Document:

AGREEMENT FOR
                               STRATEGIC ALLIANCE

      Whereas EWA - Information and Infrastructure Technologies, Inc. (EWA -
IIT), a wholly owned subsidiary of Electronic Warfare Associates, Inc. and
Shield Defense Technologies, Inc., a wholly owned subsidiary of Universal
Guardian Holdings, Inc. (each being a "Party" and collectively the "Parties")
desire to collaborate in a Strategic Business Development and Sales Alliance for
the mutual benefit of both Parties for the marketing and sale of their
respective Security Products and Services worldwide.

      Whereas the Parties wish to work together on the terms described below to
permit both Parties to sell and promote each other's products and services,

      NOW, THEREFORE, in consideration of the foregoing and the mutual
covenants, promises, and conditions set forth herein, the Parties hereto enter
this agreement, effective January 13, 2004 and agree as follows:

         This Agreement consists of the following parts:

         I        General Terms
         II       New Business Development
         III      Sales Alliance
         IV       Division of Labor

I.       GENERAL TERMS

A.    Proprietary Data Transfer

      1, Each Party shall provide as necessary the expertise related to security
products and services. Sample documentation, previous deliverables, summary of
contract experience, briefings, training materials, and other products will be
exchanged by both parties as required to fulfill the terms of this Agreement.

      2, In connection with this Agreement, certain information, data, and
material of a proprietary nature, both technical and financial, including, but
not limited to that noted in paragraph 1 above may be transmitted from one Party
to the other. For purposes of this Agreement, any such information, data, and
material disclosed by one Party to the other, which is in writing and
appropriately marked as being proprietary, will be deemed to be proprietary
information of the disclosing Party, and the recipient Party agrees that it will
treat such information as proprietary using the same degree of care (but in no
event less than a reasonable degree of care) that it would normally use in
protecting its own proprietary information. The recipient Party further agrees
it will use such proprietary information only for the purpose of carrying out
the terms of this agreement. Use of proprietary information for any other
purposes is prohibited unless prior written approval of the disclosing Party is
obtained.

                                       1
<PAGE>

      The foregoing restrictions on use and disclosure of proprietary
information will not apply:

      a. if such information is or becomes available to the public from a source
other than the receiving Party before or during the period of the Agreement; or

      b. if such information is known by the recipient Party prior to its
receipt from the disclosing Party; or

      c. if such information is disclosed with the written approval of the
disclosing Party; or

      d. if the recipient Party lawfully, and without breach of this or any
other agreement, obtains such information from a third Party under circumstances
permitting its disclosure by the recipient Party to others; or

      e. if such information is at any time developed by the recipient Party
independently of any disclosure of the disclosing Party; or

      f. after the expiration of two (2) years from the date of this Agreement.

      3. Neither Party shall be liable for the disclosure of such proprietary
information to an appropriate Court or other legal authority as a result of a
Court Order.

      4. Neither Party shall be liable for the inadvertent or accidental
disclosure of such proprietary information if such disclosure occurs despite the
exercise of the same degree of care (but no less than reasonable care) as such
Party normally takes to preserve and safeguard its own proprietary information.

      5. Oral disclosures of proprietary information will be protected as though
written if the information disclosed orally is summarized in writing, marked as
proprietary, and sent to the receiving Party within five business days of such
disclosure.

B. Proprietary Data Transfer

      The following individuals are designated as the primary points of contact
for the receipt of proprietary information under this Agreement:

          Michael Skellern
          President & CEO
          Universal Guardian Holdings, Inc. - Shield Defense Technologies, Inc.
          3001 Redhill Ave., Bldg. 4 - 219
          Costa Mesa, CA 92626 USA

                                       2
<PAGE>

          Email: mskellern@universalguardian.com
          Tel:+1.949.743.9525
          Fax:+1.949.743.9526

          Mr. John Lindquist
          President & CEO
          EWA Information and Infrastructure Technologies, Inc. (EWA-IIT_
          13873 Park Center Road
          Suite 200
          Herndon, VA 20171

          Email: jlindqui@ewa.com
          Tel:+1.703.478.7600
          Fax:+1.703.478.7654

      Either Party may change its designation at any time by written notice to
the other Party.

C. Costs:

      Each Party will bear its own costs incurred in fulfilling the terms of the
agreement.

D. Termination

      This Agreement shall continue in full force and effect until they have
been completely exercised or fulfilled as the case may be, in this Agreement
shall terminate:

      (1) upon the expiration of three (3) years from the date of this
      Agreement; renewal for additional three year period to a maximum of six
      (6) years or

      (2) by mutual agreement of the Parties, or

      (3) by ninety (90) day written notification by one Party to the other.

      E. Assignment

      Neither Party shall assign or in any manner transfer its interest or any
part thereof in this Agreement without the prior written consent of the Party.
The foregoing shall not apply to the assignment to any successor corporation in
the event either Party shall change its corporate name or merge with another
corporation, provided the successor corporation assumes all the responsibilities
under this Agreement and further provided that the other Party consents to the
assignment.

F. Jurisdiction: This Agreement will be construed in accordance with and
governed by the laws of California, County of Orange.

                                       3
<PAGE>

G. Relationship between Parties:

Both Parties will in all matters relating to this Agreement act as an
independent contractor. Neither party will represent it has any authority to
assume or create any obligation, express or implied, on behalf of the other
party, or to represent the other party in any capacity.

H Severability - No Waiver:

If any provision of this Agreement is held to be unenforceable, the parties
shall substitute for the affected provision an enforceable provision, which
approximates the intent and economic effect of the affected provision. The
failure or delay by either party to enforce any term of this Agreement shall not
be deemed a waiver of such term.

I. Non-Assignment:

This Agreement may not be assigned, sublicensed or otherwise transferred by
either Party, whether by operation of law or otherwise, without the prior
written consent of the other Party, provided that the Party may assign this
Agreement upon notice to the other Party in instances in which such assignment
is to an entity which acquires all or substantially all of the business of
either Party, whether by merger, consolidation, or acquisition of assets provide
that the acquiring company is not a direct competitor to the other Party. Both
parties shall give written notice of any assignment or transfer not requiring
either Party's consent.

II. NEW BUSINESS DEVELOPMENT

A. Business Development Activity:

      1. Each Party commits to the other to actively promote the products and
services of the other Party during the normal course of their respective
marketing, sales and new business development activities within the scope of
this Agreement.

      2. In pursuit of this Agreement, each Party will, as appropriate provide
training to the other Party concerning the operation, functions and other
characteristics of their equipment and services. Each Party commits to keep the
other informed of product and service upgrades, new products and new
applications for their respective products.

      3. Each Party shall designate a point of contact manager for the promotion
of the other Party's products and services.

      4. The Parties hereby commit and agree to work together in developing
joint marketing approaches to promote the sales of products and services of
their company and those of the other Party.

      5. The Parties agree to hold at least one Marketing Sales Conference per
month for the purpose of:

                                       4
<PAGE>

o     Exchanging sales techniques, and marketing approaches
o     Discussion of each other's products and services
o     Discussion of product and service improvements o Designing joint marketing
      approaches
o     Identifying marketing leads to be pursued
o     Presenting plans/ideas o Other items of mutual interest

      6. Each Party shall maintain a case file of lessons-learned during sales
calls to support changes in new business development approach and share such
information with the other Party.

      7. Each Party, to the extent appropriate, will include reference to the
other party in its sales literature, advertisements, press releases and similar
announcements.

B. Proposal Support

Once sale leads have been developed, each Party submits proposal relevant
material in support of the Agreement and in response to the proposal request.
Each Party shall provide reasonable levels of assistance to the requesting party
as proposal are submitted. One of the Parties will have the overall
responsibility to submit the Proposal selected jointly by both Parties.

C. Business Development Exceptions

Parties shall maintain this Agreement with the exclusive right to market all
Security Products and Services jointly to the Port Security and Critical
Infrastructure Protection markets (Reference, Attachment A) specifically
identified in the monthly meeting with the exception of previously established
Agreements both formally and informally. Exceptions to this Agreement must be
presented in writing at least thirty (30) days to allow the other Party to
formally oppose such an Exception.

III. SALES ALLIANCE

Each Party has significant credentials in the Port Security and Critical
Infrastructure Protection Sector. An integrated list of services that
encompasses the collective areas of each Party is listed in Attachment A. Each
Party shall leverage existing customer relationships to develop and enhance the
Port Security and Critical Infrastructure Protection Sector Products and
Services worldwide. The Parties shall agree as to the designated lead for
subsequent sales calls to those customers and shall be dependent on customer
relationship and/or geographic proximity to the account. For new customers, the
Parties will agree on the lead based on initiation by client, scope of the
project and related experience. During the sales calls, both Parties shall
provide adequate support personnel and resources to develop the business.

                                       5
<PAGE>

IV. SALES ALLIANCE

Both Parties agree that prior to submission of a proposal or written estimate an
equitable distribution of responsibilities shall be reached. Each Party, based
on their respective experience and capabilities shall recommend a division of
the proposed responsibilities. The goal of the Agreement I for each Party to
participate individually an/or collectively in their area of expertise (See
Attachment B). If one Party declines to participate on a specific proposal, the
other Party may pursue other sources for the work that would have been performed
by the Party that declined to participate.

ENTIRE AGREEMENT:

This Agreement constitutes the entire agreement of the parties and supersedes
all previous and contemporaneous communications, representations, or agreements
with respect to the subject matter hereof.

Only a writing signed by both parties may modify this Agreement.

Shield Defense Technologies, Inc.             EWA Information and Infrastructure
                                              Technologies, Inc.

By:/s/ Michael J. Skellern                    /s/ John Lindquist
--------------------------                    ------------------------
Michael J. Skellern                           John Lindquist
President & C.E.O.                            President & C.E.O.

                                       6
<PAGE>

                                  Attachment A

                               Integrated Security

Harbor Security
o     Threat and Vulnerability Assessment - Risk Analysis
o     Threat Mitigation Security Plan - System Design
o     Interoperable Command and Control System
o     Integrated Surveillance, Detection, Tracking and Coordinated Response
      System
      o     Cameras - Automated Day/Night Cameras CCD - PTZ
      o     Thermal Imagers - ITAR
      o     RADAR
      o     SONAR
      o     Chemical Sensors o Acoustic Hailing and Warning system - non-lethal
            stand-off capability

Port Security
o     Access Control
o     Perimeter Security
o     Personnel Security
o     Counter Intelligence
o     RFID Asset Management

Information Security
o     Enterprise Intrusion Detection and Information Assurance
o     Network Vulnerability Assessments and Cyber Threat Intelligence
o     System Patch Authentication, Verification, and Testing
o     Security Engineering and Integration
o     Facility Security Support and
o     Security Product Testing and Evaluation

Engineering
o     System integration
o     Testing
o     Staging
o     Deployment

Deployment
o     Installation
o     Training
o     Maintenance

                                       7
<PAGE>

<TABLE>
<CAPTION>
                                  Attachment B

                          Division of Responsibilities

--------------------------------------------------------------------------------
UGC-ISR       EWA IIT
                          ASSESSMENT AND PLANNING
<S>          <C>            <C>
X             X               Threat Analysis
X                             Physical Vulnerability Assessments
              X               Information Network Vulnerability Assessments
              X               Risk Analysis
X             X               Physical and Cyber Threat Intelligence Operations
X             X               Threat Mitigation Plan and System Design
              X               Process Engineering
                          SYSTEM
X                           Interoperable Joint Security Operations Center
X                           Integrated Surveillance, Detection, Tracking and Response System
X                                 Cameras - Automated Day/Night Cameras CD - PTZ
X                                 Thermal Imagers
X                                 RADAR
X                                 SONAR
X                                 Hailing and Warning  Standoff non-lethal
X                                 Chemical Sensors
X                                 Large format Monitors
X             X               Access Control
X             X               Perimeter Security
              X               Personnel Security
              X               Enterprise Intrusion Detection and Information Assurance
                          DEPLOYMENT
              X               System Integration
              X               Installation
              X               Testing
X                             System and Operator Training
                          RECURRENT TESTING, TRAINING AND MAINTENANCE
X                             Security System Testing and Evaluation
              X               Information Security Testing and Evaluation
X             X               Recurrent Threat Assessment
X             X               Red Team Exercise - Annual Evaluation
X             X               Security Plan Update
X                             Port Security Officer Training and Certification
X             X               System Maintenance
--------------------------------------------------------------------------------
</TABLE>

                                       8AGREEMENT AND PLAN OF SHARE EXCHANGE

      This Agreement and Plan of Share Exchange, dated as of February 9, 2004
(this "Agreement"), is made and entered into by and among Emerging Concepts,
Inc., a California corporation ("ECI"), and stockholders of ECI who are
signatory hereto (each, a "Stockholder", collectively, the "Stockholders"), on
the one hand, and Universal Guardian Holdings, Inc., a Delaware corporation
("UGHO, on the other hand.

      WHEREAS, the respective Boards of Directors of ECI and UGHO have adopted
resolutions approving and adopting the proposed share exchange (the "Exchange")
upon the terms and conditions hereinafter set forth in this Agreement;

      WHEREAS, the Stockholders hold an aggregate of 57,473 shares of ECI's
common stock (the "ECI Shares"), which represent 100% of the issued and
outstanding capital stock of ECI, and the Stockholders desire to participate in
the Exchange;

      WHEREAS, each Stockholder holds the number of shares of ECI common stock
set forth opposite such Stockholder's name on Schedule I attached hereto;

      WHEREAS, ECI will enter into this Agreement for the purpose of evidencing
its consent to the consummation of the Exchange and for the purpose of making
certain representations, warranties, covenants and agreements;

      WHEREAS, the Stockholders will enter into this Agreement for the purpose
of making certain representations, warranties, covenants and agreements;

      WHEREAS, it is intended that the terms and conditions of this Agreement
comply in all respects with Section 368(a)(1)(B) of the Code and the regulations
corresponding thereto, so that the Exchange shall qualify as a tax free
reorganization under the Code;

      NOW, THEREFORE, the parties hereto, intending to be legally bound, agree
as follows:

                                    ARTICLE 1
                                  THE EXCHANGE

      1.1 The Exchange. Upon the terms and subject to the conditions hereof, at
the Closing (as hereinafter defined) the Stockholders will sell, convey, assign,
transfer and deliver to UGHO stock certificates representing the ECI Shares, and
UGHO will issue to the Stockholders, in exchange for the ECI Shares, an
aggregate of the number of shares of UGHO common stock equivalent to $20,000.00,
minimum on the date of closing. The price per share will be the average closing
price of UGHO common stock as reported by Bloomberg LP for the previous thirty
trading days prior to the Closing Date. Each Stockholder will receiving the
number of UGHO Shares proportionate to his ownership as set forth opposite such
Stockholders name on Schedule I attached hereto. If the Closing price of the
UGHO common stock falls below the Closing Price for the five consecutive trading
days prior to (1) their declaration of effectiveness by the SEC of a
registration statement registering the UGHO common shared issued pursuant to
this agreement, (2) the date the California Department of Corporations, pursuant
to a hearing under Section 25142 of the California Corporations Code, issues a
favorable opinion as to the transaction, UGHO shall issue to the selling ECI
shareholders, that number of shares of UGHO common Stock (the Additional Shares)
necessary to bring the effective price per share equal to the Reset Price. The
Reset Price is defined for the purposes of this agreement to be average closing
price for such five preceding trading day period, provided, however, that the
Reset Price shall in on event be less than $0.10/share.

      1.2 Closing. The closing of the Exchange (the "Closing") shall occur
simultaneously with the execution and delivery of this Agreement. Such date is
referred to herein as the "Closing Date."

                                       1
<PAGE>

                                    ARTICLE 2
           REPRESENTATIONS AND WARRANTIES OF ECI AND THE STOCKHOLDERS

      ECI and the Stockholders hereby represent and warrant, jointly and
severally, to UGHO as follows:

      2.1 Organization. ECI is duly incorporated, is validly existing as a
corporation and is in good standing under the laws of the State of California,
and has the requisite power to carry on its business as now conducted.

      2.2 Capitalization. The authorized capital stock of ECI consists of
1,000,000 shares of common stock, no par value, of which only the ECI Shares are
issued and outstanding. All of the issued and outstanding shares of capital
stock of ECI are duly authorized, validly issued, fully paid, non-assessable and
free of preemptive rights. There are no outstanding or authorized options,
rights, warrants, calls, convertible securities, rights to subscribe, conversion
rights or other agreements or commitments to which ECI is a party or which are
binding upon ECI providing for the issuance or transfer by ECI of additional
shares of its capital stock and ECI has not reserved any shares of its capital
stock for issuance, nor are there any outstanding stock option rights, phantom
equity or similar rights, contracts, arrangements or commitments which are
binding upon ECI. There are no voting trusts or any other agreements or
understandings with respect to the voting of ECI's capital stock.

      2.3 Certain Corporate Matters. ECI is duly qualified to do business as a
corporation and is in good standing in each jurisdiction in which the ownership
of its properties, the employment of its personnel or the conduct of its
business requires it to be so qualified, except where the failure to be so
qualified would not have a material adverse effect on ECI's condition (financial
or otherwise), results of operations or business. ECI has full corporate power
and authority and all authorizations, licenses and permits necessary to carry on
the business in which it is engaged and to own and use the properties owned and
used by it.

      2.4 Authority Relative to this Agreement. ECI has the requisite power and
authority to enter into this Agreement and to carry out its obligations
hereunder. The execution, delivery and performance of this Agreement by ECI and
the consummation by ECI of the transactions contemplated hereby have been duly
authorized by the Stockholders and the Board of Directors of ECI and no other
actions on the part of ECI are necessary to authorize this Agreement or the
transactions contemplated hereby. This Agreement has been duly and validly
executed and delivered by ECI and constitutes a valid and binding agreement of
ECI, enforceable against ECI in accordance with its terms, except as such
enforcement may be limited by bankruptcy, insolvency or other similar laws
affecting the enforcement of creditors' rights generally or by general
principles of equity.

      2.5 Consents and Approvals; No Violations. Except for requirements of
applicable law, no filing with, and no permit, authorization, consent or
approval of, any third party, public body or authority is necessary for the
consummation by ECI of the transactions contemplated by this Agreement. Neither
the execution and delivery of this Agreement by ECI nor the consummation by ECI
of the transactions contemplated hereby, nor compliance by ECI with any of the
provisions hereof, will (a) conflict with or result in any breach of any
provisions of the organizational documents of ECI, (b) result in a violation or
breach of, or constitute (with or without due notice or lapse of time or both) a
default (or give rise to any right of termination, cancellation or acceleration)
under, any of the terms, conditions or provisions of any note, bond, mortgage,
indenture, license, contract, agreement or other instrument or obligation to
which ECI is a party or by which it or its properties or assets may be bound or
(c) violate any order, writ, injunction, decree, statute, rule or regulation
applicable to ECI, or any of its properties or assets, except in the case of
clauses (b) and (c) for violations, breaches or defaults which are not in the
aggregate material to ECI taken as a whole.

                                       2
<PAGE>

      2.6 Financial Statements. The balance sheet of ECI as of December 31, 2003
and statement of operations and cash flows for the 12 months then ended
(collectively, the "ECI Financial Statements") (a) were prepared in accordance
with the books and records of ECI; (b) were prepared in accordance with United
States generally accepted accounting principles; and (c) are accurate and fairly
present its financial condition and the results of operations as of the relevant
date thereof and for the entity and period covered thereby.

         2.7 Events Subsequent to Financial Statements. Since December 31, 2003,
         there has not been:

      (a)   Any sale, lease, transfer, license or assignment of any assets,
            tangible or intangible, of ECI;
      (b)   Any damage, destruction or property loss, whether or not covered by
            insurance, affecting adversely the properties or business of ECI;
      (c)   Any declaration or setting aside or payment of any dividend or
            distribution with respect to the shares of capital stock of ECI or
            any redemption, purchase or other acquisition of any such shares;
      (d)   Any subjection to any lien on any of the assets, tangible or
            intangible, of ECI;
      (e)   Any incurrence of indebtedness or liability or assumption of
            obligations by ECI;
      (f)   Any waiver or release by ECI of any right of any material value;
      (g)   Any compensation or benefits paid to officers or directors of ECI;
      (h)   Any change made or authorized in the Articles of Incorporation or
            Bylaws of ECI; or
      (i)   Any loan to or other transaction with any officer, director or
            stockholder of ECI giving rise to any claim or right of ECI against
            any such person or of such person against ECI.
      (j)   Any material adverse change in the condition (financial or
            otherwise) of the properties, assets, liabilities or business of
            ECI.

      2.8 Undisclosed Liabilities. Except as otherwise disclosed in the ECI
Financial Statements, ECI has no material liability or obligation whatsoever,
either direct or indirect, matured or unmatured, accrued, absolute, contingent
or otherwise, except as follows: ECI has a consulting agreement with Markland
Technologies, dated July 7, 2003 to provide consulting to Markland until July 6,
2004. Oscar Hayes, selling shareholder, promises to UGHO that he, Oscar Hayes,
will continue to provide such consulting services, required by the agreement. A
copy of the Consulting Ageement with Markland Technologies will be attached to
this agreement.

      2.9 Tax Matters.

      (a) ECI has duly filed all material federal, state, local and foreign tax
returns required to be filed by or with respect to it with the Internal Revenue
Service or other applicable taxing authority, and no extensions with respect to
such tax returns have been requested or granted;

      (b) ECI has paid, or adequately reserved against in the ECI Financial
Statements, all material taxes due, or claimed by any taxing authority to be
due, from or with respect to it;

      (c) To the best knowledge of ECI, there has been no material issue raised
or material adjustment proposed (and none is pending) by the Internal Revenue
Service or any other taxing authority in connection with any of ECI's tax
returns;

      (d) No waiver or extension of any statute of limitations as to any
material federal, state, local or foreign tax matter has been given by or
requested from ECI; and

      For the purposes of this Section 2.9, a tax is due (and must therefore
either be paid or adequately reserved against in the ECI Financial Statements)
only on the last date payment of such tax can be made without interest or
penalties, whether such payment is due in respect of estimated taxes,
withholding taxes, required tax credits or any other tax.

      2.10 Real Property. ECI does not own or lease any real property.

      2.11 Insurance. ECI has no insurance policies in effect, except for those
already identified separately, Workman's Comp and Liability.

      2.12 Contracts. Except as set forth on Schedule 2.12, ECI has no
contracts, leases, arrangements or commitments (whether oral or written). ECI is
not a party to or bound by or affected by any contract, lease, arrangement or
commitment (whether oral or written) relating to: (a) the employment of any
person; (b) collective bargaining with, or any representation of any employees
by, any labor union or association; (c) the acquisition of services, supplies,
equipment or other personal property; (d) the purchase or sale of real property;
(e) distribution, agency or construction; (f) lease of real or personal property
as lessor or lessee or sublessor or sublessee; (g) lending or advancing of
funds; (h) borrowing of funds or receipt of credit; (i) incurring any obligation
or liability; or (j) the sale of personal property.

                                       3
<PAGE>

      2.13 Litigation. ECI is not subject to any judgment or order of any court
or quasijudicial or administrative agency of any jurisdiction, domestic or
foreign, nor is there any charge, complaint, lawsuit or governmental
investigation pending against ECI. ECI is not a plaintiff in any action,
domestic or foreign, judicial or administrative. There are no existing actions,
suits, proceedings against or investigations of ECI, and ECI knows of no basis
for such actions, suits, proceedings or investigations. There are no unsatisfied
judgments, orders, decrees or stipulations affecting ECI or to which ECI is a
party.

      2.14 Employees. ECI does not have any employees, except Carl Bailey,
Security officer. ECI does not owe any compensation of any kind, deferred or
otherwise, to any current or previous employees, except to Carl Bailey. ECI has
no written or oral employment agreements with any officer or director of ECI.
ECI is not a party to or bound by any collective bargaining agreement. There are
no loans or other obligations payable or owing by ECI to any stockholder,
officer, director or employee of ECI, nor are there any loans or debts payable
or owing by any of such persons to ECI or any guarantees by ECI of any loan or
obligation of any nature to which any such person is a party

      2.15 Employee Benefit Plans. ECI has no (a) non-qualified deferred or
incentive compensation or retirement plans or arrangements, (b) qualified
retirement plans or arrangements, (c) other employee compensation, severance or
termination pay or welfare benefit plans, programs or arrangements or (d) any
related trusts, insurance contracts or other funding arrangements maintained,
established or contributed to by ECI.

      2.16 Legal Compliance. To the best knowledge of ECI, after due
investigation, no claim has been filed against ECI alleging a violation of any
applicable laws and regulations of foreign, federal, state and local governments
and all agencies thereof. ECI holds all of the material permits, licenses,
certificates or other authorizations of foreign, federal, state or local
governmental agencies required for the conduct of its business as presently
conducted.

      2.17 No Subsidiaries. ECI does not own any capital stock or have any
interest in any corporation, partnership, or other form of business
organization.2.18 Broker's Fees. Neither ECI, nor anyone on its behalf has any
liability to any broker, finder, investment banker or agent, or has agreed to
pay any brokerage fees, finder's fees or commissions, or to reimburse any
expenses of any broker, finder, investment banker or agent in connection with
this Agreement.

      2.19 Books and Records. The books and records of ECI delivered to UGHO
prior to the Closing fully and fairly reflect the transactions to which ECI is a
party or by which it or its properties are bound.

      2.20 Title to Assets. ECI has good and marketable title to all of the
assets and properties now carried on its books including those reflected in the
most recent balance sheet contained in the ECI Financial Statements, free and
clear of all liens, claims, charges, security interests or other encumbrances,
except as described in the ECI Financial Statements or arising thereafter in the
ordinary course of business (none of which will be material).

      2.21 Disclosure. The representations and warranties and statements of fact
made by ECI in this Agreement are, as applicable, accurate, correct and complete
and do not contain any untrue statement of a material fact or omit to state any
material fact necessary in order to make the statements and information
contained herein not false or misleading.

                                       4
<PAGE>

                                    ARTICLE 3
                         REPRESENTATIONS AND WARRANTIES
                               OF THE STOCKHOLDERS

      Each ECI Stockholder hereby represents and warrants as to himself to UGHO
      as follows:

      3.1 Ownership of the ECI Shares. The Stockholder owns, beneficially and of
record, good and marketable title to the ECI Shares set forth opposite his name
on Schedule I, free and clear of all security interests, liens, adverse claims,
encumbrances, equities, proxies, options or stockholders' agreements. At the
Closing, the Stockholder will convey to UGHO good and marketable title to such
ECI Shares, free and clear of any security interests, liens, adverse claims,
encumbrances, equities, proxies, options, stockholders' agreements or
restrictions.

      3.2 Authority Relative to this Agreement. The execution, delivery and
performance of this Agreement by the Stockholder and the consummation by the
Stockholder of the transactions contemplated hereby have been duly authorized by
the Stockholder, and no other actions on the part of the Stockholder are
necessary to authorize this Agreement or the transactions contemplated hereby.
This Agreement has been duly and validly executed and delivered by the
Stockholder and constitutes a valid and binding agreement of the Stockholder,
enforceable against the Stockholder in accordance with its terms, except as such
enforcement may be limited by bankruptcy, insolvency or other similar laws
affecting the enforcement of creditors' rights generally or by general
principles of equity.

      3.3 Consents and Approvals; No Violations. Except for requirements of
applicable laws, no filing with, and no permit, authorization, consent or
approval of, any public body or authority is necessary for the consummation by
the Stockholder of the transactions contemplated by this Agreement. Neither the
execution and delivery of this Agreement by the Stockholder nor the consummation
by the Stockholder of the transactions contemplated hereby, nor compliance by
the Stockholder with any of the provisions hereof, will (a) result in a
violation or breach of, or constitute (with or without due notice or lapse of
time or both) a default (or give rise to any right of termination, cancellation
or acceleration) under, any of the terms, conditions or provisions of any note,
bond, mortgage, indenture, license, contract, agreement or other instrument or
obligation to which the Stockholder is a party or by which the Stockholder or
his property may be bound or (b) violate any order, writ, injunction, decree,
statute, rule or regulation applicable to the Stockholder, except in the case of
clauses (a) and (b) for violations, breaches or defaults which are not in the
aggregate material to the Stockholder. 3.6 Restricted Securities. The
Stockholder acknowledges that when issued the UGHO Shares will not be registered
pursuant to the Securities Act of 1933, as amended (the "Securities Act") or any
applicable state securities laws, that the UGHO Shares will be characterized as
"restricted securities" under federal securities laws, and that under such laws
and applicable regulations the UGHO Shares cannot be sold or otherwise disposed
of without registration under the Securities Act or an exemption therefrom. In
this regard, the Stockholder is familiar with Rule 144 promulgated under the
Securities Act, as currently in effect, and understands the resale limitations
imposed thereby and by the Securities Act. 3.7 Accredited Investor. The
Stockholder is an "Accredited Investor" as that term is defined in rule 501 of
Regulation D promulgated under the Securities Act. The Stockholder is able to
bear the economic risk of acquiring the UGHO Shares pursuant to the terms of
this Agreement, including a complete loss of the Stockholder's investment in the
UGHO Shares. 3.7 Legend. The Stockholder acknowledges that the certificate(s)
representing the UGHO Shares shall each conspicuously set forth on the face or
back thereof a legend in substantially the following form:

                                       5
<PAGE>

         THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
         1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR
         HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS
         TO THE SECURITIES UNDER SAID ACT OR PURSUANT TO AN EXEMPTION FROM
         REGISTRATION OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT
         SUCH REGISTRATION IS NOT REQUIRED.

                                    ARTICLE 4
                        REPRESENTATIONS AND WARRANTIES OF
                          UGHO AND THE UGHO STOCKHOLDER

      UGHO hereby represents and warrants to ECI and the Stockholders as
follows:

      4.1 Organization. UGHO is a corporation duly organized, validly existing
and in good standing under the laws of the State of Delaware, and has the
requisite corporate power to carry on its business as now conducted.

      4.2 Authority Relative to this Agreement. UGHO has the requisite corporate
power and authority to enter into this Agreement and carry out its obligations
hereunder. The execution, delivery and performance of this Agreement by UGHO and
the consummation of the transactions contemplated hereby have been duly
authorized by the Board of Directors of UGHO and no other actions on the part of
UGHO are necessary to authorize this Agreement or the transactions contemplated
hereby. This Agreement has been duly and validly executed and delivered by UGHO
and constitutes a valid and binding obligation of UGHO, enforceable in
accordance with its terms, except as such enforcement may be limited by
bankruptcy, insolvency or other similar laws affecting the enforcement of
creditors' rights generally or by general principles of equity.

                                    ARTICLE 5
                                 INDEMNIFICATION

5.1. The parties hereto agree, jointly and severally, to indemnify each other,
commensurate with the proportionate ownership of their respective shares,
against any loss, liability, claim, damage or expense (including, but not
limited to, any and all expenses whatsoever reasonably incurred in
investigating, preparing or defending against any litigation, commenced or
threatened, or any claim whatsoever) to which it or they may become subject
arising out of or based on any breach of or inaccuracy in any of the
representations and warranties made by the respective parties or their agents as
such breach or inaccuracy may be found by a court of law. The indemnification
provided for in this paragraph shall survive the Closing until the expiration of
a period of one year or any applicable condition or law of limitation, whichever
comes first.

                                    ARTICLE 6
                              CONDITIONS TO CLOSING

      6.1 Conditions to Obligations of ECI and the Stockholders. The obligations
of ECI and the Stockholders under this Agreement shall be subject to each of the
following conditions:

      (a)   Closing Deliveries. At the Closing, UGHO shall have delivered or
            caused to be delivered to ECI and the Stockholders the following:

      (b)   (i) resolutions duly adopted by the Board of Directors of UGHO
            authorizing and approving the Exchange and the execution, delivery
            and performance of this Agreement; (iv) a copy of transfer
            instructions addressed to UGHO's transfer agent, executed by a duly
            authorized officer of UGHO, regarding the issuance of the UGHO
            Shares to the Stockholders, in form and substance reasonably
            satisfactory to ECI and the Stockholders, to be delivered to UGHO's
            transfer agent at the Closing; (v) such other documents as ECI may
            reasonably request in connection with the transactions contemplated
            hereby.

                                       6
<PAGE>

      (b)   Representations and Warranties to be True. The representations and
            warranties of UGHO herein contained shall be true in all material
            respects at the Closing with the same effect as though made at such
            time. UGHO shall have performed in all material respects all
            obligations and complied in all material respects with all covenants
            and conditions required by this Agreement to be performed or
            complied with by them at or prior to the Closing.

      6.2 Conditions to Obligations of UGHO. The obligations of UGHO under this
Agreement shall be subject to each of the following conditions:

            (a) Closing Deliveries. On the Closing Date, ECI and/or the
Stockholders shall have delivered to UGHO the following:

                  (i) certificates representing the ECI Shares to be delivered
pursuant to this Agreement duly endorsed or accompanied by duly executed stock
powers; and

                  (ii) such other documents as UGHO may reasonably request in
connection with the transactions contemplated hereby.

            (b) Representations and Warranties to be True. The representations
and warranties of ECI and the Stockholder herein contained shall be true in all
material respects at the Closing with the same effect as though made at such
time. ECI and the ECI Stockholder shall have performed in all material respects
all obligations and complied in all material respects with all covenants and
conditions required by this Agreement to be performed or complied with by them
at or prior to the Closing.

                                    ARTICLE 7
                             POST-CLOSING COVENANTS

      7.1 Piggy-Back Registration Rights. If the Company at any time proposes
for any reason to register its restricted common stock under the Securities Act
of 1933, as amended (the "Act") (other than on Form S-4 or Form S-8 promulgated
under the Act or any successor forms thereto), it shall include in such
registration all of the UGHO Shares.

                                    ARTICLE 8
                               GENERAL PROVISIONS

      8.1 Notices. All notices and other communications hereunder shall be in
writing and shall be deemed to have been duly given if delivered personally,
sent by overnight courier or mailed by registered or certified mail (postage
prepaid and return receipt requested) to the party to whom the same is so
delivered, sent or mailed at addresses set forth on the signature page hereof
(or at such other address for a party as shall be specified by like notice).

      8.2 Interpretation. The headings contained in this Agreement are for
reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement. References to Sections and Articles refer to
sections and articles of this Agreement unless otherwise stated.

      8.3 Severability. If any term, provision, covenant or restriction of this
Agreement is held by a court of competent jurisdiction to be invalid, void or
unenforceable, the remainder of the terms, provisions, covenants and
restrictions of this Agreement shall remain in full force and effect and shall
in no way be affected, impaired or invalidated and the parties shall negotiate
in good faith to modify this Agreement to preserve each party's anticipated
benefits under this Agreement.

      8.4 Miscellaneous. This Agreement (together with all other documents and
instruments referred to herein): (a) constitutes the entire agreement and
supersedes all other prior agreements and undertakings, both written and oral,
among the parties with respect to the subject matter hereof; (b) except as
expressly set forth herein, is not intended to confer upon any other person any
rights or remedies hereunder and (c) shall not be assigned by operation of law
or otherwise, except as may be mutually agreed upon by the parties hereto.

                                       7
<PAGE>

      8.5 Separate Counsel. Each party hereby expressly acknowledges that it has
been advised to seek its own separate legal counsel for advice with respect to
this Agreement, and that no counsel to any party hereto has acted or is acting
as counsel to any other party hereto in connection with this Agreement.

      8.6 Governing Law; Venue. This Agreement shall be governed by, and
construed and enforced in accordance with, the laws of the State of California.
Any and all actions brought under this Agreement shall be brought in the state
and/or federal courts of the United States sitting in the City of Los Angeles,
California and each party hereby waives any right to object to the convenience
of such venue.

      8.7 Counterparts and Facsimile Signatures. This Agreement may be executed
in two or more counterparts, which together shall constitute a single agreement.
This Agreement and any documents relating to it may be executed and transmitted
to any other party by facsimile, which facsimile shall be deemed to be, and
utilized in all respects as, an original, wet-inked document.

      8.8 Amendment. This Agreement may be amended, modified or supplemented
only by an instrument in writing executed by all parties hereto.

      8.9 Parties In Interest: No Third Party Beneficiaries. Except as otherwise
provided herein, the terms and conditions of this Agreement shall inure to the
benefit of and be binding upon the respective heirs, legal representatives,
successors and assigns of the parties hereto. This Agreement shall not be deemed
to confer upon any person not a party hereto any rights or remedies hereunder.

      8.10 Waiver. No waiver by any party of any default or breach by another
party of any representation, warranty, covenant or condition contained in this
Agreement shall be deemed to be a waiver of any subsequent default or breach by
such party of the same or any other representation, warranty, covenant or
condition. No act, delay, omission or course of dealing on the part of any party
in exercising any right, power or remedy under this Agreement or at law or in
equity shall operate as a waiver thereof or otherwise prejudice any of such
party's rights, powers and remedies. All remedies, whether at law or in equity,
shall be cumulative and the election of any one or more shall not constitute a
waiver of the right to pursue other available remedies.

      8.11 Expenses. At or prior to the Closing, the parties hereto shall pay
all of their own expenses relating to the transactions contemplated by this
Agreement, including, without limitation, the fees and expenses of their
respective counsel and financial advisers.

      IN WITNESS WHEREOF, the parties have executed this Agreement and Plan of
Share Exchange as of the date first written above.

EMERGING CONCEPTS, INC.

_____/S/____________________________________________
By: Oscar E. Hayes, Chairman and President, 1928 Freedom Lane,
Falls Church, VA 222043-1843

ECI STOCKHOLDERS:

________/S/____________________
OSCAR E. HAYES
Address: 1928 Freedom Lane, Falls Church, VA 22043

/S/ Delmar R. Kintner
------------------------------------
DELMAR R. KINTNER
Address: 3153 Skyline Drive, Oceanside, CA 92056

/S/ Carlos R. Garza
------------------------------------
CARLOS R. GARZA
Address: 16608 Malaga Hills Drive, Round Rock, TX 78681-5533

                                       8
<PAGE>

      IN WITNESS WHEREOF, the parties have executed this Agreement and Plan of
Share Exchange as of the date first written above.

UNIVERSAL GUARDIAN HOLDINGS, INC.

By: /S/ Michael J. Skellern
   --------------------------------
Name:  Michael J. Skellern
Title: President

                                   SCHEDULE I

                                  Stockholders

Name          #ECI Shares Held          #UGHO Shares Issuable in Exchange
--------------------------------------------------------------------------------
Oscar E. Hayes    48,357

Delmar R. Kintner 6,466

Carlos R. Garza   2,650

                                       9
<PAGE>

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