services
      Billing (1)

              

      

      

      C.           For
the Accounting Services described above, EPGS will pay En Pointe a fee for each
employee so engaged in providing the Services, monthly, in advance, the sum of
$2,600.00
per individual within thirty (30) days of EPGS receipt of En Pointe’s invoice.
Any increase or decrease in the number of personnel will be adjusted
monthly.  For any individual hired or terminated between the first day
of any calendar month and the end of any calendar month, the fee for that
individual will be prorated based on a percentage determined by dividing the
number of working days for that individual by thirty (30 days.  As an
example:

      

       10 working days

      --------------------- = 33% of the
monthly fee for the individual

             30
days

      

      EPGS
shall notify En Pointe within three (3) days of hiring or terminating any
individual.  EPGS shall provide En Pointe with a monthly employee
report, within seven (7) days after the close of each calendar month which shall
list the names of the employees performing the services and hiring and
termination dates, if applicable.  Continued retention of any
individual is subject to the ongoing approval of EPGS.

      

      II.           Off Shore Service Support
Services

      

      A.           In
consideration of monthly fees paid to En Pointe, En Pointe will provide and EPGS
will receive Offshore Services Support Services in Islamabad, Pakistan in
support of specific Services Engagements (per SOWS) as described
below.

      

      B.           Basic Services – Shared
Resources

      

      1.           Management
of entire Help-desk operation in PK.

      2.           Deliverance
of weekly and monthly reports to customers,

      3.           Single-point-of-contact
Services

      4.           Senior
Engineering Level II and III troubleshooting

      5.           Daily
Help-Desk response to e-mails telephone calls

      6.           After
Hours Support

      7.           Dispatch
Services through ticketing to completion

      8.           Wireless
Support (WMS) (mobile phones)

      9.           Remote
Desk Top Management

      10.           Billing
and Invoicing Support re WMS.

      

      C.           Current
Personnel

      

      1.           Operations
Manager – GSD (1)

      

      2.           Shared
Resources – GSD

      

      a)           Supervisor,
Dept/Unit: Shared Resources (1)

      b)           Sr.
Engineer, Dept/Unit: Shared Resources (1)

      c)           Service
Desk Engineers I, Dept/Unit Shared Resources (5)

      d)           Service
Desk Engineer I, Dept/Unit: Black & Decker (1)

      

      
        	
                 
      

              	
                3.

              	
                After
      Hours Support

              

      

      

      
        	
                 
      

              	
                a)

              	
                Service
      Desk Engineers I (3)

              

      

      
        	
                 
      

              	
                b)

              	
                Service
      Desk Engineers II (1)

              

      

      
        	
                 
      

              	
                b)

              	
                Service
      Desk Analyst (1)

              

      

      

      
        	
                 
      

              	
                4.

              	
                Dispatch

              

      

      

      
        	
                 
      

              	
                a)

              	
                Supervisor
      Dispatch GSD (1)

              

      

      
        	
                 
      

              	
                b)

              	
                Service
      Desk Analyst Dispatch (4)

              

      

      

      
        	
                 
      

              	
                5.

              	
                WMS

              

      

      

      
        	
                 
      

              	
                a)

              	
                Supervisor
      ISS Management Services (WMS/GSD)
(1)

              

      

      
        	
                 
      

              	
                b)

              	
                Service
      Desk Engineers I, Dept/Unit: WMS/GSD
(7)

              

      

      

      
        	
                 
      

              	
                6.

              	
                Remote
      Desk Top Services

              

      

      

      
        	
                 
      

              	
                a)

              	
                Supervisor
      RMDS/GSD (1)

              

      

      
        	
                 
      

              	
                b)

              	
                Service
      Desk Engineer I, Dept/Unit: RMDS/GSD
(2)

              

      

      
        	
                 
      

              	
                c)

              	
                Compliance
      Analyst, Dept/Unit: RMDS/GSD (1)

              

      

      

      

      D.           For
the Support Services described above, EPGS will pay En Pointe a fee for each
employee so engaged in providing the Services, monthly, in advance, the sum of
$1,500.00
per individual within thirty (30) days of EPGS receipt of En Pointe’s invoice.
Any increase or decrease in the number of personnel will be adjusted
monthly.  For any individual hired or terminated between the first day
of any calendar month and the end of any calendar month, the fee for that
individual will be prorated based on a percentage determined by dividing the
number of working days for that individual by thirty (30 days).  As an
example:

      

       10 working days

      --------------------- = 33% of the
monthly fee for the individual

             30
days

      

      EPGS
shall notify En Pointewithin three (3) days of hiring or terminating any
individual.  EPGS shall provide En Pointe with a monthly employee
report, within seven (7) days after the close of each calendar month which shall
list the names of the employees performing the services and hiring and
termination dates, if applicable.  Continued retention of any
individual is subject to the ongoing approval of EPGS.

      

      
        	
                 
      

              	
                [Signature
      Page(s) to Follow]

              

      

      

      The
parties, by their signatures hereto, have read this Exhibit F, understand its
meaning, including the meaning of all abbreviations written in this
Exhibit.  Each party by its signature below warrants that he or she a
duly authorized signature of the entity which that party
represents.

      

      
        

        En
Pointe Technologies Sales,
Inc.                                                                                                En
Pointe Global Services, Inc.

        

        /s/
Attiazaz "Bob"
Din                                                                                                                    
/s/ Nitin
Shah                                      

                  
Signature                                                                                                                                 
Signature

        

        Attiazaz “Bob” Din,
President                                                                                                     
  Nitin Shah,
President____________

        Print Name and
Title                                                                                                
         Print Name and
Title

        

        Date 
September 2,
2008                        
                                                                                       
  Date  September 2,
2008                      

        

        En
Pointe Technologies, Inc.

         

                
/s/ Attiazaz "Bob"
Din                         
                      
Signature 

        

        Attiazaz “Bob” Din,
President

        Print
Name and Title

        

        Date 
September 2,
2008Unassociated Document

     

    Exhibit
4.1

    

    SUBSCRIPTION
AGREEMENT

    

    FOR

    

    Z
TRIM HOLDINGS, INC.

    

    

    Z Trim
Holdings, Inc.

    1011
Campus Drive

    Mundelein,
IL 60060

    

    Ladies
and Gentlemen:

    

    1.           Subscription.

    

    (a)           The
undersigned (the “Purchaser”),
intending to be legally bound, hereby irrevocably agrees to purchase a unit or
units (each, a “Unit” and
collectively, the “Units”) at a purchase
price of $100,000 per Unit, from Z Trim Holdings, Inc., an Illinois corporation
(the “Company”).  Each
Unit consists of a convertible senior secured note, due 24 months from issue
(each a “Note”
and collectively, the “Notes”) convertible
at the rate of $0.26 per share into 384,615 shares of common stock, $.00005 par
value per share (“Common Shares”), of Z
Trim Holdings, Inc., an Illinois corporation (the “Company”), bearing
interest at the rate of 8% per annum, which interest is payable quarterly in
Common Shares at the rate of $0.26 per share, and two five-year warrants, one to
purchase 230,769 Common Shares at $0.01 per share (the “$0.01 Warrants”) and
the other to purchase 153,846 Common Shares at $0.26 per share (the “$0.26 Warrants”, and,
together with the $0.01 Warrants, collectively, the “Warrants”).  This
subscription is submitted to you in accordance with and subject to the terms and
conditions described in this Subscription Agreement, and the Confidential
Private Placement Memorandum of the Company dated June __, 2008, as amended or
supplemented from time to time, including all documents incorporated by
reference therein and all attachments, schedules and exhibits thereto (the
“Memorandum”),
relating to the offering (the “Offering”) by the
Company of a minimum of 14 Units ($1,400,000) (the “Minimum Amount”) and
a maximum of ___ Units ($___________) (the “Maximum
Amount”).

    

    (b)           The
terms of the Offering are more completely described in the Memorandum and such
terms are incorporated herein in their entirety.  Certain capitalized
terms used, but not otherwise defined herein, shall have the respective meanings
provided in the Memorandum.

    

    2.           Payment.  The
Purchaser encloses herewith a check payable to, or will immediately make a wire
transfer payment to, “American Chartered Bank, as Escrow Agent for Z Trim
Holdings, Inc.,” in the full amount of the purchase price of the Units being
subscribed for (the “Subscription
Amount”).  Together with the check for, or wire transfer of,
the full Subscription Amount, the Purchaser is delivering a completed and
executed Omnibus Signature Page to this Subscription Agreement and the
Registration Rights Agreement.

    

    3.           Deposit of
Funds.  All payments made as provided in Section 2 hereof shall
be deposited by the Company as soon as practicable with American Chartered Bank,
as escrow agent (the “Escrow Agent”) or
such other escrow agent appointed by ________ and the Company, in a non-interest
bearing escrow account (the “Escrow
Account”).  In the event that the Company does not succeed in
receiving and accepting subscriptions for the Minimum Amount on or before July
31, 2008, which may be extended for up to two additional 45-day periods at the
discretion of ___________ and the Company, the Company will refund all of the
Purchaser’s Subscription Amount, without interest accrued thereon or deduction
therefrom, and will return the subscription documents to the
Purchaser.  If the Company rejects a Purchaser’s subscription, either
in whole or in part (which decision is in the sole discretion of the Company),
the rejected Subscription Amount or the rejected portion thereof will be
returned promptly to the Purchaser without interest accrued thereon or deduction
therefrom.  The minimum Subscription Amount for a Purchaser in the
Offering is 1 Unit ($100,000); provided, however, that _________ and
the Company, in their sole discretion, may waive such minimum Subscription
Amount requirement from time to time.

    

    4.           Acceptance of
Subscription.  The Purchaser understands and agrees that the
Company in its sole discretion reserves the right to accept or reject this or
any other subscription for the Units, in whole or in part, notwithstanding prior
receipt by the Purchaser of notice of acceptance of this or any other
subscription.  The Company shall have no obligation hereunder until
the Company shall execute and deliver to the Purchaser an executed copy of this
Subscription Agreement.  If Purchaser’s subscription is rejected in
whole, or the Offering is terminated or the Minimum Amount is not subscribed for
and accepted, all funds received from the Purchaser will be returned without
interest, penalty, expense or deduction, and this Subscription Agreement shall
thereafter be of no further force or effect.  If Purchaser’s
subscription is rejected in part, the funds for the rejected portion of such
subscription will be returned without interest, penalty, expense or deduction,
and this Subscription Agreement will continue in full force and effect to the
extent such subscription was accepted.

     

    
      
         

      

      
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    5.           Representations and Warranties of the
Purchaser.  The Purchaser hereby acknowledges, represents,
warrants, and agrees as follows:

    

    (a)           None
of the Units, the Notes, the Warrants or any of the shares of Common Stock
issuable upon conversion of, or payment of interest on, the Notes or issuable
upon exercise of the Warrants offered pursuant to the Memorandum are registered
under the Securities Act of 1933, as amended (the “Securities Act”), or
any state securities laws.  The Purchaser understands that the
offering and sale of the Units is intended to be exempt from registration under
the Securities Act, by virtue of Section 4(2) thereof and the provisions of
Regulation D promulgated thereunder, based, in part, upon the representations,
warranties and agreements of the Purchaser contained in this Subscription
Agreement;

    

    (b)           The
Purchaser and the Purchaser’s attorney, accountant, purchaser representative
and/or tax advisor, if any (collectively, “Advisors”), have
received the Memorandum and all other documents requested by the Purchaser or
its Advisors, if any, have carefully reviewed them and understand the
information contained therein, prior to the execution of this Subscription
Agreement;

    

    (c)           Neither
the Securities and Exchange Commission (the “Commission”) nor any
state securities commission has approved the Units, the Notes, the Warrants or
any of the Common Shares issuable upon conversion of, or payment of interest on,
the Notes or exercise of the Warrants, or passed upon or endorsed the merits of
the Offering or confirmed the accuracy or determined the adequacy of the
Memorandum.  The Memorandum has not been reviewed by any Federal,
state or other regulatory authority;

    

    (d)           All
documents, records, and books pertaining to the investment in the Units
(including, without limitation, the Memorandum) have been made available for
inspection by the Purchaser and its Advisors, if any;

     

    
      
         

      

      
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    (e)           The
Purchaser and its Advisors, if any, have had a reasonable opportunity to ask
questions of and receive answers from a person or persons acting on behalf of
the Company concerning the offering of the Units and the business, financial
condition, results of operations and prospects of the Company, and all such
questions have been answered by the Company to the full satisfaction of the
Purchaser and its Advisors, if any, and the Purchaser and its Advisors have had
access, through the EDGAR system, to true and complete copies of the Company’s
most recent Annual Report on Form 10-KSB for the fiscal year ended December 31,
2007 (the “10-KSB”), as amended,
and all other reports filed by the Company pursuant to the Securities Exchange
Act of 1934, as amended, since the filing of the 10-KSB and prior to the date
hereof and  have reviewed such filings;

    

    (f)           In
evaluating the suitability of an investment in the Company, the Purchaser has
not relied upon any representation or other information (oral or written) other
than as stated in the Memorandum or as contained in documents so furnished to
the Purchaser or its Advisors, if any, by the Company in writing;

    

    (g)           The
Purchaser is unaware of, is in no way relying on, and did not become aware of
the offering of the Units through or as a result of, any form of general
solicitation or general advertising including, without limitation, any article,
notice, advertisement or other communication published in any newspaper,
magazine or similar media or broadcast over television, radio or over the
Internet, in connection with the offering and sale of the Units and is not
subscribing for Units and did not become aware of the offering of the Units
through or as a result of any seminar or meeting to which the Purchaser was
invited by, or any solicitation of a subscription by, a person not previously
known to the Purchaser in connection with investments in securities
generally;

    

    (h)           The
Purchaser has taken no action which would give rise to any claim by any person
for brokerage commissions, finders’ fees or the like relating to this
Subscription Agreement or the transactions contemplated hereby (other than
commissions to be paid by the Company to _________ as described in the
Memorandum or as otherwise described in the Memorandum);

    

    (i)           The
Purchaser, either alone or together with its Advisor(s), if any, have such
knowledge and experience in financial, tax, and business matters, and, in
particular, investments in securities, so as to enable them to utilize the
information made available to them in connection with the offering of the Units
to evaluate the merits and risks of an investment in the Units and the Company
and to make an informed investment decision with respect thereto;

    

    (j)           The
Purchaser is not relying on the Company, _________ or any of their respective
employees or agents with respect to the legal, tax, economic and related
considerations of an investment in the Units, and the Purchaser has relied on
the advice of, or has consulted with, only its own Advisors;

    

    (k)           The
Purchaser is acquiring the Units solely for such Purchaser’s own account for
investment and not with a view to resale or distribution thereof, in whole or in
part.  The Purchaser has no agreement or arrangement, formal or
informal, with any person to sell or transfer all or any of the Units, the
Notes, the Warrants or Common Shares issuable upon conversion of, or payment of
interest on, the Notes or issuable upon exercise of the Warrants, and the
Purchaser has no plans to enter into any such agreement or
arrangement;

     

    
      
         

      

      
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    (l)           The
purchase of the Units represents high risk capital and the Purchaser is able to
afford an investment in a speculative venture having the risks and objectives of
the Company.  The Purchaser must bear the substantial economic risks
of the investment in the Units indefinitely because none of the Units, the
Notes, the Warrants, or the Common Shares issuable upon conversion of, or
payment of interest on, the Notes or exercise of the Warrants may be sold,
hypothecated or otherwise disposed of unless subsequently registered under the
Securities Act and applicable state securities laws or an exemption from such
registration is available.  Legends shall be placed on the securities
included in the Units to the effect that they have not been registered under the
Securities Act or applicable state securities laws and appropriate notations
thereof will be made in the Company’s stock books.  Stop transfer
instructions will be placed with the transfer agent of the securities
constituting the Units.  The Company has agreed that purchasers of the
Units will have, with respect to the Common Shares issuable upon conversion of,
or payment of interest on, the Notes and issuable upon exercise of the Warrants,
the registration rights described in the Registration Rights Agreement in the
form annexed to the Memorandum.  Notwithstanding such registration
rights, it is not anticipated that there will be any market for resale of the
Units, the Notes, the Warrants or any of the Common Shares issuable upon
conversion of, or payment of interest on, the Notes or issuable upon exercise of
the Warrants, and such securities will not be freely transferable at any time in
the foreseeable future;

    

    (m)           The
Purchaser has adequate means of providing for such Purchaser’s current financial
needs and foreseeable contingencies and has no need for liquidity of the
investment in the Units, the Notes, the Warrants or any of the Common Shares
issuable upon conversion of, or payment of interest on, the Notes or issuable
upon exercise of the Warrants for an indefinite period of time;

    

    (n)           The
Purchaser is aware that an investment in the Units involves a number of very
significant risks and has carefully read and considered the matters set forth in
the Memorandum and, in particular, the matters under the caption “Risk Factors”
therein, and, in particular, acknowledges that such risks may materially
adversely affect the Company’s results of operations and future
prospects;

    

    (o)           The
Purchaser is an “accredited investor” as that term is defined in Regulation D
under the Securities Act, and has truthfully and accurately completed the
Accredited Investor Certification contained herein;

    

    (p)           The
Purchaser: (i) if a natural person, represents that the Purchaser has reached
the age of 21 and has full power and authority to execute and deliver this
Subscription Agreement and all other related agreements or certificates and to
carry out the provisions hereof and thereof; (ii) if a corporation, partnership,
or limited liability company or partnership, or association, joint stock
company, trust, unincorporated organization or other entity, represents that
such entity was not formed for the specific purpose of acquiring the Units, such
entity is duly organized, validly existing and in good standing under the laws
of the state of its organization, the consummation of the transactions
contemplated hereby is authorized by, and will not result in a violation of
state law or its charter or other organizational documents, such entity has full
power and authority to execute and deliver this Subscription Agreement and all
other related agreements or certificates and to carry out the provisions hereof
and thereof and to purchase and hold the securities constituting the Units, the
execution and delivery of this Subscription Agreement has been duly authorized
by all necessary action, this Subscription Agreement has been duly executed and
delivered on behalf of such entity and is a legal, valid and binding obligation
of such entity; or (iii) if executing this Subscription Agreement in a
representative or fiduciary capacity, represents that it has full power and
authority to execute and deliver this Subscription Agreement in such capacity
and on behalf of the subscribing individual, ward, partnership, trust, estate,
corporation, or limited liability company or partnership, or other entity for
whom the Purchaser is executing this Subscription Agreement, and such
individual, partnership, ward, trust, estate, corporation, or limited liability
company or partnership, or other entity has full right and power to perform
pursuant to this Subscription Agreement and make an investment in the Company,
and represents that this Subscription Agreement constitutes a legal, valid and
binding obligation of such entity.  The execution and delivery of this
Subscription Agreement will not violate or be in conflict with any order,
judgment, injunction, agreement or controlling document to which the Purchaser
is a party or by which it is bound;

     

    
      
         

      

      
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    (q)           The
Purchaser and its Advisors, if any, have had the opportunity to obtain any
additional information, to the extent the Company had such information in their
possession or could acquire it without unreasonable effort or expense, necessary
to verify the accuracy of the information contained in the Memorandum and all
documents received or reviewed in connection with the purchase of the Units and
have had the opportunity to have representatives of the Company provide them
with such additional information regarding the terms and conditions of this
particular investment and the financial condition, results of operations,
business and prospects of the Company deemed relevant by the Purchaser or its
Advisors, if any, and all such requested information, to the extent the Company
had such information in its possession or could acquire it without unreasonable
effort or expense, has been provided by the Company in writing to the full
satisfaction of the Purchaser and its Advisors, if any;

    

    (r)           The
Purchaser represents to the Company that any information which the undersigned
has heretofore furnished or is furnishing herewith to the Company or __________
is complete and accurate and may be relied upon by the Company in determining
the availability of an exemption from registration under Federal and state
securities laws in connection with the offering of securities as described in
the Memorandum.  The Purchaser further represents and warrants that it
will notify and supply corrective information to the Company and __________
immediately upon the occurrence of any change therein occurring prior to the
Company’s issuance of the securities contained in the Units;

    

    (s)           The
Purchaser has significant prior investment experience, including investment in
non-listed and non-registered securities.  The Purchaser is
knowledgeable about investment considerations in public companies and, in
particular, public companies traded on the American Stock
Exchange.  The Purchaser has a sufficient net worth to sustain a loss
of its entire investment in the Company in the event such a loss should
occur.  The Purchaser’s overall commitment to investments which are
not readily marketable is not excessive in view of the Purchaser’s net worth and
financial circumstances and the purchase of the Units will not cause such
commitment to become excessive.  This investment is a suitable one for
the Purchaser;

    

    (t)           The
Purchaser is satisfied that it has received adequate information with respect to
all matters which it or its Advisors, if any, consider material to its decision
to make this investment;

    

    (u)           The
Purchaser acknowledges that any estimates or forward-looking statements or
projections included in the Memorandum were prepared by the Company in good
faith, but that the attainment of any such projections, estimates or
forward-looking statements cannot be guaranteed by the Company and should not be
relied upon;

     

    
      
         

      

      
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    (v)           No
oral or written representations have been made, or oral or written information
furnished, to the Purchaser or its Advisors, if any, in connection with the
offering of the Units which are in any way inconsistent with the information
contained in the Memorandum;

    

    (w)           Within
five days after receipt of a request from the Company or __________, the
Purchaser will provide such information and deliver such documents as may
reasonably be necessary to comply with any and all laws and ordinances to which
the Company or __________ is subject;

    

    (x)           The
Purchaser’s substantive relationship with __________ or subagent through which
the Purchaser is subscribing for Units predates __________’s or such subagent’s
contact with the Purchaser regarding an investment in the Units;

    

    (y)           THE
SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OR
THE SECURITIES LAWS OF CERTAIN STATES AND ARE BEING OFFERED AND SOLD IN RELIANCE
ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF SAID ACT AND SUCH
LAWS.  THE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY
AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER SAID
ACT AND SUCH LAWS PURSUANT TO REGISTRATION OR EXEMPTION
THEREFROM.  THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY
THE COMMISSION, ANY STATE SECURITIES COMMISSION OR ANY OTHER REGULATORY
AUTHORITY, NOR HAVE ANY OF THE FOREGOING AUTHORITIES PASSED UPON OR ENDORSED THE
MERITS OF THIS OFFERING OR THE ACCURACY OR ADEQUACY OF THE
MEMORANDUM.  ANY REPRESENTATION TO THE CONTRARY IS
UNLAWFUL;

    

    (z)           The
Purchaser acknowledges that none of the Notes, the Warrants or the Common Shares
issuable upon conversion of, or payment of interest on, the Notes or issuable
upon exercise of the Warrants have been recommended by any Federal or state
securities commission or regulatory authority.  In making an
investment decision investors must rely on their own examination of the Company
and the terms of the Offering, including the merits and risks
involved.  Furthermore, the foregoing authorities have not confirmed
the accuracy or determined the adequacy of this Subscription
Agreement.  Any representation to the contrary is a criminal
offense.  The Units, the Notes, the Warrants, and the Common Shares
issuable by the Company upon conversion of, or payment of interest on, the Notes
and issuable upon the exercise of the Warrants, are subject to restrictions on
transferability and resale and may not be transferred or resold except as
permitted under the Securities Act, and the applicable state securities laws,
pursuant to registration or exemption therefrom.  Investors should be
aware that they will be required to bear the financial risks of this investment
for an indefinite period of time; and

    

    (aa)           (For ERISA plans
only)    The fiduciary of the ERISA plan (the “Plan”) represents
that such fiduciary has been informed of and understands the Company’s
investment objectives, policies and strategies, and that the decision to invest
“plan assets” (as such term is defined in ERISA) in the Company is consistent
with the provisions of ERISA that require diversification of plan assets and
impose other fiduciary responsibilities.  The Purchaser or Plan
fiduciary (a) is responsible for the decision to invest in the Company; (b) is
independent of the Company and any of its affiliates; (c) is qualified to make
such investment decision; and (d) in making such decision, the Purchaser or Plan
fiduciary has not relied on any advice or recommendation of the Company or any
of its affiliates.

     

    
      
         

      

      
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    6.           Representations and Warranties of the
Company.  The Company hereby acknowledges, represents,
warrants, and agrees as follows:

    

    (a)           The
Company is duly organized, validly existing and in good standing under the laws
of the State of Illinois.  The Company is duly qualified to transact
business and is in good standing in each jurisdiction in which failure to do so
would have a material adverse effect on the assets, business, properties,
operations, financial condition or prospects of the Company; and

    

    (b)           The
execution and delivery of this Subscription Agreement, the Notes, the Warrants
and the Registration Rights Agreement and the performance by the Company of its
obligations hereunder and thereunder and the consummation by the Company of the
transactions contemplated hereby have been duly authorized by the Company and no
other proceedings on the part of the Company are necessary.  The
person(s) executing this Subscription Agreement, the Notes, the Warrants and the
Registration Rights Agreement on behalf of the Company has all right, power and
authority to execute and deliver such agreements in the name and on behalf of
the Company.  This Subscription Agreement, the Notes, the Warrants and
the Registration Rights Agreement have been duly executed and delivered by the
Company and, assuming the due authorization, execution and delivery hereof by
the subscriber hereto, will constitute the legal, valid and binding obligation
of the Company, enforceable against the Company in accordance with its terms,
except as the same may be limited by applicable bankruptcy, insolvency,
reorganization, moratorium or other similar laws affecting the rights of
creditors generally and the availability of equitable remedies.

    

    7.           Indemnification.  The
Purchaser agrees to indemnify and hold harmless the Company, __________ and
their respective officers, directors, employees, agents, control persons and
affiliates from and against all losses, liabilities, claims, damages, costs,
fees and expenses whatsoever (including, but not limited to, any and all
expenses incurred in investigating, preparing or defending against any
litigation commenced or threatened) based upon or arising out of any actual or
alleged false acknowledgment, representation or warranty, or misrepresentation
or omission to state a material fact, or breach by the Purchaser of any covenant
or agreement made by the Purchaser herein or in any other document delivered in
connection with this Subscription Agreement.

    

    8.           Irrevocability; Binding
Effect.  The Purchaser hereby acknowledges and agrees that the
subscription hereunder is irrevocable by the Purchaser, except as required by
applicable law, and that this Subscription Agreement shall survive the death or
disability of the Purchaser and shall be binding upon and inure to the benefit
of the parties and their heirs, executors, administrators, successors, legal
representatives, and permitted assigns.  If the Purchaser is more than
one person, the obligations of the Purchaser hereunder shall be joint and
several and the agreements, representations, warranties, and acknowledgments
herein shall be deemed to be made by and be binding upon each such person and
such person’s heirs, executors, administrators, successors, legal
representatives, and permitted assigns.

    

    9.           Modification.  This
Subscription Agreement shall not be modified or waived except by an instrument
in writing signed by the party against whom any such modification or waiver is
sought.

    

    10.           Notices.  Any notice
or other communication required or permitted to be given hereunder shall be in
writing and shall be mailed by certified mail, return receipt requested, or
delivered against receipt to the party to whom it is to be given (a) if to the
Company, at the address set forth above or (b) if to the Purchaser, at the
address set forth on the signature page hereof (or, in either case, to such
other address as the party shall have furnished in writing in accordance with
the provisions of this Section 10).  Any notice or other communication
given by certified mail shall be deemed given at the time of certification
thereof, except for a notice changing a party’s address which shall be deemed
given at the time of receipt thereof.

    

    11.           Assignability.  This
Subscription Agreement and the rights, interests and obligations hereunder are
not transferable or assignable by the Purchaser and the transfer or assignment
of the Units, the Notes, the Warrants and the shares of Common Stock issuable by
the Company upon conversion of, or payment of interest on, the Notes or upon
exercise of the Warrants shall be made only in accordance with all applicable
laws.

     

    
      
         

      

      
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    12.           Applicable Law.  This Subscription
Agreement shall be governed by and construed under the laws of the State of
Illinois as applied to agreements among Illinois residents entered into and to
be performed entirely within Illinois.  Each of the parties hereto
(1) agree that any legal suit, action or proceeding arising out of or
relating to this Agreement shall be instituted exclusively in the 19th
Judicial Circuit Court of Lake County, Illinois, or in the United States
District Court for the Northern District of Illinois, (2) waive any
objection which the Company may have now or hereafter to the venue of any such
suit, action or proceeding, and (3) irrevocably consent to the jurisdiction
of the 19th
Judicial Circuit Court of Lake County, Illinois, and the United States District
Court for the Northern District of Illinois in any such suit, action or
proceeding.  Each of the parties hereto further agrees to accept and
acknowledge service of any and all process which may be served in any such suit,
action or proceeding in the 19th
Judicial Circuit Court of Lake County, Illinois, or in the United States
District Court for the Northern District of Illinois and agrees that service of
process upon it mailed by certified mail to its address shall be deemed in every
respect effective service of process upon it, in any such suit, action or
proceeding.  THE PARTIES HERETO AGREE TO WAIVE THEIR RESPECTIVE RIGHTS
TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF
THIS SUBSCRIPTION AGREEMENT OR ANY DOCUMENT OR AGREEMENT CONTEMPLATED
HEREBY.

    

    13.           Blue Sky
Qualification.  The purchase of Units under this Subscription
Agreement is expressly conditioned upon the exemption from qualification of the
offer and sale of the Units from applicable Federal and state securities
laws.  The Company shall not be required to qualify this transaction
under the securities laws of any jurisdiction and, should qualification be
necessary, the Company shall be released from any and all obligations to
maintain its offer, and may rescind any sale contracted, in the
jurisdiction.

    

    14.           Use of
Pronouns.  All pronouns and any variations thereof used herein
shall be deemed to refer to the masculine, feminine, neuter, singular or plural
as the identity of the person or persons referred to may require.

    

    15.           Confidentiality.  The
Purchaser acknowledges and agrees that any information or data the Purchaser has
acquired from or about the Company, not otherwise properly in the public domain,
was received in confidence.  The Purchaser agrees not to divulge,
communicate or disclose, except as may be required by law or for the performance
of this Subscription Agreement, or use to the detriment of the Company or for
the benefit of any other person or persons, or misuse in any way, any
confidential information of the Company, including any scientific, technical,
trade or business secrets of the Company and any scientific, technical, trade or
business materials that are treated by the Company as confidential or
proprietary, including, but not limited to, ideas, discoveries, inventions,
developments and improvements belonging to the Company and confidential
information obtained by or given to the Company about or belonging to third
parties.

     

    
      
         

      

      
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    16.           Miscellaneous.

    

    (a)           This
Subscription Agreement, together with the Notes, the Warrants and the
Registration Rights Agreement, constitute the entire agreement between the
Purchaser and the Company with respect to the subject matter hereof and
supersede all prior oral or written agreements and understandings, if any,
relating to the subject matter hereof.  The terms and provisions of
this Subscription Agreement may be waived, or consent for the departure
therefrom granted, only by a written document executed by the party entitled to
the benefits of such terms or provisions.

    

    (b)           Each
of the Purchaser’s and the Company’s representations and warranties made in this
Subscription Agreement shall survive the execution and delivery hereof and
delivery of the Notes, the Warrants and the Common Shares issuable upon
conversion of, or payment of interest on, the Notes and issuable upon the
exercise of the Warrants.

    

    (c)           Each
of the parties hereto shall pay its own fees and expenses (including the fees of
any attorneys, accountants, appraisers or others engaged by such party) in
connection with this Subscription Agreement and the transactions contemplated
hereby whether or not the transactions contemplated hereby are
consummated.

    

    (d)           This
Subscription Agreement may be executed in one or more counterparts each of which
shall be deemed an original, but all of which shall together constitute one and
the same instrument.

    

    (e)           Each
provision of this Subscription Agreement shall be considered separable and, if
for any reason any provision or provisions hereof are determined to be invalid
or contrary to applicable law, such invalidity or illegality shall not impair
the operation of or affect the remaining portions of this Subscription
Agreement.

    

    (f)           Paragraph
titles are for descriptive purposes only and shall not control or alter the
meaning of this Subscription Agreement as set forth in the text.

    

    17.           Omnibus Signature
Page.  This Subscription Agreement is intended to be read and
construed in conjunction with the Registration Rights Agreement pertaining to
the issuance by the Company of the shares of Common Stock and Warrants to
subscribers pursuant to the Memorandum.  Accordingly, pursuant to the
terms and conditions of this Subscription Agreement and such related agreements
it is hereby agreed that the execution by the Purchaser of this Subscription
Agreement, in the place set forth herein, shall constitute agreement to be bound
by the terms and conditions hereof and the terms and conditions of the
Registration Rights Agreement, with the same effect as if each of such separate,
but related agreement, were separately signed.

    

     

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    ANTI-MONEY
LAUNDERING REQUIREMENTS

    

    

    
      	
              The
      USA PATRIOT Act

            	
              What
      is money laundering?

            	
              How
      big is the problem and why is it important?

            
	
               

              The
      USA PATRIOT Act is designed to detect, deter, and punish terrorists in the
      United States and abroad.  The Act imposes new anti-money
      laundering requirements on brokerage firms and financial
      institutions.  Since April 24, 2002 all brokerage firms have
      been required to have new, comprehensive anti-money laundering
      programs.

               

              To
      help you understand theses efforts, we want to provide you with some
      information about money laundering and our steps to implement the USA
      PATRIOT Act.

            	
               

              Money
      laundering is the process of disguising illegally obtained money so that
      the funds appear to come from legitimate sources or
      activities.  Money laundering occurs in connection with a wide
      variety of crimes, including illegal arms sales, drug trafficking,
      robbery, fraud, racketeering, and terrorism.

            	
               

              The
      use of the U.S. financial system by criminals to facilitate terrorism or
      other crimes could well taint our financial markets.  According
      to the U.S. State Department, one recent estimate puts the amount of
      worldwide money laundering activity at $1 trillion a
  year.

            

    

    

    
      	
              What
      are we required to do to eliminate money
  laundering?

            

    

    
       

      Under new
rules required by the USA PATRIOT Act, our anti-money laundering program must
designate a special compliance officer, set up employee training, conduct
independent audits, and establish policies and procedures to detect and report
suspicious transaction and ensure compliance with the new laws. As part
of our required program, we may ask you to provide various identification
documents or other information.  Until you provide the information or
documents we need, we may not be able to effect any transactions for
you

    

     

    
      
         

      

      
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    Z
TRIM HOLDINGS, INC.

    OMNIBUS
SIGNATURE PAGE TO

    SUBSCRIPTION
AGREEMENT, REGISTRATION RIGHTS AGREEMENT, AND SECURITY AGREEMENT

    

    Purchaser
hereby elects to purchase a total of ______ Units at a price of $100,000 per
Unit (NOTE: to be completed by the Purchaser).

    

    

    Date
(NOTE: To be completed by the Purchaser): __________________, 2008

    

    If the
Purchaser is an INDIVIDUAL, and if purchased as JOINT TENANTS, as TENANTS IN
COMMON, or as COMMUNITY PROPERTY:

     

    
      	 
      	 
      	 
      	 
      	 
      
	 
      	
              Print
      Name(s) 

            	 
      	
              Social
      Security Number(s)

            	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	
              Signature(s)
      of Purchaser(s)    

            	 
      	
              Signature

            	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	
              Date 

            	 
      	
              Address

            	 
      

    

    

    If the
Purchaser is a PARTNERSHIP, CORPORATION, LIMITED LIABILITY COMPANY or
TRUST:

     

    
      	 
      	 
      	 
      	 
      	 
      
	 
      	
              Name
      of Partnership,  

              Corporation,
      Limited

              Liability
      Company or Trust

            	 
      	
              Federal
      Taxpayer

              Identification
      Number

            	 
      
	 
      	 
      	 
      	 
      	 
      

    

     

    
      	
              By: 

            	
                 

            	 
      	 
      	 
      
	 
      	
              Name:   

            	 
      	
              State
      of Organization

            	 
      
	 
      	
              Title:

            	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	
              Date 

            	 
      	
              Address

            	 
      

    

     

    

    Z
TRIM HOLDINGS,
INC.                                                                                                

    

    
      	 
      	 
      	 
      	 
      	 
      	 
      
	
              By:

            	
              /s/

            	 
      	 
      	 
      	 
      
	 
      	
              Authorized
      Officer    

            	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      

    

    

     

     

     

     

    11

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