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                                                                    EXHIBIT 4.11

                            ASSET PURCHASE AGREEMENT

                                  BY AND AMONG

                              MTS INTEGRATRAK INC.
                             A DELAWARE CORPORATION

                        MER TELEMANAGEMENT SOLUTIONS LTD.
                               AN ISRAELI COMPANY

                                       AND

                                ANCHORPOINT, INC.
                           A MASSACHUSETTS CORPORATION

                                DECEMBER 23, 2008

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                                TABLE OF CONTENTS

                                                                            PAGE
                                                                            ----

ARTICLE I SALE OF ASSETS AND TERMS OF PAYMENT ...........................      1
   1.01   Assets Being Sold .............................................      1
   1.02   Retained Assets ...............................................      3
   1.03   Assumed Liabilities ...........................................      3
   1.04   Retained Liabilities ..........................................      4
   1.05   Purchase Price ................................................      5
   1.06   Allocation of the Purchase Price ..............................      5
   1.07   Closing Balance Sheet .........................................      6
   1.08   Working Capital Adjustment ....................................      7
   1.09   Escrow ........................................................      8
   1.10   Absolute Sale .................................................      9
   1.11   Other Contracts ...............................................     10
   1.12   Bulk Sales Laws ...............................................     10
ARTICLE II RELATED AGREEMENTS ...........................................     10
   2.01   Escrow Agreement ..............................................     10
   2.02   Assignment and Assumption of Liabilities ......................     10
   2.03   Bill of Sale ..................................................     10
   2.04   Assignment of Trademarks ......................................     10
   2.05   Assignment of Real Property Leases ............................     10
   2.06   Employment Agreements .........................................     11
   2.07   Assignment of Domain Name .....................................     11
ARTICLE III REPRESENTATIONS AND WARRANTIES OF SELLER ....................     11
   3.01   Organization and Good Standing ................................     11
   3.02   Authorization, Compliance with Other Instruments and Law ......     11
   3.03   Financial Statements ..........................................     12
   3.04   Absences of Certain Changes or Events .........................     13
   3.05   Tax Matters ...................................................     14

                                      - i -

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   3.06   Material Contracts and Commitments ............................     14
   3.07   Licenses, Permits and Authorizations ..........................     14
   3.08   Title to Purchased Assets .....................................     14
   3.09   Transferred Intellectual Property .............................     15
   3.10   Employee Benefit Plans ........................................     16
   3.11   Litigation and Other Claims ...................................     17
   3.12   Sufficiency of Purchased Assets ...............................     18
   3.13   Compliance with Laws ..........................................     18
   3.14   Insurance .....................................................     18
   3.15   Inventory; Accounts Receivable ................................     18
   3.16   Real Property Leases ..........................................     19
   3.17   Labor Matters .................................................     19
   3.18   Condition of Purchased Assets .................................     19
   3.19   Environmental Matters .........................................     20
   3.20   Absence of Certain Payments ...................................     21
   3.21   Investment Representation .....................................     21
ARTICLE IV REPRESENTATIONS AND WARRANTIES OF BUYER ......................     21
   4.01   Organization ..................................................     21
   4.02   Due Authorization .............................................     22
ARTICLE IVA  REPRESENTATIONS, WARRANTIES AND COVENANTS OF MTS ...........     22
   4A.1   Organization ..................................................     22
   4A.2   Due Authorization .............................................     22
   4A.3   Capitalization ................................................     23
   4A.4   Financial Statements ..........................................     23
   4A.5   Consideration Shares ..........................................     23
   4A.6   Public Documents ..............................................     23
   4A.7   Litigation and Other Claims ...................................     24
ARTICLE V COVENANTS PENDING CLOSING .....................................     24
   5.01   Conduct of Business of Seller Prior to the Closing ............     24

                                     - ii -

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   5.02   Access to Information .........................................     25
   5.03   Consents ......................................................     25
   5.04   Public Announcements ..........................................     25
   5.05   Confidentiality ...............................................     26
   5.06   Related Agreements ............................................     26
   5.07   No-Shop .......................................................     27
ARTICLE VI CLOSING CONDITIONS ...........................................     27
   6.01   Conditions to Each Party's Obligations to Effect the
          Transactions Contemplated Hereby ..............................     27
   6.02   Conditions to the Obligations of Seller to Effect the
          Transactions Contemplated Hereby ..............................     27
   6.03   Conditions to the Obligations of Buyer to Effect the
          Transactions Contemplated Hereby ..............................     28
ARTICLE VII THE CLOSING .................................................     29
   7.01   Time and Place of Closing .....................................     29
   7.02   Closing .......................................................     29
ARTICLE VIII SUCCESSOR EMPLOYER .........................................     29
   8.01   Employment with Buyer .........................................     29
   8.02   Third Parties .................................................     30
   8.03   Accrued Vacation, Personal and Sick Time ......................     30
   8.04   Accrued Unpaid Commissions ....................................     30
ARTICLE IX WORKERS' COMPENSATION AND PRODUCT LIABILITY RESPONSIBILITY ...     30
   9.01   Workers' Compensation .........................................     30
   9.02   Product Liability and Warranty Claims .........................     30
   9.03   Responsibility for Prior Claims ...............................     30
ARTICLE X POST-CLOSING COVENANTS ........................................     31
  10.01   Lock-up of Consideration Shares ...............................     31
  10.02   Piggy-back Registration Rights ................................     31
  10.03   Board Representation ..........................................     35
  10.04   Listing of MTS's Ordinary Shares ..............................     35

                                     - iii -

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  10.05   Further Assurances ............................................     35
  10.06   Commissions and Fees ..........................................     35
  10.07   Sales, Transfer and Use Taxes .................................     35
  10.08   Nondisclosure; Noncompetition .................................     36
  10.09   Indemnification ...............................................     37
  10.10   Defense of Claims .............................................     38
  10.11   Exclusive Remedy ..............................................     40
  10.12   Name ..........................................................     40
  10.13   2008 Financial Statements .....................................     40
  10.14   Expenses ......................................................     40
ARTICLE XI MISCELLANEOUS ................................................     40
  11.01   Binding Effect ................................................     40
  11.02   No Assignment .................................................     40
  11.03   Counterparts ..................................................     41
  11.04   Governing Law .................................................     41
  11.05   Arbitration ...................................................     41
  11.06   Survival ......................................................     41
  11.07   Notices .......................................................     41
  11.08   Amendment and Modification ....................................     43
  11.09   Waiver of Compliance ..........................................     43
  11.10   Interpretation ................................................     43
  11.11   Entire Agreement ..............................................     44
  11.12   Damages and Equitable Relief ..................................     44
  11.13   Severability of Covenants .....................................     44
ARTICLE XII TERMINATION AND ABANDONMENT .................................     44
  12.01   Termination ...................................................     44
  12.02   Procedure and Effect of Termination ...........................     45

                                     - iv -

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                             SCHEDULES

SCHEDULE                                 DESCRIPTION
----------                               -----------

1.01(a)      Furniture, Machinery and Equipment
1.01(b)      Inventories
1.01(c)(x)   Materials, Supplies and Services
1.01(c)(y)   Real Property Leases
1.01(c)(z)   Material Contracts
1.01(d)      Patents, Trademarks and Related Assets
1.01(f)      Governmental Licenses, Permits and Authorizations
1.01(g)      Accounts and Notes Receivable
1.01(h)      Other Current Assets
1.03(a)      Deferred Maintenance Contracts
1.03(b)      Other Uncompleted Contracts
1.03(c)      Accounts Payable
1.06         Allocation of the Purchase Price
3.01         Jurisdictions
3.05         Tax Matters
3.07         Licenses, Permits and Authorizations
3.08         Exceptions to Title to Purchased Assets
3.10         Employee Benefit Plans
3.14         Insurance
3.16         Real Property Leases Defaults
3.18         Labor Matters
3.19         Environmental Matters
4A.3         Capitalization of MTS
6.03(e)      Consents
8.01         Transferred Employees
8.03         Accrued Vacation, Personal and Sick Time of Transferred Employees
8.04         Accrued Unpaid Commissions

                                      - v -

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                                    EXHIBITS

EXHIBIT                              DESCRIPTION
-------                              -----------

   A      Form of Escrow Agreement
   B      Form of Assignment and Assumption of Liabilities Agreement
   C      Form of Bill of Sale
   D      Form of Assignment of Trademarks
 E(i)     Form of Assignment of Real Property Leases (Powder Springs,
          Georgia)
 E(ii)    Form of Assignment of Real Property Leases (Framingham,
          Massachusetts)
 F(i)     Form of Employment Agreement with Transferred Employees (standard
          employees)
 F(ii)    Form of Employment Agreement with Roger Challen
F(iii)    Form of Employment Agreement with John Dretler
   G      Form of Domain Name Assignment Agreement
   H      Form of Opinion of MTS's Israeli Counsel
   I      Form of Opinion of Buyer's Counsel
   J      Form of Opinion of Seller's Counsel

                                     - vi -

<PAGE>

                            ASSET PURCHASE AGREEMENT

          THIS AGREEMENT (the "Agreement") is made as of December 23, 2008 by
and among MTS IntegraTRAK Inc., a company incorporated under the laws of the
State of Delaware ("Buyer"), Mer Telemanagement Solutions Ltd., a company
organized under the laws of the State of Israel, the parent company of Buyer
("MTS") and AnchorPoint, Inc., a company incorporated under the laws of the
Commonwealth of Massachusetts ("Seller").

                             SUMMARY OF TRANSACTION

          WHEREAS, Seller is a leading provider of telecom expenses management
solutions that enable enterprises to gain visibility and control of strategic
assets that drive key business processes and crucial competitive advantage;

          WHEREAS, MTS is a worldwide provider of solutions for
telecommunications expense management used by enterprises, and billing
solutions, used by information and telecommunication service providers; and

          WHEREAS, Seller wishes to sell and MTS wishes to purchase certain of
the Proprietary Rights of Seller and Buyer wishes to purchase the remainder of
the business of Seller (the "Business") and substantially all of the assets
related to the Business of Seller, subject to certain of the liabilities of
Seller.

          NOW, THEREFORE, in consideration of the premises and the mutual
covenants, representations and warranties herein contained, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby
mutually acknowledged, the parties hereto hereby agree as follows:

                                   ARTICLE I

                       SALE OF ASSETS AND TERMS OF PAYMENT

          1.01      ASSETS BEING SOLD. Upon the terms and subject to the
conditions set forth in this Agreement, Seller agrees to sell and MTS and Buyer
agree to purchase, at the Closing (as defined in Section 7.01 hereof), certain
of the assets of Seller related to the Business as they shall exist on the
Closing Date (as defined in Section 7.01 hereof), except for the Retained Assets
(as defined in Section 1.02 hereof), consisting of the following assets (the
"Purchased Assets"):

          (a)       FURNITURE, MACHINERY AND EQUIPMENT. All the furniture,
     machinery, equipment, computers, fixtures and leasehold improvements of
     Seller related to the Business which are listed on SCHEDULE 1.01(a) hereto,
     which shall be updated to include all similar assets of Seller acquired
     hereafter prior the Closing.

          (b)       INVENTORIES. All inventories owned by Seller of any kind
     related to the Business, including, but not limited to, finished goods
     (whether manufactured or purchased), work-in-process, supplies and raw
     materials listed on SCHEDULE 1.01(b) hereto;

<PAGE>

          (c)       CONTRACTS AND COMMITMENTS. Subject to the provisions of
     Section 1.11 hereof, all of the right, title and interest of Seller in, to
     and under all pending and executory contracts, agreements, commitments and
     understandings of Seller related to the Business, including, without
     limitation, those with respect to (w) confidentiality of information
     relating to the Business of Seller supplied to potential purchasers of the
     Business of Seller, (x) the purchase of materials, supplies or services,
     including, without limitation, any warranties running with such materials,
     supplies or services, as listed on SCHEDULE 1.01(c)(x) hereto, (y) the
     leases for the Seller's premises at 5041 Dallas Highway, Building 3, Suite
     300, Powder Springs, GA 30127 and at 46 Park Street, Framingham, MA 01702
     (the "Real Property Leases") as specified on SCHEDULE 1.01(c)(y), and (z)
     the Material Contracts as defined in Section 3.06, which Material Contracts
     are listed on SCHEDULE 1.01(c)(z) hereto;

          (d)       PROPRIETARY RIGHTS.

                    (i)      PATENTS, TRADEMARKS AND RELATED ASSETS. All United
     States and foreign patents, trademarks, service marks, domain names,
     Internet websites and their contents (including, without limitation,
     "HTTP://WWW.ANCHORPOINT.COM/"), software and goodwill appurtenant thereto,
     and applications and registrations therefor, copyrights, tradenames
     (including, without limitation, "AnchorPoint" and variations thereof),
     brand names and licenses ("Proprietary Rights") of Seller related to the
     Business, including those listed in Schedule 1.01(d) to the Purchase
     Agreement;

                    (ii)     TECHNICAL KNOW-HOW. All proprietary and other
     technical information, technology, knowledge and expertise ("Technical
     Know-how") owned by Seller related to the Business (including research and
     development in progress), including inventions and discoveries, protocols,
     improvements, processes, know-how, formulae, drawings, specifications,
     production data, trade secrets, plans, files, notebooks and other records
     and documents pertaining to research and development;

                    (iii)    LICENSES. All right, title and interest related to
     the Business of Seller in, to and under any licenses of any Proprietary
     Rights or Technical Know-how owned by any third party; and

                    (iv)     RELATED AGREEMENTS. All secrecy or other agreements
     related to the Business of Seller with others, including employees,
     relating to disclosure, assignment or patenting of any Proprietary Rights
     or Technical Know-how;

          (e)       BOOKS AND RECORDS. All books and records and printed
     materials, including all sales and credit records, marketing, advertising
     and sales material, literature, catalogues and other publications, customer
     lists, supplier lists, financial records and personnel and payroll records
     of Seller related to the Business, but excluding the corporate books and
     records of the Seller and any books and records, or portions thereof, that
     relate to Retained Assets;

                                     - 2 -

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          (f)       GOVERNMENTAL LICENSES, PERMITS AND AUTHORIZATIONS. To the
     extent assignable, all governmental licenses, permits and authorizations
     related to the Business, if any, a complete list of which is set forth on
     SCHEDULE 1.01(f) hereto;

          (g)       ACCOUNTS AND NOTES RECEIVABLE. All of Seller's accounts
     receivable and notes receivable related to the Business as reflected on
     Seller's balance sheet as of September 30, 2008, as listed on SCHEDULE
     1.01(g);

          (h)       OTHER CURRENT ASSETS. To the extent assignable, all of
     Seller's cash and cash equivalents, prepaid expenses and other current
     assets related to the Business as reflected on Seller's balance sheet as of
     September 30, 2008, as listed on SCHEDULE 1.01(h);

          (i)       INTANGIBLE ASSETS. The Business of Seller as a going concern
     and the goodwill thereof; and

          (j)       OTHER ASSETS. All of Seller's right, title and interest in
     and to all other assets, properties, and rights of every kind and nature
     owned or held by Seller related to the Business or in which Seller has an
     interest on the Closing Date, known or unknown, fixed or unfixed, accrued,
     absolute, contingent or otherwise, whether or not specifically referred to
     in this Agreement, other than the Retained Assets.

                    Of such Purchased Assets, MTS shall purchase all of the
     proprietary rights and related licenses, including the proprietary software
     listed on SCHEDULE 1.01(d), as described in paragraphs 1.01(d)(i) and (iii)
     and Buyer shall acquire the remainder of the Purchased Assets.

          1.02      RETAINED ASSETS. Notwithstanding the foregoing, the
Purchased Assets shall not include (i) any receivable or other rights arising
from a settlement agreement between the Seller and A.G. Edwards & Sons entered
into in May 2008 (including approximately $565,200 in cash received from such
settlement); (ii) all rights of Seller under this Agreement or any of the
Related Agreements; and (iii) all rights in and to the Consideration Shares and
the Escrow Shares other than as set forth in this Agreement and the Related
Agreements (the "Retained Assets").

          1.03      ASSUMED LIABILITIES. Buyer agrees to assume, perform and
discharge those of Seller's liabilities related to the Business set forth below
(the "Assumed Liabilities") and in any event shall not include the Retained
Liabilities, as defined below:

          (a)       DEFERRED MAINTENANCE CONTRACTS. All of Seller's obligations
     with respect to the deferred maintenance contracts being purchased
     hereunder listed on SCHEDULE 1.03(a) hereto (the "Deferred Maintenance
     Contracts"), but not including any obligations arising from any breach of
     any such Deferred Maintenance Contracts occurring prior to the Closing
     Date, and except as provided in Section 1.11 hereof;

                                      - 3 -

<PAGE>

          (b)       OTHER UNCOMPLETED CONTRACTS. All of Seller's obligations
     with respect to the uncompleted contracts and commitments being purchased
     as Purchased Assets other than the Deferred Maintenance Contracts, as
     listed on SCHEDULE 1.03(b) hereto, including, but not limited to, the
     Material Contracts and Real Property Leases, but not including any
     obligations arising from any breach of any such contract or commitment
     occurring prior to the Closing Date, and except as provided in Section 1.11
     hereof;

          (c)       EMPLOYEE OBLIGATIONS. All of the obligations and liabilities
     relating to the Transferred Employees (as defined in Section 8.01), to the
     extent such obligations arise after the Closing Date; PROVIDED, HOWEVER,
     that Buyer has agreed to credit the Transferred Employees for accrued
     vacation, sick time and personal time pursuant to Section 8.03 hereof and
     to pay the Transferred Employees any accrued and unpaid commissions
     pursuant to Section 8.04 hereof; PROVIDED that at the Closing, Seller shall
     reimburse Buyer for such accrued vacation, sick time and personal time and
     commissions in accordance with and subject to Section 6.03(f); and

          (d)       REAL PROPERTY LEASES. The liabilities, if any, of Seller
     under the Real Property Leases relating to the last quarter of the year
     ended December 31, 2008, but only to the extent properly accrued on the
     Closing Balance Sheet.

          (e)       ACCOUNTS PAYABLE. The Seller's accounts payable related to
     the Business specified in SCHEDULE 1.03(c).

          Buyer shall not assume any liabilities or obligations of Seller except
as specifically assumed by Buyer pursuant to the provisions of Sections 1.03,
8.03, 8.04, 9.01 and 9.02 and Seller agrees to indemnify and hold harmless Buyer
with respect to any such non-assumed liabilities and obligations in the manner
provided in Section 10.09(a) hereof.

          1.04      RETAINED LIABILITIES. Notwithstanding the foregoing, the
Assumed Liabilities shall not include (i) tax liabilities of Seller arising
prior to the Closing Date; and (ii) any liabilities or obligations arising out
of, resulting from, or relating to claims, whether founded upon negligence,
breach of warranty, strict liability in tort or any other similar legal theory,
seeking compensation or recovery for or relating to injury to person or damage
to property arising out of or related to a defect or alleged defect of, or
otherwise related to, any product made or sold by Seller or any predecessor of
Seller on or prior to the Closing Date (except such warranty claims in the
ordinary course of business); and (iii) any liabilities or obligations arising
out of, resulting from, or relating to claims of infringement or other
misappropriation of intellectual property rights of third parties with respect
to the manufacture, use and sale of products by Seller or any predecessor of
Seller on or prior to the Closing Date; and (iv) any liabilities or obligations
arising out of, resulting from or relating to any litigation, proceedings,
actions, arbitrations, claims or investigations at law or in equity or by or
before any governmental agency pending or threatened against Seller as of the
Closing Date; and (v) Environmental Claims (as defined in Section 3.19); and
(vi) any liabilities or obligations of Seller, or any consolidated group of
which Seller is a member, for any foreign, Federal, state or local income,
franchise, gross receipts, property, sales, use or value added taxes or any
interest, additions to tax or penalties thereon, accrued for or applicable to
Seller on or prior to the Closing Date; and (vii) any liabilities or obligations
of Seller owed or relating to related parties and stockholders of the Seller;
and (viii) any liabilities or obligations with respect to bank loans and credit
lines existing prior to the Closing Date, and (ix) except as otherwise provided
in Section 1.03(c), any liabilities or obligations arising prior to the Closing
Date with respect to the Transferred Employees (as defined in Section 8.01
hereinbelow), including, without limitation, all obligations for salary,
benefits and other compensation which accrue prior to the Closing Date, and (x)
any liabilities or obligations relating to any Employee Benefit Plan, as defined
in Section 3.10 hereof, and (xi) any liabilities and obligations of Seller in
connection with or under this Agreement; and (xii) any other liabilities not
specifically assumed by Buyer pursuant to Section 1.03 hereof (collectively, the
"Retained Liabilities").

                                      - 4 -

<PAGE>

          1.05      PURCHASE PRICE.

          (a)       PAYMENT. MTS and Buyer, in consideration for the purchase of
     the Purchased Assets being sold pursuant to this Agreement, agree to pay
     and deliver to Seller 2,174,615 ordinary shares, par value NIS 0.01 per
     share, of MTS ("Ordinary Shares"), representing after issuance 25% of MTS's
     issued and outstanding shares (the "Purchase Price"), that shall be paid at
     the Closing as follows (the "Consideration Shares"): (y) 1,848,423 Ordinary
     Shares representing 85% of the Consideration Shares (the "Closing Shares")
     shall be issued and delivered to Seller at Closing; and (z) 326,192
     Ordinary Shares representing 15% of the Consideration Shares (the "Escrow
     Shares") shall be issued in the name of Seller at Closing and delivered to
     Carter Ledyard & Milburn LLP, as escrow agent (the "Escrow Agent"), to be
     held in trust for a period of fifteen (15) months following the Closing in
     accordance with the terms of Section 1.09 hereof and pursuant to the terms
     of the Escrow Agreement in the form of EXHIBIT A hereto (the "Escrow
     Agreement"). The Escrow Shares held by the Escrow Agent pursuant to the
     Escrow Agreement are herein called the "Escrow Fund." The percentages in
     this paragraph (a) assume 6,523,845 Ordinary Shares are issued and
     outstanding immediately prior to Closing (which excludes 219,490 ordinary
     shares issued in a private placement on September 29, 2008).

          (b)       ASSUMPTION OF OBLIGATIONS. At the Closing, Buyer shall
     deliver to Seller an instrument in the form of EXHIBIT B hereto by which
     Buyer shall assume and agree to perform and discharge the Assumed
     Liabilities.

          1.06      ALLOCATION OF THE PURCHASE PRICE. Seller, MTS and Buyer
agree to allocate the purchase price for the Purchased Assets in the manner set
forth on SCHEDULE 1.06 hereto, which shall be prepared in accordance with the
rules under Section 1060 of the Internal Revenue Code of 1986, as amended (the
"Code"), and the Treasury Regulations promulgated thereunder, which allocation
the parties shall adhere to for the purposes of all Federal, state and local tax
returns filed by them subsequent to the Closing, including the determination by
Seller of taxable gain or loss on the sale of the Purchased Assets hereunder and
the determination by Buyer of its tax basis with respect to the Purchased
Assets.

                                      - 5 -

<PAGE>

          1.07      CLOSING BALANCE SHEET.

          (a)       As soon as possible after Closing, but in no event later
     than ninety (90) days after the Closing, the Buyer shall prepare and
     deliver to the Seller a consolidated balance sheet of the Purchased Assets
     and the Assumed Liabilities as of the Closing Date (the "Closing Balance
     Sheet") and a written statement (the "Closing Statement") derived therefrom
     which sets forth, as of the Closing Date, the value of the current assets
     less current liabilities, excluding from current liabilities (i) any
     deferred revenues; (ii) current liabilities due to related parties and
     shareholders of Seller, other than as provided in Section 1.03(d); and
     (iii) accounts receivable for which an invoice has been rendered with
     respect to the provision of professional services by Seller or under any
     agreement involving the license of the Seller's solutions, to the extent
     that any milestone(s) have not been completed under such arrangement or
     agreement (the "Closing Working Capital"). The Closing Balance Sheet,
     Closing Statement and value of the Closing Working Capital shall be
     determined in accordance with generally accepted accounting principles in
     the United States ("U.S. GAAP"), consistent with the Seller's past
     practices as used in preparing the Seller's audited financial statements as
     of December 31, 2006 and 2007 and for each of the two years ended December
     31, 2007.

          (b)       Promptly after the Closing Balance Sheet and the Closing
     Statement are delivered to the Seller pursuant to Section 1.07(a), the
     Seller shall examine the Closing Balance Sheet and the Closing Statement.
     The Buyer shall give the Seller timely and reasonable access to such of the
     working papers, documents, financial information and other information used
     in the preparation of the Closing Balance Sheet and the Closing Statement
     as the Seller reasonably requests in connection with such examination. The
     Seller shall complete its examination of the Closing Balance Sheet and the
     Closing Statement during the Examination Period. The "Examination Period"
     shall commence upon delivery to the Seller of the Closing Balance Sheet and
     the Closing Statement and end on the earliest of (i) fifteen (15) days
     after such delivery, (ii) the date the Seller delivers an Objection Notice,
     as defined in paragraph (c) below to the Buyer, or (iii) the date the
     Seller notifies the Buyer that the Seller accepts the Closing Balance Sheet
     and the Closing Statement and the Closing Working Capital set forth
     therein.

                                      - 6 -

<PAGE>

          (c)       DISPUTES. During the Examination Period, the Seller may
     object to any item or valuation contained in the Closing Balance Sheet,
     Closing Statement or to the calculation of the Closing Working Capital by
     providing to the Buyer, acting for itself and for MTS, a written notice
     describing in reasonable detail the Seller's objections thereto (an
     "Objection Notice"). Seller shall send any Objection Notice concurrently to
     Buyer and Escrow Agent. The Seller's failure to deliver an Objection Notice
     to the Buyer within the Examination Period shall constitute the Seller's
     binding acceptance of the Closing Balance Sheet and the Closing Statement
     and all matters identified therein. If the Buyer and the Seller fail to
     resolve any objection described in an Objection Notice within ten (10)
     business days after the date the Objection Notice is delivered to the
     Seller, then, at the request of either party, the Buyer and the Seller
     shall meet in an attempt to resolve each unresolved objection described in
     the Objection Notice and reach a written agreement with respect to such
     objection (the "Settlement Agreement"). If the parties enter into a
     Settlement Agreement, the Closing Balance Sheet, the Closing Statement and
     the Closing Working Capital shall be deemed to be as agreed therein. If the
     parties are unable to resolve all objections described on the Objection
     Notice within twenty (20) business days after receipt by the Buyer of such
     Objection Notice, then the Buyer and Seller shall select an independent
     accounting firm (the "Independent Accountants") of recognized national
     standing (or, if the parties cannot agree upon a selection, they shall
     select such accounting firm by lot from among the four largest accounting
     firms in the United States); provided, that, such selected accounting firm
     shall not at the time of selection be performing services for either the
     Buyer or Seller or any affiliate of the Buyer or Seller. Such selected
     accounting firm shall resolve all unresolved objections as promptly as
     practicable. A decision by the independent accounting firm as to the
     resolution of such objections and the resulting calculation of the Closing
     Working Capital (the "Accountant's Determination") shall be (absent an
     agreement of the parties regarding an error that is manifest) conclusive
     and binding upon the parties for purposes of this Agreement. The
     Accountant's Determination shall be (i) in writing, (ii) made in accordance
     with U.S. GAAP, consistent with the Seller's past practices as used in
     preparing the Seller's audited financial statements as of December 31, 2006
     and 2007 and for each of the two years ended December 31, 2007, and (iii)
     nonappealable and incontestable by the Buyer and Seller and each of their
     respective affiliates and successors and not subject to collateral attack
     for any reason. All fees and costs payable to the Independent Accountants
     shall be apportioned between the Buyer and Seller based upon the inverse
     proportion of the amount of the objections resolved by such accounting firm
     in favor of such party (i.e. so the prevailing party bears a lesser amount
     of such fees and costs), such apportionment to be determined by the
     Independent Accountants and stated in the Accountant's Determination.

          1.08      WORKING CAPITAL ADJUSTMENT.

          (a)       If the Closing Working Capital as finally determined
     pursuant to Section 1.07 is less than $600,000, the Seller shall pay to the
     Buyer, acting for itself and for MTS, an amount equal to the difference
     between $600,000 and the Closing Working Capital (the "Working Capital
     Adjustment").

          (b)       Any payment due from the Seller to the Buyer under this
     Section 1.08 shall first be satisfied from the Escrow Fund, to the extent
     available, and the Seller shall pay to Buyer the value of any excess over
     such amount in Ordinary Shares of MTS or cash, as shall be determined by
     Buyer at its sole discretion.

          (c)       Payments required to be made pursuant to this Section 1.08
     shall be made as follows: (i) if the Seller shall not have delivered an
     Objection Notice to the Buyer in accordance with the provisions of Section
     1.07(c), then within five (5) days after the end of the Examination Period,
     joint written instructions of Buyer, acting for itself and for MTS, and
     Seller ("Joint Instructions") shall be delivered to Escrow Agent,
     instructing Escrow Agent to release a particular number of Escrow Shares
     from the Escrow Fund; and (ii) if the Seller shall have delivered such an
     Objection Notice to the Buyer, then within five (5) days after the end of
     the Examination Period, Joint Instructions shall be delivered to Escrow
     Agent, instructing Escrow Agent to release undisputed amounts of Escrow
     Shares and Joint Instructions with respect to any disputed amounts of
     Escrow Shares shall be delivered to Escrow Agent within five (5) days after
     the resolution of the dispute, whether by the Settlement Agreement or upon
     the Accountant's Determination.

                                      - 7 -

<PAGE>

          1.09      ESCROW.

          (a)       The Escrow Shares shall be distributed by the Escrow Agent
     as follows:

                    (x)      unless Seller elects to pay such amount in cash, to
     Buyer, acting for itself and for MTS, upon Joint Instructions, up to an
     amount of Escrow Shares to satisfy payment for the Working Capital
     Adjustment, as provided in and in accordance with Section 1.08 of this
     Agreement (a "Working Capital Adjustment Claim"). If any Escrow Shares have
     been distributed by Escrow Agent to Buyer to satisfy a Working Capital
     Adjustment Claim, Seller shall promptly thereafter deliver to the Escrow
     Agent a number of Ordinary Shares of MTS in such amount so that the
     aggregate number of Escrow Shares after such delivery shall be equal to the
     value of 15% of the sum of the Purchase Price minus the Working Capital
     Adjustment. The value of the additional Ordinary Shares of MTS to be
     delivered by Seller to Escrow Agent pursuant to this Section 1.09(a)(x)
     shall be determined based on the Escrow Share Base Value, as defined in
     Section 1.09(e). The term "Escrow Shares" in this Agreement shall be deemed
     to include any such additional Ordinary Shares of MTS so delivered by
     Seller to the Escrow Agent.

                    (y)      subject to subparagraph (d) below, from time to
     time, to Buyer, acting for itself and for MTS, as requested by Buyer (if
     agreed by Seller or resolved pursuant to Section 1.09(c) below) to satisfy
     a claim for indemnification under Section 10.09(a) of this Agreement (an
     "Indemnification Claim");

                    (z)      fifteen (15) months after the Closing, to Seller,
     any balance of the Escrow Shares in the Escrow Fund minus (i) any Working
     Capital Adjustment Claim and Indemnification Claim not paid to Buyer when
     due; (ii) any disputed amounts under any outstanding Objection Notice (and
     upon resolution of the dispute, whether by Settlement Agreement or upon the
     Accountant's Determination pursuant to Section 1.07 hereof, the agreed or
     resolved amount shall be delivered to Buyer or Seller, as applicable, upon
     or as soon as practicable following Escrow Agent's receipt of Joint
     Instructions); (iii) any Indemnification Claim asserted by Buyer but not
     satisfied (and upon resolution of any such Indemnification Claim pursuant
     to Section 1.09(c), the agreed or resolved amount with respect of such
     Indemnification Claim shall be delivered to Buyer or Seller, as
     applicable); and (iv) when no unsettled or unresolved Objection Notice and
     Indemnification Claim remains, the remainder of any Escrow Shares shall be
     delivered to Seller).

                                      - 8 -
<PAGE>

          (b)       Buyer, acting for itself and for MTS, shall send any
     Indemnification Claim concurrently to Escrow Agent and Seller.

          (c)       OBJECTIONS.

                    (i)      Notwithstanding anything contained in Sections
     1.09(a), Seller shall have thirty (30) days from the date an
     Indemnification Claim is given to Seller to object in writing to all or
     part of an Indemnification Claim (a "Notice of Claim Dispute"). Copies of
     each Notice of Claim Dispute shall be sent by Seller to the Escrow Agent
     and Buyer. If Buyer and Seller fail to resolve any objection contained in
     such Notice of Claim Dispute within ten (10) days after the date the Notice
     of Claim Dispute is delivered to Buyer, then, at the request of either
     party, Buyer and Seller shall meet in an attempt to resolve the objection
     described in such Notice of Claim Dispute and reach a written agreement
     with respect to such objection (a "Claim Settlement Agreement").

                    (ii)     If Buyer, acting for itself and for MTS, and Seller
     enter into a Claim Settlement Agreement, the objections contained in such
     Notice of Claim Dispute shall be deemed to be as resolved therein. If Buyer
     and Seller are unable to resolve the objection described in such Notice of
     Claim Dispute within twenty (20) days after delivery to Buyer of such
     Notice of Claim Dispute, then either of Buyer or Seller may submit the
     objections contained in such Notice of Claim Dispute to arbitration as
     contemplated by Section 11.05 hereof.

          (d)       Seller and Buyer shall provide instructions to the Escrow
     Agent to implement the provisions of this Section 1.09.

          (e)       The value of the Escrow Shares in the Escrow Fund as of the
     Closing Date (the "Escrow Share Base Value") shall be determined based on
     the average of the closing prices of the Ordinary Shares of MTS on the
     NASDAQ Capital Market for the last ten (10) trading days ending on the
     trading day immediately prior to the Closing Date. The value of Escrow
     Shares being tendered for payment for a Working Capital Adjustment Claim
     shall be determined based on the Escrow Share Base Value. The value of
     Escrow Shares being tendered for payment for an Indemnification Claim (the
     "Escrow Share Adjusted Value") shall be determined based on the closing
     prices of the Ordinary Shares of MTS on the NASDAQ Capital Market for the
     last ten (10) trading days ending on the trading day immediately prior to
     the date of such payment; provided, however, that in no event shall the
     Escrow Share Adjusted Value be equal to less than 75% of the Escrow Share
     Base Value or more than 125% of the Escrow Share Base Value.

          1.10      ABSOLUTE SALE. Seller agrees that the sale, conveyance,
transfer and delivery of the Purchased Assets to Buyer and MTS shall be free and
clear of all title defects, liabilities, obligations, liens, encumbrances,
charges and claims of any kind, except any liabilities and obligations expressly
assumed by Buyer pursuant to Section 1.03 hereof and the title exceptions listed
in SCHEDULE 3.08 hereto.

                                      - 9 -

<PAGE>

          1.11      OTHER CONTRACTS. This Agreement shall not constitute an
agreement to assign or sublicense, as the case may be, any contracts, leases,
licenses, agreements or arrangements (for purposes of this Section 1.11
collectively called "contracts") if such attempted assignment or sublicense,
without the consent of the other party thereto, is not permitted as a matter of
law or in accordance with the terms of such contracts or would constitute a
breach of such contracts or would in any way impair the rights of Seller or
Buyer thereunder. Seller will use its best efforts to obtain, or will assist
Buyer and MTS to obtain, such consents as may be necessary or appropriate to
vest in Buyer all of Seller's right, title and interest in all such contracts.
If such consent is not obtained or if an assignment, attempted assignment or
sublicense is not so permitted or would be ineffective or would impair Buyer's
rights thereunder, Seller will cooperate with Buyer in any reasonable
arrangement designed to provide for Buyer the benefits under any such contracts.

          1.12      BULK SALES LAWS. Seller and Buyer hereby waive compliance
with the provisions of any applicable bulk sales laws; PROVIDED, HOWEVER, that
Seller agrees to pay and discharge when due or to contest or litigate all claims
of creditors which are asserted against Buyer or the Purchased Assets by reason
of such noncompliance, to indemnify, defend and hold harmless Buyer from and
against any and all such claims in the manner provided in Section 10.09(a)
hereof, and to take promptly all necessary action to remove any lien or
encumbrance which is placed on the Purchased Assets by reason of such
noncompliance.

                                   ARTICLE II

                               RELATED AGREEMENTS

          Simultaneously with the Closing hereunder the following agreements
(the "Related Agreements") shall be executed and delivered:

          2.01      ESCROW AGREEMENT. Escrow Agreement substantially in the form
attached as EXHIBIT A;

          2.02      ASSIGNMENT AND ASSUMPTION OF LIABILITIES. Assignment and
Assumption of Liabilities Agreement substantially in the form attached as
EXHIBIT B;

          2.03      BILL OF SALE. Bill of Sale substantially in the form
attached as EXHIBIT C;

          2.04      ASSIGNMENT OF TRADEMARKS. Trademarks Assignment Agreement
substantially in the form attached as EXHIBIT D;

          2.05      ASSIGNMENT OF REAL PROPERTY LEASES. Assignment of Real
Property Leases for the premises of the Seller located in Powder Springs,
Georgia and Framingham, Massachusetts substantially in the forms attached as
EXHIBIT E(i) and EXHIBIT E(ii), respectively;

                                     - 10 -

<PAGE>

          2.06      EMPLOYMENT AGREEMENTS. Employment Letter Agreements with the
individuals listed on SCHEDULE 8.01 hereto substantially in the forms attached
as EXHIBIT F(i) (for standard employees), EXHIBIT F(ii) (for Roger Challen) and
EXHIBIT F(iii) (for John Dretler).

          2.07      ASSIGNMENT OF DOMAIN NAME. Domain Name Assignment Agreement
substantially in the form attached as EXHIBIT G.

                                  ARTICLE III

                    REPRESENTATIONS AND WARRANTIES OF SELLER

          Except as set forth in the correspondingly numbered Section of the
disclosure schedule delivered by the Seller to Buyer and MTS prior to the
execution of this Agreement (the "Seller Disclosure Schedule") (provided,
however, that a matter disclosed with respect to one representation or warranty
shall also be deemed to be disclosed with respect to each other representation
or warranty to which the matter disclosed reasonably relates, but only to the
extent such relationship is reasonably apparent on the face of the disclosure
contained in the Seller Disclosure Schedule with respect to such matter), Seller
represents and warrants to Buyer and MTS as of the date hereof and as of the
Closing Date as set forth in this Article III. As used herein, any
representation or warranty made to the "Seller's knowledge," "knowledge of the
Seller" or "best knowledge of Seller" or similar phrases shall mean the actual
knowledge of such facts, circumstances or information of Roger Challen.

          3.01      ORGANIZATION AND GOOD STANDING. Seller is a corporation duly
organized, validly existing and in good standing under the laws of the State of
Massachusetts, and has the corporate power and authority to own and operate its
properties and assets (including the Purchased Assets) and to conduct its
business as it is now being conducted. Seller is duly qualified to do business
and in good standing to do business in all jurisdictions in which Seller owns,
leases or operates property or otherwise conducts Seller's business, except
where the failure to be so qualified or in good standing would not have a
material adverse effect on Seller's ability to conduct business using the
Purchased Assets. Each of such jurisdictions is set forth on SECTION 3.01 of the
Seller Disclosure Schedule.

          3.02      AUTHORIZATION, COMPLIANCE WITH OTHER INSTRUMENTS AND LAW.
Seller has full corporate power and authority to enter into this Agreement and
the other agreements and documents to be executed and delivered by it at Closing
as contemplated hereby, including, without limitation, the Related Agreements
(collectively, the "Closing Documents"), to consummate the transactions
contemplated hereby and thereby and to perform its obligations hereunder and
thereunder. The execution, delivery and performance of this Agreement and the
Closing Documents and the consummation of the transactions contemplated hereby
and thereby have been duly authorized by all necessary corporate action on the
part of the shareholders and board of directors of Seller. This Agreement has
been duly executed and delivered by Seller, and is a valid and binding
obligation of Seller enforceable against Seller in accordance with its terms and
the Closing Documents and will, when executed and delivered by Seller at
Closing, constitute valid and binding obligations of Seller enforceable against
Seller in accordance with their terms. The execution, delivery and performance
of this Agreement and the Closing Documents will not (i) conflict with or result
in a violation of any provision of the Certificate of Incorporation or By-Laws
of Seller or of any order, writ, injunction, judgment, decree, law, statute,
rule or regulation to which Seller is a party or by which Seller or the
Purchased Assets may be bound or affected; or (ii) result in a default (or give
rise to any right of termination, cancellation or acceleration) or result in the
creation of any lien, encumbrance, security agreement, charge, pledge, equity or
other claim or right of any person in or to the Purchased Assets under the
terms, conditions or provisions of any note, bond, mortgage, indenture, license,
agreement or other instrument or obligation to which Seller is a party or by
which Seller or the Purchased Assets may be bound. All necessary authorizations
of the transactions contemplated by this Agreement required to be obtained by
Seller from any Federal, state, local or foreign government or agency shall have
been obtained prior to the Closing, and any filings, notifications or
disclosures required by law or regulation of any such government or agency shall
have been made in such form as is acceptable as filed. Buyer shall cooperate
with Seller with respect to the aforesaid filings, notifications or disclosures
to the extent necessary to obtain said authorizations. Seller will deliver to
Buyer at the Closing true and complete copies of all resolutions of its
shareholders, if required, and board of directors by which the execution,
delivery and performance of this Agreement and the Closing Documents and the
consummation of the transactions contemplated hereby and thereby were
authorized, certified by its respective Secretary or Assistant Secretary as of
the Closing Date.

                                     - 11 -

<PAGE>

          3.03      FINANCIAL STATEMENTS.

          (a)       Seller has previously furnished to Buyer true and correct
     copies of (i) the audited balance sheets of Seller as at December 31, 2006
     and 2007; (ii) the audited income statements of Seller and statements of
     stockholders' equity and cash flow for the fiscal years ended December 31,
     2006 and 2007; (iii) unaudited balance sheet as of June 30, 2008 and
     September 30, 2008 and the related statements of income, stockholders'
     equity and cash flow for the periods then ended (collectively, the
     "Financial Statements"). The balance sheets included in the Financial
     Statements (including the related notes thereto) are true, complete and
     correct and present fairly the financial position of Seller as of their
     respective dates, and the related income statements included in the
     Financial Statements are true, complete and correct and present fairly the
     results of operations of Seller for the periods then ended, and all have
     been prepared on a consistent basis, all in conformity with generally
     accepted accounting principles in the United States ("U.S. GAAP") applied
     on a consistent basis.

          (b)       Seller has no liabilities or obligations (whether absolute,
     accrued, contingent or otherwise, and whether due or to become due)
     required to be reflected or reserved against on a balance sheet prepared in
     accordance with U.S. GAAP related to the Business which are not fully
     reflected or reserved against in the Financial Statements except those
     which have been incurred in the ordinary course of business of Seller since
     the date of the Financial Statements (all of which will, unless satisfied
     on or prior to the Closing Date, constitute Retained Liabilities).

                                     - 12 -

<PAGE>

          3.04      ABSENCES OF CERTAIN CHANGES OR EVENTS.

          (a)       Since the close of business on September 30, 2008, Seller's
     Business has been operated, and through the Closing Date will have been
     operated, in the ordinary course, except to the extent that Buyer and MTS
     have otherwise agreed (or may prior to the Closing Date otherwise agree) in
     writing or as is expressly contemplated by this Agreement. From the date
     hereof until the Closing Date, Seller shall continue to use its best
     efforts to preserve the goodwill of Seller's Business and its relationship
     with employees, customers and suppliers.

          (b)       In furtherance of the foregoing, since September 30, 2008,
     Seller has not (a) incurred any obligations or liabilities, whether
     absolute, accrued, contingent or other, other than obligations and
     liabilities incurred in the ordinary course of business, (b) mortgaged,
     pledged or subjected to any lien, lease, security interest or other
     encumbrance (other than liens for taxes, assessments or other governmental
     charges not yet due and payable, or presently payable without penalty or
     interest) any of its assets, real or personal, tangible or intangible,
     other than in the ordinary course of business, (c) acquired or disposed of
     any assets or properties, or entered into any agreement for any such
     acquisition or disposition, except in the ordinary course of business, (d)
     declared, made, paid or set apart any cash for any dividend or other
     distribution to its stockholders, or purchased or redeemed any shares of
     its capital stock or granted any option, warrant or right to purchase any
     such capital stock, (e) forgiven or canceled any debts or claims other than
     in the ordinary course of business or waived any rights of material value
     not previously accrued for, (f) granted any increase in compensation in any
     form to any officer, salaried employee or any class of other employees, or
     granted any severance or termination pay, or entered into any employment
     agreement, or any modification of a previously existing employment
     agreement, with any officer or any other salaried employee, other than
     increases in compensation of 5% (five percent) or less granted in the
     ordinary course of business consistent with prior practice, (g) adopted,
     amended or entered into any collective bargaining, bonus, profit sharing,
     compensation, stock option, pension, retirement, deferred compensation or
     other plan, agreement or arrangement for the benefit of employees, (h)
     granted any rights or licenses under or to any of its patents, trademarks,
     trade names, copyrights, domain names or other intellectual property
     rights, (i) suffered any loss of, or material adverse change in its
     relationship with, any supplier or customer or has knowledge that any such
     supplier or customer intends any action which would constitute or lead to
     such a loss or material adverse change, (j) suffered any damage,
     destruction or loss (whether or not covered by insurance) which has a
     material adverse effect on its business, (k) suffered any strike or other
     labor trouble which has had a material adverse effect on its operations,
     (l) terminated or made any substantial revision of, or engaged in any
     renegotiation of, any material contract, (m) decreased the level of
     maintenance on, or its expenditures for maintenance of, the real property,
     machinery, equipment, tools, furniture and fixtures owned or leased by it,
     (n) made any change in accounting principles or methods or in
     classification, depreciation or amortization policies or rates, (o) settled
     any dispute involving payment by the Seller in excess of $10,000, (p) made
     any loan or advance in excess of $10,000 to any person or entity other than
     travel or expense advances in accordance with its normal policies which
     have been accounted for or repaid and extension of trade credit in
     accordance with its normal business practices, or (q) entered into any
     material transaction other than in the ordinary course of business.

                                     - 13 -

<PAGE>

          3.05      TAX MATTERS. Other than as disclosed in SECTION 3.05 of the
Seller Disclosure Schedule, there is no tax obligation of Seller which
constitutes, or may in the future constitute, a lien on the Purchased Assets,
and if any such lien exists or arises, it will be promptly discharged by Seller.
The Seller has withheld and paid any and all taxes required to have been
withheld and paid in connection with amounts paid or owing to any employee,
independent contractor, creditor, stockholder, or other third party.

          3.06      MATERIAL CONTRACTS AND COMMITMENTS. SCHEDULE 1.01(c)(z)
hereto constitutes a full and complete list, as of the date hereof, of all
contracts and commitments of Seller related to the Business involving aggregate
rights or obligations of Seller in excess of $25,000 per contract or which have
a remaining term, as of the date hereof, of over six months in length of
obligation on the part of Seller ("Material Contracts"). Except as indicated on
SCHEDULE 1.01(c)(z), Seller is not in breach or violation of, or in default
under any of the Material Contracts; the execution of this Agreement and the
consummation of the transactions contemplated hereby will not constitute a
default or breach under the Material Contracts; and, except as specifically
indicated in SCHEDULE 1.01(c)(z), the execution of this Agreement and the
consummation of the transactions contemplated hereby will not give rise to any
consent requirement under any of the Material Contracts. All of the contracts
listed on SCHEDULE 1.01(c)(z) are in full force and effect and have not been
modified or amended, except as set forth on SCHEDULE 1.01(c)(z).

          3.07      LICENSES, PERMITS AND AUTHORIZATIONS. Seller has obtained,
and will as of the Closing Date continue to have, all material approvals,
authorizations, consents, licenses, franchises, orders, certificates and other
permits of, and has made and will have made on the Closing Date all filings
with, any governmental authority, whether foreign, Federal, state or local,
which are required for the ownership of the Purchased Assets or the conduct of
Seller's Business as presently conducted. A complete list of all such approvals,
authorizations, consents, licenses, franchises, orders, certificates, permits
and filings is included in SECTION 3.07 of the Seller Disclosure Schedule.

          3.08      TITLE TO PURCHASED ASSETS. Seller has good title to the
Purchased Assets and shall at the Closing deliver to Buyer good title to the
Purchased Assets free and clear of all title defects, liabilities, obligations,
liens, mortgages, security interests, encumbrances, easements, claims or similar
adverse interests of any kind or character except (i) any Assumed Liabilities
expressly assumed by Buyer pursuant to Section 1.03 hereof, and (ii) the title
exceptions listed in SECTION 3.08 of the Seller Disclosure Schedule. All leases
pursuant to which Seller leases any of the Purchased Assets are valid and
binding in accordance with their respective terms.

                                     - 14 -

<PAGE>

          3.09      TRANSFERRED INTELLECTUAL PROPERTY. Except as set forth in
SCHEDULE 1.01(d), to the knowledge of Seller and only insofar as they relate to
the Business:

          (a)       Seller owns or has the right to use pursuant to license,
     sublicense, public domain, agreement, or permission the following
     intellectual property (the "Transferred Intellectual Property"): (i) all
     trademarks, service marks, trade dress, logos, trade names, and corporate
     names, including all goodwill associated therewith, and all applications
     registrations, and renewals in connection therewith, (ii) all trade secrets
     and confidential business information (including protocols, ideas, research
     and development, know-how, formulas, compositions, manufacturing and
     production processes and techniques, technical data, designs, drawings,
     specifications, customer and supplier lists, pricing and cost information,
     and business and marketing plans and proposals), (iii) all proprietary
     software, (iv) all other proprietary rights, and (v) all copies and
     tangible embodiments thereof (in whatever form or medium).

          (b)       Seller has not knowingly interfered with, infringed upon,
     misappropriated, or otherwise come into conflict with any intellectual
     property rights of third parties, and none of Seller's officers have ever
     received any charge, complaint, claim, demand, or notice alleging any such
     interference, infringement, misappropriation, or violation, including any
     claim that Seller must license or refrain from using any intellectual
     property rights of any third party. To the knowledge of Seller, no third
     party has interfered with, infringed upon, or misappropriated in any
     material respect any intellectual property rights of Seller.

          (c)       SCHEDULE 1.01(d) identifies each patent or registration
     which has been issued to Seller with respect to any of the Transferred
     Intellectual Property, identifies each pending patent application or
     application for registration which Seller has made with respect to any of
     the Transferred Intellectual Property, and identifies each material
     license, agreement, or other permission which Seller has granted to any
     third party with respect to any of the Transferred Intellectual Property
     outside the ordinary course of business. SCHEDULE 1.01(d) also identifies
     each registered trade name or registered trademark used by Seller with
     respect to the Transferred Intellectual Property and identifies each
     pending trademark application filed with respect to the Transferred
     Intellectual Property. Except as set forth on SCHEDULE 1.01(d) to Seller's
     knowledge with respect to each such item of Transferred Intellectual
     Property required to be identified in SCHEDULE 1.01(d):

                    (i)      Seller possesses all rights, title, and interest in
     and to the item, free and clear of any security interest, license or other
     restriction;

                    (ii)     the item is not subject to any outstanding
     injunction, judgment, order, decree, ruling or charge; and

                    (iii)    no action, suit, proceeding, hearing,
     investigation, charge, complaint, claim, or demand is pending or, to the
     knowledge of Seller, is threatened which challenges the legality, validity,
     enforceability, use or ownership of the item.

                                     - 15 -

<PAGE>

          (d)       SCHEDULE 1.01(d) identifies each item of Transferred
     Intellectual Property that any third party owns and that Seller uses
     pursuant to license, sublicense, agreement, or permission. Seller has
     delivered or made available at its offices to Buyer correct and complete
     copies of all such licenses, sublicenses, agreements, and permissions (as
     amended to date). Except as set forth on SCHEDULE 1.01(d), to Seller's
     knowledge with respect to each such item of Transferred Intellectual
     Property:

                    (i)      the license, sublicense, agreement, or permission
     covering the item is, to Seller's knowledge, legal, valid, binding,
     enforceable, and in full force and effect;

                    (ii)     the license, sublicense, agreement, or permission
     will continue to be legal, valid, binding, enforceable, and in full force
     and effect on identical terms and to the same extent following the
     consummation of the transactions contemplated hereby;

                    (iii)    no party to the license, sublicense, agreement, or
     permission is in breach or default, and no event has occurred which with
     notice or lapse of time would constitute a breach or default or permit
     termination, modification, or acceleration thereunder;

                    (iv)     no party to the license, sublicense, agreement, or
     permission has repudiated any provision thereof; and

                    (v)      Seller has not granted any sublicense or similar
     right with respect to the license, sublicense, agreement, or permission.

          (e)       Seller is not aware that any of the Transferred Employees
     (as defined in Section 8.01 hereinbelow) is obligated under any contract
     (including licenses, covenants or commitments of any nature) or other
     agreement, or subject to any judgment, decree or order of any court or
     administrative agency, that would conflict with the Business.

          3.10      EMPLOYEE BENEFIT PLANS.

          (a)       SECTION 3.10 of the Seller Disclosure Schedule contains a
     description of all employee benefit plans, policies, practices and
     arrangements (including, without limitation, those within the meaning of
     Section 3(3) of the Employee Retirement Income Security Act of 1974, as
     amended) of Seller which have been applicable at any time to any of the
     Seller's employees (each an "Employee Plan" and collectively, the "Employee
     Plans"), including, without limitation, retirement, disability, sick leave,
     medical, dental and other health insurance, life insurance, cafeteria plan,
     separation, stock options, deferred compensation and vacation. All of the
     Employee Plans are and have at all times been in material compliance with
     and have been administered in material accordance with all applicable laws.
     No Employee Plan is a pension plan, subject to Part 3 of Title I of ERISA,
     Title IV of ERISA, or Section 412 of the Code, or a "multi-employer plan,"
     as defined in Section 3(37) of ERISA.

                                     - 16 -

<PAGE>

          (b)       There is no pending or, to Seller's knowledge, threatened
     legal action, arbitration or other proceeding or investigation against
     Seller or any Employee Plan with respect to any Employee Plan, other than
     routine claims for benefits, which could result in liability to any such
     Employee Plan, Seller or Buyer, and there is no reasonable basis for any
     such legal action or proceeding.

          (c)       The execution and delivery of this Agreement and the
     consummation of the transactions contemplated hereby will not result in
     payment (either of severance pay or otherwise) becoming due from any of the
     Employee Plans, Seller or Buyer to any current or former employee or
     self-employed individual, and will not result in the payment, vesting,
     acceleration or increase of any benefit payable under any Employee Plan to
     any current or former employee or self-employed individual, except as may
     otherwise be required by law to preserve the tax-qualified status of any
     Employee Plan that is subject to Section 401(a) of the Code.

          (d)       To Seller's knowledge, there does not exist any liability,
     obligation or claim (other than a routine claim for benefits) resulting
     from, relating to or arising out of any Employee Plan, or any liability,
     obligation or claim (other than a routine claim for benefits) resulting
     from, relating to or arising out of any "employee benefit plan," as defined
     in Section 3(3) of ERISA, maintained by an employer which, with Seller, is
     considered to be, or to be part of, a single employer under Section 414(b),
     (c), (m) or (o) of the Code, including, but not limited to, any liability,
     obligation or claim (other than a routine claim for benefits) in connection
     with a "multiemployer plan" as defined in Section 3(37) of ERISA. There
     does not exist any liability, obligation or claim resulting from, relating
     to or arising out of any Employee Plan that is a "Group Health Plan," as
     defined in Section 4980B(g) of the Code, under the Consolidated Omnibus
     Budget Reconciliation Act of 1985 (COBRA).

          (e)       All obligations relating to the Employee Plans (including,
     without limitation, payroll taxes and deductions and contributions) have
     been satisfied and there are no outstanding defaults or violations by any
     party thereto and no taxes, penalties or fees owing or eligible under any
     of the Employee Plans.

          (f)       No transaction contemplated by this Agreement will result in
     liability to the Pension Benefit Guaranty Corporation under Section
     302(c)(11), 4062, 4063, 4064 or 4069 of ERISA with respect to the Purchased
     Assets, and no condition exists which could reasonably be expected to
     result in any such liability.

          3.11      LITIGATION AND OTHER CLAIMS. There are no actions, suits,
arbitration proceedings, claims or other proceedings arising out of or related
to the Business of the Seller pending or, to the knowledge of Seller, threatened
before any foreign, Federal, state, municipal or other court, department,
commission, arbitration panel, board, bureau, agency, body or instrumentality
against Seller or affecting the Purchased Assets at law or in equity. Seller is
not a party to or subject to the provisions of any order, writ, injunction,
decree or judgment of any court or foreign, Federal, state, municipal or other
governmental or administrative body, department, commission, board, bureau,
securities exchange or other agency or instrumentality in connection with the
ongoing operations of Seller.

                                     - 17 -

<PAGE>

          3.12      SUFFICIENCY OF PURCHASED ASSETS. The Purchased Assets are
sufficient to operate Seller's Business as currently operated. Seller is not a
party to any contract which is necessary in any material respect to Seller's
Business as currently conducted other than contracts which will be assigned to
Buyer at the Closing hereunder.

          3.13      COMPLIANCE WITH LAWS.

          (a)       Neither the Purchased Assets nor the operations of Seller's
     Business, as conducted at the date hereof and as will be conducted through
     the Closing Date, violate, in any material respect, any foreign, Federal,
     state or local law, ordinance, rule or regulation.

          (b)       Seller's solution are not subject to the regulatory
     requirements and the authority of the Federal Communications Commission.

          3.14      INSURANCE. Seller maintains, and through the Closing Date
will maintain, adequate insurance including self-insurance insuring the
Purchased Assets and the operations of Seller's Business. All policies of
insurance of any kind maintained, owned or held by Seller which cover the
Purchased Assets or Seller's Business are set forth in SECTION 3.14 of the
Seller Disclosure Schedule and such policies are in full force and effect, all
premiums with respect thereto covering all periods up to and including the
Closing Date have been paid, and no notice of cancellation or termination has
been received with respect to any such policy which has not been replaced on
substantially similar terms prior to the date of such cancellation or
termination. The insurance policies to which Seller is a party which cover the
Purchased Assets or Seller's Business are sufficient for compliance with all
requirements of applicable laws and all agreements to which Seller is a party or
by which Seller or the Purchased Assets may be bound.

          3.15      INVENTORY; ACCOUNTS RECEIVABLE. The inventories of the
Seller are, as of the most recent date of the Financial Statements, and as of
the Closing Date will be (a) merchantable to customers in the normal course of
its business, and (b) not obsolete, deteriorated, unusable or in excess of
customary levels. Except to the extent reserved for in accordance with U.S.
GAAP, all the accounts receivable reflected on the balance sheets of Seller
included in the Financial Statements, and all accounts receivable of Seller
arising since the date of such balance sheets, constitute as of the date hereof
and shall constitute as of the Closing, valid and enforceable claims arising
from bona fide transactions in the ordinary course of Seller's business, and the
materials or services involved have been provided to the account obligor, and no
further materials or services (other than customary post-sales support) are
required to be provided in order to complete the sales and to entitle Seller, or
its assignee, to collect such accounts receivable in full, and there are no
known or asserted claims, refusals to pay or other rights to set-off against
thereof. None of such accounts receivable have been assigned or pledged to any
other person, firm or corporation, and no defense or setoff to any such accounts
receivable has been asserted by any obligor, except as reserved.

                                     - 18 -

<PAGE>

          3.16      REAL PROPERTY LEASES. Each of the Real Property Leases is
valid and binding upon the lessor and is in full force and effect. Except as set
forth in SECTION 3.16 of the Seller Disclosure Schedule, there are no existing
defaults by Seller under the Real Property Leases and no event has occurred
which (whether with or without notice, lapse of time, or both) would constitute
a default thereunder by Seller. Seller has delivered to Buyer a true and
complete copy of the Real Property Leases.

          3.17      LABOR MATTERS. SECTION 3.17 of the Seller Disclosure
Schedule lists the current salaries and bonuses of each director, officer and
employee, and other remuneration with respect to any consultant or agent of the
Seller currently paid at a rate in excess of $25,000 per year, and indicates
which of such persons are stockholders or related parties of Seller. Except as
disclosed in SECTION 3.17 of the Seller Disclosure Schedule, no officer or other
key employee of the Seller has indicated to the Seller or, to the knowledge of
the Seller, has an intention to terminate his or her employment with the Seller.
Except as set forth in SECTION 3.17 of the Seller Disclosure Schedule: (a)
Seller is in compliance in all material respects with all applicable laws
respecting employment and employment practices, terms and conditions of
employment and wages and hours, and is not engaged in any unfair labor practice;
(b) there is no unfair labor practice complaint against Seller pending or, to
the best of Seller's knowledge, threatened with respect to Seller's employees
before the National Labor Relations Board or any other applicable tribunal; (c)
there is no labor strike, dispute, slowdown or stoppage actually pending or, to
the best of Seller's knowledge, threatened against or affecting Seller; (d)
Seller has received no notice that any representation or petition respecting the
employees of Seller has been filed with the National Labor Relations Board or
any other applicable tribunal; (e) no grievance nor any arbitration proceeding
arising out of or under any collective bargaining agreements with respect to
Seller's employees is pending against Seller; and (f) Seller has not experienced
any strike or work stoppage or other industrial dispute involving Seller's
employees in the past five years.

          3.18      CONDITION OF PURCHASED ASSETS. The Purchased Assets are in
good repair and working condition, normal wear and tear excepted, are suited for
their current uses, are in conformity with all material applicable laws,
ordinances, rules and regulations and are in good merchantable condition, normal
wear and tear excepted.

                                     - 19 -

<PAGE>

          3.19      ENVIRONMENTAL MATTERS.

          (a)       To Seller's knowledge, except as set forth in SECTION 3.19
     of the Seller Disclosure Schedule: (i) Seller is in compliance in all
     material respects with all environmental laws, regulations, permits and
     orders applicable to it, and with all laws, regulations, permits and orders
     governing or relating to asbestos removal and abatement; (ii) Seller has
     not transported, stored, treated or disposed, or allowed or arranged for
     any third parties to transport, store, treat or dispose, of any Hazardous
     Substances or other waste to or at any location other than a site lawfully
     permitted to receive such Hazardous Substances or other waste for such
     purposes, or had performed, arranged for or allowed by any method or
     procedure such transportation, storage, treatment or disposal in
     contravention of any laws or regulations, nor has Seller disposed of, or
     allowed or arranged for any third parties to dispose of, Hazardous
     Substances or other waste upon property owned or leased by it; (iii) there
     has not occurred, nor is there presently occurring, a Release of any
     Hazardous Substance on, into or beneath the surface of any parcel of real
     property in which Seller has an ownership interest or any leasehold
     interest; (iv) Seller has not transported or disposed of, or allowed or
     arranged for any third parties to transport or dispose of, any Hazardous
     Substance or other waste to or at a site which, pursuant to the U.S.
     Comprehensive Environmental Response, Compensation and Liability Act of
     1980, as amended ("CERCLA") or any similar law, (A) has been placed on the
     National Priorities List or its state equivalent, or (B) the Environmental
     Protection Agency or the relevant state agency has proposed or is proposing
     to place on the National Priorities List or its state equivalent; (v)
     Seller has not received notice, and has no knowledge of any facts which
     could give rise to any notice, that Seller is a potentially responsible
     party for a Federal or state environmental cleanup site or for corrective
     action under CERCLA or any other applicable law or regulation or notice of
     any other Environmental Claim; (vi) Seller has not received any written or
     oral request for information in connection with any Federal or state
     environmental cleanup site and has not undertaken (or been requested to
     undertake) any response or remedial actions or cleanup actions of any kind
     at the request of any Federal, state or local governmental entity, or at
     the request of any other person or entity; (vii) there are no laws,
     regulations, ordinances, licenses, permits or orders relating to
     environmental or worker safety matters requiring any work, repairs,
     construction or capital expenditures with respect to the assets or
     properties of Seller; and (viii) SECTION 3.19 of the Seller Disclosure
     Schedule identifies (w) all environmental audits, assessments or
     occupational health studies undertaken by Seller or its agents or by any
     governmental agencies with respect to the operations or properties of
     Seller; (x) the results of any ground water, soil, air or asbestos
     monitoring undertaken with respect to any real property owned or leased by
     Seller; (y) all written communications of Seller with environmental
     agencies; and (z) all citations issued to Seller under the Occupational
     Safety and Health Act (29 U.S.C. Sections 651 ET SEQ.).

          (b)       For the purposes of this Agreement, "Environmental Claim"
     shall mean any demand, claim, governmental notice or threat of litigation
     or the actual institution of any action, suit or proceeding at any time by
     a person other than the parties which asserts that an Environmental
     Condition constitutes a violation of or otherwise may give rise to any
     liability or obligation under, any statute, ordinance, regulation, or other
     governmental requirement or the common law, including, without limitation,
     any such statute, ordinance, regulation, or other governmental requirement
     relating to the emission, discharge, or release of any Hazardous Substance
     into the environment or the generation, treatment, storage, transportation,
     or disposal of any Hazardous Substance. "Environmental Condition" shall
     mean the presence on the Closing Date, whether discovered or undiscovered
     on the Closing Date, in surface water, ground water, drinking water supply,
     land surface, subsurface strata or ambient air of any pollutant,
     contaminant, industrial solid waste or Hazardous Substance arising out of
     or otherwise related to the operations or other activities of Seller, or of
     any predecessor in interest or line of business to Seller, conducted or
     undertaken prior to the Closing Date. "Hazardous Substance" shall mean any
     substance defined in the manner set forth in Section 101(14) of the U.S.
     Comprehensive Environmental Response, Compensation and Liability Act of
     1980, as amended, and shall include any additional substances designated
     under Section 102(a) thereof. "Release" shall mean releasing, spilling,
     leaking, pumping, pouring, emitting, emptying, discharging, injecting,
     escaping, leaching, dumping or disposing into the environment.

                                     - 20 -

<PAGE>

          3.20      ABSENCE OF CERTAIN PAYMENTS. The Seller nor any officers,
directors, employees, agents, representatives, or independent contractors of the
Seller has made, or arranged for the making of, any unlawful payment to any
official, officer or employee of any foreign, Federal, state, county, municipal
or other governmental or regulatory body or authority or any self regulatory
body or authority, or made any payment to any customer or supplier of the Seller
or any officer, director, partner, employee or agent of any customer or
supplier, for the unlawful sharing of fees or to any such customer or supplier
or any such officer, director, partner, employee or agent for the unlawful
rebating of charges, or engaged in any other unlawful reciprocal practice, or
made any other unlawful payment or given any other unlawful consideration to any
such customer or supplier or any such officer, director, partner, employee or
agent, in respect of the Seller.

          3.21      INVESTMENT REPRESENTATION. Seller represents and warrants
that it is acquiring the Consideration Shares for its own account only, for
investment purposes and not with a view to distribution and acknowledges that
the Consideration Shares are and will be "restricted securities" within the
meaning of the Rules and Regulations under the Securities Act of 1933, as
amended (the "Securities Act"), that the disposition of such securities is
subject to compliance with the registration provisions of the Securities Act,
and that certificates for the securities issued hereunder will bear a legend to
that effect. MTS and Buyer have provided Seller with such information regarding
the business, operations and financial condition of MTS, and has granted Seller
the opportunity to ask such questions of and receive satisfactory answers from
representatives of MTS, its officers, directors, employees and agents, as Seller
deems relevant in making an informed decision with respect to its acquisitions
of the Consideration Shares.

                                   ARTICLE IV

                     REPRESENTATIONS AND WARRANTIES OF BUYER

          Buyer hereby represents and warrants to the Seller as follows:

          4.01      ORGANIZATION. Buyer is a corporation duly organized, validly
existing and in good standing under the laws of the State of Delaware, and has
the corporate power and authority to own and operate its properties and assets
and to conduct its business as it is now being conducted. Buyer is duly
qualified to do business in all other jurisdictions in which Buyer owns, leases
or operates property or otherwise conducts Buyer's business if the failure to be
qualified would have a material adverse effect on Buyer's ability to conduct
business using the Purchased Assets.

                                     - 21 -

<PAGE>

          4.02      DUE AUTHORIZATION. Buyer has full corporate power and
authority to enter into this Agreement and the Related Agreements and to
consummate the transactions contemplated hereby and thereby and to perform its
obligations hereunder and thereunder. The execution, delivery and performance of
this Agreement and the Related Agreements, and the consummation of the
transactions contemplated hereby and thereby, have been duly authorized by all
necessary corporate action on the part of Buyer. This Agreement has been duly
executed and delivered by Buyer, and is a valid and binding obligation of Buyer
enforceable against Buyer in accordance with its terms. The execution, delivery
and performance of this Agreement and the Related Agreements will not conflict
with or result in a violation of any provision of the Certificate of
Incorporation or By-Laws (or similar corporate organizational documents) of
Buyer, or of any material contract by which it is bound, or of any judgment or
decree to which it is a party or by which it is bound. All necessary
authorizations of the transactions contemplated by this Agreement and the
Related Agreements required to be obtained by Buyer from any Federal, state,
local or foreign government or agency shall have been obtained prior to the
Closing, and any filings, notifications or disclosures required by law or
regulations of such government or agency shall have been made in such form as is
acceptable to file. Seller shall cooperate with Buyer with respect to the
aforesaid filings, notifications or disclosures to the extent necessary to
obtain said authorizations.

                                   ARTICLE IVA

                REPRESENTATIONS, WARRANTIES AND COVENANTS OF MTS

          MTS hereby represents and warrants to, and covenants with, Seller:

          4A.1      ORGANIZATION. MTS is a corporation duly organized and
validly existing under the laws of the State of Israel, and has the corporate
power and authority to own and operate its properties and assets and to conduct
its business as it is now being conducted.

          4A.2      DUE AUTHORIZATION. MTS has full corporate power and
authority to enter into this Agreement and the Related Agreements and to
consummate the transactions contemplated hereby and thereby and to perform its
obligations hereunder and thereunder. The execution, delivery and performance of
this Agreement and the Related Agreements, and the consummation of the
transactions contemplated hereby and thereby, have been duly authorized by all
necessary corporate action on the part of MTS. This Agreement has been duly
executed and delivered by MTS, and is a valid and binding obligation of MTS
enforceable against MTS in accordance with its terms. The execution, delivery
and performance of this Agreement and the any Related Agreements will not
conflict with or result in a violation of any provision of the Memorandum of
Association and Articles of Association (or similar corporate organizational
documents) of MTS, or of any material contract by which it is bound, or of any
judgment or decree to which it is a party or by which it is bound. All necessary
authorizations of the transactions contemplated by this Agreement and the
Related Agreements required to be obtained by MTS from any Federal, state, local
or foreign government or agency shall have been obtained prior to the Closing,
and any filings, notifications or disclosures required by law or regulations of
such government or agency shall have been made in such form as is acceptable to
file. Seller shall cooperate with Buyer and MTS with respect to the aforesaid
filings, notifications or disclosures to the extent necessary to obtain said
authorizations.

                                     - 22 -

<PAGE>

          4A.3      CAPITALIZATION. The authorized share capital of MTS consists
of 12,000,000 Ordinary Shares, of which 6,743,335 Ordinary Shares are issued and
outstanding immediately prior to Closing (not including the Consideration
Shares). All of the issued and outstanding shares of MTS's capital stock are
duly authorized, validly issued, fully paid, nonassessable and free of
preemptive rights. Except for the transactions contemplated by this Agreement or
as set forth in the Disclosure Documents, as defined below, or on SCHEDULE 4A.3
there are no options, warrants, calls, subscriptions, convertible securities, or
other rights or other agreements or commitments of any character whatsoever
obligating MTS to issue or sell any shares of its capital stock, or any
securities convertible into or exchangeable or exercisable for or otherwise
evidencing a right to acquire any shares of its capital stock or other
securities of any kind of MTS. To the best knowledge of MTS, there are no voting
trusts or other agreements or understandings with respect to the voting of the
capital stock of MTS.

          4A.4      FINANCIAL STATEMENTS. MTS has previously delivered to the
Seller true and complete copies of (a) the audited consolidated balance sheets
of MTS as of December 31, 2006 and 2007, and the related audited consolidated
income statements, movement in shareholders' equity and cash flows for the three
years ended December 31, 2007 ("MTS's Financials"), provided that MTS may have
satisfied such delivery of MTS's Financials by filing them with the SEC via its
Electronic Data Gathering, Analysis and Retrieval ("EDGAR") system. MTS's
Financials have been prepared in accordance with U.S. GAAP applied on a
consistent basis throughout the periods specified, and present fairly and in
accordance with generally accepted accounting principles the financial position
of MTS as of the respective dates specified and the results of operations and
changes in financial position of MTS for the respective periods specified.

          4A.5      CONSIDERATION SHARES. The Consideration Shares will, upon
issuance in accordance with the terms of this Agreement, be duly authorized,
validly issued, fully paid, non-assessable and free of pre-emptive rights. Upon
delivery of payment for the Consideration Shares as herein provided, the Seller
will acquire good and valid title to the Closing Shares, free and clear of any
lien or other encumbrance. Upon the release and delivery to Seller of any
remaining Escrow Shares from escrow (if any) in accordance with the provisions
of Section 1.09 hereof and the Escrow Agreement, the Seller will acquire good
and valid title to any such Escrow Shares, free and clear of any lien or other
encumbrance.

          4A.6      PUBLIC DOCUMENTS. MTS has heretofore furnished the Seller
with true, correct and complete copies of MTS's Annual Report on Form 20-F for
the year ended December 31, 2007 (the "2007 Annual Report") filed with the
Securities and Exchange Commission (the "SEC"), and all Reports on Form 6-K
submitted to the SEC since December 31, 2007 (collectively the "Disclosure
Documents"); provided that MTS may have satisfied such delivery of the
Disclosure Documents by filing them with the SEC via EDGAR. The Disclosure
Documents have been prepared and filed in accordance with the rules and
regulations of the SEC and constitute all forms, reports, schedules, statements
and other documents required to be filed by MTS with the SEC under the
Securities Exchange Act of 1934, as amended (the "Exchange Act"). The 2007
Annual Report fairly summarize the business, operations, properties and
management of MTS and its subsidiaries as of the dates of filing. The Disclosure
Documents, as of respective dates on which such documents were filed, and the
representations made by MTS therein do not and did not contain any misstatements
of a material fact or omit to state a material fact necessary to make the
statements contained therein, in the light of the circumstances under which they
were made, not misleading. Except as described in the Disclosure Documents,
since December 31, 2007, there has been no material adverse change in the
financial condition, results of operations or business of MTS.

                                     - 23 -

<PAGE>

          4A.7      LITIGATION AND OTHER CLAIMS. Except as described in the
Disclosure Document, there are no actions, suits, arbitration proceedings,
claims or other proceedings arising out of or related to the business of MTS.

                                    ARTICLE V

                            COVENANTS PENDING CLOSING

          5.01      CONDUCT OF BUSINESS OF SELLER PRIOR TO THE CLOSING. Except
as contemplated by this Agreement, during the period from the date of this
Agreement to the Closing Date, Seller will conduct Seller's Business and
operations in, and only in, the ordinary course of business and substantially in
the manner heretofore conducted. Without limiting the generality of the
foregoing, and except as contemplated in this Agreement, prior to the Closing
Date, without the prior written consent of Buyer and MTS, Seller will not:

          (a)       except for Retained Liabilities, create, incur or assume any
     indebtedness for money borrowed, including obligations in respect of
     capital leases; or incur any material liabilities or obligations other than
     in the ordinary course of business consistent with past practices; or
     assume, guarantee, endorse or otherwise become liable or responsible
     (whether directly or contingently or otherwise) for the obligations of any
     person; PROVIDED, that Seller may endorse negotiable instruments for
     collection in the ordinary course of business;

          (b)       except as a result of a normal individual review cycle, or
     individual plan cycle, increase the rate or terms of compensation payable
     or to become payable by Seller to Seller's employees; or increase the rate
     or terms of any bonus, insurance, pension or other employee benefit plan,
     payment or arrangement made to, for or with the employees of Seller; or
     enter into any new employment agreement or modify the terms of any existing
     employment agreement;

          (c)       except in the ordinary course of business with product
     purchasers, enter into any material contract or arrangement providing for,
     in the aggregate, payment or receipt of more than $25,000 or which is
     greater than six months in duration without Buyer's consent which shall not
     be unreasonably withheld or delayed;

          (d)       in any material way, violate, breach or allow to lapse any
     Material Contract or enter into any other agreement, commitment or
     transaction (including without limitation any borrowing, capital
     expenditure or capital financing), except in the ordinary course of
     business consistent with past practice;

                                     - 24 -

<PAGE>

          (e)       sell, transfer, mortgage, encumber or otherwise dispose of
     any of the Purchased Assets, except in the ordinary course of business
     consistent with past practice; or

          (f)       agree or make any commitment to take any actions prohibited
     by this Section 5.01.

          5.02      ACCESS TO INFORMATION. Between the date of this Agreement
and the Closing Date, Seller will, during ordinary business hours (a) give
Buyer, acting for itself and for MTS, and its authorized representatives and
advisors access to all books, records, offices and other facilities and
properties of Seller, (b) permit Buyer to make such inspections thereof as Buyer
may reasonably request, and (c) cause its officers and advisors to furnish Buyer
with such financial and operating data and other information with respect to
Seller as Buyer may from time to time reasonably request; in addition, Seller
will cause its accountants to make their personnel, their work papers and such
other requested documentation relating to their work papers and to their audits
of the books and records of Seller available to Buyer and its advisors and
representatives.

          5.03      CONSENTS. The parties hereto will use their best efforts to
promptly obtain any required consents (including any required consents to the
assignment of contracts) of all persons and governmental authorities necessary
for the consummation of the sale of the Purchased Assets and the other
transactions contemplated by this Agreement and the Related Agreements.

          5.04      PUBLIC ANNOUNCEMENTS. From the date hereof through the
Closing, no party hereto shall make any press release or public announcement or
any disclosure to any third person (other than to employees of Seller, employees
of Buyer, attorneys, accountants and other advisors of the parties hereto in
connection with the transactions contemplated hereby) concerning the
transactions contemplated by this Agreement; PROVIDED, HOWEVER, that the parties
will make such announcements, if any, as are required by applicable law or stock
exchange rules or rules of the association that maintains the listing of the
securities of a party hereto or its affiliates and will mutually agree to the
content thereof. In conjunction with the Closing, Buyer, acting for itself and
for MTS, and Seller shall consult with each other concerning the form of any
post-closing press release or any other public announcement concerning the
transactions contemplated by this Agreement, and the parties shall use their
best efforts to cause a mutually agreeable form of such release or announcement
to be issued.

                                     - 25 -

<PAGE>

          5.05      CONFIDENTIALITY.

          (a)       All information furnished by Buyer and MTS (or their agents
     and representatives) to Seller (or its agents and representatives) or
     furnished by Seller (or its agents or representatives) to Buyer and MTS (or
     their agents and representatives) pursuant hereto shall be treated as the
     sole property of the party furnishing the information until the Closing
     Date, and if the Closing shall not occur, the party receiving the
     information shall return to the party which furnished such information all
     copies of any documents or other materials containing, reflecting or
     referring to such information, shall keep confidential all of such
     information regarded as confidential by the party supplying such
     information, and shall not directly or indirectly use such information for
     any competitive or other commercial purpose. The obligation to keep such
     information confidential shall not apply to (i) any information which (w)
     the party receiving the information can establish was already in its
     possession prior to the disclosure thereof by the party furnishing the
     information, (x) was then generally known to the public, (y) became known
     to the public through no fault of the party receiving the information; or
     (z) was disclosed to the party receiving the information by a third party
     not bound by an obligation of confidentiality to the party furnishing the
     information; or (ii) disclosures in accordance with an order of a court of
     competent jurisdiction or as required by any law, rule or regulation
     applicable to the party making the disclosure, including any rule of, or
     agreement of any party or its affiliates with, any stock exchange or
     association that maintains the listing of a party's securities.

          (b)       Each party hereto agrees, whether or not the Closing shall
     occur, to maintain, and to cause their agents and representatives to
     maintain, the confidentiality of the terms and conditions of this Agreement
     and the Related Agreements and all documents executed and delivered in
     connection with the transactions contemplated by this Agreement and the
     Related Agreements. The provisions of this Section 5.05(b) shall not apply
     to particular conditions or terms of the above referenced documents (i) if
     the party seeking to make such disclosure shall have obtained the prior
     written consent of the other party to the disclosure of such conditions or
     terms, (ii) that are required to be disclosed during the course of any
     litigation or arbitration which may be brought by any party related to the
     provisions of any of the above referenced documents, (iii) that are or
     become generally available to the public other than as a result of actions
     taken by the party seeking to make such disclosure or its agents and
     representatives, or (iv) that are required to be disclosed pursuant to and
     in accordance with any law, rule or regulation applicable to the party
     seeking to make such disclosure, including any rule of, or agreement of any
     party or its affiliates with, any stock exchange or association that
     maintains the listing of a party's securities.

          Notwithstanding the foregoing, if a party is requested or required (by
oral questions, interrogatories, requests for information or document subpoena,
civil investigative demand or similar process) to disclose any of the
above-referenced documents, such party will promptly notify the other party of
such request so that such other party may seek an appropriate protective order
or waive compliance with the provisions hereof. If, in the absence of a
protective order or the receipt of a waiver hereunder, a party is nonetheless,
in the opinion of its counsel, compelled to disclose any terms or conditions of
the above-referenced documents to any tribunal or else stand liable for contempt
or suffer other censure or penalty, such party may disclose such information to
such tribunal without liability hereunder.

          5.06      RELATED AGREEMENTS. The parties hereto agree that at Closing
they will execute and deliver (or cause their affiliates to execute and deliver)
the Related Agreements to which they or their affiliates are to be a party.

                                     - 26 -

<PAGE>

          5.07      NO-SHOP. The Seller hereby agrees that it shall not pursue
or become involved in any negotiations or discussions or enter into any
agreement regarding the sale of the Business, assets or stock of Seller to any
third person or entity.

                                   ARTICLE VI

                               CLOSING CONDITIONS

          6.01      CONDITIONS TO EACH PARTY'S OBLIGATIONS TO EFFECT THE
TRANSACTIONS CONTEMPLATED HEREBY. The respective obligations of each party to
effect the transactions contemplated hereby shall be subject to the fulfillment
at or prior to the Closing Date of the following conditions:

          (a)       NO ORDER, DECREE OR INJUNCTION. None of the parties hereto
     shall be subject to any order, decree or injunction of a court of competent
     jurisdiction or governmental agency and no statute, rule or regulation
     shall be in effect or be enacted or issued which (i) prevents or delays any
     of the transactions contemplated by this Agreement, or (ii) would impose
     any limitation on the ability of Buyer or MTS effectively to exercise full
     rights of ownership of the Purchased Assets.

          (b)       RELATED AGREEMENTS. All Related Agreements shall have been
     executed and delivered by the parties thereto.

          6.02      CONDITIONS TO THE OBLIGATIONS OF SELLER TO EFFECT THE
TRANSACTIONS CONTEMPLATED HEREBY. The obligations of Seller to effect the
transactions contemplated hereby shall be further subject to the fulfillment at
or prior to the Closing Date of the following conditions, any one or more of
which may be waived by Seller:

          (a)       COVENANTS PERFORMED; REPRESENTATIONS AND WARRANTIES TRUE.
     Each of Buyer and MTS shall have performed and complied with the covenants
     and agreements contained in this Agreement required to be performed and
     complied with by it at or prior to the Closing Date and the representations
     and warranties of Buyer and MTS set forth in this Agreement shall be true
     and correct as of the Closing Date as though made at and as of the Closing
     Date, and Seller shall have received a certificate to that effect signed on
     behalf of Buyer by an authorized officer of Buyer as to itself and on
     behalf of MTS by an authorized officer of MTS as to itself.

          (b)       CORPORATE APPROVAL. At the Closing, Seller shall have
     received from Buyer and MTS certified board resolutions of Buyer and MTS
     approving this agreement and any and all transactions contemplated by it
     (including, without limitation the issuance of the Consideration Shares by
     MTS) and the Related Agreements.

          (c)       PURCHASE PRICE. At the Closing, Buyer, acting for itself and
     for MTS, shall have delivered certificates registered in the name of the
     Seller representing (y) the Closing Shares to the Seller; and (z) the
     Escrow Shares to the Escrow Agent, to be held in accordance with the terms
     of Section 1.09 hereof and the Escrow Agreement.

                                     - 27 -

<PAGE>

          (d)       OPINION LETTERS. At the Closing, Seller shall have received
     an opinion from each of Israeli counsel for MTS and counsel for the Buyer,
     dated as of the Closing Date and satisfactory in form and substance to
     Buyer and its counsel, substantially in the forms of EXHIBIT H and EXHIBIT
     I.

          6.03      CONDITIONS TO THE OBLIGATIONS OF BUYER TO EFFECT THE
TRANSACTIONS CONTEMPLATED HEREBY. The obligations of Buyer, acting for itself
and for MTS, to effect the transactions contemplated hereby shall be further
subject to the fulfillment at or prior to the Closing Date of the following
conditions, any one or more of which may be waived by Buyer:

          (a)       COVENANTS PERFORMED; REPRESENTATIONS AND WARRANTIES TRUE.
     Seller shall have performed and complied with the covenants and agreements
     contained in this Agreement required to be performed and complied with by
     it at or prior to the Closing Date, and the representations and warranties
     of Seller set forth in this Agreement shall be true and correct as of the
     Closing Date as though made at and as of the Closing Date, and Buyer shall
     have received a certificate to that effect signed by an authorized officer
     of Seller.

          (b)       NO MATERIAL ADVERSE CHANGE. There shall not have been, since
     September 30, 2008, any material adverse change in the business, results of
     operations, financial condition or prospects of Seller, and Buyer shall
     have received a certificate to that effect signed by authorized officers of
     Seller.

          (c)       CORPORATE APPROVAL. At the Closing, Buyer shall have
     received from Seller certified board and stockholder resolutions of Seller
     approving this agreement and any and all transactions contemplated by it
     and the Related Agreements.

          (d)       OPINION LETTER. At the Closing, Buyer shall have received an
     opinion from counsel for the Seller, dated as of the Closing Date and
     satisfactory in form and substance to Buyer and its counsel, substantially
     in the form of EXHIBIT J.

          (e)       CONSENTS OBTAINED. Prior to Closing, all licenses, permits
     and other governmental approvals and authorizations and all consents of
     third parties required to effect the transactions contemplated by this
     Agreement, and for the Business of Seller to be operated by Buyer after the
     Closing in the manner and to the extent of Seller's current operations
     (including, without limitation, all consents required for the assignment of
     the Real Property Leases and Material Contracts), as listed on SCHEDULE
     6.03(e), shall have been obtained and delivered to Buyer.

          (f)       PAYMENT FOR EMPLOYEE OBLIGATIONS. At the Closing, Seller
     shall have paid and delivered to Buyer cash in such amount to reimburse
     Buyer for its undertaking under Section 1.03(c) hereof to credit the
     Transferred Employees for accrued vacation, sick time and personal time
     pursuant to Section 8.03 hereof, as listed on SCHEDULE 8.03, and to pay the
     Transferred Employees any accrued and unpaid commissions pursuant to
     Section 8.04 hereof, as listed on SCHEDULE 8.04 (such amounts shall be
     referred to together as the "Payment for Employee Obligations"); PROVIDED,
     HOWEVER, that to the extent that the Closing Working Capital is greater
     than $600,000, such excess amount shall be credited against the Payment for
     Employee Obligations owed by Seller to Buyer under this Section 6.03(f).

                                     - 28 -

<PAGE>

                                   ARTICLE VII

                                   THE CLOSING

          7.01      TIME AND PLACE OF CLOSING. Upon the terms and subject to the
satisfaction or waiver of the conditions in this Agreement, the Closing of the
transactions contemplated hereby (the "Closing") shall take place on December
[29], 2008 at the offices of Buyer's counsel, Carter Ledyard & Milburn LLP, Two
Wall Street, New York, New York 10005, or at such other time and place as the
parties hereto may agree in writing. The effective time of the Closing is herein
referred to as the "Closing Date."

          7.02      CLOSING. At the Closing, the Buyer shall deliver to Seller
an instrument in the form of EXHIBIT B hereto by which Buyer shall assume and
agree to perform and discharge the Assumed Liabilities with effect from the
Closing Date in a form satisfactory to Seller. Seller will deliver to Buyer,
acting for itself and for MTS, such warranty deeds, bills of sale, instruments
of assignment, including an instrument in the form of EXHIBIT C and other good
and sufficient instruments of transfer and the other instruments and documents
contemplated hereby, executed by Seller or its affiliates and in form and
substance reasonably satisfactory to Buyer, as Buyer may reasonably require to
vest in Buyer and MTS all right, title and interest of Seller and their
affiliates in and to the Purchased Assets, and Buyer shall pay to Seller the
Purchase Price, and deliver to Seller the other instruments and documents
required of it at the Closing.

          Seller shall deliver to Buyer and MTS at the Closing possession of the
Purchased Assets being sold pursuant to this Agreement and the entire right,
title and interest of Seller in and to such Purchased Assets shall pass to Buyer
and MTS at the Closing.

                                  ARTICLE VIII

                               SUCCESSOR EMPLOYER

          8.01      EMPLOYMENT WITH BUYER. Buyer shall offer employment to
certain employees of Seller and Buyer shall enter into employment agreements
substantially in the form of EXHIBIT F hereto immediately after the Closing with
those employees of Seller who are listed on SCHEDULE 8.01 and are employed by
Seller with respect to the Business immediately prior to Closing. Such offer of
employment shall be on terms and conditions that are reasonably comparable to
the terms and conditions in effect for such employees immediately prior to the
Closing Date as set forth on SCHEDULE 8.01. (Those employees of Seller who
accept employment with Buyer are hereinafter referred to as the "Transferred
Employees.") Notwithstanding the foregoing, nothing herein shall be deemed to
require Buyer to continue to employ any such Transferred Employee for any
specific period of time after the Closing Date. Buyer shall not be responsible
for compensation, bonuses, sales commissions, severance and any other payment or
benefits due to any Transferred Employee with respect to periods prior to the
Closing. Buyer shall be responsible for the payment of severance, if any, to any
employee of Seller whose employment is terminated after Closing for any reason
with respect to periods after the Closing.

                                     - 29 -

<PAGE>

          8.02      THIRD PARTIES. The covenants of Buyer and Seller in this
Article VIII are not intended to create any right in any Transferred Employee or
his or her heirs, executors, beneficiaries or personal representatives.

          8.03      ACCRUED VACATION, PERSONAL AND SICK TIME. Buyer will permit
the Transferred Employees to take any outstanding vacation time, personal time
and sick time accrued and unused by any of the Transferred Employees with
respect to periods prior to the Closing Date during the calendar year 2008 as
listed on SCHEDULE 8.03.

          8.04      ACCRUED UNPAID COMMISSIONS. Buyer will pay the Transferred
Employees any accrued and unpaid commissions with respect to periods prior to
the Closing Date as listed on SCHEDULE 8.04.

                                   ARTICLE IX

                            WORKERS' COMPENSATION AND
                        PRODUCT LIABILITY RESPONSIBILITY

          9.01      WORKERS' COMPENSATION. Seller will retain responsibility for
all workers' compensation claims of employees of Seller other than Transferred
Employees and will retain responsibility for workers' compensation claims by
Transferred Employees pending as of the Closing Date or arising as a result of
events occurring or conditions caused solely on or prior to the Closing Date.
For workers' compensation claims by Transferred Employees filed after the
Closing Date and arising solely as a result of events occurring or conditions
caused solely after the Closing Date, Buyer will be responsible. The
responsibility for workers' compensation claims by Transferred Employees
relating to events occurring or conditions caused both during the period before
and the period after the Closing Date shall be shared equitably by Buyer and
Seller.

          9.02      PRODUCT LIABILITY AND WARRANTY CLAIMS. At the Closing, Buyer
shall assume and agree to perform and discharge all product liability and
warranty claims (including claims for injury to person or property) and
litigation relating to the business conducted by Buyer and arising from products
sold after the Closing Date; Seller shall retain responsibility for such claims
and litigation relating to products sold by Seller or any predecessor of
Seller's Business on or prior to the Closing Date (except such warranty claims
in the ordinary course of business), unless arising from Buyer's improper
actions after the Closing Date.

          9.03      RESPONSIBILITY FOR PRIOR CLAIMS. It is understood and agreed
that Buyer does not assume any liability for, and shall not otherwise be
responsible for, any product liability or warranty claims (including warranty
claims for injury to person or property) of Seller and arising from products
sold or occurrences on or prior to the Closing Date (except such warranty claims
in the ordinary course of business), and Seller agrees to indemnify and hold
harmless Buyer with respect to any such claims as provided in Section 10.09.

                                     - 30 -

<PAGE>

                                   ARTICLE X

                             POST-CLOSING COVENANTS

          10.01     LOCK-UP OF CONSIDERATION SHARES. During the period
commencing on and including the Closing date and ending twelve (12) months
following the Closing Date (the "Lock-up Period"), Seller will not, without the
prior written consent of Buyer and MTS (which consent may be withheld in their
sole discretion), directly or indirectly, sell, offer, contract or grant any
option to sell, pledge, transfer or otherwise dispose of any Consideration
Shares. Notwithstanding the foregoing, Seller may not, directly or indirectly,
sell, offer, contract or grant any option to sell, pledge, transfer or otherwise
dispose of any Escrow Shares unless and until released from escrow in accordance
with Section 1.09 and the Escrow Agreement. MTS will direct its transfer agent
to place stop transfer restrictions upon the Consideration Shares for the
duration of the Lock-up Period. Notwithstanding the foregoing, nothing herein
shall restrict the Seller from distributing the Consideration Shares to its
shareholders during the Lock-up Period, provided, however, such shareholder
agrees to be bound by the terms of this Section 10.01 and that the distribution
is made subject to an exemption under the Securities Act exempting the
registration of the distributed Consideration Shares.

          10.02     PIGGY-BACK REGISTRATION RIGHTS.

          (a)       PIGGY-BACK REGISTRATION RIGHTS If at any time following the
     Lock-up Period, (i) MTS proposes to register Ordinary Shares under the
     Securities Act for any reason (a "Proposed Registration") other than a
     registration statement on Form S-8 or Form S-4 or any successor or other
     forms promulgated for similar purposes and (ii) a registration statement
     covering the sale of all of the Consideration Shares is not then effective
     and available for sales thereof by the Seller, MTS shall, at such time,
     promptly give the Seller written notice of such Proposed Registration. The
     Seller shall have ten (10) business days from its receipt of such notice to
     deliver to MTS a written request specifying the amount of Consideration
     Shares that the Seller intends to sell and its intended method of
     distribution. Upon receipt of such request, MTS shall use its best efforts
     to cause all Consideration Shares which MTS has been requested to register
     to be registered under the Securities Act to the extent necessary to permit
     their sale or other disposition in accordance with the intended methods of
     distribution specified in the request of Seller; PROVIDED, HOWEVER, that
     MTS shall have the right to postpone or withdraw any registration effected
     pursuant to this Section 10.02 without obligation to the Seller. If, in
     connection with any underwritten public offering for the account of MTS or
     for shareholders of MTS that have contractual rights to require MTS to
     register Ordinary Shares, the managing underwriter(s) thereof shall impose
     a limitation on the number of Ordinary Shares which may be included in a
     registration statement because, in the judgment of such underwriter(s),
     marketing or other factors dictate such limitation is necessary to
     facilitate such offering, then the number of Consideration Shares to be
     included in such registration statement may be limited to the extent so
     recommended by such underwriter(s); provided, however, that such limitation
     shall be proportionate (based on the number of shares to be included) to
     the limitation applied to any other holders of Ordinary Shares of MTS with
     registration rights who request the inclusion of shares in the registration
     statement.

                                     - 31 -

<PAGE>

          (b)       EFFECTIVENESS PERIOD. MTS will maintain the registration
     statement pursuant to this Section 10.02 (the "Registration Statement")
     effective under the Securities Act until the earlier of (i) the date that
     all of the Consideration Shares have been sold pursuant to the Registration
     Statement, (ii) the date the Seller receives an opinion from counsel to MTS
     that the Consideration Shares may be sold under the provisions of Rule 144
     under the Securities Act without limitation as to volume, (iii) the date
     that all Consideration Shares have been otherwise transferred to persons
     who may trade such Consideration Shares without restriction under the
     Securities Act, and MTS has delivered a new certificate or other evidence
     of ownership for such Consideration Shares not bearing a restrictive
     legend; or (iv) 12 (twelve) months following the Lock-up Period.
     Notwithstanding the foregoing, if MTS furnishes to Seller a certificate
     signed by the President of MTS stating (x) that there shall have occurred
     any event, or there shall exist any circumstances, which would require the
     disclosure of material non-public information that MTS has a reasonable
     justification for keeping confidential, or (y) that there shall have
     occurred any event which makes any statement made in the Registration
     Statement, the prospectus forming a part thereof, or any document
     incorporated therein by reference untrue or which requires the making of
     any changes in such Registration Statement, prospectus or incorporated
     document so that they will not contain any untrue statement of a material
     fact or omit to state any material fact required to be stated therein or
     necessary to make the statements therein not misleading, the Seller shall
     forthwith discontinue disposition of the Consideration Shares covered by
     such Registration Statement until the Seller shall be in receipt of written
     notice from MTS to the effect that use of the Registration Statement or
     prospectus may be resumed and shall have been furnished copies of any
     amended or supplemented registration statement or prospectus or
     incorporated documents, as the case may be.

          (c)       OBLIGATIONS OF SELLER. In connection with the registration
     of the Consideration Shares pursuant to a Registration Statement, and as a
     condition to MTS's obligations under this Section 10.02, Seller shall:

                    (i)       timely furnish to MTS in writing such information
     regarding itself and the intended method of disposition of the
     Consideration Shares as MTS shall reasonably request in order to effect the
     registration thereof;

                    (ii)      to the extent required by applicable law, deliver
     a prospectus to the purchaser of such Consideration Shares; and

                    (iii)     notify MTS when it has sold all of the
     Consideration Shares pursuant to either the Registration Statement or Rule
     144 under the Securities Act.

                                     - 32 -

<PAGE>

          (d)       REGISTRATION RIGHTS INDEMNIFICATION. In the event that any
     Consideration Shares are included in a Registration Statement under this
     Agreement:

                    (i)       To the extent permitted by law, MTS shall
     indemnify and hold harmless the Seller, the officers, directors, employees,
     agents and representatives of the Seller, and each person, if any, who
     controls the Seller within the meaning of the Securities Act or the
     Exchange Act, against any losses, claims, damages, liabilities or
     reasonable out-of-pocket expenses (whether joint or several) (collectively
     for the purpose of this Section 10.02, including legal or other expenses
     reasonably incurred in connection with investigating or defending same,
     "Losses"), insofar as any such Losses arise out of or are based upon (i)
     any untrue statement or alleged untrue statement of a material fact
     contained in the Registration Statement, including any preliminary
     prospectus or final prospectus contained therein or any amendments or
     supplements thereto, or (ii) the omission or alleged omission to state
     therein a material fact required to be stated therein, or necessary to make
     the statements therein (in the case of any preliminary or final prospectus,
     in the light of the circumstances under which they were made), not
     misleading. Subject to the provisions of paragraph d(iii) below, MTS will
     reimburse Seller, and each such officer, director, employee, agent,
     representative or controlling person, for any reasonable legal or other
     out-of-pocket expenses as incurred by any such entity or person in
     connection with investigating or defending any Loss; PROVIDED, HOWEVER,
     that the foregoing indemnity shall not apply to amounts paid in settlement
     of any Loss if such settlement is effected without the consent of MTS
     (which consent shall not be unreasonably withheld), nor shall MTS be
     obligated to indemnify any person for any Loss to the extent that such Loss
     is (i) based upon and is in conformity with written information furnished
     by such person expressly for use in the Registration Statement or (ii)
     based on a failure of such person to deliver or cause to be delivered the
     final prospectus contained in the Registration Statement and made available
     by MTS, if such delivery is required by applicable law. MTS shall not enter
     into any settlement of a Loss that does not provide for the unconditional
     release of Seller from all liabilities and obligations relating to such
     Loss.

                    (ii)      To the extent permitted by law, Seller shall
     indemnify and hold harmless MTS, the officers, directors, employees, agents
     and representatives of MTS, and each person, if any, who controls MTS
     within the meaning of the Securities Act or the Exchange Act, against any
     Losses to the extent (and only to the extent) that any such Losses are
     based upon and in conformity with written information furnished by Seller
     expressly for use in the Registration Statement. Subject to the provisions
     of paragraph d(iii) below, Seller will reimburse any reasonable legal or
     other expenses as incurred by MTS and any such officer, director, employee,
     agent, representative, or controlling person, in connection with
     investigating or defending any such Loss; PROVIDED, HOWEVER, that the
     foregoing indemnity shall not apply to amounts paid in settlement of any
     such Loss if such settlement is effected without the consent of Seller
     (which consent shall not be unreasonably withheld).

                                     - 33 -

<PAGE>

                    (iii)     Promptly after receipt by an indemnified party
     under this Section 10.02 of notice of the commencement of any action
     (including any governmental action), such indemnified party will, if a
     claim in respect thereof is to be made against any indemnifying party under
     this Section 10.02, deliver to the indemnifying party a written notice of
     the commencement thereof and the indemnifying party shall have the right to
     participate in and to assume the defense thereof with counsel mutually
     satisfactory to the parties; PROVIDED, HOWEVER, that an indemnified party
     shall have the right to retain its own counsel, with the reasonably
     incurred fees and expenses of one such counsel for all indemnified parties
     to be paid by the indemnifying party, if representation of such indemnified
     party by the counsel retained by the indemnifying party would be
     inappropriate under applicable standards of professional conduct due to
     actual or potential conflicting interests between such indemnified party
     and any other party represented by such counsel in such proceeding. The
     failure to deliver written notice to the indemnifying party within a
     reasonable time of the commencement of any such action, to the extent
     prejudicial to its ability to defend such action, shall relieve such
     indemnifying party of any liability to the indemnified party under this
     Section 10.02 with respect to such action, but the omission so to deliver
     written notice to the indemnifying party will not relieve it of any
     liability that it may have to any indemnified party otherwise than under
     this Section 10.02 or with respect to any other action unless the
     indemnifying party is materially prejudiced as a result of not receiving
     such notice.

                    (iv)      In the event that the indemnity provided in
     paragraph d(i) or d(ii) of this Section 10.02 is unavailable or
     insufficient to hold harmless an indemnified party for any reason, MTS and
     Seller agree, severally and not jointly, to contribute to the aggregate
     Losses to which MTS or Seller may be subject in such proportion as is
     appropriate to reflect the relative fault of MTS and Seller in connection
     with the statements or omissions which resulted in such Losses. Relative
     fault shall be determined by reference to whether any alleged untrue
     statement or omission relates to information provided by MTS or by Seller.
     MTS and Seller agree that it would not be just and equitable if
     contribution were determined by pro rata allocation or any other method of
     allocation which does not take account of the equitable considerations
     referred to above. Notwithstanding the provisions of this paragraph d(iv),
     no person guilty of fraudulent misrepresentation (within the meaning of
     Section 11(f) of the Securities Act) shall be entitled to contribution from
     any person who is not guilty of such fraudulent misrepresentation. For
     purposes of this Section 10.02, each person who controls the Seller within
     the meaning of either the Securities Act or the Exchange Act and each
     officer, director, employee, agent or representative of Seller shall have
     the same rights to contribution as Seller, and each person who controls MTS
     within the meaning of either the Securities Act or the Exchange Act and
     each officer, director, employee, agent or representative of MTS shall have
     the same rights to contribution as MTS, subject in each case to the
     applicable terms and conditions of this paragraph d(iv).

                    (v)       The obligations of MTS and Seller under this
     Section 10.02 shall survive completion of any offering or sale of
     Consideration Shares pursuant to a Registration Statement under this
     Agreement, or otherwise.

          (e)       EXPENSES OF REGISTRATION. All reasonable expenses, other
     than underwriting discounts and commissions and fees and expenses of
     counsel and other advisors to Seller, incurred in connection with the
     registration of the Consideration Shares under this Agreement shall be
     borne by MTS.

                                     - 34 -

<PAGE>

          10.03     BOARD REPRESENTATION. MTS agrees to use its best efforts to
elect Mr. Roger Challen as a member of its Board of Directors following the
Closing, to serve in such capacity until the next general meeting of
shareholders following such appointment. MTS agrees to include the election of
Mr. Challen to its Board of Directors in the agenda for its next general meeting
of its shareholders and to recommend to its shareholders to vote in favor of
such proposal at such meeting.

          10.04     LISTING OF MTS'S ORDINARY SHARES. MTS's Ordinary Shares are
listed on the NASDAQ Capital Market. Following the Closing, MTS will use its
best efforts to maintain the listing of its Ordinary Shares on the NASDAQ
Capital Market.

          10.05     FURTHER ASSURANCES. Subject to the terms and conditions of
this Agreement, each of the parties hereto will use its best efforts to take, or
cause to be taken, all action, and to do, or cause to be done, all things
necessary, proper or advisable under applicable laws and regulations to
consummate and make effective the sale of the Purchased Assets, the Assumed
Liabilities and the other transactions contemplated by this Agreement and the
Related Agreements. From time to time after the date hereof (including after the
Closing Date if requested), Seller and its affiliates will, at their own expense
and without further consideration, execute and deliver such instruments and
documents to Buyer as Buyer may reasonably request in order more effectively to
vest in Buyer good title to the Purchased Assets and to more effectively
consummate the transactions contemplated by this Agreement and the Related
Agreements. From time to time after the date hereof, including after the Closing
Date if requested, Buyer will, at its expense and without further consideration,
execute and deliver such instruments and documents to Seller as Seller may
reasonably request in order to more effectively transfer to Buyer the Assumed
Liabilities and to more effectively consummate the transactions contemplated
hereby and the Related Agreements.

          10.06     COMMISSIONS AND FEES. Except for MTS's obligations to Oberon
Securities, LLC, each party hereto represents and warrant to the other that no
broker, finder, financial adviser or other person is entitled to any brokerage
fees, commissions or finder's fees in connection with the transactions
contemplated hereby by reason of any action taken by the party making such
representation. Seller on the one hand, and Buyer and MTS, on the other hand,
will pay to the other or otherwise discharge, and will jointly and severally
indemnify and hold the other harmless from and against, any and all claims or
liabilities for all brokerage fees, commissions and finder's fees (other than as
described above) incurred by reason of any action taken by such party.

          10.07     SALES, TRANSFER AND USE TAXES. All sales, transfer and use
taxes incurred in connection with this Agreement and the Related Agreements and
the transactions contemplated hereby and thereby will be borne by Seller, and
Seller will, at its own expense, file all necessary tax returns and other
documentation with respect to all such sales, transfer and use taxes, and, if
required by applicable law, Buyer will join in the execution of any such tax
returns or other documentation; provided, that Buyer shall deliver to the Seller
at Closing a resale certificate and/or an exempt use certificate, as applicable,
which shall cover all of the Seller's inventory (including, without limitation,
raw materials, work-in-progress and finished goods) included within the
Purchased Assets).

                                     - 35 -

<PAGE>

          10.08     NONDISCLOSURE; NONCOMPETITION.

          (a)       Seller agrees not to use or disclose at any time after
     consummation of the transactions contemplated hereby, except with the prior
     written consent of an officer authorized to act in the matter by the Board
     of Directors of Buyer, any trade secrets, proprietary information or other
     information relating to the Business that Buyer considers confidential
     relating to suppliers, operations, marketing, cost and pricing data, master
     files or customer lists utilized by Seller prior to the Closing or by Buyer
     or any of its affiliates (the "Buyer Group"), or the skills, abilities and
     compensation of the Buyer Group's employees, and all other similar
     information material to the conduct of the Buyer Group's business, which is
     not presently generally known to the public; PROVIDED, HOWEVER, that this
     provision shall not preclude Seller from (i) the use or disclosure of such
     information which presently is known generally to the public or which
     subsequently comes into the public domain, other than by way of disclosure
     in violation of this Agreement or in any other unauthorized fashion, or
     (ii) disclosure of such information required by law or court order,
     provided that prior to such disclosure required by law or court order
     Seller will give Buyer three business days' written notice (or, if
     disclosure is required to be made in less than three business days, then
     such notice shall be given as promptly as practicable after determination
     that disclosure may be required) of the nature of the law or order
     requiring disclosure and the disclosure to be made in accordance therewith.

          (b)       For a period of two (2) years from the Closing Date, the
     Seller, any entity controlling, controlled by or under common control with
     Seller, and Roger Challen (the "Restricted Person") severally agrees not
     to, without the written consent of an officer authorized to act in the
     matter by the Board of Directors of Buyer, directly or indirectly: (i) own,
     manage, operate, join, control, participate in, invest in, or otherwise be
     connected with, in any manner, whether as an officer, director, employee,
     partner, investor, consultant, lender or otherwise, any business entity
     which is engaged in, or is in any way related to or competitive with, the
     business currently conducted by Seller; or (ii) on behalf of anyone else
     engaged in any such line of business (x) persuade or attempt to persuade
     any employee of any member of the Buyer Group or any individual who was an
     employee of any member of the Buyer Group during the one year prior to the
     date of this Agreement, to leave the employ of any member of the Buyer
     Group or to become employed by any person other than the members of the
     Buyer Group or hire any such employee; (y) persuade or attempt to persuade
     any current client or former customer of Seller or any member of the Buyer
     Group to cease doing business with, or to reduce the amount of business it
     does or intends or anticipates doing with, Seller or Buyer (or any
     successor to Seller or Buyer's business); or (z) solicit the business of
     any of such customer or former customer with respect to the business
     conducted by Seller. Notwithstanding the foregoing, ownership of less than
     5% of the total voting equity of a publicly held company which competes
     with the Business shall not be a violation of this Section 10.08(b). Each
     of Frederick Fink, Bradford Gallagher and Keith Larson are not subject to
     this Section 10.08(b) by virtue of their office as directors of Seller,
     notwithstanding any other non-competition agreements to which they may be
     subject.

                                     - 36 -

<PAGE>

          10.09     INDEMNIFICATION

          (a)       INDEMNIFICATION BY SELLER. Seller agrees to save, defend and
     indemnify Buyer and MTS and their officers, directors, agents and
     employees, subsidiaries, directors and employees of subsidiaries, and each
     person, if any, who controls or may control Buyer and MTS within the
     meaning of the Securities Act (each of the foregoing, a "Buyer Indemnified
     Party") against and hold them harmless from any and all claims,
     liabilities, losses, damages, deficiencies, costs and expenses, of every
     kind, nature and description, fixed or contingent (including, without
     limitation, interest, penalties and reasonable counsel's fees and expenses
     in connection with any action, claim or proceeding relating thereto or
     seeking enforcement of a party's obligations hereunder) (collectively for
     the purpose of this Section 10.09 "Losses"), imposed upon or incurred by a
     Buyer Indemnified Party arising out of or in connection with (i) any breach
     of any representation, warranty, covenant or agreement made by the Seller
     under this Agreement (including the Schedules and Exhibits thereto and any
     certificate delivered in connection with this Agreement and any Related
     Agreement), or (ii) any Retained Liability, or (iii) any Environmental
     Claim; PROVIDED, HOWEVER, that (A) Seller shall not have any obligation to
     indemnify a Buyer Indemnified Party from and against any Losses with
     respect to breaches described in (i) above until a Buyer Indemnified Party
     has suffered aggregate Losses by reason of all such breaches (excluding de
     Minimis Claims as hereinafter defined) in excess of $100,000, in which
     event a Buyer Indemnified Party shall be entitled to indemnification for
     the amount of its aggregate Losses in excess thereof, (B) in no event shall
     the aggregate of the Seller's indemnification payments with respect to
     breaches described in (i) above exceed the value of fifty percent 50% of
     the Purchase Price paid by Buyer hereunder other than with respect to fraud
     by Seller, in which case a Buyer Indemnified Party may recover all of its
     Losses from the Seller without limitation, and (C) indemnification claims
     with respect to the representations and warranties contained in Article III
     hereof must be made by a Buyer Indemnified Party within the survival period
     therefor specified in Section 11.06 hereof. The foregoing limitations shall
     not apply with respect to any Losses arising out of any Retained Liability.
     For purposes hereof, "de Minimis Claims" shall mean any indemnification
     claim for which the amount of Losses claimed is less than $10,000
     (providing that any series of claims arising from the same or substantially
     similar facts or circumstances shall be treated as one claim for such
     determination).

                                     - 37 -

<PAGE>

          (b)       BY BUYER. Buyer agrees to save, defend and indemnify Seller
     against and hold it harmless from any and all Losses arising out of (i) any
     breach of any representation, warranty, covenant or agreement made by Buyer
     under this Agreement, or (ii) any Assumed Liability; PROVIDED, HOWEVER,
     that (A) Buyer shall not have any obligation to indemnify Seller from and
     against any Losses with respect to breaches described in (i) above until
     Seller has suffered aggregate Losses by reason of all such breaches
     (excluding de Minimis Claims) in excess of $100,000, in which event Seller
     shall be entitled to indemnification for the amount of its aggregate Losses
     in excess thereof, and (B) in no event shall the aggregate of Buyer's
     indemnification payments with respect to breaches described in (i) above
     exceed the value of fifty percent 50% of the Purchase Price paid by Buyer
     hereunder other than with respect to fraud by the Buyer, in which case
     Seller may recover all of its Losses from the Buyer without limitation, and
     (C) indemnification claims with respect to the representations and
     warranties contained in Article IV hereof must be made by Seller within the
     survival period therefor specified in Section 11.06 hereof. The foregoing
     limitations shall not apply with respect to any Losses arising out of any
     Assumed Liability.

          (c)       For the purpose of Sections 10.09(a) and (b), the value of
     the Purchase Price paid by Buyer hereunder will be determined based on the
     average of the closing prices of the Ordinary Shares of MTS on the NASDAQ
     Capital Market on the last ten (10) trading days ending on the trading day
     immediately prior to the Closing Date.

          (d)       INDEMNIFICATION PAYMENT. Any payment that that the Seller is
     obligated to make to the Buyer pursuant to this Section 10.09 will be paid
     at Seller's election in cash or by release of Escrow Shares to Buyer from
     the Escrow Fund within five (5) business days after the final determination
     of the amount of such payment pursuant to and in accordance with this
     Section 10.09. The value of the Escrow Shares being tendered for payment
     for an Indemnification Claim under Sections 10.09(a) and (b) shall be
     determined in accordance with Section 1.09(e).

          10.10     DEFENSE OF CLAIMS.

          (a)       Should any claim, action or proceeding by or involving a
     third party arise after the Closing Date for which any party (the
     "Indemnifying Party") is liable for indemnification under the terms of this
     Agreement, the other party (the "Indemnified Party") shall notify the
     Indemnifying Party within a reasonable time after such claim, action or
     proceeding arises and is known to the Indemnified Party (provided that the
     failure to give timely notice shall not affect the right to indemnification
     hereunder except to the extent that the Indemnifying Party is actually
     damaged or prejudiced by such delay), and if the Indemnifying Party shall
     admit in writing its potential indemnification obligation in respect
     thereof, the Indemnified Party shall give the Indemnifying Party a
     reasonable opportunity:

                    (i)       to take part in any examination of the books and
     records;

                    (ii)      to conduct any proceedings or negotiations in
     connection therewith and necessary or appropriate to defend the Indemnified
     Party or prosecute any claim, action, counterclaim or other proceeding with
     respect thereto;

                    (iii)     to take all other required steps or proceedings to
     settle or defend any such claim, action or proceeding; and

                                     - 38 -

<PAGE>

                    (iv)      to employ counsel to contest any such claim,
     action or proceeding in the name of the Indemnified Party or otherwise.

          The expenses of all proceedings, contests or lawsuits with respect to
such claims or actions shall be borne by the Indemnifying Party. If the
Indemnifying Party wishes to assume the defense and/or settlement of any such
claim or action, it shall give written notice to the Indemnified Party admitting
the possibility of its indemnification obligation in respect thereof and stating
that it intends to assume such defense within fifteen (15) business days after
notice from the Indemnified Party of such claim or action (unless the claim or
action reasonably requires a response in less than fifteen (15) business days
after notice thereof is given to the Indemnifying Party, in which event it shall
notify the Indemnified Party at least five (5) business days prior to such
reasonably required response date), and the Indemnifying Party shall thereafter
assume the defense of such claim or action, through counsel reasonably
satisfactory to the Indemnified Party; provided that the Indemnified Party may
participate in any such defense at its own expense. The Indemnified Party shall
afford the Indemnifying Party's counsel and other authorized representatives
reasonable access during normal business hours to all books, records, offices
and other facilities and properties of the Indemnified Party, and to the
personnel of the Indemnified Party, and shall otherwise use all reasonable
efforts to cooperate with the Indemnifying Party, such counsel and such other
authorized representatives in connection with the exercise of the rights of the
Indemnifying Party pursuant to this Section 10.10; PROVIDED, HOWEVER, that prior
to the Indemnifying Party entering into any settlement arrangement it must first
acknowledge its obligation to indemnify the Indemnified Party.

          (b)       If the Indemnifying Party shall not assume the defense of,
     or if after so assuming it shall fail to actively defend, any such claim or
     action, the Indemnified Party may defend against any such claim or action
     in such manner as it may deem appropriate, and the Indemnified Party may
     settle such claim or action on such terms as it may deem appropriate, and
     the Indemnifying Party promptly shall reimburse the Indemnified Party for
     the amount of such settlement and for all expenses, legal and otherwise,
     reasonably and necessarily incurred by the Indemnified Party in connection
     with the defense against and settlement of such claim or action. If no
     settlement of such claim or action is made, the Indemnifying Party shall
     satisfy any judgment rendered with respect to such claim or in such action,
     before the Indemnified Party is required to do so, and pay all expenses,
     legal or otherwise, reasonably and necessarily incurred by the Indemnified
     Party in the defense against such claim or action.

          (c)       If a judgment is rendered against the Indemnified Party in
     any action covered by the indemnification hereunder, or any lien attaches
     to any of the assets of the Indemnified Party, the Indemnifying Party
     immediately upon such entry or attachment shall pay such judgment in full
     or discharge such lien unless, at the Indemnifying Party's expense and
     direction, an appeal is taken under which the execution of the judgment or
     satisfaction of the lien is stayed. If and when a final judgment is
     rendered in any such action, the Indemnifying Party shall forthwith pay
     such judgment before the Indemnified Party is compelled to do so.

                                     - 39 -

<PAGE>

          10.11     EXCLUSIVE REMEDY. Except in the case of fraud and subject to
such equitable and injunctive relief to which Buyer may be entitled under
Section 11.12 hereof, the rights and obligations provided for in Sections 10.09
and 10.11 hereof shall be the sole and exclusive remedies of Buyer and Seller
with respect to the transactions contemplated by this Agreement and the
representations and warranties contained herein.

          10.12     NAME. After the Closing, Seller will abstain from using the
name "AnchorPoint, Inc.," except as required by law, and within ten (10) days of
the Closing Date will change its name by removing the words "AnchorPoint" to a
name reasonably not to be deemed similar to "AnchorPoint, Inc."

          10.13     2008 FINANCIAL STATEMENTS. Within thirty (30) days after the
Closing Date, Seller will deliver to Buyer the audited financial statements of
Seller as of December 31, 2008, prepared in accordance with U.S. GAAP,
consistently applied and setting forth in comparative form the figures for the
previous fiscal year (the "2008 Financial Statements"), all in reasonable detail
and audited by independent public accountants of national standing, and
accompanied by an opinion of such firm which opinion shall state that the
balance sheet, statements of income and stated cash flows have been prepared in
accordance with U.S. GAAP applied on a basis consistent with that of the
preceding fiscal year, and present fairly and accurately the financial position
of Seller as of their date, and that the audit by such accountants has been made
in accordance with the standards of the Public Company Accounting Oversight
Board. Buyer will pay the audit fees for the audit of the 2008 Financial
Statements up to a total amount of $10,000, with any audit fees in excess of
$10,000 to be paid by Seller.

          10.14     EXPENSES. Except as otherwise provided herein, each party
hereto shall each bear its own costs and expenses incurred in connection with
this Agreement, the Related Agreements and the transactions contemplated hereby
and thereby. Buyer and MTS shall be responsible for the fees, commissions,
expenses and reimbursements incurred by or required to be paid to their
professional advisors, and Seller shall be responsible for the fees,
commissions, expenses and reimbursements incurred by or required to be paid to
its professional advisors.

                                   ARTICLE XI

                                  MISCELLANEOUS

          11.01     BINDING EFFECT. This Agreement shall be binding upon and
inure to the benefit of the parties hereto and their respective successors and
permitted assigns.

          11.02     NO ASSIGNMENT. This Agreement may not be assigned by any
party hereto without the prior written consent of the other parties, PROVIDED,
HOWEVER, that each party may assign its rights, but not its obligations,
hereunder, in whole or in part, to any corporation or other entity controlled
by, controlling or under common control with such party, and such party or its
assignee may assign their rights hereunder, in whole or in part, to any
purchaser of substantially all of the assets or business of such party or such
assignee. Any attempted or purported assignment by either party other than in
accordance with this Section 11.02 shall be null and void. Nothing herein is
intended to prohibit Seller from assigning the proceeds of the sale hereunder to
a third party.

                                     - 40 -

<PAGE>

          11.03     COUNTERPARTS. This Agreement may be executed in any number
of counterparts, and by any party on separate counterparts, each of which as so
executed and delivered shall be deemed an original but all of which together
shall constitute one and the same instrument, and it shall not be necessary in
making proof of this Agreement as to any party hereto to produce or account for
more than one such counterpart executed and delivered by such party. Execution
by facsimile signature shall be deemed to be, and shall have the same effect as,
execution by original signature.

          11.04     GOVERNING LAW. This Agreement shall be governed by and
construed in accordance with the internal substantive laws of the State of New
York (without regard to conflict of law principles) as to all matters, including
but not limited to matters of validity, construction, effect, performance and
remedies.

          11.05     ARBITRATION. The parties hereto agree that any dispute or
claim arising out of or relating in any way to this Agreement or the Related
Agreements or the transactions contemplated hereby and thereby, shall be settled
by arbitration administered by the American Arbitration Association under its
Commercial Arbitration Rules. Unless the parties otherwise agree in writing, the
arbitration shall be held in New York, New York. Judgment on the award rendered
by the arbitrator(s) may be entered in any court having jurisdiction thereof.

          11.06     SURVIVAL. The representations, warranties, indemnities and
agreements of the parties to this Agreement contained herein or in any document
delivered pursuant to or in connection herewith shall survive the Closing for
fifteen (15) months and shall survive any investigation by any party hereto;
PROVIDED, HOWEVER, that the representations and warranties of Seller contained
in Sections 3.05, 3.09 and 3.20 shall survive until the expiration of the
relevant statute of limitations. The covenants contained in Section 5.05 and
Article X shall survive the Closing indefinitely, except as otherwise provided
therein.

          11.07     NOTICES. All notices required to be given under the terms of
this Agreement or which any of the parties desires to give hereunder shall be in
writing and personally delivered or sent by registered or certified mail, return
receipt requested, or sent by overnight courier, or sent by fax addressed as
follows:

          (a)       TO BUYER. If to Buyer addressed to:

                    MTS IntegraTRAK Inc.
                    18-35 River Road, 2nd Floor
                    Fair Lawn, NJ 07410
                    Fax: 201-421-2280
                    Attn: Chief Executive Officer

                                     - 41 -

<PAGE>

          With copies to:

                    Mer Telemanagement Solutions Ltd.
                    22 Zarhin Street
                    Ra'anana 43662, Israel
                    Fax: +972-9-746-6596
                    Attn: Chief Financial Officer

                    Carter Ledyard & Milburn LLP
                    2 Wall Street
                    New York, New York 10005
                    Fax: 212-732-3232
                    Attn: Steven J. Glusband, Esq.

          (b)       TO MTS. If to MTS addressed to:

                    Mer Telemanagement Solutions Ltd.
                    22 Zarhin Street
                    Ra'anana 43662, Israel
                    Fax: +972-9-746-6596
                    Attn: Chief Financial Officer

          With copies to:

                    Carter Ledyard & Milburn LLP
                    2 Wall Street
                    New York, New York 10005
                    Fax: 212-732-3232
                    Attn: Steven J. Glusband, Esq.

          (c)       TO SELLER. If to Seller addressed to:

                    AnchorPoint, Inc.
                    46 Park Street
                    Framingham, MA 01702
                    Fax: 508-628-4566
                    Attn: Roger Challen, President and Chief Executive Officer

                                     - 42 -

<PAGE>

          With copies to:

                    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
                    One Financial Center
                    Boston, MA 02111
                    Fax: 617-542-2241
                    Attn: Daniel H. Follansbee, Esq.

          Any such notice shall be deemed to have been duly given or made and to
have become effective (a) if delivered by hand to an officer of the party to
which it is directed, at the time of the receipt thereof by such officer, (b) if
sent by recognized overnight carrier or by registered or certified first-class
mail, postage pre-paid, upon the date of first attempted delivery, as shown on
the return receipt therefore or the returned item itself; and (c) if sent by
facsimile, at the time of dispatch thereof which machine generated confirmation
of transmission, if in normal business hours in the country of receipt, or
otherwise at the opening of business on the following business day.

          Any party may designate a change of address at any time by giving
written notice thereof to the other parties in accordance with the provisions of
this Section.

          11.08     AMENDMENT AND MODIFICATION. This Agreement may be amended,
modified or supplemented only by a written instrument executed by all of the
parties hereto.

          11.09     WAIVER OF COMPLIANCE. Except as otherwise provided in this
Agreement, any failure of any of the parties to comply with any obligation,
covenant, agreement or condition herein may be waived by the party or parties
entitled to the benefits thereof only by a written instrument signed by the
party or parties granting such waiver, but any such waiver or the failure to
insist upon strict compliance with any obligation, covenant, agreement or
condition herein, shall not operate as a waiver of, or estoppel with respect to,
any subsequent or other failure or breach.

          11.10     INTERPRETATION. The table of contents and the article and
section headings contained in this Agreement are solely for the purpose of
reference, are not part of the agreement of the parties and shall not in any way
affect the meaning or interpretation of this Agreement. As used in this
Agreement, the term "person" shall mean and include an individual, a
partnership, a joint venture, a corporation, a trust, an unincorporated
organization or a governmental entity or any department or agency thereof. As
used in this Agreement, the term "subsidiary," when used in reference to any
other person, shall mean any corporation of which outstanding securities having
ordinary voting power to elect a majority of the Board of Directors of such
corporation are owned directly or indirectly by such other person. As used in
this Agreement, the term "affiliate" shall have the meaning set forth in Rule
12b-2 of the General Rules and Regulations under the Exchange Act. When used
herein, the masculine, feminine or neuter gender and the singular or plural
number shall each be deemed to include the others whenever the context so
indicates or permits.

                                     - 43 -

<PAGE>

          11.11     ENTIRE AGREEMENT. This Agreement and the Related Agreements,
including the schedules, exhibits, documents, certificates and instruments
referred to herein and therein, embody the entire agreement and understanding of
the parties hereto in respect of any transactions contemplated by this Agreement
and the Related Agreements and supersede all prior agreements, representations
and understandings among the parties with respect thereto or with respect to the
transactions contemplated hereby.

          11.12     DAMAGES AND EQUITABLE RELIEF. In the event of a breach or
threatened breach by the Seller or the Restricted Person of its covenants under
Section 10.08 hereof, such Restricted Person acknowledges that Buyer may not
have an adequate remedy at law for money damages. Accordingly, in the event of
such breach or threatened breach, Buyer will be entitled to such equitable and
injunctive relief as may be available to restrain the Restricted Person from the
violation of the provisions of said Section 10.08 in addition to any other
remedy to which Buyer may be entitled, at law or in equity, for such breach or
threatened breach.

          11.13     SEVERABILITY OF COVENANTS. Seller acknowledges that the
covenants contained in Section 10.08 of this Agreement are reasonable and
necessary for the protection of Buyer and its investment in the Purchased Assets
and that each covenant, and the period or periods of time and the types and
scope of restrictions on the activities specified therein are, and are intended
to be, divisible and shall be deemed a series of separate covenants, one for
each state or jurisdiction to which they are applicable. In the event that any
provision of this Agreement, including any sentence, clause or part hereof,
shall be deemed contrary to law or invalid or unenforceable in any respect by a
court of competent jurisdiction, the remaining provisions shall remain in full
force and effect to the extent that such provisions can still reasonably be
given effect in accordance with the intentions of the parties, and any invalid
and unenforceable provisions shall be deemed, without further action on the part
of the parties, modified, amended and limited solely to the extent necessary to
render the same valid and enforceable.

                                  ARTICLE XII

                           TERMINATION AND ABANDONMENT

          12.01     TERMINATION. This Agreement may be terminated at any time
prior to the Closing:

          (a)       by the written agreement of all of the parties hereto;

          (b)       by Buyer or MTS if there has been a material violation or
     breach by Seller of any covenant, agreement, representation or warranty
     contained in this Agreement entitling Buyer not to Close under Article VI;

          (c)       by Seller if there has been a material violation or breach
     by Buyer or MTS of any covenant, agreement, representation or warranty
     contained in this Agreement entitling Seller not to Close under Article VI;
     or

                                     - 44 -

<PAGE>

          (d)       by any party hereto if the Closing of the transactions
     contemplated by this Agreement shall not have been consummated on or before
     December 31, 2008.

          12.02     PROCEDURE AND EFFECT OF TERMINATION. In the event of
termination of this Agreement and abandonment of the transactions contemplated
hereby by any of the parties pursuant to Section 12.01(b), (c) or (d) of this
Agreement, written notice thereof shall forthwith be given by the terminating
party to the other parties and this Agreement shall terminate and the
transactions contemplated hereby shall be abandoned, without further action by
any of the parties hereto. If this Agreement is properly terminated, none of the
parties hereto nor any of their respective directors, officers or affiliates, as
the case may be, shall have any liability or further obligation to any of the
other parties or any of their respective directors, officers or affiliates, as
the case may be, pursuant to this Agreement; PROVIDED, HOWEVER, that if any such
termination shall result from the breach of a warranty or the failure of a party
to fulfill a condition to the performance of the obligations of the other
parties or to perform a covenant or agreement contained in this Agreement or
from any other willful breach by any party to this Agreement, such party shall
be solely liable for any and all damages, costs and expenses (including, but not
limited to, counsel's fees) sustained or incurred by the other parties as a
result of such failure or breach. The provisions of Sections 5.05, 11.04, 11.05,
11.07, 11.13 and 12.02 shall survive any termination hereof.

                           [SIGNATURE PAGES TO FOLLOW]

                                     - 45 -

<PAGE>

          IN WITNESS WHEREOF, the parties have each caused this Agreement to be
executed by their duly authorized officers as of the date first above written.

                              BUYER

                              MTS INTEGRATRAK INC.

                              By: _________________________________
                                  Name:
                                  Title:

                              MTS

                              MER TELEMANAGEMENT SOLUTIONS LTD.

                              By: _________________________________
                                  Name:
                                  Title:

                              SELLER

                              ANCHORPOINT, INC.

                              By: _________________________________
                                  Name:
                                  Title:

                   SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT

                                     - 46 -

<PAGE>

          IN WITNESS WHEREOF, the following "Restricted Person" has caused this
Agreement to be executed solely for the purposes of Sections 10.08(b) and 11.12.

                                   ________________________________
                                   ROGER CHALLEN

                   SIGNATURE PAGE TO ASSET PURCHASE AGREEMENT

                                     - 47 -ex10-1.htm

    EXHIBIT
10.1                 

                              

    2009
Incentive Stock Plan

    

    

    GLOBAL
ENTERTAINMENT HOLDINGS, INC.

    A
NEVADA CORPORATION

    

    INCENTIVE
STOCK PLAN

    

    1.   OBJECTIVES. The Global
Entertainment Holdings 2009 Incentive Stock Plan (the “Plan") is designed to
retain directors, executives and selected employees and consultants and reward
them for making major contributions to the success of the Company. These
objectives are accomplished by making long-term incentive awards under the Plan
thereby providing Participants with a proprietary interest in the growth and
performance of the Company.

    

    2.   DEFINITIONS.

    

    (a) "Board" - The Board
of Directors of the Company.

    

    (b) "Nevada Securities
Rules"- The corporate securities rules of the State of
Nevada.

    

                   
(c) "Code" -
The Internal Revenue Code of 1986, as amended from time to time.

    

    (d) "Committee" - The
Executive Compensation Committee of the Company's Board, or such other committee
of the Board that is designated by the Board to administer the Plan, composed of
not less than two members of the Board, all of whom are disinterested persons,
as contemplated by Rule 16b-3 ("Rule 16b-3") promulgated under the Securities
Exchange Act of 1934, as amended (the "Exchange Act"). The foregoing requirement
for disinterested administration shall not apply prior to the date of the first
registration of any of the securities of the Company under the Exchange
Act.

    

    (e) "Company" - Global
Entertainment Holdings, Inc. and its subsidiaries including subsidiaries of
subsidiaries.

    

    (f) "Exchange Act" - The
Securities Exchange Act of 1934, as amended from time to time.

    

    (g)  "Fair Market Value" -
The fair market value of the Company's issued and outstanding Stock as defined
in Section 6(b) hereof.

    

    (h)  "Grant" - The grant
of any form of stock option, stock award, or stock purchase offer, whether
granted singly, in combination or in tandem, to a Participant pursuant to such
terms, conditions and limitations as the Committee may establish in order to
fulfill the objectives of the Plan.

    

    (i)  "Grant Agreement" -
An agreement between the Company and a Participant that sets forth the terms,
conditions and limitations applicable to Grant.

    

    (j)  "Option" - Either an
Incentive Stock Option, in accordance with Section 422 of Code, or a
Nonstatutory Option, to purchase the Company's Stock that may be awarded to a
Participant under the Plan. A Participant who receives an award of an Option
shall be referred to as an "Optionee."

    

    (k) "Participant" - A
director, officer, employee or consultant of the Company to whom an Award has
been made under the Plan.

    

    (l)   "Restricted Stock Purchase
Offer" - A Grant of the right to purchase a specified number of shares of
Stock pursuant to a written agreement issued under the Plan.

    

    (m)   "Securities Act" -
The Securities Act of 1933, as amended from time to time.

    

    (n)   "Stock" - Authorized
and issued or unissued shares of common stock of the Company.

    

    (o)  "Stock Award" - A
Grant made under the Plan in stock or denominated in units of stock for which
the Participant is not obligated to pay additional consideration.

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    3.   ADMINISTRATION. The Plan
shall be administered by the Board; provided, however, that the Board may
delegate such administration to the Committee. Subject to the provisions of the
Plan, the Board and/or the Committee shall have authority to (a) grant, in its
discretion, Incentive Stock Options in accordance with Section 422 of the Code,
or Nonstatutory Options, Stock Awards or Restricted Stock Purchase Offers; (b)
determine in good faith the fair market value of the Stock covered by any Grant;
(c) determine which eligible persons shall receive Grants and the number of
shares, restrictions, terms and conditions to be included in such Grants; (d)
construe and interpret the Plan; (e) promulgate, amend and rescind rules and
regulations relating to its administration, and correct defects, omissions and
inconsistencies in the Plan or any Grant; (f) consistent with the Plan and with
the consent of the Participant, as appropriate, amend any outstanding Grant or
amend the exercise date or dates thereof; (g) determine the duration and purpose
of leaves of absence which may be granted to Participants without constituting
termination of their employment for the purpose of the Plan or any Grant; and
(h) make all other determinations necessary or advisable for the Plan's
administration. The interpretation and construction by the Board of any
provisions of the Plan or selection of Participants shall be conclusive and
final. No member of the Board or the Committee shall be liable for any action or
determination made in good faith with respect to the Plan or any Grant made
there under.

    

    4.   ELIGIBILITY.

    

    (a)  General: The persons
who shall be eligible to receive Grants shall be directors, officers, employees
or consultants to the Company. The term consultant shall mean any person, other
than an employee, who is engaged by the Company to render services and is
compensated for such services. An Optionee may hold more than one Option. Any
issuance of a Grant to an officer or director of the Company subsequent to the
first registration of any of the securities of the Company under the Exchange
Act shall comply with the requirements of Rule 16b-3.

    

    (b) Incentive Stock
Options: Incentive Stock Options may only be issued to employees of the
Company or its subsidiaries. Incentive Stock Options may be granted to officers
or directors, provided they are also employees of the Company. Payment of a
director's fee shall not be sufficient to constitute employment by the
Company.

    

    The
Company shall not grant an Incentive Stock Option under the Plan to any employee
if such Grant would result in such employee holding the right to exercise for
the first time in any one calendar year, under all Incentive Stock Options
granted under the Plan or any other plan maintained by the Company, with respect
to shares of Stock having an aggregate fair market value, determined as of the
date of the Option is granted, in excess of $100,000. Should it be determined
that an Incentive Stock Option granted under the Plan exceeds such maximum for
any reason other than a failure in good faith to value the Stock subject to such
option, the excess portion of such option shall be considered a Nonstatutory
Option. To the extent the employee holds two (2) or more such Options, which
become exercisable for the first time in the same calendar year, the foregoing
limitation on the exercisability of such Option as Incentive Stock Options under
the Federal tax laws shall be applied on the basis of the order in which such
Options are granted. If, for any reason, an entire Option does not qualify as an
Incentive Stock Option by reason of exceeding such maximum, such Option shall be
considered a Nonstatutory Option.

    

    (c) Nonstatutory Option:
The provisions of the foregoing Section 4(b) shall not apply to any Option
designated as a "Nonstatutory Option" or which sets forth the intention of the
parties that the Option be a Nonstatutory Option.

    

    (d)  Stock Awards and Restricted
Stock Purchase Offers: The provisions of this Section 4 shall not apply
to any Stock Award or Restricted Stock Purchase Offer under the
Plan.

    

    5.   STOCK.

    

                   
(a) Authorized
Stock: Stock subject to Grants may be either unissued or reacquired
Stock.

    

                   
(b)  Number
of Shares: Subject to adjustment as provided in Section 6(i) of the Plan,
the total number of shares of Stock which may be purchased or granted directly
by Options, Stock Awards or Restricted Stock Purchase Offers, or purchased
indirectly through exercise of Options granted under the Plan shall not exceed
five million (5,000,000) shares. If any Grant shall for any reason terminate or
expire, any shares allocated thereto but remaining un-purchased upon such
expiration or termination shall again be available for Grants with respect
thereto under the Plan as though no Grant had previously occurred with respect
to such shares. Any shares of Stock issued pursuant to a Grant and repurchased
pursuant to the terms thereof shall be available for future Grants as though not
previously covered by a Grant.

    

                   
(c)  Reservation of
Shares: The Company shall reserve and keep available at all times during
the term of the Plan such number of shares as shall be sufficient to satisfy the
requirements of the Plan. If, after reasonable efforts, which efforts shall not
include the registration of the Plan or Grants under the Securities Act, the
Company is unable to obtain authority from any applicable regulatory body, which
authorization is deemed necessary by legal counsel for the Company for the
lawful issuance of shares hereunder, the Company shall be relieved of any
liability with respect to its failure to issue and sell the shares for which
such requisite authority was so deemed necessary unless and until such authority
is obtained.

    

                   
(d)  Application of Funds:
The proceeds received by the Company from the sale of Stock pursuant to the
exercise of Options or rights under Stock Purchase Agreements will be used for
general corporate purposes.

    

                   
(e)  No
Obligation to Exercise: The issuance of a Grant shall impose no
obligation upon the Participant to exercise any rights under such
Grant.

    

    6.   TERMS AND CONDITIONS OF
OPTIONS. Options granted hereunder shall be evidenced by agreements
between the Company and the respective Optionees, in such form and substance as
the Board or Committee shall from time to time approve. The form of Stock Option
Agreement attached hereto as Exhibit "A" , shall be deemed to be approved by the
Board. Option agreements need not be identical, and in each case may include
such provisions as the Board or Committee may determine, but all such agreements
shall be subject to and limited by the following terms and
conditions:

     

    
      
        
        

      

      
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    (a)  Number of Shares:
Each Option shall state the number of shares to which it pertains.

    

    (b)  Exercise Price: Each
Option shall state the exercise price, which shall be determined as
follows:

    

     (i) Any Option granted to a
person who at the time the Option is granted owns (or is deemed to own pursuant
to Section 424(d) of the Code) stock possessing more than ten percent (10%) of
the total combined voting power or value of all classes of stock of the Company
("Ten Percent Holder") shall have an exercise price of no less than 110% of the
Fair Market Value of the Stock as of the date of grant; and

    

     (ii) Incentive Stock Options
granted to a person who at the time the Option is granted is not a Ten Percent
Holder shall have an exercise price of no less than 100% of the Fair Market
Value of the Stock as of the date of grant; and

    

     (iii) Non-statutory Options
granted to a person who at the time the Option is granted is not a Ten Percent
Holder shall have an exercise price of no less than 85% of the Fair Market Value
of the Stock as of the date of grant.

    

    For the purposes of this Section 6(b),
”Fair Market Value” means, as of any date, the value of the Common Stock of the
Company determined as follows:

    

     (i) If the Common Stock is
listed on any established stock exchange or traded on the OTC Pinksheets, the
Electronic Bulletin Board, the Nasdaq National Market or the Nasdaq SmallCap
Market, the Fair Market Value of a share of Common Stock shall be the closing
sales price for such stock (or the closing bid, if no sales were reported) as
quoted on such exchange or market (or the exchange or market with the greater
volume of trading in Common Stock) on the last market trading day prior to the
day of determination as reported in the Wall Street Journal or such other source
as the Board deems reliable;

    

     (ii) In the absence of such
markets for the Common Stock, the Fair Market Value shall be determined in good
faith by the Board.

    

    (c)  Medium and Time of
Payment: The exercise price shall become immediately due upon exercise of
the Option and shall be paid in cash or check made payable to the Company.
Should the Company's outstanding Stock be registered under Section 12(g) of the
Exchange Act at the time the Option is exercised, then the exercise price may
also be paid as follows:

    

     (i) in shares of Stock held by
the Optionee for the requisite period necessary to avoid a charge to the
Company's earnings for financial reporting purposes and valued at Fair Market
Value on the exercise date, or

    

     (ii) through a special sale and
remittance procedure pursuant to which the Optionee shall concurrently provide
irrevocable written instructions (a) to a Company designated brokerage firm to
effect the immediate sale of the purchased shares and remit to the Company, out
of the sale proceeds available on the settlement date, sufficient funds to cover
the aggregate exercise price payable for the purchased shares plus all
applicable Federal, state and local income and employment taxes required to be
withheld by the Company by reason of such purchase and (b) to the Company to
deliver the certificates for the purchased shares directly to such brokerage
firm in order to complete the sale transaction.

    

    At the
discretion of the Board, exercisable either at the time of Option grant or of
Option exercise, the exercise price may also be paid (i) by Optionee's delivery
of a promissory note in form and substance satisfactory to the Company and
permissible under the securities rules of the State of New York and bearing
interest at a rate determined by the Board in its sole discretion, but in no
event less than the minimum rate of interest required to avoid the imputation of
compensation income to the Optionee under the Federal tax laws, or (ii) in such
other form of consideration permitted by the New York corporations law as may be
acceptable to the Board.

    

    (d)  Term and Exercise of
Options: Any Option granted to an employee of the Company shall become
exercisable over a period of no longer than five (5) years, and no less than
twenty percent (20%) of the shares covered thereby shall become exercisable
annually. No Option shall be exercisable, in whole or in part, prior to six (6)
months from the date it is granted unless the Board shall specifically determine
otherwise, as provided herein. In no event shall any Option be exercisable after
the expiration of five (5) years from the date it is granted, and no Incentive
Stock Option granted to a Ten Percent Holder shall, by its terms, be exercisable
after the expiration of five (5) years from the date of the Option. Unless
otherwise specified by the Board or the Committee in the resolution authorizing
such Option, the date of grant of an Option shall be deemed to be the date upon
which the Board or the Committee authorizes the granting of such
Option.

    

    Each
Option shall be exercisable to the nearest whole share, in installments or
otherwise, as the respective Option agreements may provide. During the lifetime
of an Optionee, the Option shall be exercisable only by the Optionee and shall
not be assignable or transferable by the Optionee, and no other person shall
acquire any rights therein. To the extent not exercised, installments (if more
than one) shall accumulate, but shall be exercisable, in whole or in part, only
during the period for exercise as stated in the Option agreement, whether or not
other installments are then exercisable. 

     

    
      
        
        

      

      
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    (e) Termination of Status as
Employee, Consultant or Director: If Optionee's status as an employee
shall terminate for any reason other than Optionee's disability or death, then
Optionee (or if the Optionee shall die after such termination, but prior to
exercise, Optionee's personal representative or the person entitled to succeed
to the Option) shall have the right to exercise the portions of any of
Optionee's Incentive Stock Options which were exercisable as of the date of such
termination, in whole or in part, not less than 30 days nor more than three (3)
months after such termination (or, in the event of "termination for cause" as
that term is defined in Code and case law related thereto, or by the terms of
the Plan or the Option Agreement or an employment agreement, the Option shall
automatically terminate as of the termination of employment as to all shares
covered by the Option).

    

    With
respect to Non-statutory Options granted to employees, directors or consultants,
the Board may specify such period for exercise, not less than 30 days (except
that in the case of "termination for cause" or removal of a director, the Option
shall automatically terminate as of the termination of employment or services as
to shares covered by the Option) following termination of employment or services
as the Board deems reasonable and appropriate. The Option may be exercised only
with respect to installments that the Optionee could have exercised at the date
of termination of employment or services. Nothing contained herein or in any
Option granted pursuant hereto shall be construed to affect or restrict in any
way the right of the Company to terminate the employment or services of an
Optionee with or without cause.

    

    (f)  Disability of
Optionee: If an Optionee is disabled (within the meaning of Section
22(e)(3) of the Code) at the time of termination, the three (3) month period set
forth in Section 6(e) shall be a period, as determined by the Board and set
forth in the Option, of not less than six months nor more than one year after
such termination.

    

    (g) Death of Optionee: If
an Optionee dies while employed by, engaged as a consultant to, or serving as a
Director of the Company, the portion of such Optionee's Option which was
exercisable at the date of death may be exercised, in whole or in part, by the
estate of the decedent or by a person succeeding to the right to exercise such
Option at any time within (i) a period, as determined by the Board and set forth
in the Option, of not less than six (6) months nor more than one (1) year after
Optionee's death, which period shall not be more, in the case of a Non-statutory
Option, than the period for exercise following termination of employment or
services, or (ii) during the remaining term of the Option, whichever is the
lesser. The Option may be so exercised only with respect to installments
exercisable at the time of Optionee's death and not previously exercised by the
Optionee.

    

    (h) Non-transferability of
Option: No Option shall be transferable by the Optionee, except by will
or by the laws of descent and distribution.

    

    (i)  Recapitalization:
Subject to any required action of shareholders, the number of shares of Stock
covered by each outstanding Option, and the exercise price per share thereof set
forth in each such Option, shall be proportionately adjusted for any increase or
decrease in the number of issued shares of Stock of the Company resulting from a
stock split, stock dividend, combination, subdivision or reclassification of
shares, or the payment of a stock dividend, or any other increase or decrease in
the number of such shares affected without receipt of consideration by the
Company; provided, however, the conversion of any convertible securities of the
Company shall not be deemed to have been "effected without receipt of
consideration" by the Company.

    

    In the
event of a proposed dissolution or liquidation of the Company, a merger or
consolidation in which the Company is not the surviving entity, or a sale of all
or substantially all of the assets or capital stock of the Company
(collectively, a "Reorganization"), unless otherwise provided by the Board, this
Option shall terminate immediately prior to such date as is determined by the
Board, which date shall be no later than the consummation of such
Reorganization. In such event, if the entity which shall be the surviving entity
does not tender to Optionee an offer, for which it has no obligation to do so,
to substitute for any unexercised Option a stock option or capital stock of such
surviving of such surviving entity, as applicable, which on an equitable basis
shall provide the Optionee with substantially the same economic benefit as such
unexercised Option, then the Board may grant to such Optionee, in its sole and
absolute discretion and without obligation, the right for a period commencing
thirty (30) days prior to and ending immediately prior to the date determined by
the Board pursuant hereto for termination of the Option or during the remaining
term of the Option, whichever is the lesser, to exercise any unexpired Option or
Options without regard to the installment provisions of Paragraph 6(d) of the
Plan; provided, that any such right granted shall be granted to all Optionees
not receiving an offer to receive substitute options on a consistent basis, and
provided further, that any such exercise shall be subject to the consummation of
such Reorganization.

    

    Subject
to any required action of shareholders, if the Company shall be the surviving
entity in any merger or consolidation, each outstanding Option thereafter shall
pertain to and apply to the securities to which a holder of shares of Stock
equal to the shares subject to the Option would have been entitled by reason of
such merger or consolidation.

    

    In the
event of a change in the Stock of the Company as presently constituted, which is
limited to a change of all of its authorized shares without par value into the
same number of shares with a par value, the shares resulting from any such
change shall be deemed to be the Stock within the meaning of the
Plan.

    

    To the
extent that the foregoing adjustments relate to stock or securities of the
Company, such adjustments shall be made by the Board, whose determination in
that respect shall be final, binding and conclusive. Except as expressly
provided in this Section 6(i), the Optionee shall have no rights by reason of
any subdivision or consolidation of shares of stock of any class or the payment
of any stock dividend or any other increase or decrease in the number of shares
of stock of any class, and the number or price of shares of Stock subject to any
Option shall not be affected by, and no adjustment shall be made by reason of,
any dissolution, liquidation, merger, consolidation or sale of assets or capital
stock, or any issue by the Company of shares of stock of any class or securities
convertible into shares of stock of any class.

    

    The Grant
of an Option pursuant to the Plan shall not affect in any way the right or power
of the Company to make any adjustments, reclassifications, reorganizations or
changes in its capital or business structure or to merge, consolidate, dissolve,
or liquidate or to sell or transfer all or any part of its business or
assets.

     

    
      
        
        

      

      
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    (j)  Rights as a
Shareholder: An Optionee shall have no rights as a shareholder with
respect to any shares covered by an Option until the effective date of the
issuance of the shares following exercise of such Option by Optionee. No
adjustment shall be made for dividends (ordinary or extraordinary, whether in
cash, securities or other property) or distributions or other rights for which
the record date is prior to the date such stock certificate is issued, except as
expressly provided in Section 6(i) hereof.

    

    (k)  Modification, Acceleration,
Extension, and Renewal of Options: Subject to the terms and conditions
and within the limitations of the Plan, the Board may modify an Option, or, once
an Option is exercisable, accelerate the rate at which it may be exercised, and
may extend or renew outstanding Options granted under the Plan or accept the
surrender of outstanding Options (to the extent not theretofore exercised) and
authorize the granting of new Options in substitution for such Options, provided
such action is permissible under Section 422 of the Code and the New York
securities rules. Notwithstanding the provisions of this Section 6(k), however,
no modification of an Option shall, without the consent of the Optionee, alter
to the Optionee's detriment or impair any rights or obligations under any Option
theretofore granted under the Plan.

    

    (l)  Exercise Before Exercise
Date: At the discretion of the Board, the Option may, but need not,
include a provision whereby the Optionee may elect to exercise all or any
portion of the Option prior to the stated exercise date of the Option or any
installment thereof. Any shares so purchased prior to the stated exercise date
shall be subject to repurchase by the Company upon termination of Optionee's
employment as contemplated by Section 6(n) hereof prior to the exercise date
stated in the Option and such other restrictions and conditions as the Board or
Committee may deem advisable.

    

    (m)  Other Provisions: The
Option agreements authorized under the Plan shall contain such other provisions,
including, without limitation, restrictions upon the exercise of the Options, as
the Board or the Committee shall deem advisable. Shares shall not be issued
pursuant to the exercise of an Option, if the exercise of such Option or the
issuance of shares there under would violate, in the opinion of legal counsel
for the Company, the provisions of any applicable law or the rules or
regulations of any applicable governmental or administrative agency or body,
such as the Code, the Securities Act, the Exchange Act, the New York securities
rules, New York corporation law, and the rules promulgated under the foregoing
or the rules and regulations of any exchange upon which the shares of the
Company are listed. Without limiting the generality of the foregoing, the
exercise of each Option shall be subject to the condition that if at any time
the Company shall determine that (i) the satisfaction of withholding tax or
other similar liabilities, or (ii) the listing, registration or qualification of
any shares covered by such exercise upon any securities exchange or under any
state or federal law, or (iii) the consent or approval of any regulatory body,
or (iv) the perfection of any exemption from any such withholding, listing,
registration, qualification, consent or approval is necessary or desirable in
connection with such exercise or the issuance of shares there under, then in any
such event, such exercise shall not be effective unless such withholding,
listing registration, qualification, consent, approval or exemption shall have
been effected, obtained or perfected free of any conditions not acceptable to
the Company.

    

    (n)  Repurchase Agreement:
The Board may, in its discretion, require as a condition to the Grant of an
Option hereunder, that an Optionee execute an agreement with the Company, in
form and substance satisfactory to the Board in its discretion ("Repurchase
Agreement"), (i) restricting the Optionee's right to transfer shares purchased
under such Option without first offering such shares to the Company or another
shareholder of the Company upon the same terms and conditions as provided
therein; and (ii) providing that upon termination of Optionee's employment with
the Company, for any reason, the Company (or another shareholder of the Company,
as provided in the Repurchase Agreement) shall have the right at its discretion
(or the discretion of such other shareholders) to purchase and/or redeem all
such shares owned by the Optionee on the date of termination of his or her
employment at a price equal to (A) the fair value of such shares as of such date
of termination, or (B) if such repurchase right lapses at 20% of the number of
shares per year, the original purchase price of such shares, and upon terms of
payment permissible under the New York securities rules; provided that in the
case of Options or Stock Awards granted to officers, directors, consultants or
affiliates of the Company, such repurchase provisions may be subject to
additional or greater restrictions as determined by the Board or
Committee.

    

    7.   STOCK
AWARDS AND RESTRICTED STOCK PURCHASE OFFERS.

    

    (a)  Types of
Grants.

    

    (i)           Stock Award. All or
part of any Stock Award under the Plan may b subject to conditions established
by the Board or the Committee, and set forth in the Stock Award Agreement, which
may include, but are not limited to, continuous service with the Company,
achievement of specific business objectives, increases in specified indices,
attaining growth rates and other comparable measurements of Company performance.
Such Awards may be based on Fair Market Value or other specified
valuation.

    

    (ii)           Restricted Stock Purchase
Offer. A Grant of a Restricted Stock Purchase Offer under the Plan shall
be subject to such (i) vesting contingencies related to the Participant's
continued association with the Company for a specified time and (ii) other
specified conditions as the Board or Committee shall determine, in their sole
discretion, consistent with the provisions of the Plan.

    

    (b)  Conditions and
Restrictions. Shares of Stock which Participants may receive as a Stock
Award under a Stock Award Agreement or Restricted Stock Purchase Offer under a
Restricted Stock Purchase Offer may include such restrictions as the Board or
Committee, as applicable, shall determine, including restrictions on transfer,
repurchase rights, right of first refusal, and forfeiture provisions. When
transfer of Stock is so restricted or subject to forfeiture provisions it is
referred to as "Restricted Stock". Further, with Board or Committee approval,
Stock Awards or Restricted Stock Purchase Offers may be deferred, either in the
form of installments or a future lump sum distribution. The Board or Committee
may permit selected Participants to elect to defer distributions of Stock Awards
or Restricted Stock Purchase Offers in accordance with procedures established by
the Board or Committee to assure that such deferrals comply with applicable
requirements of the Code including, at the choice of Participants, the
capability to make further deferrals for distribution after retirement. Any
deferred distribution, whether elected by the Participant or specified by the
Stock Award Agreement, Restricted Stock Purchase Offers or by the Board or
Committee, may require the payment be forfeited in accordance with the
provisions of Section 7(c). Dividends or dividend equivalent rights may be
extended to and made part of any Stock Award or Restricted Stock Purchase Offers
denominated in Stock or units of Stock, subject to such terms, conditions and
restrictions as the Board or Committee may establish.

     

    
      
        
        

      

      
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    (c)  Cancellation and Rescission
of Grants. Unless the Stock Award Agreement or Restricted Stock Purchase
Offer specifies otherwise, the Board or Committee, as applicable, may cancel any
unexpired, unpaid, or deferred Grants at any time if the Participant is not in
compliance with all other applicable provisions of the Stock Award Agreement or
Restricted Stock Purchase Offer, the Plan and with the following
conditions:

    

    (i)           A
Participant shall not render services for any organization or engage directly or
indirectly in any business which, in the judgment of the chief executive officer
of the Company or other senior officer designated by the Board or Committee, is
or becomes competitive with the Company, or which organization or business, or
the rendering of services to such organization or business, is or becomes
otherwise prejudicial to or in conflict with the interests of the Company. For
Participants whose employment has terminated, the judgment of the chief
executive officer shall be based on the Participant's position and
responsibilities while employed by the Company, the Participant's
post-employment responsibilities and position with the other organization or
business, the extent of past, current and potential competition or conflict
between the Company and the other organization or business, the effect on the
Company's customers, suppliers and competitors and such other considerations as
are deemed relevant given the applicable facts and circumstances. A Participant
who has retired shall be free, however, to purchase as an investment or
otherwise, stock or other securities of such organization or business so long as
they are listed upon a recognized securities exchange or traded
over-the-counter, and such investment does not represent a substantial
investment to the Participant or a greater than 10 percent equity interest in
the organization or business.

    

    (ii)           A
Participant shall not, without prior written authorization from the Company,
disclose to anyone outside the Company, or use in other than the Company's
business, any confidential information or material relating to the business of
the Company, acquired by the Participant either during or after employment with
the Company.

    

    (iii)           A
Participant shall disclose promptly and assign to the Company all right, title
and interest in any invention or idea, patentable or not, made or conceived by
the Participant during employment by the Company, relating in any manner to the
actual or anticipated business, research or development work of the Company and
shall do anything reasonably necessary to enable the Company to secure a patent
where appropriate in the United States and in foreign countries.

    

    (iv)           Upon
exercise, payment or delivery pursuant to a Grant, the Participant shall certify
on a form acceptable to the Committee that he or she is in compliance with the
terms and conditions of the Plan. Failure to comply with all of the provisions
of this Section 7(c) prior to, or during the six months after, any exercise,
payment or delivery pursuant to a Grant shall cause such exercise, payment or
delivery to be rescinded. The Company shall notify the Participant in writing of
any such rescission within two years after such exercise, payment or delivery.
Within ten days after receiving such a notice from the Company, the Participant
shall pay to the Company the amount of any gain realized or payment received as
a result of the rescinded exercise, payment or delivery pursuant to a Grant.
Such payment shall be made either in cash or by returning to the Company the
number of shares of Stock that the Participant received in connection with the
rescinded exercise, payment or delivery.

    

    (d)  Non-assignability.

    

    (i)           Except
pursuant to Section 7(e)(iii) and except as set forth in Section 7(d)(ii), no
Grant or any other benefit under the Plan shall be assignable or transferable,
or payable to or exercisable by, anyone other than the Participant to whom it
was granted.

    

    (ii)           Where
a Participant terminates employment and retains a Grant pursuant to Section
7(e)(ii) in order to assume a position with a governmental, charitable or
educational institution, the Board or Committee, in its discretion and to the
extent permitted by law, may authorize a third party (including but not limited
to the trustee of a "blind" trust), acceptable to the applicable governmental or
institutional authorities, the Participant and the Board or Committee, to act on
behalf of the Participant with regard to such Awards.

    

    (e)  Termination of
Employment. If the employment or service to the Company of a Participant
terminates, other than pursuant to any of the following provisions under this
Section 7(e), all unexercised, deferred and unpaid Stock Awards or Restricted
Stock Purchase Offers shall be cancelled immediately, unless the Stock Award
Agreement or Restricted Stock Purchase Offer provides otherwise:

    

    (i) Retirement Under a Company
Retirement Plan. When a Participant's employment terminates as a result
of retirement in accordance with the terms of a Company retirement plan, the
Board or Committee may permit Stock Awards or Restricted Stock Purchase Offers
to continue in effect beyond the date of retirement in accordance with the
applicable Grant Agreement and the exercisability and vesting of any such Grants
may be accelerated.

    

    (ii) Rights in the Best Interests
of the Company. When a Participant resigns from the Company and, in the
judgment of the Board or Committee, the acceleration and/or continuation of
outstanding Stock Awards or Restricted Stock Purchase Offers would be in the
best interests of the Company, the Board or Committee may (i) authorize, where
appropriate, the acceleration and/or continuation of all or any part of Grants
issued prior to such termination and (ii) permit the exercise, vesting and
payment of such Grants for such period as may be set forth in the applicable
Grant Agreement, subject to earlier cancellation pursuant to Section 10 or at
such time as the Board or Committee shall deem the continuation of all or any
part of the Participant's Grants are not in the Company's best
interest.

    

    (iii) Death or Disability of a
Participant.

    

    (1)  In the event of a
Participant's death, the Participant's estate or beneficiaries shall have a
period up to the expiration date specified in the Grant Agreement within which
to receive or exercise any outstanding Grant held by the Participant under such
terms as may be specified in the applicable Grant Agreement. Rights to any such
outstanding Grants shall pass by will or the laws of descent and distribution in
the following order: (a) to beneficiaries so designated by the Participant; if
none, then (b) to a legal representative of the Participant; if none, then (c)
to the persons entitled thereto as determined by a court of competent
jurisdiction. Grants so passing shall be made at such times and in such manner
as if the Participant were living.

     

    
      
        
        

      

      
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    (2)  In
the event a Participant is deemed by the Board or Committee to be unable to
perform his or her usual duties by reason of mental disorder or medical
condition which does not result from facts which would be grounds for
termination for cause, Grants and rights to any such Grants may be paid to or
exercised by the Participant, if legally competent, or a committee or other
legally designated guardian or representative if the Participant is legally
incompetent by virtue of such disability.

    

    (3)  After the death or
disability of a Participant, the Board or Committee may in its sole discretion
at any time (1) terminate restrictions in Grant Agreements; (2) accelerate any
or all installments and rights; and (3) instruct the Company to pay the total of
any accelerated payments in a lump sum to the Participant, the Participant's
estate, beneficiaries or representative -- notwithstanding that, in the absence
of such termination of restrictions or acceleration of payments, any or all of
the payments due under the Grant might ultimately have become payable to other
beneficiaries.

    

    (4)  In the event of
uncertainty as to interpretation of or controversies concerning this Section 7,
the determinations of the Board or Committee, as applicable, shall be binding
and conclusive.

    

    Unless
and until the granting of Options or sale and issuance of Stock subject to the
Plan are registered under the Exchange Act on Form S-8, or similar Form, or
shall be exempt pursuant to the rules promulgated there under, each Grant under
the Plan shall provide that the purchases or other acquisitions of Stock there
under shall be for investment purposes and not with a view to, or for resale in
connection with, any distribution thereof. Further, unless the issuance and sale
of the Stock have been registered under the Securities Act, each Grant shall
provide that no shares shall be purchased upon the exercise of the rights under
such Grant unless and until (i) all then applicable requirements of state and
federal laws and regulatory agencies shall have been fully complied with to the
satisfaction of the Company and its counsel, and (ii) if requested to do so by
the Company, the person exercising the rights under the Grant shall (i) give
written assurances as to knowledge and experience of such person (or a
representative employed by such person) in financial and business matters and
the ability of such person (or representative) to evaluate the merits and risks
of exercising the Option, and (ii) execute and deliver to the Company a letter
of investment intent and/or such other form related to applicable exemptions
from registration, all in such form and substance as the Company may require. If
shares are issued upon exercise of any rights under a Grant without registration
under the Securities Act, subsequent registration of such shares shall relieve
the purchaser thereof of any investment restrictions or representations made
upon the exercise of such rights.

    

    9.   AMENDMENTS, MODIFICATION,
SUSPENSION OR DISCONTINUANCE OF THE PLAN. The Board may, insofar as
permitted by law, from time to time, with respect to any shares at the time not
subject to outstanding Grants, suspend or terminate the Plan or revise or amend
it in any respect whatsoever, except that without the approval of the
shareholders of the Company, no such revision or amendment shall (i) increase
the number of shares subject to the Plan, (ii) decrease the price at which
Grants may be granted, (iii) materially increase the benefits to Participants,
or (iv) change the class of persons eligible to receive Grants under the Plan;
provided, however, no such action shall alter or impair the rights and
obligations under any Option, or Stock Award, or Restricted Stock Purchase Offer
outstanding as of the date thereof without the written consent of the
Participant there under. No Grant may be issued while the Plan is suspended or
after it is terminated, but the rights and obligations under any Grant issued
while the Plan is in effect shall not be impaired by suspension or termination
of the Plan.

    

    In the
event of any change in the outstanding Stock by reason of a stock split, stock
dividend, combination or reclassification of shares, recapitalization, merger,
or similar event, the Board or the Committee may adjust proportionally (a) the
number of shares of Stock (i) reserved under the Plan, (ii) available for
Incentive Stock Options and Non-statutory Options and (iii) covered by
outstanding Stock Awards or Restricted Stock Purchase Offers; (b) the Stock
prices related to outstanding Grants; and (c) the appropriate Fair Market Value
and other price determinations for such Grants. In the event of any other change
affecting the Stock or any distribution (other than normal cash dividends) to
holders of Stock, such adjustments as may be deemed equitable by the Board or
the Committee, including adjustments to avoid fractional shares, shall be made
to give proper effect to such event. In the event of a corporate merger,
consolidation, acquisition of property or stock, separation, reorganization or
liquidation, the Board or the Committee shall be authorized to issue or assume
stock options, whether or not in a transaction to which Section 424(a) of the
Code applies, and other Grants by means of substitution of new Grant Agreements
for previously issued Grants or an assumption of previously issued
Grants.

    

    10.   TAX WITHHOLDING. The
Company shall have the right to deduct applicable taxes from any Grant payment
and withhold, at the time of delivery or exercise of Options, Stock Awards or
Restricted Stock Purchase Offers or vesting of shares under such Grants, an
appropriate number of shares for payment of taxes required by law or to take
such other action as may be necessary in the opinion of the Company to satisfy
all obligations for withholding of such taxes. If Stock is used to satisfy tax
withholding, such stock shall be valued based on the Fair Market Value when the
tax withholding is required to be made.

    

    11.   AVAILABILITY OF
INFORMATION. During the term of the Plan and any additional period during
which a Grant granted pursuant to the Plan shall be exercisable, the Company
shall make available, not later than one hundred and twenty (120) days following
the close of each of its fiscal years, such financial and other information
regarding the Company as is required by the bylaws of the Company and applicable
law to be furnished in an annual report to the shareholders of the
Company.

    

    12.   NOTICE. Any written notice
to the Company required by any of the provisions of the Plan shall be addressed
to the chief financial officer or to the chief executive officer of the Company,
and shall become effective when the office of the chief financial officer or the
chief executive officer receives it.

    

    13.   INDEMNIFICATION OF BOARD.
In addition to such other rights or indemnifications as they may have as
directors or otherwise, and to the extent allowed by applicable law, the members
of the Board and the Committee shall be indemnified by the Company against the
reasonable expenses, including attorneys' fees, actually and necessarily
incurred in connection with the defense of any claim, action, suit or
proceeding, or in connection with any appeal thereof, to which they or any of
them may be a party by reason of any action taken, or failure to act, under or
in connection with the Plan or an Grant granted there under, and against all
amounts paid by them in settlement thereof (provided such settlement is approved
by independent legal counsel selected by the Company) or paid by them in
satisfaction of a judgment in any such claim, action, suit or proceeding, except
in any case in relation to matters as to which it shall be adjudged in such
claim, action, suit or proceeding that such Board or Committee member is liable
for negligence or misconduct in the performance of his or her duties; provided
that within sixty (60) days after institution of any such action, suit or Board
proceeding the member involved shall offer the Company, in writing, the
opportunity, at its own expense, to handle and defend the same.

     

    14.   GOVERNING LAW. The Plan
and all determinations made and actions taken pursuant hereto, to the extent not
otherwise governed by the Code or the securities laws of the United States,
shall be governed by the law of the State of Nevada and construed
accordingly.

     

    
      
        
        

      

      
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    15.   EFFECTIVE AND TERMINATION
DATES. The Plan shall become effective on the date it is approved by the
Board and ratified by the holders of a majority of the shares of Stock then
outstanding. The Plan shall terminate ten years later, subject to earlier
termination by the Board pursuant to Section 9.

    

    The
foregoing 2009 Incentive Stock Plan was duly adopted and approved by the Board
of Directors and the shareholders of the Corporation at a Special Meeting of
Shareholders.

    

    

    

    /s/                                                                 

    Terry
Gabby, Secretary

     

    ATTEST:

    
/s/                                                                

    Gary
Rasmussen, Chairman of the Board

     

    
      
        
        

      

      
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    EXHIBIT
A

    Form of Stock Option
Agreement

    

    STOCK
OPTION AGREEMENT

    under
the

    GLOBAL
ENTERTAINMENT HOLDINGS, INC.

    2009
INCENTIVE STOCK PLAN

    For
Employees and Directors

     

    
      
        	 Name of
    Optionee:	
                ___________________

              	 (the
      “Optionee”)
	 Type of
Option:	
                 ___________________

              	 (ISO)
	 No. of Option
      Shares: 	
                 ___________________

              	 Shares of
      Common Stock
	 Grant
    Date: 	
                 ___________________

              	 (the “Grant
      Date”)
	 Hire Date:	
                 ___________________

              	 (the “Hire
      Date”)
	 Expiration
      Date: 	
                 ___________________

              	 (the
      “Expiration Date”)
	 Option Exercise
      Price/Share: 	
                 $___________________

              	 (the “Option
      Exercise Price”)

      

       

    

    Pursuant
to the GLOBAL ENTERTAINMENT HOLDINGS, INC., 2009 INCENTIVE STOCK PLAN (the
“Plan”), Global Entertainment Holdings, Inc., a Nevada corporation (together
with all successors thereto, the “Company”), hereby grants to the Optionee, who
is an employee, director or consultant of the Company or of its Subsidiaries or
Affiliates, an option (the “Stock Option”) to purchase on or prior to the
Expiration Date, or such earlier date as is specified herein, all or any part of
the number of shares of Common Stock indicated above (the “Option Shares,” and
such shares once issued shall be referred to as the “Issued Shares”), at the
Option Exercise Price, subject to the terms and conditions set forth in this
Stock Option Agreement (this “Agreement”) and in the Plan.  This Stock
Option is intended to qualify as either an “incentive stock option” or
“nonstatutory option” as defined in Section 422(b) of the Internal Revenue Code
of 1986, as amended from time to time (the “Code”) and as set forth in the
Plan.

    

    1)  Definitions.  For the purposes
of this Agreement, the following terms shall have the following respective
meanings.  All capitalized terms used herein and not otherwise defined
shall have the respective meanings set forth in the Plan.

    

    “Act” shall mean the
Securities Act of 1933, as amended, and the rules and regulations
thereunder.

    

    “Affiliate” shall mean
with respect to a specified Person, any Person that directly, or indirectly
through one or more intermediaries, Controls, or is Controlled by, or is under
common Control with, the specified Person.

    

    “Bankruptcy” shall
mean with respect to the Optionee (i) the filing of a voluntary petition under
any bankruptcy or insolvency law, or a petition for the appointment of a
receiver or the making of an assignment for the benefit of creditors, with
respect to the Optionee or any Permitted Transferee, or (ii) the Optionee or any
Permitted Transferee being subjected involuntarily to such a petition or
assignment or to an attachment or other legal or equitable interest with respect
to the Optionee’s assets, which involuntary petition or assignment or attachment
is not discharged within 60 days after its date, and (iii) the Optionee or any
Permitted Transferee being subject to a transfer of the Stock Option or the
Issued Shares by operation of law, except by reason of death.

    

    “Board” shall mean the
Board of Directors of the Company.

    

    “Cause” shall mean a
vote of the Board which either terminates the Optionee's Service Relationship or
(to the extent applicable) endorses termination of the Optionee's Service
Relationship by a Subsidiary or Affiliate, in each case as a result of any of
the following events: (i) any material breach by the Optionee of this Agreement
or any other written agreement to which the Optionee and the Company are
parties, (ii) the commission of any act by the Optionee constituting financial
dishonesty against the Company, which act would be chargeable as a felony crime
under applicable law, (iii) the Optionee’s engaging in any other act of
dishonesty, fraud, intentional misrepresentation, moral turpitude, illegality or
harassment which, as determined in good faith by the Board
would:  (x) materially adversely affect the business or the
reputation of the Company with its current or prospective customers, suppliers,
lenders, academic or museum institutions or other forms of organization
affiliated with the Company and/or other third parties with whom the Company
does or might do business, or (y) expose the Company to a risk of material
civil or criminal legal damages, liabilities or penalties, (iv) the repeated
failure by the Optionee to follow the directives of the Board, provided such
directives do not require acts which are illegal, unethical or beyond the scope
of services described herein, or (v) the Optionee’s materially inadequate
performance of any of his duties or obligations to the Company (other than any
breach of duties or obligations incident to any commission by the Optionee of
those acts referenced in clauses (i), (ii), (iii) and (iv) above) which
inadequate performance is not cured within 30 days after the Company gives
written notice to the Optionee specifying the inadequate performance in
reasonable detail and demanding its cure; provided that if such
inadequate performance requires more than 30 days for cure, “Cause” shall not
exist if the Optionee has commenced cure and is proceeding to cure with
reasonable diligence during the 30 day period after the Optionee’s receipt
of notice.

     

    
      
        
        

      

      
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    “Control” shall mean
the possession, direct or indirect, of the power to direct or cause the
direction of the management and policies of a Person, whether through ownership
of voting securities, contract, or otherwise.

    

    “Committee” shall mean
the Board or a committee or committees of the Board then responsible for
administration of the Plan.

    

    “Common Stock” shall
mean the Company’s Common Stock, par value $0.001 per share, together with any
shares into which Common Stock may be converted or exchanged, as provided
herein.

    “Exchange Act” shall
mean the Securities Exchange Act of 1934, as amended.

    

    “Fair Market Value” of
the Common Stock on any given date means the fair market value price per share
of the Common Stock determined in good faith by the Committee; provided, however, that (i) if
the Common Stock is admitted to quotation on the National Association of
Securities Dealers Automated Quotation System (“NASDAQ”), the Fair Market Value
on any given date shall not be less than the average of the highest bid and
lowest asked prices of the Common Stock reported for such date or, if no bid and
asked prices were reported for such date, for the last day preceding such date
for which such prices were reported, or (ii) if the Stock is admitted to trading
on a national securities exchange or the NASDAQ National Market System, the Fair
Market Value on any date shall not be less than the last reported closing price
for the Common Stock on such exchange or system.

    

     “Permitted
Transferees” shall mean any of the following to whom the Optionee may
transfer Issued Shares pursuant to Section 9(a) hereunder: the Optionee’s
spouse, children (natural or adopted), stepchildren or a trust for their sole
benefit of which the Optionee is the settlor; provided, however, that any
such trust does not require or permit distribution of any Issued Shares during
the term of this Agreement unless subject to its terms.

    

    “Person” shall mean
any individual, corporation, partnership (limited or general), limited liability
company, limited liability partnership, association, trust, joint venture,
unincorporated organization or any similar entity.

    

    “Sale Event” shall
mean, regardless of form thereof, (a) the dissolution or liquidation of the
Company, (b) the sale of all or substantially all of the assets of the Company
on a consolidated basis to an unrelated person or entity, (c) a merger,
reorganization or consolidation in which the outstanding shares of Company’s
capital stock are converted into or exchanged for a different kind of securities
of the successor entity and the holders of the Company’s outstanding voting
power immediately prior to such transaction do not own a majority of the
outstanding voting power of the successor entity immediately upon completion of
such transaction, or (d) the sale of all or substantially all of the outstanding
stock of the Company to an unrelated person or entity.

    

    “Service Relationship”
shall mean with respect to the Optionee any relationship or unbroken series of
temporally contiguous relationships of the Optionee as an employee, part-time
employee, director or consultant of the Company or any of its Subsidiaries or
Affiliates such that, for example, a Service Relationship shall be deemed to
continue without interruption in the event the Optionee’s status changes from or
to full-time employee to or from part-time employee or consultant of the Company
or any of its Subsidiaries or Affiliates.

    

    “Subsidiary” shall
mean any Person of which stock or other equity interests possessing fifty
percent (50%) or more of the total combined voting power of all classes of stock
or other equity interests in such Person is owned directly or indirectly by the
Company.

    

    2) Vesting and
Exercisability.

    

    i) No
portion of this Stock Option may be exercised until such portion shall have
vested, and no portion of this Stock Option may be exercised on or after the
Expiration Date.

    

    ii)
Except as set forth below in this Section 2 and in Section 7, this Stock
Option shall be vested and exercisable with respect to the Option Shares on the
respective dates as set forth on Schedule 1
attached hereto.

    

    iii) In
the event that the Optionee’s Service Relationship is terminated for any reason
or under any circumstances
other than (i) for Cause or (ii) as result of the Optionee's death or
disability  (as defined in Section 422(c)(6) of the Internal Revenue
Code), this Stock Option will thereafter continue to be exercisable by the
Optionee (or the Optionee's successors in interest), to the extent it was vested
and exercisable on such date of such termination, at any time or times prior to
the earliest to occur of (A) the ninetieth (90th) day following the date upon
which the Optionee's Service Relationship is terminated or (B) the Expiration
Date.  For all purposes under this Agreement the Committee shall have
sole discretion to determine the reason for the termination of the Optionee’s
Service Relationship.

    

    iv) In
the event that the Optionee’s Service Relationship is terminated as result of
the Optionee's death or disability (as defined in Section 422(c)(6) of the
Internal Revenue Code), this Stock Option will thereafter continue to be
exercisable by the Optionee (or the Optionee's successors in interest), to the
extent it was vested and exercisable on such date of such termination, at any
time or times prior to the earliest to occur of (i) the date which is twelve
(12) months following the date upon which the Optionee's Service Relationship is
terminated or (ii) the Expiration Date

    

    v) In
the event that the Optionee’s Service Relationship is terminated for Cause, all
presently exercisable Stock Options shall terminate immediately upon the
effective date of such termination and be null and void, and any portion of the
Stock Option that is not exercisable on the effective date of termination of the
Service Relationship shall also immediately expire and be null and
void.

    

    vi) In
the event that (i) the Optionee has entered into an employment, consulting or
similar form of agreement with the Company or its Subsidiaries or Affiliates
which sets forth one or more obligations of the Optionee to the Company or its
Subsidiaries or Affiliates relating to the protection of proprietary or
confidential information, non-competition, non-solicitation, or ownership of
intellectual property and or work-product, and (ii) the Optionee materially
breaches one or more of such obligations at any time during or after the period
of the Optionee's Service Relationship ((i) and (ii) collectively, a
“Non-Compliance Event”), all presently exercisable Stock Options shall terminate
and be null and void effective upon the earliest date of any Non-Compliance
Event, as determined by the Board acting in reasonable good faith, and any
portion of the Stock Option that is not exercisable on the such date shall also
immediately expire and be null and void as of such date.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    

    3) Exercise of Stock
Option.

    

    i) The
Optionee may exercise this Stock Option only in the following
manner:  Prior to the Expiration Date (and subject to Sections 2 and 7
hereof), the Optionee may deliver a Stock Option exercise notice (an “Exercise
Notice”) in the form of Appendix A
hereto indicating his or her election to purchase some or all of the Option
Shares with respect to which this Stock Option is exercisable at the time of
such notice.  Such notice shall specify the number of Option Shares to
be purchased.  Payment of the purchase price may be made by one or
more of the following methods:

     

    1) in
cash, by certified or bank check, or other instrument acceptable to the
Committee in U.S. funds payable to the order of the Company in an amount equal
to the purchase price of such Option Shares;

    

    2) so
long as the Company has a current Registration Statement on file with respect to
the Shares underlying the Options, consideration received by the Company under a
formal “brokerage cashless exercise” program adopted by the Company acceptable
to the Board of Directors in its sole discretion in connection with the Plan or
the delivery of a properly executed exercise notice together with irrevocable
instructions to a broker registered under the Exchange Act to promptly deliver
to the Company the amount of proceeds required to pay the Exercise Price;
or

    

    3) (A)
through the delivery (or attestation to ownership) of shares of Common Stock
that have been purchased by the Optionee on the open market or that have been
held by the Optionee for at least six months and are not subject to restrictions
under any plan of the Company, (B)  by the Optionee delivering to the
Company a properly executed Exercise Notice together with irrevocable
instructions to a broker to promptly deliver to the Company cash or a check
payable and acceptable to the Company to pay the option purchase price, provided
that in the event the Optionee chooses to pay the option purchase price as so
provided, the Optionee and the broker shall comply with such procedures and
enter into such agreements of indemnity and other agreements as the Committee
shall prescribe as a condition of such payment procedure, or (C) a combination
of 1, 2, or 3(A) or 3(B) above.  Payment instruments will be received
subject to collection.

    

    ii) Certificates
for the Option Shares so purchased will be issued and delivered to the Optionee
upon compliance to the satisfaction of the Committee with all applicable
requirements under the terms of this Agreement and under applicable laws or
regulations in connection with such issuance.  Until the Optionee
shall have complied with the requirements hereof and of the Plan, the Company
shall be under no obligation to issue the Option Shares subject to this Stock
Option, and the determination of the Committee as to such compliance shall be
final and binding on the Optionee.  The Optionee shall not be deemed
to be the holder of, or to have any of the rights of a holder with respect to,
any shares of Common Stock subject to this Stock Option unless and until this
Stock Option shall have been exercised pursuant to the terms hereof, the Company
shall have issued the Option Shares to the Optionee, and the Optionee’s name
shall have been entered as a stockholder of record on the books of the
Company.  Thereupon, the Optionee shall have full dividend and other
ownership rights with respect to such Issued Shares, subject to the terms of
this Agreement.

    

     iii)Notwithstanding
any other provision hereof or of the Plan, all portions of this Stock Option
shall cease to be exercisable as of and after the Expiration Date.

    

    4) Incorporation
of Plan.  Notwithstanding
anything herein to the contrary, this Stock Option shall be subject to and
governed by all the terms and conditions of the Plan.

    

    5) Transferability.  This Agreement is
personal to the Optionee and is not transferable by the Optionee in any manner
other than by will or by the laws of descent and distribution.  This
Stock Option may be exercised during the Optionee’s lifetime only by the
Optionee (or by the Optionee’s guardian or personal representative in the event
of the Optionee’s incapacity).  The Optionee may elect to designate a
beneficiary by providing written notice of the name of such beneficiary to the
Company, and may revoke or change such designation at any time by filing written
notice of revocation or change with the Company; such beneficiary may exercise
the Optionee’s Stock Option in the event of the Optionee’s death to the extent
provided herein.  If the Optionee does not designate a beneficiary, or
if the designated beneficiary predeceases the Optionee, the executor of the
Optionee may exercise this Stock Option to the extent provided herein in the
event of the Optionee’s death.

    

    6) Adjustment
Upon Changes in Capitalization.  The shares of
stock covered by this Stock Option are shares of Common Stock of the
Company.  Subject to Section 7 hereof, if the shares of Common
Stock as a whole are increased, decreased, changed or converted into or
exchanged for a different number or kind of shares or securities of the Company
or any successor entity (or a parent or Subsidiary thereof), whether through
merger or consolidation, sale of all or substantially all of the assets of the
Company, reorganization, recapitalization, reclassification, stock dividend,
stock split, combination of shares, exchange of shares, change in corporate
structure or the like, an appropriate and proportionate adjustment shall be made
in the number and kind of shares and in the per share exercise price of shares
subject to any unexercised portion of this Stock Option.  In the event
of any such adjustment in this Stock Option, the Optionee thereafter shall have
the right, subject to Section 7, to purchase the number of shares under this
Stock Option at the per share price, as so adjusted, which the Optionee could
purchase at the total purchase price applicable to this Stock Option immediately
prior to such adjustment, all references herein to Common Stock shall be deemed
to refer to the security that is subject to acquisition upon exercise of this
Stock Option and all references to the Company shall be deemed to refer to the
issuer of such security.  Adjustments under this Section 6 shall
be determined by the Committee, whose determination as to what adjustment shall
be made, and the extent thereof, shall be conclusive.  No fractional
shares of Common Stock shall be issued under the Plan resulting from any such
adjustment, but the Company in its discretion may make a cash payment in lieu of
fractional shares.

    

    7) Effect of
Certain Transactions.  Upon the
occurrence of a Sale Event, all unvested and or unexercised portions of this
Stock Option shall be immediately vested and thereafter, Optionee shall be
permitted for a specified period of time prior to the effective date and time of
the Sale Event as determined by the Committee to exercise all portions of this
Stock Option held by the Optionee.

    

    8) Withholding
Taxes.  The Optionee
shall, not later than the date as of which the exercise of this Stock Option
becomes a taxable event for federal income tax purposes, pay to the Company or
make arrangements satisfactory to the Committee for payment of any federal,
state and local taxes required by law to be withheld on account of such taxable
event.  Subject to approval by the Committee, the Optionee may elect
to have the minimum tax withholding obligation satisfied, in whole or in part,
by authorizing the Company to withhold from shares of Common Stock to be issued
or transferring to the Company, a number of shares of Common Stock with an
aggregate Fair Market Value that would satisfy the withholding amount
due.  The Optionee acknowledges and agrees that the Company or any
Subsidiary of the Company has the right to deduct from payments of any kind
otherwise due to the Optionee, or from the Option Shares to be issued in respect
of an exercise of this Stock Option, any federal, state or local taxes of any
kind required by law to be withheld with respect to the issuance of Option
Shares to the Optionee.

     

    
      
        
        

      

      
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    9) Restrictions
on Transfer of Issued Shares.  None of the
Issued Shares acquired upon exercise of the Stock Option shall be sold,
assigned, transferred, pledged, hypothecated, given away or in any other manner
disposed of or encumbered, whether voluntarily or by operation of law, unless
such transfer is in compliance with all applicable securities laws (including,
without limitation, the Act), and such disposition is in accordance with the
terms and conditions of this Section 9.  In connection with any
transfer of Issued Shares, the Company may require the transferor to provide at
the Optionee’s own expense an opinion of counsel to the transferor, satisfactory
to the Company, that such transfer is in compliance with all foreign, federal
and state securities laws (including, without limitation, the
Act).  Any attempted disposition of Issued Shares not in accordance
with the terms and conditions of this Section 9 shall be null and void, and the
Company shall not reflect on its records any change in record ownership of any
Issued Shares as a result of any such disposition, shall otherwise refuse to
recognize any such disposition and shall not in any way give effect to any such
disposition of any Issued Shares.  Subject to the foregoing general
provisions, Issued Shares may be transferred pursuant to the following specific
terms and conditions:

    

    i) Transfers to Permitted
Transferees.  The Optionee may sell, assign, transfer or give
away any or all of the Issued Shares to Permitted Transferees; provided, however, that such
Permitted Transferee(s) shall, as a condition to any such transfer, agree to be
subject to the provisions of this Agreement (including, without limitation, the
provisions of this Section 9) and shall have delivered a written acknowledgment
to that effect to the Company.

    

    ii) Transfers Upon
Death.  Upon the death of the Optionee, any Issued Shares then
held by the Optionee at the time of such death and any Issued Shares acquired
thereafter by the Optionee’s legal representative pursuant to this Agreement
shall be subject to the provisions of this Section 9, if applicable, and the
Optionee’s estate, executors, administrators, personal representatives, heirs,
legatees and distributees shall be obligated to convey such Issued Shares to the
Company or its assigns under the terms contemplated hereby.

    

     iii) Legend.  The
Company may place a legend on any certificate for Issued Shares delivered to the
Optionee reflecting the restrictions on transfer provided in this Section
9.

    

    10) Tax
Consequences.  Set forth below is a brief summary as
of the date of this Option Agreement of some of the federal tax consequences of
exercise of this Option and disposition of the Shares.  THIS SUMMARY IS NECESSARILY
INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE, THE OPTIONEE
SHOULD CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE
SHARES.

    

    a) Exercise of
ISO.  If this Option Qualifies as an ISO, there will be no
regular federal income tax liability upon the exercise of the Option, although
the excess, if any, of the Fair Market Value of the Shares on the date of
exercise over the Exercise Price will be treated as an adjustment to the
alternative minimum tax for federal tax purposes and may subject the Optionee to
the alternative minimum tax in the year of exercise.

    

    b) Exercise of Nonstatutory
Stock Option.  There may be a regular federal income tax
liability upon the exercise of a Nonstatutory Stock Option.  The
Optionee will be treated as having received compensation income (taxable at
ordinary income tax rates) equal to the excess, if any, of the Fair Market Value
of the Shares on the date of exercise over the Exercise Price.  If
Optionee is an Employee or a former Employee, the Company will be required to
withhold from Optionee’s compensation or collect from Optionee and pay to the
applicable taxing authorities an amount in cash equal to a percentage of this
compensation income at the time of exercise, and may refuse to honor the
exercise and refuse to deliver Shares if such withholding amounts are not
delivered at the time of exercise.

    

    c) Disposition of
Shares.  In the case of an NSO, if Shares are held for at least
one year, any gain realized on disposition of the Shares will be treated as
long-term capital gain for federal income tax purposes.  In the case
of an ISO, if Shares transferred pursuant to the Option are held for at least
one year after exercise and at least two years after the Date of Grant, any gain
realized on disposition of the Shares will also be treated as long-term capital
gain for federal income tax purposes.  If Shares purchased under an
ISO are disposed of within one year after exercise or two years after the Date
of Grant, any gain realized on such disposition will be treated as compensation
income (taxable at ordinary income rates) to the extent of the difference
between the Exercise Price and the lesser of (1) the Fair Market Value of the
Shares on the date of exercise, or (2) the sale price of the
Shares.  Any additional gain will be taxed as capital gain, short-term
or long-term depending on the period that the ISO Shares were held.

    

    d) Notice of Disqualifying
Disposition of ISO Shares. If the Option granted to Optionee herein is an
ISO, and if Optionee sells or otherwise disposes of any of the Shares acquired
pursuant to the ISO on or before the later of (1) the date two years after the
Date of Grant, or (2) the date one year after the date of exercise, the Optionee
shall immediately notify the Company in writing if such
disposition.  Optionee agrees that Optionee may be subject to income
tax withholding by the Company on the compensation income recognized by the
Optionee.

     

    11) Miscellaneous
Provisions.

    

    i) Equitable
Relief.  The parties hereto agree and declare that legal
remedies may be inadequate to enforce the provisions of this Agreement and that
equitable relief, including specific performance and injunctive relief, may be
used to enforce the provisions of this Agreement.

    

    ii) Change and
Modifications.  This Agreement may not be orally changed,
modified or terminated, nor shall any oral waiver of any of its terms be
effective. This Agreement may be changed, modified or terminated only by an
agreement in writing signed by the Company and the Optionee.

    

    iii) Governing
Law.  This Agreement shall be governed by and construed in
accordance with the law of the State of Nevada without regard to conflict of law
principles.

    

    iv) Headings.  The
headings are intended only for convenience in finding the subject matter and do
not constitute part of the text of this Agreement and shall not be considered in
the interpretation of this Agreement.

     

    
      v) Saving
Clause.  If any provision(s) of this Agreement shall be
determined to be illegal or unenforceable, such determination shall in no manner
affect the legality or enforceability of any other provision
hereof.

      

      vi) Notices.  All
notices, requests, consents and other communications shall be in writing and be
deemed given when delivered personally, by telex or facsimile transmission or
when received if mailed by first class registered or certified mail, postage
prepaid.  Notices to the Company or the Optionee shall be addressed as
set forth underneath their signatures below, or to such other address or
addresses as may have been furnished by such party in writing to the
other.

      

      vii) Benefit and Binding
Effect.  This Agreement shall be binding upon and shall inure
to the benefit of the parties hereto, their respective successors, permitted
assigns, and legal representatives.  The Company has the right to
assign this Agreement, and such assignee shall become entitled to all the rights
of the Company hereunder to the extent of such assignment.

      

      viii)
Counterparts.  For
the convenience of the parties and to facilitate execution, this Agreement may
be executed in two or more counterparts, each of which shall be deemed an
original, but all of which shall constitute one and the same
document.

      

      The
foregoing Stock Option Agreement is hereby accepted and the terms and conditions
thereof hereby agreed to by the undersigned as of the date first above
written.

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    GLOBAL
ENTERTAINMENT HOLDINGS, INC.

    

    

    By:
________________________________

      Name:

      Title:

    

    Address:

    ___________________________________
 

    ___________________________________
 

    ___________________________________
 

    

    

    OPTIONEE:

    

    

    ___________________________________

    Name:                      

    

    Address:

     

    
      ___________________________________
 

      ___________________________________
 

      ___________________________________
 

    

    
      SPOUSE’S
CONSENT

      I
acknowledge that I have read the foregoing Stock Option

      Agreement
and understand the contents thereof.

      

      ____________________________________

       

      A
spouse’s consent is required only if the Optionee’s state of residence is one of
the following community property states:  Arizona, California, Idaho,
Louisiana, New Mexico, Nevada, Texas, Washington and Wisconsin.

      

      DESIGNATED
BENEFICIARY:

      

      

      ____________________________________

      

      Beneficiary’s
Address:

      

      _________________________________

       

      _________________________________

       

      _________________________________

    

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    Schedule
1

    

    VESTING
SCHEDULE

     

    Stock
Option to Purchase an Aggregate of __________ Shares of Common Stock, $0.001 par
value per share, of Global Entertainment Holdings, Inc.

    

    Grant
Date (the ‘Effective Date’):  _______________

    Hire
Date:  N/A

     

    
      
        
          	
                   
      Vesting
      Date

                	 
      

                  Incremental
      # of Option Shares Exercisable as of Vesting Date

                	 
      

                  Percentage
      of Option Shares becoming Exercisable as of Vesting Date

                	 
      

                  Cumulative
      # of Option Shares Exercisable as of Vesting Date

                	 
      

                  Total
      Option Shares Vested as of Vesting Date (%)

                
	
                   

                  1st
      anniversary of Grant Date

                	 
      	 
      	 
      	 
      
	
                   

                  2nd
      anniversary of Grant Date

                	 
      	 
      	 
      	 
      
	
                   

                  3rd
      anniversary of Grant Date

                	 
      	 
      	 
      	 
      
	
                   

                  4th
      anniversary of Grant Date

                	 
      	 
      	 
      	 
      
	
                   

                  5th
      anniversary of Grant Date

                	 
      	 
      	 
      	 
      

        

      

    

    

    

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    Appendix
A

    

    STOCK
OPTION EXERCISE NOTICE

    

    

    Global
Entertainment Holdings, Inc.

    Attention:
Chief Financial Officer

    ____________________________

    ____________________________

    

    

    Pursuant
to the terms of my Stock Option Agreement dated __________ (the “Agreement”)
under the Global Entertainment Holdings, Inc. 2009 Incentive Stock Plan, I,
[Insert Name] ________________, hereby [Circle One] partially/fully exercise
such option by including herein payment in the amount of $______ representing
the purchase price for [Fill in number of Option Shares] _______ option
shares.  I have chosen the following form(s) of payment:

     

    [   ] 1. Cash

    [   ] 2. Certified
or bank check payable to Global Entertainment Holdings, Inc.

    [   ] 3.
Other (as described in the Agreement (please
describe)_____________________________________________________.

    

    The
undersigned hereby certifies that all of the option shares so received are being
purchased by the undersigned for his or her own account as an investment and not
with a present view to distribution thereof.  The undersigned
understands that Global Entertainment Holdings, Inc. will issue the option
shares without registration thereof under the Securities Act of 1933, as amended
(the “Act”); therefore, the option shares may not be resold or transferred
unless they are registered under the Act or unless an exemption from
registration is available.

    

    
      Sincerely
yours,

    

    

    

    _________________________________

    Name:

    

    Address:

    _________________________________

     

    _________________________________

     

    _________________________________

     

    

    
      
        
        

      

      
        15

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