Document:

[         
      ], 2008

    

    Lank
      Acquisition Corp.

    10
      Glenville Street

    Greenwich,
      CT 06831

     

    Citigroup
      Global Markets Inc.

    388
      Greenwich Street

    New
      York,
      NY 10013

    

    

    
      	Re:	
              Initial
                Public Offering

            

    

     

    Gentlemen:

     

    This
      letter agreement is being delivered to you in accordance with the underwriting
      agreement entered into by and between Lank Acquisition Corp.
      (the
“Company”)
      and
      Citigroup Global Markets, Inc. (“Citi”
or
      the
“Representative”),
      as
      representative of the several underwriters relating to an initial public
      offering (the “IPO”)
      of
      12,500,000 units (14,375,000 if the over-allotment option is exercised in full),
      each unit comprised of one share of the Company’s common stock, par value $.0001
      per share (the “Common
      Stock”)
      and
      one warrant exercisable for one share of Common Stock. The undersigned hereby
      agrees as follows (certain capitalized terms used herein are defined in
      paragraph 12 hereof):

     

    1. If
      the
      Company solicits approval of its stockholders of a Business Combination, the
      undersigned will: (i) vote all Insider Shares owned by the undersigned in the
      same manner as a majority of the votes cast by the Public Stockholders who
      vote
      at the special or annual meeting called for the purpose of approving the
      Business Combination, (ii) vote any shares of Common Stock acquired in or
      following the IPO in favor of the Business Combination and (iii) vote all
      Insider Shares and all shares he may acquire in or following the IPO in favor
      of
      an amendment to the Company’s Amended and Restated Certificate of Incorporation
      to provide for perpetual existence of the Company in the event the Business
      Combination is approved.

     

    2. (a)  In
      the
      event the Company fails to consummate a Business Combination within 24 months
      after the effective date of the prospectus (the “Effective
      Date”)
      of the
      registration statement relating to the IPO, file number 333-148001, as amended
      from time to time (the “Termination
      Date”),
      the
      undersigned shall, in accordance with all applicable requirements of the
      Delaware General Corporation Law, take all action reasonably within his power
      to
      liquidate the Company and distribute all funds held in the Trust Account to
      the
      Public Stockholders as soon as reasonably practicable following the Termination
      Date in the manner and subject to the deductions set forth in the Prospectus.
      In
      addition, from and after the Termination Date, the undersigned will, in
      accordance with the Company’s Amended and Restated Certificate of Incorporation,
      take all action reasonably within his power to limit the Company’s activities to
      winding up its affairs and liquidating the Trust Account. 

     

    (b) Except
      with respect to any of the IPO Shares acquired by the undersigned in connection
      with or following the IPO, the undersigned hereby irrevocably: (i) waives
      any and all right, title, interest, cause of action or claim of any kind (a
      “Claim”)
      in or
      to all funds in the Trust Account and any remaining net assets of the Company
      upon liquidation of the Company; (ii) waives any Claim the undersigned may
      have in the future as a result of, or arising out of, any contracts or
      agreements with the Company, which Claim would reduce, encumber or otherwise
      adversely affect the amounts held in the Trust Account; and (iii) agrees
      the undersigned will not seek recourse (legal, equitable or otherwise) against
      the Trust Account for any reason whatsoever. The undersigned hereby agrees
      it
      shall promptly reimburse the Trust Account for any distribution of amounts
      in
      the Trust Account received by the undersigned in respect of its Insider Shares.
      For clarity, the undersigned may receive liquidating distributions from the
      Trust Account in respect of IPO Shares.

     

    
      
         

      

      
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    3. In
      order
      to minimize potential conflicts of interest which may arise from multiple
      affiliations, the undersigned agrees, until the earlier of the Company’s
      consummation of a Business Combination or its liquidation, to present to the
      Company for its consideration, prior to presentation to any other person or
      entity (subject to the pre-existing fiduciary obligations that the undersigned
      has as described in the registration statement relating to the IPO), any
      business combination opportunity if such opportunity has a fair market value
      of
      $100 million or more. The undersigned also agrees not to (i) pursue such a
      business combination opportunity described above, separate from the Company,
      unless and until the Board of Directors of the Company, acting by a majority
      of
      disinterested, independent directors, has determined that the Company will
      not
      pursue such business combination opportunity or (ii) enter into a similar
      agreement with another entity that may conflict with the undersigned's
      obligations pursuant to this paragraph. The undersigned hereby agrees and
      acknowledges that (i) the Representative and the Company could be irreparably
      harmed in the event of a breach by the undersigned of his obligations under
      this
      paragraph 3 and monetary damages may not be an adequate remedy for such breach,
      (ii) the non-breaching party shall be entitled to injunctive relief, in addition
      to any other remedy such party may have in the event of such breach.

     

    4. The
      undersigned acknowledges and agrees the Company will not consummate any Business
      Combination involving a company affiliated with any of the Insiders, unless
      the
      Company obtains an opinion from an independent third party appraiser, which
      may
      or may not be an investment banking firm that is a member of the Financial
      Industry Regulatory Authority, Inc., reasonably acceptable to the Representative
      that the Business Combination is fair to the Company’s stockholders from a
      financial perspective.

     

    5. Neither
      the undersigned, any member of the family of the undersigned, nor any Affiliate
      of the undersigned will be entitled to receive and will not accept any
      compensation for services rendered to the Company prior to the consummation
      of
      the Business Combination; provided the undersigned shall be entitled to
      reimbursement from the Company for his out-of-pocket expenses incurred in
      connection with seeking and consummating a Business Combination.

     

    6. The
      undersigned agrees that neither the undersigned, any member of the family of
      the
      undersigned, nor any Affiliate of the undersigned will be entitled to receive
      or
      accept, and the undersigned, on behalf of the undersigned and the aforementioned
      parties, hereby waives any rights to, a finder’s fee, cash payment or any other
      compensation payable by the Company in the event the undersigned, any member
      of
      the family of the undersigned or any Affiliate of the undersigned originates
      a
      Business Combination or otherwise renders services on behalf of the Company
      prior to or in connection with a Business Combination.

     

    7. The
      undersigned will escrow his Insider Shares, if any, for the period commencing
      on
      the Effective Date and
      ending one year from the date of the Company’s initial Business Combination, or
      such earlier date if, subsequent to the Business Combination, (i) the closing
      price of the Common Stock equals or exceeds $16.00 per share for any 20 trading
      days within any 30-trading day period commencing 90 days after the Business
      Combination or (ii) the Company consummates a subsequent liquidation, merger,
      stock exchange or other similar transaction which results in all Company
      stockholders having the right to exchange their shares of Common Stock for
      cash,
      securities or other property, subject in all respects to the terms of a Stock
      Escrow Agreement which the Company will enter into with the undersigned and
      an
      escrow agent acceptable to the Company.

     

    
      
         

      

      
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    8. The
      undersigned agrees to be a director of the Company until the earlier of the
      consummation by the Company of a Business Combination or the liquidation of
      the
      Company.  The undersigned’s biographical information furnished to the
      Company and attached hereto as Exhibit
      A
      is true
      and accurate in all respects, does not omit any material information with
      respect to the undersigned’s background and contains all of the information
      required to be disclosed pursuant to Section 401 of Regulation S-K,
      promulgated under the Securities Act of 1933, as amended.  The
      undersigned’s Questionnaire furnished to the Company and the Representative is
      true and accurate in all material respects.  The undersigned further
      represents and warrants to the Company and the Representative that:

     

    (a) No
      petition under the Federal bankruptcy laws or any state insolvency law has
      been
      filed by or against, or a receiver, fiscal agent or similar officer has been
      appointed by a court for the business or property of the undersigned, or any
      partnership in which the undersigned was or is a general partner at or within
      two years prior to the date hereof, or any corporation or business association
      of which the undersigned was an executive officer at or within two (2) years
      prior to the date hereof;

     

    (b) The
      undersigned has not been convicted in any criminal proceeding nor is the
      undersigned currently a named subject of a pending criminal proceeding
      (excluding traffic violations and other minor offenses); 

     

    (c) The
      undersigned has not been the subject of any order, judgment, or decree, not
      subsequently reversed, suspended or vacated, of any court of competent
      jurisdiction, permanently or temporarily enjoining the undersigned from, or
      otherwise limiting, the following activities: 

     

    (i) Acting
      as
      a futures commission merchant, introducing broker, commodity trading advisor,
      commodity pool operator, floor broker, leverage transaction merchant, any other
      person regulated by the Commodity Futures Trading Commission, or an associated
      person of any of the foregoing, or as an investment adviser, underwriter, broker
      or dealer in securities, or as an affiliated person, director or employee of
      any
      investment company, bank, savings and loan association or insurance company,
      or
      engaging in or continuing any conduct or practice in connection with such
      activity; 

     

    (ii) Engaging
      in any type of business practice; or 

     

    (iii) Engaging
      in any activity in connection with the purchase or sale of any security or
      commodity or in connection with any violation of Federal or State securities
      laws or Federal commodities laws; 

     

    (d) The
      undersigned has not been the subject of any order, judgment or decree, not
      subsequently reversed, suspended or vacated, of any Federal or State authority
      barring, suspending or otherwise limiting for more than sixty (60) days the
      right of the undersigned to engage in any activity described in paragraph (c)(i)
      above, or to be associated with persons engaged in any such activity;

     

    (e) The
      undersigned has not been found by a court of competent jurisdiction in a civil
      action or by the Securities and Exchange Commission to have violated any Federal
      or State securities law, and the judgment in such civil action or finding by
      the
      Securities and Exchange Commission has not been subsequently reversed,
      suspended, or vacated;

     

    (f) The
      undersigned has not been found by a court of competent jurisdiction in a civil
      action or by the Commodity Futures Trading Commission to have violated any
      Federal commodities law, and the judgment in such civil action or finding by
      the
      Commodity Futures Trading Commission has not been subsequently reversed,
      suspended or vacated; 

     

    
      
         

      

      
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    (g) The
      Stock
      Purchase Agreement dated January 2, 2008 by and between the undersigned and
      the
      Company has been duly authorized, executed and delivered by the undersigned,
      is
      a valid and binding agreement of the undersigned, enforceable against the
      undersigned in accordance with its terms except as the enforceability thereof
      may be limited by bankruptcy, insolvency, or similar laws affecting creditors’
rights generally from time to time in effect and by equitable principles of
      general applicability; and

    

    (h) This
      letter agreement has been duly authorized, executed and delivered by the
      undersigned and is a valid and binding agreement of the undersigned, enforceable
      against it in accordance with its terms except as enforceability thereof may
      be
      limited by bankruptcy, insolvency, or similar laws affecting creditors’ rights
      generally from time to time in effect and by equitable principles of general
      applicability.

     

    9. The
      undersigned has full right and power, without violating any agreement by which
      the undersigned is bound, to enter into this letter agreement and to serve
      as a
      director of the Company.

    

    10. The
      undersigned authorizes any employer, financial institution, or consumer credit
      reporting agency to release to the Representative and its legal representatives
      or agents (including any investigative search firm retained by the
      Representative) any information they may have about the undersigned’s background
      and finances (the “Information”). 
      Neither the Representative nor its agents shall be violating the undersigned’s
      right of privacy in any manner in requesting and obtaining the Information
      and
      the undersigned hereby releases them from liability for any damage whatsoever
      in
      that connection.

     

    11. The
      undersigned hereby agrees not to propose or vote in favor of, any amendment
      to
      the Company’s Amended and Restated Certificate of Incorporation prior to the
      consummation of the Company’s initial Business Combination other than in
      connection with the proposal to approve the Business Combination. This paragraph
      may not be modified or amended under any circumstances.

     

    12. As
      used
      herein: (i) “Affiliate”
shall
      mean a person who, directly or indirectly, through one or more intermediaries,
      controls, or is controlled by, or is under common control with, the undersigned.
      The term “control” means the possession, direct or indirect, of the power to
      direct the undersigned, whether by contract or otherwise; (ii) a
      “Business
      Combination”
shall
      mean an acquisition, by merger, capital stock exchange, asset acquisition,
      stock
      purchase, reorganization or similar business combination and as otherwise
      described in the registration statement relating to the IPO, of one or more
      businesses or assets selected by the Company; (iii) “Common
      Stock”
shall
      mean the common stock, par value $.0001 per share, of the Company; (iv)
“Insiders”
shall
      mean all officers, directors and stockholders of the Company immediately prior
      to the IPO; (v) “Insider
      Shares”
shall
      mean all of the shares of Common Stock owned by an Insider prior to the IPO;
      (vi) “IPO
      Shares”
shall
      mean the shares of Common Stock issued in the Company’s IPO or purchased on the
      open market any time thereafter; (vii) “Private
      Placement”
shall
      mean the private placement of 2,750,000 warrants of the Company prior to the
      IPO; (viii) “Prospectus”
shall
      mean the prospectus contained in the registration statement relating to the
      IPO;
      (ix) “Public
      Stockholders”
shall
      mean the holders of the securities issued by the Company in the IPO; and (x)
      “Trust
      Account”
means
      the trust account in which the proceeds to the Company of the IPO will be
      deposited and held for the benefit of the holders of the IPO shares, as
      described in greater detail in the Registration Statement.

     

    
      
         

      

      
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    13. The
      undersigned hereby agrees any action, proceeding or claim against the
      undersigned arising out of or relating in any way to this Agreement shall be
      brought and enforced in the courts of the State of New York or the United States
      District Court for the Southern District of New York, and irrevocably submits
      to
      such jurisdiction, which jurisdiction shall be exclusive. The undersigned hereby
      waives
      any objection to such exclusive jurisdiction and that such courts represent
      an
      inconvenience forum.

     

     

    
      	 	
              Name:
                Robert Rieger

            
	 	 
	 	 
	 	 
	 	   

	 	
              Signature

            

    

     

    
 

    
      
         

      

      
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    EXHIBIT
      A

    

    

    

    

    
      
         

      

      
        6Unassociated Document

    EXHIBIT
      10.11

    

    LANK
      ACQUISITION CORP.

    10
      Glenville Street

    Greenwich,
      CT 06831

    

    

    
      	 	November 15,
              2007

    

     

    

    Lank
      Acquisition, LLC

    10
      Glenville Street

     

    Greenwich,
      CT 06831

    

    

    RE: Securities
      Subscription Agreement

    

    To
      whom
      it may concern:

    

    We
      are
      pleased to accept the offer you (the “Subscriber”) have made to purchase
      3,593,750 shares (the “Shares”) of common stock, $0.0001 par value per share
      (the “Common Stock”), up to 468,750 which are subject to complete or partial
      forfeiture (the “Forfeiture”) by you if the underwriters’ of the initial public
      offering of Lank Acquisition Corp., a Delaware corporation (the “Company”) do
      not fully exercise their over-allotment option. The terms on which the Company
      is willing to sell the Shares to the Subscriber, and the Company and the
      Subscriber’s agreements regarding such Shares, are as follows:

    

    1.
       Purchase
      of Shares.
      For the
      aggregate sum of $25,000.00 (the “Purchase Price”), which the Company
      acknowledges receiving in cash, and subject to the Forfeiture, the Company
      hereby sells and issues the Shares to the Subscriber, and the Subscriber hereby
      purchases the Shares from the Company, on the terms and subject to the
      Forfeiture and other conditions set forth in this Agreement. Concurrently with
      the Subscriber’s execution of this Agreement, the Company is delivering to the
      Subscriber a certificate registered in the Subscriber’s name representing the
      Shares, receipt of which the Subscriber hereby acknowledges.

    

    2. The
      Subscriber’s Representations, Warranties and Agreements.
      To
      induce the Company to issue the Shares to the Subscriber, the Subscriber hereby
      represents and warrants to the Company on behalf of itself and on behalf of
      each
      of its members (if applicable), and agrees with the Company as
      follows:

    

    2.1. No
      Government Recommendation or Approval.
      The
      Subscriber understands that no United States federal or state agency or similar
      agency of any other country, has passed upon or made any recommendation or
      endorsement of the offering of the Shares.

    

    2.2. Experience,
      Financial Capability and Suitability.
      The
      Subscriber is sufficiently experienced in financial and business matters to
      be
      capable of evaluating the merits and risks of this investment and to make an
      informed decision relating thereto. The Subscriber is aware its investment
      in
      the Company is a speculative investment that has limited liquidity, because
      there may never be an established market for the Company’s securities. The
      Subscriber has the financial capability for making the investment and the
      investment is a suitable one for the Subscriber. The Subscriber can, without
      impairing its financial condition, hold the Shares for an indefinite period
      of
      time and can afford a complete loss of the investment. The Subscriber
      acknowledges that the Company has urged the Subscriber to seek independent
      advice from professional advisors relating to the suitability of an investment
      in the Company and in connection with this Agreement, and that the Subscriber
      has sought and received such independent professional advice with respect to
      such investment and this Agreement or, after careful consideration, the
      Subscriber has determined to waive its right to seek and/or receive such
      independent professional advice.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    2.3. Access
      to Information.
      Prior
      to the execution of this Agreement, the Subscriber has had the opportunity
      to
      ask questions of and receive answers from representatives of the Company
      concerning an investment in the Company, as well as the finances, operations,
      business and prospects of the Company, and the opportunity to obtain additional
      information to verify the accuracy of all information so obtained.

    

    2.4. Regulation
      D Offering.
      Subscriber represents that it is an “accredited investor” as such term is
      defined in Rule 501(a) of Regulation D under the Securities Act of 1933, as
      amended (the “Securities Act”) and acknowledges the sale contemplated hereby is
      being made in reliance on a private placement exemption to “accredited
      investors” within the meaning of Section 501(a) of Regulation D under the
      Securities Act or similar exemptions under state law; and, accordingly, such
      securities will be “restricted securities” within the meaning of Rule 144(a)(3)
      under the Securities Act, and therefore may not be offered, pledged or sold
      by
      him, directly or indirectly, in the United States without registration under
      United States federal and state securities laws and Subscriber understands
      the
      certificates representing such securities will contain a legend in respect
      of
      such restrictions.

    

    2.5.  Restrictions
      on Transfer.
      Subscriber acknowledges and understands the Shares
      are being offered in a transaction not involving a public offering within the
      meaning of the Securities Act. The Shares have not been registered under the
      Securities Act, and, if in the future the Subscriber decides to offer, resell,
      pledge or otherwise transfer the Shares, such Shares may be offered, resold,
      pledged or otherwise transferred only (A) pursuant to an effective registration
      statement filed under the Securities Act, (B) pursuant to an exemption from
      registration under Rule 144 promulgated under the Securities Act, if available,
      or (C) pursuant to any available other exemption from the registration
      requirements of the Securities Act, and in each case in accordance with any
      applicable securities laws of any state or any other jurisdiction. Subscriber
      agrees that if any transfer of its Shares or any interest therein is proposed
      to
      be made, as a condition precedent to any such transfer, Subscriber may be
      required to deliver to the Company an opinion of counsel satisfactory to the
      Company. Absent registration or an available exemption from registration, the
      Subscriber agrees that it will not resell the Shares. Subscriber explicitly
      understands and acknowledges that the Securities and Exchange Commission (the
      “SEC”) has taken the position the Subscriber would be considered a promoter
      under the Securities Act and that promoters or affiliates of a blank check
      company and their transferees, both before and after a business combination,
      would act as “underwriters” under the Securities Act when reselling the
      securities of that blank check company. Accordingly, Rule 144 promulgated under
      the Securities Act will not be available to the Subscriber for the resale of
      the
      Shares despite technical compliance with the requirements of Rule 144, in which
      event the resale transactions would need to be made through a registered
      offering.

    

    
      
        
        

      

      
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    2.6 Pro-rata
      Forfeiture.
      Subscriber hereby acknowledges and understands that 468,750 of the 3,593,750
      Shares being offered herein are subject to partial or complete forfeiture in
      the
      event that the underwriters’ over-allotment option is not exercised, either
      partially or fully, as set forth in section 3.4 herein.

    

    3. Forfeiture
      of Shares; Escrow of Shares.

    

    3.1. Failure
      to Consummate Business Combination.
      All of
      the Shares initially shall be subject to forfeiture to the Company in accordance
      with this Section 3. All of the Shares shall be forfeited to the Company in
      the
      event the Company does not consummate a Business Combination, as such term
      is
      defined in the Company’s registration statement on Form S-1 under the Securities
      Act (the “Registration Statement”), with respect the Company’s initial public
      offering (the “IPO”) of its securities, after 24 months from the consummation of
      the IPO. 

    

    3.2. Termination
      of Rights as Stockholder.
      If the
      Shares are forfeited in accordance with this Section 3, then after such time
      the
      Subscriber (or successor in interest) shall no longer have any rights as a
      holder of such Shares, and the Company shall take such action as is appropriate
      to cancel such Shares. In addition, the Subscriber hereby irrevocably grants
      the
      Company a limited power of attorney for the purpose of effectuating the
      foregoing.

    

    3.3. Escrow.
      Upon
      consummation of the IPO, the Subscriber, and its designees, shall enter into
      a
      securities escrow agreement (the “Escrow Agreement”) with American Stock
      Transfer & Trust Company (the “Escrow Agent”), whereby the Shares (and any
      shares of Common Stock which may be issued as a dividend as a result of any
      stock split) shall be held in escrow and will not be released until one year
      after the consummation of the Company’s initial business combination, unless the
      Company were to engage in a transaction subsequent to such business combination
      that results in all of the Company’s stockholders of the combined entity having
      the right to exchange their shares of common stock for cash, securities or
      other
      property. As used herein, “Business Combination” shall mean an acquisition by
      the Company by merger, capital stock exchange, asset acquisition, stock
      purchase, reorganization or similar business combination of one or more
      operating businesses.

    

    3.4 Pro-Rata
      Forfeiture. If
      the
      underwriters of the IPO fail to exercise any portion or all of the
      over-allotment option granted to them within 30-days of the effective date
      of
      the Company’s Registration Statement, then Subscriber shall automatically
      forfeit to the Company, at no cost, the number of Shares held by Subscriber
      determined by multiplying the number of Shares held by the individual by a
      fraction (i) the numerator of which is 468,750 minus the number of Shares
      purchased by the underwriter upon the exercise of their over-allotment and
      (ii)
      the denominator of which is 468,750. 

    

    4.
 
       Waiver
      of Liquidation Distributions; Conversion Rights.
      In
      connection with the Shares purchased pursuant to this Agreement and any other
      Company securities purchased on a private placement basis prior to or concurrent
      with the IPO, the Subscriber hereby waives any and all right, title, interest
      or
      claim of any kind in or to any distributions by the Company from the trust
      account established by the Company in connection with the IPO (the “Trust
      Account”), in the event of a liquidation of the Company upon the Company’s
      failure to timely complete a Business Combination. For purposes of clarity,
      in
      the event the Subscriber purchases shares of Common Stock in the IPO or in
      the
      aftermarket, any additional shares so purchased shall be eligible to receive
      any
      liquidating distributions by the Company. However, in no event will Subscriber
      have the right to redeem any Shares into funds held in the trust account with
      the Escrow Agent upon the successful completion of a Business
      Combination.

    

    
      
        
        

      

      
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    5. Restrictions
      on Transfer.

    

    5.1  Securities
      Law Restrictions.
      In
      addition to the restrictions contained in the Escrow Agreement, Subscriber
      agrees not to sell, transfer, pledge, hypothecate or otherwise dispose of all
      or
      any part of the Shares unless, prior thereto (a) a registration statement on
      the
      appropriate form under the Securities Act and applicable state securities laws
      with respect to the Shares proposed to be transferred shall then be effective
      or
      (b) the Company shall have received an opinion from counsel reasonably
      satisfactory to the Company, that such registration is not required because
      such
      transaction complies with the Securities Act and the rules promulgated by the
      Securities and Exchange Commission thereunder and with all applicable state
      securities laws.

    

    5.2  Restrictive
      Legends.
      All
      certificates representing the Shares shall have endorsed thereon legends
      substantially as follows:

    

    “THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS AND
      NEITHER THE SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD,
      TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE
      REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR SUCH LAWS OR AN EXEMPTION
      FROM REGISTRATION UNDER THE SECURITIES ACT AND SUCH LAWS WHICH, IN THE OPINION
      OF COUNSEL FOR THIS CORPORATION, IS AVAILABLE.”

    

    “THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS AND
      CONDITIONS CONTAINED IN A STOCK ESCROW AGREEMENT (THE “AGREEMENT”) AND MAY NOT
      BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED DURING THE TERM
      OF
      THE ESCROW PERIOD (AS DEFINED IN THE AGREEMENT).”

    

    5.3. Additional
      Shares or Substituted Securities.
      In the
      event of the declaration of a stock dividend, the declaration of an
      extraordinary dividend payable in a form other than stock, a spin-off, a stock
      split, an adjustment in conversion ratio, a recapitalization or a similar
      transaction affecting the Company’s outstanding capital stock without receipt of
      consideration, any new, substituted or additional securities or other property
      which are by reason of such transaction distributed with respect to any Shares
      subject to this Section 5 or into which such Shares thereby become convertible
      shall immediately be subject to this Section 5 and Section 3.3. Appropriate
      adjustments to reflect the distribution of such securities or property shall
      be
      made to the number and/or class of Shares subject to this Section 5 and Section
      3.3.

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    6. Other
      Agreements.

    

    6.1. Further
      Assurances.
      Subscriber agrees to execute such further instruments and to take such further
      action as may reasonably be necessary to carry out the intent of this
      Agreement.

    

    6.2 Notices.
      All
      notices, requests, consents and other communications hereunder shall be in
      writing, shall be addressed to the receiving party’s address set forth on the
      first page of this Agreement or to such other address as a party may designate
      by notice hereunder, and shall be either (a) delivered by hand, (b) sent by
      overnight courier, or (c) sent by certified mail, return receipt requested,
      postage prepaid. All notices, requests, consents and other communications
      hereunder shall be deemed to have been given either (i) if by hand, at the
      time
      of the delivery thereof to the receiving party at the address of such party
      set
      forth above, (ii) if sent by overnight courier, on the next business day
      following the day such notice is delivered to the courier service, or (iii)
      if
      sent by certified mail, on the fifth (5th)
      business day following the day such mailing is made.

    

    6.3. Entire
      Agreement.
      This
      Agreement, along with that certain letter agreement by and between the
      Subscriber and the Company, substantially in the form filed as an exhibit to
      the
      Registration Statement, embodies the entire agreement and understanding between
      the Subscriber and the Company with respect to the subject matter hereof and
      supersedes all prior oral or written agreements and understandings relating
      to
      the subject matter hereof. No statement, representation, warranty, covenant
      or
      agreement of any kind not expressly set forth in this Agreement shall affect,
      or
      be used to interpret, change or restrict, the express terms and provisions
      of
      this Agreement.

    

    6.4. Modifications
      and Amendments.
      The
      terms and provisions of this Agreement may be modified or amended only by
      written agreement executed by all parties hereto.

    

    6.5. Waivers
      and Consents.
      The
      terms and provisions of this Agreement may be waived, or consent for the
      departure therefrom granted, only by written document executed by the party
      entitled to the benefits of such terms or provisions. No such waiver or consent
      shall be deemed to be or shall constitute a waiver or consent with respect
      to
      any other terms or provisions of this Agreement, whether or not similar. Each
      such waiver or consent shall be effective only in the specific instance and
      for
      the purpose for which it was given, and shall not constitute a continuing waiver
      or consent.

    

    6.6. Assignment.
      The
      rights and obligations under this Agreement may not be assigned by either party
      hereto without the prior written consent of the other party.

    

    6.7. Benefit.
      All
      statements, representations, warranties, covenants and agreements in this
      Agreement shall be binding on the parties hereto and shall inure to the benefit
      of the respective successors and permitted assigns of each party hereto. Nothing
      in this Agreement shall be construed to create any rights or obligations except
      among the parties hereto, and no person or entity shall be regarded as a
      third-party beneficiary of this Agreement.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    6.8. Governing
      Law.
      This
      Agreement and the rights and obligations of the parties hereunder shall be
      construed in accordance with and governed by the law of State of New York,
      without giving effect to the conflict of law principles thereof.

    

    6.9. Severability.
      In the
      event that any court of competent jurisdiction shall determine that any
      provision, or any portion thereof, contained in this Agreement shall be
      unreasonable or unenforceable in any respect, then such provision shall be
      deemed limited to the extent that such court deems it reasonable and
      enforceable, and as so limited shall remain in full force and effect. In the
      event that such court shall deem any such provision, or portion thereof, wholly
      unenforceable, the remaining provisions of this Agreement shall nevertheless
      remain in full force and effect.

    

    6.10. No
      Waiver of Rights, Powers and Remedies.
      No
      failure or delay by a party hereto in exercising any right, power or remedy
      under this Agreement, and no course of dealing between the parties hereto,
      shall
      operate as a waiver of any such right, power or remedy of such party. No single
      or partial exercise of any right, power or remedy under this Agreement by a
      party hereto, nor any abandonment or discontinuance of steps to enforce any
      such
      right, power or remedy, shall preclude such party from any other or further
      exercise thereof or the exercise of any other right, power or remedy hereunder.
      The election of any remedy by a party hereto shall not constitute a waiver
      of
      the right of such party to pursue other available remedies. No notice to or
      demand on a party not expressly required under this Agreement shall entitle
      the
      party receiving such notice or demand to any other or further notice or demand
      in similar or other circumstances or constitute a waiver of the rights of the
      party giving such notice or demand to any other or further action in any
      circumstances without such notice or demand. 

    

    6.11. Survival
      of Representations and Warranties.
      All
      representations and warranties made by the parties hereto in this Agreement
      or
      in any other agreement, certificate or instrument provided for or contemplated
      hereby, shall survive the execution and delivery hereof and any investigations
      made by or on behalf of the parties.

     

    6.12. No
      Broker or Finder.
      Each of
      the parties hereto represents and warrants to the other that no broker, finder
      or other financial consultant has acted on their behalf in connection with
      this
      Agreement or the transactions contemplated hereby in such a way as to create
      any
      liability on the other. Each of the parties hereto agrees to indemnify and
      save
      the other harmless from any claim or demand for commission or other compensation
      by any broker, finder, financial consultant or similar agent claiming to have
      been employed by or on behalf of such party and to bear the cost of legal
      expenses incurred in defending against any such claim.

    

    6.13. Headings
      and Captions.
      The
      headings and captions of the various subdivisions of this Agreement are for
      convenience of reference only and shall in no way modify or affect the meaning
      or construction of any of the terms or provisions hereof.

    

    6.14. Counterparts.
      This
      Agreement may be executed in one or more counterparts, all of which when taken
      together shall be considered one and the same agreement and shall become
      effective when counterparts have been signed by each party and delivered to
      the
      other party, it being understood that both parties need not sign the same
      counterpart.  In the event that any signature is delivered by facsimile
      transmission or by e-mail delivery of a “.pdf” format data file, such signature
      shall create a valid and binding obligation of the party executing (or on whose
      behalf such signature is executed) with the same force and effect as if such
      facsimile or “.pdf” signature page were an original thereof.

    

    

    

    

    [SIGNATURE
      PAGE FOLLOWS]

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    If
      any
      foregoing accurately sets forth our understanding and agreement, please sign
      the
      enclosed copy of this agreement and return it to us.

     

    
      	 	 	 
	 	Very truly yours,
	 	 
	 	LANK
              ACQUISITION
              CORP.
	 
 	 
 	 
 
	 	By:  	/s/
              Mark Davis
	 	
              
Name:
              Mark Davis
	 	Title:
              Co-Chairman, Co-President and
	 	Co- Chief Financial
              Officer

    

    

    

    Accepted
      and agreed this 

    15th
      day
      of November, 2007

    

    LANK
      ACQUISITION, LLC

    

    
      	 	 	 	 
	By: /s/ Mark Davis	 	 	 
	
              
                
Name:
                Mark Davis

            	 	 	
            
	
              Its:
                co-Manager

            	 	 	 

     

    
      
        
        

      

      
        7

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