Document:

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                                                                    EXHIBIT 10.1

                               SECOND AMENDMENT TO

                                 LOAN AGREEMENT

                                 BY AND BETWEEN

                             FITNESSAGE INCORPORATED

                                       AND

                    NATURAL ALTERNATIVES INTERNATIONAL, INC.

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                                SECOND AMENDMENT
                                       TO
                                 LOAN AGREEMENT

        This Second Amendment to Loan Agreement ("Second Amendment") effective
this 10th day of November, 2000 amends that certain Loan Agreement dated
November 11, 1999 (the "Initial Loan Agreement"), by and between FitnessAge
Incorporated, a Nevada corporation ("Corporation") and Natural Alternatives
International, Inc. a Delaware corporation ("Lender") as amended by that certain
First Amendment to Loan Agreement and Security Agreement ("First Amendment")
between the Corporation and the Lender dated December 6, 1999 (the Initial Loan
Agreement as amended by the First Amendment and this Second Amendment is
hereinafter referred to as the "Loan Agreement"). Unless otherwise defined in
this Second Amendment, capitalized terms used herein shall have the meanings
given them in the Initial Loan Agreement or the First Amendment, as the case may
be.

SECTION 1.     NEW NOTE

        Section 1 of the Initial Loan Agreement is deleted in its entirety. The
parties hereto agree that the indebtedness due and owing by the Corporation to
Lender pursuant to the Loan Agreement as of the date hereof equals $855,778.40
(the "Consolidated Loan"). The Consolidated Loan shall be evidenced by the
Consolidated Convertible Secured Promissory Note dated as of November 10, 2000
from the Corporation to the Lender in the form of Exhibit "A" attached hereto
and incorporated herein by this reference (the "New Note"). The principal amount
of the New Note shall consist of the sum of (i) the Loan of $750,000 made by
Lender to the Corporation pursuant to the Initial Loan Agreement as amended by
the First Amendment; plus (ii) accrued and unpaid interest on the Notes as of
November 10, 2000 in the amount of $90,778.40; plus (iii) $15,000 in
reimbursement for certain legal fees of Lender pursuant to Section 5 of this
Second Amendment. Upon execution and delivery of the New Note, the Lender shall
cancel the Notes and deliver the cancelled Notes to the Corporation. From and
after the date hereof, each reference in Sections 4 through 13 of the Initial
Loan Agreement to the Loan shall be deemed a reference to the New Loan and each
reference in Sections 4 through 13 of the Initial Loan Agreement to the Note or
the Notes shall be deemed a reference to the New Note.

SECTION 2.     ADDITIONAL SECURITY

        In addition to the security interest granted pursuant to the Security
Agreement in the property therein defined, and as further security for the
performance and payment of all obligations and indebtedness of the Corporation
to the Lender now or hereafter existing, the parties shall execute and deliver
(i) the Software License Agreement hereto as Exhibit "B" and incorporated herein
by this reference (the "New License Agreement"); (ii) the Software Escrow
Agreement as defined in the New License Agreement; and (iii) the Security
Agreement attached hereto as Exhibit "C" and incorporated herein by this
reference (the "New Security Agreement") pursuant to which the Corporation shall
grant to Lender a security interest in and to the New License Agreement and the
Software Escrow Agreement. From and after the date hereof, each reference in
Sections 4 through 13 of the Initial Loan Agreement to the Security Agreement
shall be deemed to include a reference also to the New Security Agreement and
each reference in Sections 4 through 13 of the Initial Loan

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Agreement to the Collateral shall be deemed to include a reference also to the
New License Agreement and the Software Escrow Agreement.

SECTION 3.     THE BORROWING

        Section 3 of the Initial Loan Agreement is deleted in its entirety.

SECTION 4.     REPRESENTATIONS AND WARRANTIES OF THE CORPORATION

        The Corporation represents and warrants to the Lender as follows:

               (a) Except as otherwise disclosed on Schedule 4(a) hereto, each
of the representations and warranties contained in Section 4 of the Initial Loan
Agreement is true and correct as of the date hereof.

               (b) Except as otherwise disclosed on Schedule 4(b) hereto, as of
the date hereof there exists no Event of Default or condition which, with the
passage of time, will become an Event of Default.

SECTION 5.     LEGAL FEES OF LENDER

        The Corporation agrees to reimburse Lender in the amount of $15,000 for
fees and disbursements of legal counsel to Lender in connection with the
execution and delivery of this Second Amendment and the agreements contemplated
hereby.

        All remaining terms of the Initial Loan Agreement and the First
Amendment remain in full force and effect.

<TABLE>
<CAPTION>

<S>                                                <C>
Corporation:                                       Lender:

FitnessAge Incorporated                            Natural Alternatives International, Inc.
a Nevada corporation                               a Delaware corporation

By:                                                By:
   ----------------------------------                 -----------------------------------------
       Brian L. Harcourt                                  Peter C. Wulff
       Vice Chairman                                      Chief Financial Officer and Treasurer
</TABLE>

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                                   EXHIBIT "A"

NEITHER THIS PROMISSORY NOTE NOR THE COMMON SHARES INTO WHICH IT IS CONVERTIBLE
HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY STATE SECURITIES
LAW. THE CORPORATION WILL NOT TRANSFER THIS PROMISSORY NOTE OR THE UNDERLYING
COMMON SHARES UNLESS: (i) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH
PROMISSORY NOTE OR SUCH COMMON SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES
ACT OF 1933 AND APPLICABLE STATE SECURITIES LAWS, OR (ii) IT FIRST RECEIVES A
LETTER FROM AN ATTORNEY, ACCEPTABLE TO THE BOARD OF DIRECTORS OR ITS AGENTS,
STATING THAT IN THE OPINION OF THE ATTORNEY THE PROPOSED TRANSFER IS EXEMPT FROM
REGISTRATION UNDER THE SECURITIES ACT OF 1933 AND UNDER ALL APPLICABLE STATE
SECURITIES LAWS.

                             FITNESSAGE INCORPORATED
                CONSOLIDATED CONVERTIBLE SECURED PROMISSORY NOTE

                                NOVEMBER 10, 2000

        FOR VALUE RECEIVED, FitnessAge Incorporated, a Nevada corporation
("Company"), promises to pay to the order of Natural Alternatives International,
Inc., a Delaware corporation, or any subsequent holder of this Consolidated
Convertible Secured Promissory Note (the "Note") (hereinafter collectively
referred to as the "Holder") payable at the Holder's offices at 1185 Linda Vista
Drive, San Marcos, California 92069, or such other place as may be designated in
writing by notice to the Company from the Holder, the sum of $855,778.40 ( the
"Principal") with interest thereon during the period that any portion of the
Principal remains unpaid and outstanding at the rate of Twelve Percent (12%) per
annum, compounded monthly. The Company and Holder agree and acknowledge that
this Note consolidates the indebtedness (principal and accrued interest) of the
Company to Holder owing and unpaid as of the date hereof and evidenced by (i)
that certain Convertible Secured Promissory Note dated November 11, 1999 from
the Company to Holder in the original principal amount of $400,000, and (ii)
that certain Convertible Secured Promissory Note dated December 6, 1999 from the
Company to Holder in the original principal amount of $350,000 (such two
promissory notes being hereafter to as the "Prior Notes). In addition to such
indebtedness evidenced by the Prior Notes, the Principal includes $15,000
otherwise owing by the Company to the Holder.

        This Note is given pursuant to the Loan Agreement dated November 11,1999
between the Company and the Holder as amended by a First Amendment to Loan
Agreement and Security Agreement dated December 6, 1999 and a Second Amendment
to Loan Agreement dated November 10, 2000 (such loan agreement as so amended
being hereinafter referred to the "Loan Agreement").The terms of the Loan
Agreement are incorporated herein by this reference as if fully set forth
including, without limitation, the remedies available to Holder in the event of
any default in payment on this Note.

        The Principal, together with all accrued and unpaid interest, shall be
paid as follows: (i) $150,000 payable on February 1, 2001; (ii) $150,000 payable
on March 30, 2001; (iii) $225,000 payable on June 30, 2001; and (iv) payment of
all remaining principal plus accrued and unpaid

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interest on September 15, 2001. Payments made pursuant to this Note shall be
applied first to accrued interest and thereafter to principal.

1.  WAIVER

        The Company and any and each other person or entity liable for the
payment or collection of this Note expressly waives demand and presentment for
payment, notice of nonpayment, protest, notice of protest, notice of dishonor,
bringing of suit and diligence in taking any action to collect amounts called
for under this Note and in the handling of property at any time existing as
security in connection with this Note, and shall be directly and primarily
liable for the payment of all sums owing and to be owing on this Note,
regardless of and without any notice, diligence, act or omission as or with
respect to the collection of any amount called for under this Note or in
connection with any right, lien, interest or property at any and all times had
or existing as security for any amount called for under this Note.

2.  COSTS OF COLLECTION

        The Company agrees to pay all reasonable costs, including reasonable
attorneys' fees, incurred by the Holder in collecting or enforcing payment of
this Note in accordance with its terms.

3.  NO SUBORDINATION

        (a) This Note shall, to the extent and in the manner hereinafter set
forth be subject in all cases to the provisions of any subordination agreement
between the holder(s) of other indebtedness of the Company and the Holder, and
otherwise shall be of first priority and shall not at any time be subordinated
or subject in right of payment to the prior payment of any other indebtedness of
the Company, whether now existing or hereafter created.

        (b) No payment on account of principal, premium, if any, or interest on
any other indebtedness of the Company shall be made if, at the time of such
payment or immediately after giving effect thereto: (i) there shall exist a
default in the payment of principal, premium, if any, or interest with respect
to this Note, or (ii) there shall have occurred an event of default with respect
to any other indebtedness, or in the instrument under which the same is
outstanding, permitting the holders thereof to accelerate the maturity of such
other indebtedness, and such event of default shall not have been cured or
waived or shall not have ceased to exist.

        (c) Upon: (i) any acceleration of the principal amount due on this Note;
or (ii) any payment or distribution of assets of the Company of any kind or
character, whether in cash, property or securities, to creditors upon any
dissolution or winding up or total or partial liquidation or reorganization of
the Company, whether voluntary or involuntary or in bankruptcy, insolvency,
receivership or other proceedings, all principal, premium, if any, and interest
due or to become due upon this Note shall first be paid in full, or payment
thereof provided for in money or money's worth, before any other creditor of the
Company shall be entitled to retain any assets so paid or distributed in respect
to such other debt (for principal, premium, if any, or interest); and upon any
such dissolution or winding up or liquidation or reorganization or any payment
or distribution of assets of the Company of any kind or character, whether in
cash, property or securities, to which the holder of any other indebtedness
would be entitled, except for these provisions, shall be paid by the Company or
by any receiver, trustee in bankruptcy, liquidating trustee, agent or other
person making

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such payment or distribution, or by such other creditor if received by it,
directly to the Holder(s) of this Note or their representatives, to the extent
necessary to pay this Note in full.

4.  VOLUNTARY CONVERSION

        (a) The Holder shall have the right, at the Holder's option exercisable
at any time to convert this Note into such number of fully paid and
nonassessable shares of Common Stock (subject to adjustment as set forth below)
as shall be obtained by dividing the principal amount outstanding hereunder,
plus any accrued but unpaid interest, by the Conversion Price (as hereinafter
defined). The Conversion Price shall be $0.75 per share.

        (b) The Conversion Price shall be adjusted from time to time as follows:

               (i) In case the Company shall hereafter (A) subdivide its
        outstanding shares of Common Stock into a greater number of shares; (B)
        combine its outstanding shares of Common Stock into a smaller number of
        shares; or (C) issue by reclassification of its Common Stock any shares
        of capital stock of the Company, the Conversion Price in effect
        immediately prior to such action shall be adjusted so the Holder shall
        be entitled to receive the number of shares of Common Stock or other
        capital stock of the Company which it would have owned immediately
        following such action had this Note been converted immediately prior
        thereto. An adjustment made pursuant to this subsection (i) shall become
        retroactively effective as of immediately after the record date in the
        case of a dividend or distribution and shall become effective
        immediately after the effective date in the case of a subdivision,
        combination or reclassification. If, as a result of an adjustment made
        pursuant to this subsection (i), the Holder shall become entitled to
        receive shares of two or more classes or series of capital stock, the
        Board of Directors of the Company, in good faith (whose determination
        shall be conclusive and shall be described in a notice given to the
        Holder) shall determine for accounting purposes the allocation of the
        adjusted Conversion Price between or among shares of such classes of
        capital stock or shares of Common Stock and other capital stock.

               (ii) In case the Company shall hereafter issue options, rights
        or warrants to holders of its outstanding shares of Common Stock
        generally entitling them (for a period expiring within 45 days after the
        record date mentioned below) to subscribe for or purchase shares of
        Common Stock at a price per share less than the Conversion Price on the
        record date mentioned below, the Conversion Price shall be adjusted so
        that the same shall equal the price determined by multiplying the
        Conversion Price in effect immediately prior to the date of issuance of
        such options, rights or warrants by a fraction of which the numerator
        shall be the number of shares of Common Stock outstanding on the date of
        issuance of such options, rights or warrants plus the number of shares
        which the aggregate offering price of the total number of shares of
        Common Stock offered pursuant to such options, rights or warrants would
        purchase at such current Conversion Price per share of Common Stock, and
        of which the denominator shall be the number of shares of Common Stock
        outstanding on the date of issuance of such options, rights or warrants,
        plus the number of additional shares of Common Stock offered for
        subscription or purchase pursuant to such options, rights or warrants.
        Such adjustment shall become retroactively effective as of immediately
        after the record date for the determination of stockholders entitled to
        receive such options, rights or warrants.

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               (iii) No adjustment in the Conversion Price shall be required
        unless such adjustment would require an increase or decrease of at least
        1% of such price; provided, however, that any adjustments which by
        reason of this subsection (iii) are not required to be made shall be
        carried forward and taken into account in any subsequent adjustment. All
        calculations shall be made to the nearest cent or to the nearest 1/100th
        of a share, as the case may be.

               (iv) In the event that at any time as a result of an adjustment
        made pursuant to subsection (i) above, the Holder shall become entitled
        to receive any shares of the Company other than shares of Common Stock,
        thereafter the Conversion Price of such other shares so receivable upon
        conversion of this Note shall be subject to readjustment from time to
        time in a manner and on terms as nearly equivalent as practicable to the
        provision with respect to Common Stock contained in this Note.

               (v) No adjustment in the Conversion Price need be made under
        subsection (ii), if the Company issues or distributes to the Holder the
        shares, rights, options, or warrants referred to in such subsection that
        the Holder would have been entitled to receive had the Note been
        converted prior to the happening of such event or the record date with
        respect thereto.

        (c) If at any time the Company shall be recapitalized by reclassifying
its outstanding Common Stock into shares with a par value, if the Company or a
successor corporation shall consolidate or merge with or convey all or
substantially all of its or of any successor corporation's property and assets
to any other corporation or corporations, or if the Company or a successor
corporation shall distribute Common Stock or other assets pursuant to, without
limitation, any spin-off, split-off or other distribution of assets, the Holder
shall thereafter have the right to receive upon the basis and on the terms and
conditions specified in this Note in lieu of the Common Stock theretofore
issuable upon the conversion of this Note, such shares, securities or assets as
may be issued or payable with respect to, or in exchange for, the number of
shares of Common Stock theretofore issuable upon the conversion of this Note had
such conversion taken place immediately prior to such recapitalization,
consolidation, merger, conveyance or distribution.

        (d) If at any time the Company shall dissolve, liquidate or wind up its
affairs, the Holder may thereafter receive upon conversion hereof in lieu of
each share of Common Stock that it would have been entitled to receive the same
kind and amount of any securities or assets as may be issuable, distributable or
payable upon any such dissolution, liquidation or winding up with respect to
each share of Common Stock.

        (e) In the event (i) the Company shall issue any shares of Common Stock,
options or rights to subscribe for shares of Common Stock, or any securities
convertible into or exchangeable for shares of Common Stock, (ii) the Company
shall take a record of the holders of its Common Stock for the purpose of
entitling them to receive a dividend payable otherwise than in cash or any other
distribution in respect to the Common Stock pursuant to, without limitation, any
spin-off, split-off or distribution of the Company's assets, or (iii) the
Company shall take a record of the holders of its Common Stock for the purpose
of entitling them to subscribe for or purchase any shares of any class or to
receive any other rights; or (iv) of any reclassification or other
reorganization or recapitalization of the shares which the Company is authorized
to issue,

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consolidation or merger of the Company with or into another corporation, or
conveyance of all of substantially all of the assets of the Company; then, and
in such event, the Company shall send to the Holder, at least 30 days prior
thereto, a notice stating the date or expected date on which such event is to
take place. Such notice shall specify the date or expected date if any is to be
fixed, as of which holders of Common Stock of record shall be entitled to
exchange their Common Stock for securities or other property deliverable upon
such reclassification, reorganization, consolidation or merger, as the case may
be.

        (f) The Company will at all times reserve and keep available out of its
authorized shares, solely for issuance upon the conversion of this Note, such
number of shares of Common Stock as from time to time shall be issuable upon the
conversion of this Note.

        (g) In order to exercise the conversion privilege, the Holder shall
deliver this Note to the Company accompanied by a written request for conversion
executed by the Holder. Such conversion shall be deemed to have been effected
immediately prior to the close of business on the day on which such conversion
request and Note shall have been received by the Company, and at such time the
rights of the Holder to receive principal and interest shall cease, and the
Holder shall be treated for all purposes as the record holder of such Common
Stock at such time. As promptly as practicable after the receipt of such
conversion request and this Note, the Company shall cause to be issued and
delivered to the Holder a certificate or certificates for the number of shares
of Common Stock issuable upon conversion of this Note. Such certificate or
certificates shall bear such legends required, in the opinion of counsel for the
Company, under applicable securities law.

        (h) It is specifically agreed that this Note may be converted in part
only by the Holder and upon such conversion in part, the Company will deliver to
the Holder another Note in this form for the proportionate part of this Note not
converted.

        (i) No fractional shares of Common Stock will be issued in connection
with any conversion under this Note, but in lieu of such fractional shares, the
Company shall make a cash refund therefor equal in amount to the product of the
applicable fraction multiplied by the Conversion Price then in effect.

        (j) The Holder and all holders of shares of Common Stock issued upon
conversion of this Note ("Conversion Shares") are entitled to certain rights to
registration of such Conversion Shares by the Company under an Investor Rights
Agreement. Reference is made to the Investor Rights Agreement for a more
complete statement of the registration rights of the Holder and the holders of
Conversion Shares. Copies of the Investor Rights Agreement are on file at the
office of the Company.

5.  OPTIONAL PREPAYMENT

        This Note is pre-payable at any time upon thirty (30) days written
notice, in whole or in part, by the Company without penalty provided, however,
that upon notice of prepayment by the Company, Natural Alternatives
International, Inc. or Holder shall have 30 days after the receipt of notice
herein, to exercise their conversion privileges as set forth herein, including
under the heading "Voluntary Conversion." Prepayments shall be applied first to
accrued but unpaid interest and then to principal.

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6.  AMENDMENT

        This Note may not be amended in any respect except by a written
agreement executed by the person to be charged with the amendment.

7.  SECURITY

        This Note is secured by (i) all of the rights title and interest of the
Corporation in Custom Nutrition, LLC, a Delaware limited liability company,
including without limitation any interest of the Company as a Manager, Member or
creditor of Custom Nutrition, LLC and the Company's allocable share of all gross
revenue received by Custom Nutrition, LLC from Bally Total Fitness Holding
Corporation or its affiliates as set forth in the Loan Agreement between the
parties hereto, dated November 11, 1999, and shall include the proceeds,
products and accessories of any kind to any thereof, pursuant to and with the
priorities referenced in the Security Agreement executed by the Company as of
the November 11, 1999; and (ii) a Security Agreement dated as of November 10,
2000, granting to Holder a security interest in a license for the use of certain
intellectual property of the Company as more specifically described therein.

8.  APPLICABLE LAW

        This Note shall be governed by and construed and enforced in accordance
with the laws of the State of Delaware. It is the intention of the Company and
Holder to conform strictly to the usury laws now in force in any the state whose
laws may apply to this transaction. Accordingly, notwithstanding anything to the
contrary in this Note or in any instrument securing the same, it is agreed that
if a court of competent jurisdiction applies the laws of any state other than
Delaware in construing this Note or the enforcement thereof, then in that event
the aggregate of all charges that constitute interest under the laws of that
state that are contracted for, chargeable or receivable under this Note or any
other such instrument shall under no circumstances exceed the maximum amount of
interest permitted by laws of that state, and any excess, whether occasioned by
acceleration of maturity of this Note or otherwise, shall be deemed a mistake in
calculation and canceled automatically and, if theretofore paid, shall be either
refunded to the Company or credited on the principal amount of this Note, at the
election of the Holder.

DATED: November 10, 2000                    FitnessAge Incorporated,
                                            a Nevada corporation

                                            By:
                                               ---------------------------------
                                               Brian L. Harcourt, Vice Chairman

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                                   EXHIBIT "B"

                              NEW LICENSE AGREEMENT

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                                   EXHIBIT "C"

                             NEW SECURITY AGREEMENT

                                       10<PAGE>   1
                                                                   EXHIBIT 10.2

                           SOFTWARE LICENSE AGREEMENT

        This License Agreement (the "Agreement") is entered into and effective
as of November 10, 2000 (the "Effective Date") by and between Natural
Alternatives International, Inc., a Delaware corporation with its principal
place of business at 1185 Linda Vista Drive, San Marcos, California 92069
("Licensee"), on the one hand, and FitnessAge Incorporated, a Nevada corporation
with its principal place of business at 4250 Executive Square, Suite 101, La
Jolla, CA 92037 ("Licensor"), on the other.

        WHEREAS, Licensor owns and/or controls certain computer programs (the
"Program" as defined below), along with certain related proprietary trade
secrets, trademarks, patents, patent applications and other technological
know-how, relating to the Program, all of which, including, without limitation,
the Program, is collectively known herein as the Licensed Property;

        WHEREAS, Licensor and Licensee have previously formed an LLC known as
Custom Nutrition, LLC, which has, inter alia, received a license to and used the
Licensed Property to assist in the exploitation of Licensee's products;

        WHEREAS, Licensor is currently indebted to Licensee in an amount in
excess of $750,000, the promissory notes for which became due and payable on
November 10, 2000 (the "Loan Obligation"); and

        WHEREAS, Licensor and Licensee have agreed in writing to extend the due
date of the Loan Obligation in exchange for additional securitization thereof,
including, without limitation, this Software License Agreement and a Security
Agreement of even date herewith.

        NOW, THEREFORE, in consideration of the mutual promises and covenants
contained herein and for other good and valuable consideration, the receipt and
sufficiency of which is hereby mutually acknowledged by each of the parties
hereto, it is agreed as follows:

        1. License: Licensor hereby grants to Licensee a perpetual, irrevocable,
non-exclusive, royalty-free, worldwide license to use display, modify,
sub-license, commercialize, and otherwise exploit the Licensed Property, subject
to the terms and conditions hereinafter set forth (the "License"), and
specifically excluding the rights licensed by Licensor to Custom Nutrition, LLC
pursuant to the License Agreement dated as of November 11, 1999, by and between
Licensor and Custom Nutrition LLC. It is understood and agreed by the parties
hereto that this License is and shall be an element of the collateral for the
secured Loan which is the subject of the Loan Documents, and, as such, is
subject to the terms and conditions of the revised Security Agreement, entered
into as of the Effective Date.

        2. Consideration: As consideration for the performance by Licensor of
all of its obligations and grant of all rights to Licensee herein, Licensee
shall forego the immediate foreclosure of the Loan Obligation, and shall agree
to extend the repayment of the same as set forth in the Second Amendment to Loan
Agreement between Licensor and Licensee dated November 10, 2000 (the "Loan
Agreement").

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        3. The Program: The Program shall consist of the modules or components,
shall perform the functions and shall comply with the proposals and
specifications, identified or set forth on Schedule "A" to the Source Code
Escrow Agreement, executed concurrently herewith, a copy of which is annexed
hereto as Exhibit "A" (the "Escrow Agreement"), which modules and/or components
together comprise a system known as the FitnessAge Assessment Application
System.

        4. Documentation: The Documentation shall consist of all operator and
user manuals, training materials, guides, listings, specifications, and other
materials for use in conjunction with the Program, as set forth in Schedule "B"
to the Escrow Agreement. Licensor shall deliver to the Escrow Agent, as
specified below, five (5) complete copies of the Documentation. Licensee shall
have the right, as part of the license granted herein, to make as many
additional copies of the Documentation for its own use as it may determine.

        5. Source Code: No later than the full execution of this Agreement,
Licensor shall place in escrow a fully commented and documented copy of the
source code form of the Program, a listing thereof and all relevant
Documentation, a listing thereof and Commentary pursuant to the Escrow Agreement
(collectively the "Deposit"). Licensee shall be entitled to receive a copy of
the Deposit under the circumstances set forth in the Escrow Agreement, and may
then use any or all of the deposit for its own benefit. If Licensor corrects any
defects in, or provides any revisions to, the Program under this Agreement,
under any software maintenance agreement, or for any other reason, Licensor
shall simultaneously furnish the Escrow Agent with a corrected or revised copy
of the source code form of the Program, a revised listing thereof, and revised
Documentation.

        6. Term: This Agreement shall commence upon the Effective Date and shall
continue until the last expiration of a term of any of the intellectual property
transferred hereunder.

        7. New Location: Licensee may, at any time, without prior notice to or
consent of Licensor, transfer or copy the Program to an unlimited number of
locations other than the site of initial installation for use on any other
central processing unit ("CPU") which is owned or controlled by Licensee or by
subsidiaries or other entities owned or controlled by Licensee.

        8. Training: The License includes training of Licensee's employees on
the use and operation of the Program, including instruction in any necessary
conversion of Licensee's data for such use.

        9. Licensor's Warranties: Licensor hereby warrants and represents to
Licensee as follows:

               (a) Ownership. Licensor is the owner of the Program or otherwise
has the right to grant to Licensee the License without violating any rights of
any third party, and there is currently no actual or threatened suit by any such
third party based on an alleged violation of such right by Licensor;

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               (b) Intellectual Property Rights. The use, public display, public
performance, reproduction, distribution, or modification of the Program and/or
Documentation does not and will not violate the rights of any third parties,
including, but not limited to, copyrights, trade secrets, trademarks, publicity,
privacy, and patents;

               (c) Functionality. The Program, and each module or component and
function thereof, will be capable of operating fully and correctly in the same
manner, with the same hardware and the same operating system as it has been
operated by Custom Nutrition, LLC since the inception of its utilization by
Custom Nutrition, LLC and as it is currently operating, and as it is
contemplated to operate within the six (6) months following the Effective Date.
The Program will be capable of adapting to current hardware and operating
systems as reasonably contemplated by the parties currently utilizing the
Program;

               (d) Warranty Period. For a period of one (1) year from the
Effective Date, as specified above (the "Warranty Period") and for the term of
any Program Maintenance Contract, the Program shall (i) be free from defects in
material and workmanship under normal use and remain in good working order, and
(ii) function properly and in conformity with the warranties herein and in
accordance with this Agreement and the uses of the Program contemplated by the
parties hereto, including updates or new releases, and the Documentation shall
completely and accurately reflect the operation of the Program;

               (e) Capacity. During the Warranty Period and for the term of any
Program Maintenance Contract, the Program can and shall maintain, use, update,
and otherwise process the number of transactions reasonably required to perform
to the expectations of Licensee and Custom Nutrition, LLC without adversely
affecting its response time or other performance, and shall do so in acceptable
time frames;

               (f) Reliability. During the Warranty Period and for the term of
any Program Maintenance Contract, the Program, can maintain the uptime or
reliability standards consistent with current standards in the relevant segment
of the software industry;

               (g) Remedies for Breach of Program Warranties. In the event that
the Program does not meet the above warranties, Licensor shall provide at no
charge during the Warranty Period or the term of any Program Maintenance
Contract, the necessary software and services required to attain the levels or
standards set forth in said warranties;

               (h) Service and Maintenance. Licensor warrants that each of its
employees or subcontractors assigned to perform any work hereunder, and under
any Program Maintenance Contract, shall have the proper skill, training and
background so as to be able to perform in a competent and professional manner
and that all work will be so performed;

               (i) Service Warranty. For the Warranty Period and the term of any
Program Maintenance Contract, Licensor warrants that it shall maintain the
Program in good working order, keep it free from defects in material and
workmanship, and remedy any failure of the Program to perform in accordance with
this Agreement (including the warranties set forth herein), any Exhibits hereto,
or which impairs Licensee's use thereof, or any other malfunction,

                                       3
<PAGE>   4

defect or non-conformity in the Program, which shall be provided as follows:
Licensor agrees to respond to any request for service due to a failure,
malfunction, defect or non conformity by telephone response by a qualified and
knowledgeable representative within four (4) hours of receipt of such request
and such representative shall render continuous effort, via telecommunications,
to remedy the failure, malfunction, defect or non-conformity. If such failure,
malfunction, defect or non-conformity cannot be remedied by such means within
twenty-four (24) hours of receipt of such request, Licensor shall immediately
send at least one qualified and knowledgeable representative to Licensee's Site
and said representative(s) will furnish continuous effort to remedy the failure,
malfunction, defect or non-conformity.

        10. Program Maintenance:

               (a) During the warranty period, and for the term of any Program
Maintenance Contract Licensor shall promptly notify Licensee of any defects or
malfunctions in the Program or Documentation of which it learns from any source.
Licensor shall promptly correct any defects or malfunctions in the Program or
Documentation discovered during such warranty period and the term of any Program
Maintenance Contract and provide Licensee with corrected copies of same, without
additional charge. Licensor's obligation hereunder shall not affect any other
liability which it may have to Licensee.

               (b) Licensor shall provide to Licensee, without additional
charge, copies of the Program and Documentation revised to reflect any
enhancements to the Program made by Licensor during the warranty period and the
term of any Program Maintenance Contract. Such enhancements shall include all
modifications to the Program which increase the speed, efficiency or ease of
operation of the Program System, or add additional capabilities to or otherwise
improve the functions of the Program System.

        11. Additional Support: During the warranty period and for the term of
any Program Maintenance Contract, Licensor shall provide to Licensee, without
additional charge, all reasonably necessary telephone, email or other written
consultation requested by Licensee in connection with its use and operation of
the Program or any problems therewith.

        12. Program Maintenance Contract and Renewal Option: After expiration of
the Warranty Period, if Licensee elects, Licensor shall provide maintenance,
additional support and enhancements in connection with the Program, pursuant to
the terms of a Program Maintenance Contract, the terms of which shall be at
least as favorable to Licensee as any other Program Maintenance Contract in
effect at the time of Licensee's election hereunder, pursuant to paragraph 18
below. Licensor grants to Licensee the option to renew the Program Maintenance
Contract for seven (7) one-year terms after the initial one-year term. In
addition to any rights otherwise granted to Licensee hereunder, as part of the
Program Maintenance Contract, Licensor shall make available to Licensee all
updates and enhancements to the Program. For each update or enhancement,
Licensor warrants and represents that the installation of such update or
enhancement shall not give rise to any additional costs and the installation of
the update or enhancement shall not adversely affect the Program performance as
warranted herein. Licensee shall have the right to refuse to utilize any such
update or enhancement, and such refusal shall not relieve Licensor of its
obligations for support, warranty and maintenance of the Program.

                                       4
<PAGE>   5

Any additional services during the Warranty Period or the term of any Program
Maintenance Contract shall be provided upon Licensee's request at Licensor's
standard time and materials rates.

        13. Licensee Modifications: Licensee shall have the right (subject to
the rights of Custom Nutrition, LLC to the Program), in its own discretion, to
independently modify and use the Program for its own purposes, through the
services of its own employees or of independent contractors, provided that same
agree not to disclose or distribute any part of the Program to any other person
or entity or otherwise violate Licensor's proprietary rights therein. Licensee
shall be the owner of any such modifications. Such modifications, if approved by
Licensor, shall not affect Licensor's warranty or maintenance obligations
hereunder. Licensor shall not incorporate any such modifications into its
software for distribution to third parties unless it first agrees to pay
Licensee a reasonable royalty, pursuant to mutually agreed upon terms.

        14. Indemnity: Licensor, at its own expense, shall indemnify and hold
harmless Licensee, its subsidiaries, affiliates or assignees, and their
directors, officers, employees and agents and defend any action brought against
same with respect to any claim, demand, cause of action, debt or liability,
including attorneys' fees, to the extent that it is based upon a claim (1) that
the Program used hereunder infringes or violates any patents, copyrights, trade
secrets, licenses, or other property rights of any third party, (2) of any other
breach or alleged breach of this Agreement, or (3) relating to the exploitation
of this License. Licensee may, at its own expense, assist in such defense if it
so chooses, provided that, as long as Licensor can demonstrate sufficient
financial resources, Licensor shall control such defense and all negotiations
relative to the settlement of any such claim. Licensee shall promptly provide
Licensor with written notice of any claim which Licensee believes falls within
the scope of this paragraph. In the event that the Program or any portion
thereof is held to constitute an infringement and its use is enjoined, Licensor
shall have the obligation to, at its expense: (i) modify the infringing Program
without impairing in any material respect the functionality or performance
thereof, so that it is non-infringing, (ii) procure for Licensee the right to
continue to use the infringing Program, or (iii) replace said Program with
equally suitable, non-infringing software. These remedies shall be in addition
to, and not exclusive of all other remedies available to Licensee. Licensor
agrees to indemnify Licensee for any liability or expense due to claims for
personal injury or property damage either arising out of the furnishing or
performance of the Program or the services provided hereunder or arising out of
the fault or negligence of Licensor.

        15. Confidentiality:

               (a) Confidential Information. The terms of this Agreement,
technical and marketing plans or other sensitive business information, including
all materials containing said information, which are supplied by either of the
parties hereto ("Disclosing Party") to the other ("Receiving Party") are the
confidential information ("Confidential Information").

               (b) Restrictions on Use. Receiving Party agrees that except as
authorized in a writing signed by Disclosing Party: (i) Receiving Party will
preserve and protect the confidentiality of all Confidential Information; (ii)
Receiving Party will not disclose the

                                       5
<PAGE>   6

existence, source, content or substance of the Confidential Information to any
third party, or make copies of Confidential Information; (iii) Receiving Party
will not deliver Confidential Information to any third party, or permit the
Confidential Information to be removed from Receiving Party's premises; (iv)
Receiving Party will not use Confidential Information in any way other than as
provided in this Agreement; (v) Receiving Party will not disclose, use or copy
any third party information or materials received in confidence by Receiving
Party for purposes of work performed under this Agreement; and (vi) Receiving
Party shall require that each of its employees and independent contractors who
work on or have access to the Confidential Information maintain Disclosing
Party's Confidential Information with the same care and security as they would
their own.

               (c) Limitations. Information shall not be considered to be
Confidential Information if Receiving Party can demonstrate that it (i) is
already known or otherwise becomes publicly known through no act of Receiving
Party; (ii) is lawfully received from third parties subject to no restriction of
confidentiality; (iii) can be shown by Receiving Party to have been
independently developed by it without use of the Confidential Information; or
(iv) is authorized in a writing signed by Disclosing Party to be disclosed,
copied or used.

               (d) Injunctive Relief. Each party acknowledges that any breach of
the provisions of this Paragraph 15 may cause irreparable harm and significant
injury to an extent that may be extremely difficult to ascertain. Accordingly,
each party agrees that the other party will have, in addition to any other
rights or remedies available to it at law or in equity, the right to seek
injunctive relief to enjoin any breach or violation of this Paragraph 15.

        16. Licensor's Proprietary Notices: Licensee agrees that any copies of
the Program or Documentation which it makes pursuant to this Agreement shall
bear all copyright, trademark and other proprietary notices included therein by
Licensor and, except as expressly authorized herein, Licensee shall not
distribute same to any third party without Licensor's prior written consent.
Notwithstanding the preceding sentence, Licensee may add its own copyright or
other proprietary notice to any copy of the Program or Documentation which
contains modifications to which Licensee has ownership rights pursuant to this
Agreement.

        17. Most Favored Customer: Licensor agrees to treat Licensee as its most
favored customer. Licensor represents that all of the prices, warranties,
benefits and other terms being provided hereunder are equivalent to or better
than the terms being offered by Licensor to its current customers, including,
without limitation, the obligation to promptly provide Licensee with any updates
Licensor generates relating to the Program. If, during the warranty period or
Program Maintenance Contract, Licensor enters into an agreement with any other
customer providing such customer with more favorable terms, then this Agreement
shall be deemed appropriately amended to provide such terms to Licensee.
Licensor shall promptly provide Licensee with any refund or credits thereby
created.

        18. Assignment: Licensee may assign this agreement at its sole
discretion. Licensor shall not assign this Agreement without Licensee's prior
written consent, which shall not be unreasonably withheld. An assignee of either
party, if authorized hereunder, shall have all of the rights and obligations of
the assigning party set forth in this Agreement.

                                       6
<PAGE>   7

        19. Miscellaneous Provisions:

               (a) Entire Agreement. This Agreement sets forth the entire
understanding of the parties hereto relating to the subject matter hereof. No
modification, amendment, waiver, termination or discharge of this Agreement or
any of the terms or provisions hereof shall be binding upon either party hereto
unless confirmed by a written instrument signed by both parties. No waiver by
either party hereto of any term or provision of this Agreement or of any default
hereunder shall affect either party's respective rights thereafter to enforce
such term or provision or to exercise any right or remedy in the event of any
other default, whether or not similar.

               (b) Agency. Licensor is an independent contractor hereunder.
Nothing contained herein shall be construed or interpreted as constituting an
employer/employee, partnership, joint venture, or agency relationship between
the Licensor and Licensee. No third party is intended to be a third party
beneficiary hereof.

               (c) Binding Agreement. This Agreement shall be binding on and
inure to the benefit of the respective successors, assigns, licensees and
representatives of each party hereto.

               (d) Notice. The respective addresses of the parties hereto for
all purposes of this Agreement are set forth on page 1 hereof, unless and until
notice of a different address is received by the party notified of that
different address. All notices shall be in writing and shall be either served by
certified or registered mail (return receipt requested), by hand delivery, or by
facsimile, in each case with all charges prepaid. Notices shall be deemed
effective when mailed, hand delivered, or faxed, all charges prepaid, except for
notices of change of address. A copy of each notice to Licensee shall be
simultaneously sent to Michael Leventhal, Esq., Squadron, Ellenoff, Plesent &
Sheinfeld, LLP, 2049 Century Park East, Suite 700, Los Angeles, CA 90067, and
David A. Fisher, Esq., Fisher Thurber LLP, 4225 Executive Square, Suite 1600, La
Jolla, CA 92037-1483.

               (e) Severability. If any provision of this Agreement shall be
held void, invalid, or inoperative, no other provision of this Agreement shall
be affected as a result thereof, and, accordingly, the remaining provisions of
this Agreement shall remain in full force and effect as though no such void,
invalid, or inoperative provision had been contained herein.

               (f) Attorney Fees. In the event of any action, suit, or
proceeding arising from or based upon this agreement brought by either party
hereto against the other, the prevailing party shall be entitled to recover from
the other its reasonable attorneys' fees in connection therewith in addition to
the costs of such action, suit, or proceeding.

               (g) Governing Law. This Agreement has been entered into in the
State of California and its validity, construction, interpretation and legal
effect shall be governed by the laws of the State of California applicable to
contracts entered into and performed entirely therein. The parties hereto agree
that all legal proceedings relating to the subject matter of this Agreement
shall be maintained in courts sitting within the State of California, and each
party

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<PAGE>   8

consents and agrees that jurisdiction and venue for such proceedings shall lie
exclusively with such courts.

               (h) Remedies. The rights and remedies of Licensee set forth in
this Agreement are not exclusive and are in addition to any other rights and
remedies available to it in law or in equity.

        IN WITNESS WHEREOF the parties have executed this agreement on the date
first set forth above.

LICENSOR                                           LICENSEE

By:                                                By:
   ---------------------------------                  --------------------------
      Brian L. Harcourt                                   Peter Wulff
Its: Vice Chairman                                 Its: CFO and Treasurer

                                       8
<PAGE>   9

                                   EXHIBIT "A"

                          SOURCE CODE ESCROW AGREEMENT

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