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EXHIBIT 10.2

                      TAX FREE EXCHANGE OF ASSETS FOR STOCK

                  TAX FREE  EXCHANGE  OF ASSETS  FOR STOCK  ("this  Agreement"),
dated as of August 18, 2009 by and among My Complete Care,  Inc.  ("Seller"),  a
Florida corporation, and NexxNow, Inc. a New York corporation ("Buyer").

                                    RECITALS:

                  WHEREAS,  Seller desires to convey to Buyer, and Buyer desires
to acquire from Seller, in accordance with the provisions of this Agreement, all
or  substantially  all of the  assets of Seller  with the  exception  of certain
assets (the "Excepted  Assets") in exchange for 2,000,000 shares of the stock of
Buyer; and,

                  WHEREAS,  subsequent to the exchange of assets for stock,  the
shareholders of the Seller will agree to dissolve the Seller, and distribute the
stock, the Excepted Assets, and the Excepted  Liabilities to the shareholders of
the  Seller  in a  liquidating  distribution  which  qualifies  for a  tax  free
distribution  as to the stock and long term capital  gains tax treatment for the
Excepted Assets;

                  NOW,  THEREFORE,  in  consideration  of the mutual  covenants,
representations,  warranties and agreements herein contained, the parties hereto
agree as follows:

                                    ARTICLE I
                          EXCHANGE OF ASSETS FOR STOCK

                  SECTION 1.1 ASSETS TO BE  EXCHANGED.  On the terms and subject
to  the  conditions  of  this  Agreement  including,   without  limitation,  the
provisions of Sections  4.10 and 4.11,  on the Closing Date,  Seller shall sell,
assign,  transfer,  convey and deliver to Buyer,  and Buyer shall  acquire  from
Seller, all of Seller's right, title and interest in and to the following assets
of Seller free and clear of all Liens,  except Permitted Liens (all such assets,
other than the Excluded Assets, being the "Assets"):

                  (a) All brands,  trade names,  trademarks,  service  marks and
pending  applications,( being the "Brands"),  and all logos and trade dress, and
any right to recover for infringement including past infringement;

                  (b) the goodwill relating to the Brands;

                  (c) All  patents  listed  (the  "Patents"),  and any  right to
recover for infringement including past infringement;

                  (d) all research and  marketing  studies owned by Seller which
are associated with the Brands and with Seller's product  development efforts as
related to the Brands;

                  (e)  all  formula  specifications,  trade  secrets,  technical
information,  manuals,  material  specifications,  quality assurance and control
procedures, material and safety procedure specifications,  and documentation, in
each case for all  products  sold or which Seller plans to sell under the Brands
(such products, the "Products"),  includingbany  improvements or line extensions
of the  Products,  or which are in research and  development  for sale under the

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Brands, and any patent applications  relating thereto,  and any right to recover
for infringement including past infringement;

                  (f) all  rights  of  Seller  to  television,  radio  and print
advertisements and copy (including all physical  embodiments thereof) associated
with the Brands and Products;

                  (g) all  rights  of  Seller  in and to  copyrights  associated
primarily  with the Brands,  distribution,  production,  and  advertising  sales
services  (the  "Services")  offered by the Seller and any right to recover  for
infringement including past infringement;

                  (h) all  rights of  Seller  (including  rights  of refund  and
offset,  deposits,  rights to sums of money  due,  claims,  causes of action and
options) relating or pertaining to any contract or contract right;

                  (i) all customer lists,  supplier lists,  accounts,  invoices,
credit  records and  performance  records  associated  with the  Products or the
Services, described more particularly;

                  (j) those  accounts  receivable  of Seller and other rights of
Seller to payment for the Products and Services), including, without limitation,
rights to payment  that are not  evidenced by  instruments,  whether or not they
have been written off or reserved  against as a bad debt or doubtful  account in
any financial statement,  together with all instruments  representing any of the
foregoing,  and all rights,  title,  security and  guaranties in favor of Seller
with respect to any of the foregoing (the "Accounts");

                  (k) all Permits used by Seller in connection with the Products
and Services;

                  (l) all  insurance  proceeds  and  insurance  claims of Seller
relating  or  pertaining  to the Assets  and,  to the extent  transferable,  the
benefit of and the right to enforce the covenants and  warranties,  if any, that
Seller is  entitled  to  enforce  with  respect to all or any part of the Assets
against Seller's predecessors in title to the Assetsl

                  (m) all tax refunds, credits and/or proceeds thereof; and

                  (n) trade  secrets,  know-how,  proprietary  information,  and
other  intellectual  property used and useful in television  broadcasting in all
forms and in all media, whether now known or hereinafter discovered.

                  SECTION  1.2  ASSUMPTION  OF  LIABILITIES.  On the  terms  and
subject to the conditions set forth in this Agreement,  Buyer shall assume,  and
agree to pay, perform and discharge when due:

                  (a) all of the debts, liabilities and obligations of Seller to
third parties under the Scheduled  Contracts that are  specifically set forth on
Schedule 1.3 hereto and that are not due prior to Closing,  or if no contractual
due date is provided  for,  are not more than ten (10) days past invoice date at
Closing;

                  (b) all of the other  debts  listed on Schedule  1.4  attached
hereto.

                  (The liabilities listed in clauses (a) and (b) of this Section
1.3 are collectively, the Assumed Liabilities").

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                  SAVE AND EXCEPT, all of the Excepted Assets,  described as the
assets  directly or indirectly  connected to or with contract  rights,  thereof,
including,  but not limited to,  accounts,  deposits,  contract  rights,  and/or
proceeds therefrom.

         SECTION 1.3 EXCLUDED  LIABILITIES.  Seller's shareholders shall retain,
and be responsible for paying,  performing and  discharging  when due, and Buyer
shall not assume or have any responsibility for:

                  (a) any  federal,  state or local  franchise,  income or other
taxes or fees of any nature  whatsoever  attributable  to the Assets for periods
ending on or prior to the Closing and any penalty (or similar amount) thereon;

                  (b) any and all products liability lawsuits commenced by third
parties or other  products  liability  claims  relating  to any of the  Products
manufactured  prior to Closing,  other than Products that  constitute  Inventory
under Section 1.1(j) and all products  liability  claims listed on Schedule 2.10
with  respect to the  Products  (such  lawsuits  and claims,  collectively,  the
"Products Liability Claims");

                  (c) any accounts due and payable to third parties by Seller as
of the Closing  Date  whether or not arising  from or  primarily  related to the
operations  of the Assets and  including  amounts due to third parties as of the
Closing Date under the Scheduled Contracts;

                  (d) Any  obligation or liability of Seller  arising out of the
Assumed Liabilities, which are payable or performable prior to Closing; and

                  (e) any other  liability  of  Seller  other  than the  Assumed
Liabilities.

                  SECTION 1.4  PURCHASE  PRICE.  The  aggregate  purchase  price
payable by Buyer shall be two million  (2,000,000  shares) of restricted  common
voting  stock of the  Buyer,  non-assessable,  and free and clear of any  liens,
claims, or encumbrances (the "Purchase Price").  On the Closing Date, Buyer will
pay the Purchase Price.

                  SECTION 1.5 ALLOCATION OF PURCHASE  PRICE.  The purchase price
shall be allocated  based on the  requirements  of compliance  with the Internal
Revenue Code.

                  SECTION 1.6 PRORATION OF TAXES. With respect to any ad valorem
tax imposed on a periodic basis that relates to a period  straddling the Closing
Date, such tax shall be prorated to the Closing Date, and the portion  allocable
to the period prior to the Closing Date shall be promptly  paid or reimbursed by
Seller,  and the portion allocable to the period after the Closing Date shall be
promptly paid or reimbursed by Buyer.

                  SECTION 1.7 PURCHASE PRICE ADJUSTMENT. NOT REQUIRED.

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                                   ARTICLE II
                    REPRESENTATIONS AND WARRANTIES OF SELLER

                  Seller,  jointly and  severally,  represents  and  warrants to
Buyer as follows:

                  SECTION  2.1  ORGANIZATION  AND  QUALIFICATION.  Seller  is  a
corporation duly organized, validly existing and in good standing under the laws
of the State of Florida,  with all  requisite  corporate  power and authority to
own,  operate and lease its properties and to carry on its business as presently
conducted.

                  SECTION 2.2 AUTHORIZATION. Seller has full corporate power and
authority  to  execute  and  deliver  this   Agreement  and  to  consummate  the
transactions  contemplated  hereby. The execution and delivery of this Agreement
by Seller,  the  performance  by Seller of its  obligations  hereunder,  and the
consummation by Seller of the transactions  contemplated  hereby, have been duly
authorized  by the  Board of  Directors  and  stockholder  of  Seller.  No other
corporate  action on the part of Seller is necessary to authorize  the execution
and  delivery  of  this  Agreement  or  the  consummation  of  the  transactions
contemplated  hereby.  This  Agreement  has been duly and validly  executed  and
delivered by Seller and  constitutes  a valid and binding  obligation of Seller,
enforceable  against  it in  accordance  with its terms,  subject to  applicable
bankruptcy,  insolvency,  reorganization,  moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability,  to
general principles of equity, including principles of commercial reasonableness,
good faith and fair dealing  (regardless  of whether  enforcement is sought in a
proceeding at law or in equity).

                  SECTION 2.3 NO  VIOLATION.  The execution and delivery of this
Agreement by Seller,  the  performance by Seller of its  respective  obligations
hereunder,  and the  consummation  by  Seller of the  transactions  contemplated
hereby  do not  (a)  violate,  conflict  with or  result  in any  breach  of any
provision of the Certificate of Incorporation or Bylaws of Seller,  (b) violate,
conflict  with or result in a violation  or breach of, or  constitute  a default
(with  or  without  due  notice  or  lapse of time or  both)  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  it or any of  its  assets  is  bound,  (c)  violate  any  statute,  rule,
regulation,  order,  writ,  judgment,  injunction  or  decree  of any  court  or
Governmental  Authority  by which the Seller or its  assets  are  bound,  or (d)
result in the  creation  of any Lien upon the  properties  or assets of  Seller,
except,  in the case of clauses (b), (c) and (d), for such violations,  breaches
or defaults as are not,  individually or in the aggregate,  reasonably likely to
have a Material Adverse Effect.

                  SECTION 2.4 GOVERNMENT  CONSENTS AND  APPROVALS.  No filing or
registration  with,  no  notice  to and no  permit,  authorization,  consent  or
approval  of  any  Person  or  Governmental   Authority  is  necessary  for  the
consummation by Seller of the transactions  contemplated by this Agreement other
than  (a)  consents  and  approvals  of or  filings  or  registrations  with the
Antitrust  Division  of the United  States  Department  of Justice  (the  "DOJ")
pursuant to the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended
(the "HSR Act"),  if  required  (b) those  already  obtained  and (c)  consents,
regulations, approvals, authorizations,  permits, filings or notifications which
are listed in Schedule 2.4 hereto.

                  SECTION 2.5 TITLE TO ASSETS.   (a) Seller  owns and  has valid
title to each of the Assets, free and clear

of all Liens other than  Permitted  Liens,  except for the Assets  described  in
Schedule  2.5, as to which  Seller  [either (i) owns and has valid title to such
property, free and clear of all Liens other than Liens set forth on Schedule 2.5
that shall be released at Closing and  Permitted  Liens,  or (ii)] has adequate,
enforceable and transferable  long-term licenses or other rights to use (without
payment) certain Intellectual Property.

                  (b)  On  the  Closing  Date,  each  of  the  Assets  shall  be
operational and all Liens set forth on Schedule 2.5 shall have been released.

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                  SECTION  2.6  INTELLECTUAL  PROPERTY.  Except  as set forth in
Schedule  2.6 the Seller  owns or, if  expressly  stated on  Schedule  2.6,  has
validly  licensed,  all patents,  patent rights,  trademarks,  trademark rights,
trade names, trade name rights,  service marks, service mark rights,  copyrights
and other proprietary intellectual property rights (collectively,  "Intellectual
Property"),  which are part of the Assets.  Except as set forth Schedule 2.6, no
Claims are  pending or, to the  knowledge  of the  Seller,  threatened  that the
Seller or any third party is  infringing  or otherwise  adversely  affecting the
rights of any person with regard to the Intellectual  Property. To the knowledge
of the Seller,  no person is infringing the rights of the Seller with respect to
any of the Intellectual Property.

                  SECTION 2.7 FINANCIAL STATEMENTS.  Schedule 2.6 sets forth the
un-audited  pro-forma  statements of earnings before taxes of the Assets for the
year ended  December 31, 2008 and for the nine months ended  September  30, 2009
(such   statements,   including  the  related  notes  thereto,   the  "Financial
Statements").  The Financial Statements are complete and correct in all material
respects  and  present  fairly the results of  operations  of the Assets for the
periods indicated.

                  SECTION  2.8  TAXES.  All Taxes  that are due and  payable  by
Seller,  other than those presently  payable  without penalty or interest,  have
been  timely  paid,  and Seller has timely  filed  (and,  through  and after the
Closing Date,  will timely file) all Tax reports and returns  required by law to
be filed by it. There are no Tax liens upon any  properties  or assets of Seller
nor has notice been given of any event  which  could lead to any such lien.  All
monies required for the payment of Taxes not yet due and payable with respect to
the  operations  of Seller  through and  including  the  Closing  Date have been
approved,  reserved  against and entered upon the books and the Seller Financial
Statements. All monies required to be withheld by Seller from employees, if any,
independent contractors, or others or collected from customers for income taxes,
social  security  and  unemployment  insurance  taxes and sales,  excise and use
taxes,  and the  portion of any such taxes to be paid by Seller to  governmental
agencies or set aside in accounts for such purpose have been approved,  reserved
against  and  entered  upon  the  books  and the  Seller  Financial  Statements.
Consummation of the  transactions  will not result in any tax obligations on the
Assets, except as set forth in Schedule 2.8.

                  SECTION 2.9 SCHEDULED CONTRACTS.  (a) The Scheduled Contracts:
(i) do not require  payment by any party thereto of more than $10,000;  (ii) are
terminable  by Seller  upon  ninety  (90) days'  notice or less and  without the
payment of any material penalty or material termination fee; and (iii) have been
entered into in the ordinary course of business.

                  (b) Schedule  2.9(c) hereto sets forth a true and correct list
of all  contracts  of Seller that are  material  to the Assets  (the  "Scheduled
Contracts").  Buyer  has been  provided  with  true and  correct  copies  of all
Scheduled  Contracts(or  in  the  case  of  oral  agreements,  complete  written
descriptions),  and each such  Scheduled  Contract  is in full  force and effect
constitute  legal,  valid and  binding  obligations  of the  respective  parties
thereto and are enforceable in accordance with their  respective  terms.  Seller
has not committed any breach or default thereunder,  nor to Seller's or Parent's
knowledge has any third party to such contracts  committed any breach or default
thereunder,  in each case, which is reasonably likely to have a Material Adverse
Effect.  All such  Scheduled  Contracts  are in the name of  Seller  and will be
validly assigned to Buyer at the time of the Closing.

                  (c) As used in this Section 2.9, the word "contract" means and
includes every written agreement of any kind which is legally  enforceable by or
against Seller.

<PAGE>

SECTION 2.10 LITIGATION.  (a) Schedule 2.10 sets forth a list of all lawsuits or
claims  pending,  or which, to Seller's or Parent's  knowledge,  are threatened,
against Seller relating to or affecting any of the Assets and which:

                  (i) involve a Products Liability Claim;
                  (ii) involve a claim (other than a Products  Liability  Claim)
against  Seller of, or which involve an  unspecified  amount which is reasonably
likely to result in a liability of, more than $100,000;
                  (iii) seek injunctive relief, or
                  (iv) seek any legal  restraint on or  prohibition  against the
transactions contemplated by this Agreement.

(b) The Seller is not a party or subject to any judgment,  order,  injunction or
decree of any Governmental Authority.

SECTION 2.11 Permits. (a) Seller has all franchises, permits, licenses, waivers,
authorizations   and  approvals   ("Permits")  from  Governmental   Authorities,
including  environmental Permits, which are required for Seller to own, sell and
operate the Assets.

                  (b) There are no material defects in the Permits pertaining to
the ownership,  sale or operation of the Assets, and no procedure is pending or,
to  Seller's  or  Parent's  knowledge,  threatened  to  revoke or limit any such
Permit.

                  (c) Following the Closing Date, neither Seller nor Parent will
undertake, directly or indirectly, any challenges to the Permits relating to the
ownership, sale or operation of the Assets.

                  SECTION 2.12  COMPLIANCE  WITH LAWS.  The Assets are owned and
operated by Seller in compliance  with all  applicable  Laws, and neither Seller
nor Parent has  received  any written  notice of  violation  of any Law from any
Governmental  Authority  relating  to any  of the  Assets  or the  ownership  or
operation thereof.

                  SECTION 2.13 EMPLOYEES. (a) Schedule 2.13(a) sets forth a list
of all  employees  of  Seller  whose  primary  responsibility  is the  research,
development,  marketing, promotion, production,  operation, distribution or sale
of the Products or provision of the Services (the "Designated Employees").

                  (b) None of the  Designated  Employees are  represented by any
labor organization.

                  (c)  Except as set  forth in  Schedule  2.13(c),  there are no
pending  or  threatened  labor  organizing  activities,  election  petitions  or
proceedings,  unfair labor  practice  complaints,  slowdowns,  or work stoppages
known to Seller, involving any Designated Employee.

                  (d) Seller has complied with all laws,  rules and  regulations
which relate to wages,  hours,  discrimination  and  employment  and  collective
bargaining, and is not liable for any arrears of wages or any taxes or penalties
for  failure  to so comply  with any of the  foregoing  in  connection  with its
employment of the Designated Employees.

                  SECTION 2.14 EMPLOYEE BENEFIT PLANS.  Schedule 2.14 sets forth
a true and complete list of each "employee  benefit plan" (within the meaning of
Section 3(3) of the Employee  Retirement Income Security Act of 1974, as amended

<PAGE>

("ERISA")),  each  written  employment,   severance,   retention,   termination,
consulting  or  retirement   contract,   and  each  bonus  or  other   incentive
compensation,  stock purchase,  stock option,  stock award or other equity-based
compensation  (other than any  governmental  program)  maintained by Seller with
respect to the Designated  Employees  (collectively,  "Employee Benefit Plans").
True,  correct and complete copies of the Employee Benefit Plans or summary plan
descriptions  of such  Employee  Benefit  Plans have been  provided  to Buyer by
Seller.  All employee benefits  required to be paid to the Designated  Employees
under any Employee  Benefit  Plans are fully  funded and in material  compliance
with applicable Law.

                  SECTION 2.15 INVENTORY. NOT APPLICABLE

                  SECTION 2.16 CUSTOMERS AND SUPPLIERS. Schedule 2.16 sets forth
a list of names and addresses of all customers and all suppliers  accounting for
$10,000 or more of Seller's  sales or  purchases  during the 2009  fiscal  year.
There exists no actual termination or cancellation of the business  relationship
of Seller with any  customer or group of customers or with any supplier or group
of suppliers  listed in Schedule 2.16, with respect to which Seller has received
written  notice of termination or  cancellation  as the case maybe.  To Seller's
knowledge, no such termination or cancellation has been threatened.

                  SECTION 2.17 BROKERS' FEES AND COMMISSIONS. NOT APPLICABLE.

                  SECTION 2.18  ENVIRONMENTAL  MATTERS.   Except as set forth in
Schedule 2.18 hereto, no notice, citation,  summons or order has been issued, no
complaint has been filed, no penalty has been assessed and no  investigation  or
review is pending or threatened by any  Governmental  Authority  with respect to
(i)  any  alleged  violation,  in  the  conduct  of  Seller's  business,  of any
environmental statute,  ordinance, rule, regulation or order of any Governmental
Authority;   (ii)  any  alleged  failure  to  have  any  environmental   permit,
certificate,  license,  approval,  registration  or  authorization  required  in
connection  with the conduct of Seller's  business;  or,  (iii) any  generation,
treatment,  storage,  recycling,  transportation or disposal of any hazardous or
toxic  substance  or  waste  (including   petroleum   products  and  radioactive
materials)  generated  or  used in  connection  with  the  conduct  of  Seller's
business.  To the  knowledge  of  Seller,  Seller  has  complied  with and is in
compliance  with all  Environmental  Requirements.  To the  knowledge of Seller,
Seller has not stored,  disposed of,  arranged for or permitted the disposal of,
transported,  handled or released any substance,  including, without limitation,
any hazardous substance,  pollutant,  contaminant or waste, or owned or operated
any facility or property,  so as to give rise to liabilities of Seller  pursuant
to the Environmental Requirements,  including, without limitation, any liability
of response  costs,  corrective  action,  natural  resources  damages,  personal
injury,  property damage or attorneys  fees. To the knowledge of Seller,  Seller
has taken no action  relating to the past or present  facilities,  properties or
operations of Seller that will  prevent,  hinder or limit  continued  compliance
with the Environmental Requirements, give rise to any investigatory, remedial or
corrective obligations pursuant to the Environmental Requirements,  or give rise
to any other liabilities pursuant to the Environmental  Requirements,  including
any  Environmental  Requirements  relating  to onsite  or  offsite  releases  or
threatened releases of hazardous or otherwise regulated materials, substances or
wastes,  personal injury,  property damages or natural resources damage.  Seller
has not,  either  expressly or by operation of law,  assumed or  undertaken  any
liability or corrective or remedial  obligations of any other person relating to
Environmental Requirements.

                  SECTION  2.19  ACCOUNTS.   Schedule  2.19  hereto  contains  a
complete  and  accurate  list of all  Seller's  Accounts as of the date  hereof,
showing the name of each account  debtor and the amount due from each by invoice
number and date.  All of such  Accounts  have arisen in the  ordinary  course of
business for goods sold or services  rendered  consistent  with past  practices.
Except as set forth on Schedule 2.19 hereto, to the knowledge of Seller there is

<PAGE>

no event or condition  with respect to a specific  customer that will cause such
Accounts to not be collected in full in due course  without resort to litigation
and such Accounts will not be subject to counterclaim or setoff.

                  SECTION 2.20 INSURANCE.  All the insurance policies maintained
by Seller that relate or pertain to the Assets are in full force and effect, all
insurance  premiums  have been timely  paid to date,  and no such policy will be
cancelled by Seller prior to Closing.  A description  of each of such  insurance
policies  (including,  without  limitation,  insurance  providing  benefits  for
employees) is attached to Schedule 2.20 hereto.  Such insurance policies provide
adequate coverage, less deductibles,  against the risks involved in the business
and operation of the Assets.

                  SECTION 2.21 CHANGES SINCE DECEMBER 31, 2008 COMPANY FINANCIAL
STATEMENTS.  Except  as listed or  described  on  Schedule  2.21  hereto,  since
December  31, 2008 there has not been:  (a) any Material  Adverse  Effect in the
financial condition,  results of operations,  business, business organization or
personnel of Seller, or in the relationships of Seller with vendors,  suppliers,
advertisers,  customers,  or others; (b) any controversy or unsettled  grievance
pending or threatened  between Seller and any employee of Seller or a collective
bargaining organization  representing or seeking to represent any such employee,
or any negotiation or execution by Seller of any collective bargaining agreement
with  respect to its  employees;  (c) any material  amendment  of any  Scheduled
Contract;  or (d) any agreement  by, or  commitment  of, Seller to do any of the
foregoing.

                  SECTION  2.22  INTERNATIONAL   SALES.   Schedule  2.22  hereto
contains a complete and accurate list of all  companies,  entities,  businesses,
whether subsidiaries of Seller or otherwise,  that are currently involved in the
selling of Assets outside of the United States.

                                   ARTICLE III
                     REPRESENTATIONS AND WARRANTIES OF BUYER

                  Buyer hereby represents and warrants to Seller as follows:

                  SECTION  3.1  ORGANIZATION  AND  QUALIFICATION.   Buyer  is  a
corporation duly organized, validly existing and in good standing under the laws
of the jurisdiction of its incorporation, with all requisite corporate power and
authority  to  own,  lease  and  operate  its  properties  and to  carry  on its
businesses as now being conducted.

                  SECTION 3.2 Authorization.  Buyer has full corporate power and
authority  to  execute  and  deliver  this   Agreement  and  to  consummate  the
transactions  contemplated  hereby. No other corporate proceeding on the part of
Buyer is necessary to authorize the execution and delivery of this  Agreement or
to consummate the transactions contemplated hereby. This Agreement has been duly
and validly  executed and delivered by Buyer and constitutes a valid and binding
obligation  of Buyer,  enforceable  against  it in  accordance  with its  terms,
subject to applicable  bankruptcy,  insolvency,  reorganization,  moratorium and
similar laws affecting creditors' rights and remedies generally, and subject, as
to  enforceability,  to general  principles of equity,  including  principles of
commercial  reasonableness,  good faith and fair dealing  (regardless of whether
enforcement is sought in a proceeding at law or in equity).

                  SECTION 3.3 NO  VIOLATION.  Neither the execution and delivery
of this  Agreement  by  Buyer,  the  performance  by  Buyer  of its  obligations
hereunder nor the consummation by Buyer of the transactions  contemplated hereby

<PAGE>

will (a) violate,  conflict with or result in any breach of any provision of the
Certificate of Incorporation or Bylaws (or similar  organizational  document) of
Buyer,  (b)  violate,  conflict  with or result in a violation  or breach of, or
constitute a default (with or without due notice or lapse of time or both) under
the terms,  conditions  or provisions of any note,  bond,  mortgage,  indenture,
license,  agreement or other  instrument or obligation to which Buyer is a party
or by which it or any of its assets is bound,  (c)  violate any  statute,  rule,
regulation,  order,  writ,  judgment,  injunction  or  decree  of any  court  or
Governmental  Authority by which Buyer or its assets is bound,  or (d) result in
the creation of any Lien upon the properties or assets of Buyer,  except, in the
case of clauses (b), (c) and (d), for such  violations,  breaches or defaults as
are not, individually or in the aggregate,  reasonably likely to have a Material
Adverse Effect.

                  SECTION 3.4 CONSENTS AND APPROVALS.  No filing or registration
with,  no notice to and no permit,  authorization,  consent or  approval  of any
Person or Governmental  Authority is necessary for the  consummation by Buyer of
the  transactions  contemplated  by this  Agreement  other than (a) consents and
approvals of or filings or registrations with the DOJ pursuant to the HSR Act if
required, and (b) consents,  regulations,  approvals,  authorizations,  permits,
filings or notifications  which, in the aggregate,  are not reasonably likely to
have a Material Adverse Effect.

                  SECTION  3.5  FEASIBILITY.   (a)  Buyer  has  the  intent  and
capability  (including  the  necessary  managerial,  operational,  technical and
financial  capability)  of competing  effectively  in the  television  broadcast
business. Following the Closing Date, Buyer intends to use the Assets as part of
a viable, ongoing broadcast television business.

                  SECTION 3.6 BROKERS' FEES AND  COMMISSIONS.  neither Buyer nor
any of its subsidiaries,  directors,  officers, employees or agents has employed
any  investment  banker,  broker or finder in connection  with the  transactions
contemplated hereby.

                                   ARTICLE IV
                                    COVENANTS

                  SECTION  4.1  CONDUCT  OF  BUSINESS  OF  SELLER  PRIOR  TO THE
CLOSING.  During  the period  from the date of this  Agreement  to the  Closing,
Seller  shall take all steps  necessary  to  maintain  and operate the Assets in
compliance with laws and regulations.  Further,  during the period from the date
of this  Agreement  to the  Closing,  Seller  shall  carry  on its  business  in
connection  with the  Assets in the  usual,  regular  and  ordinary  course,  in
substantially  the same  manner  as  heretofore  conducted  and,  to the  extent
consistent therewith, use all reasonable efforts to preserve intact its goodwill
and on-going business,  keep available the services of the Designated  Employees
and preserve its relationships with customers,  suppliers, licensors, licensees,
distributors and others having business dealings with it.

                  SECTION  4.2 ACCESS TO  INFORMATION.  Between the date of this
Agreement and the Closing Date, upon reasonable  notice and at reasonable  times
without  significant  disruption to the  businesses of Seller,  Seller will give
Buyer and its authorized  representatives  reasonable  access to all offices and
other physical facilities related to the Assets, and to all books and records of
the  Assets as Buyer may  reasonably  require,  and will cause its  officers  to
furnish  Buyer such  financial  and operating  data and other  information  with
respect to the Assets,  including any and all  environmental and other documents
and information related to Permits, and any and all financial, sales, marketing,
operational  information  with respect to the Assets,  as Buyer may from time to
time reasonably  request.  No investigations by the Buyer or its representatives

<PAGE>

shall  reduce or  otherwise  effect the  obligation  or liability of Seller with
respect to any representations,  warranties, covenants or agreements made herein
or in an exhibit,  schedule or  certificate,  instrument,  agreement or document
executed or delivered in connection with this Agreement.

                  SECTION  4.3  ACCESS TO  EMPLOYEES.  Between  the date of this
Agreement and the Closing Date, upon reasonable  notice and at reasonable times,
Seller will provide Buyer such  information  with respect to, and access to, (i)
the Designated  Employees and (ii) all other employees of Seller involved in the
research, production, operation, development,  marketing and sale of the Assets,
in each case, as Buyer shall  reasonably  request to enable Buyer to make offers
of employment to such employees.  With respect to the Designated Employees only,
Seller shall not otherwise  interfere  with any  negotiations  between Buyer and
such Designated  Employees with respect to such offers of employment,  and Buyer
shall  be  entitled  to  employ  each of the  Designated  Employees  subject  to
consummation of the transactions contemplated by this Agreement.  Nothing herein
shall be construed as an obligation  on the part Buyer to employ the  Designated
Employees  or any other  employee of Seller.  If hired,  Buyer shall be under no
responsibility to provide  Designated  Employees or any other employee of Seller
with the same  benefits  as  provided  by Seller,  and shall not be  required to
assume any of the current employment contracts of the Designated Employees.

                  SECTION 4.4 BEST EFFORTS;  FURTHER ASSURANCES.  Subject to the
terms and conditions  herein provided,  each of the parties hereto agrees to use
their best  efforts to take,  or cause to be taken,  all  action,  and to do, or
cause to be done, all things  necessary,  proper and advisable under  applicable
Laws to consummate  and make effective as  expeditiously  as possible and in any
event on or prior to the August 30, 2009 the sale of the Assets  contemplated by
this Agreement. If at any time after the Closing any further action is necessary
or  desirable to carry out the purposes of this  Agreement,  including,  without
limitation,  the  execution  of  additional  instruments,  the  parties  to this
Agreement shall take all such necessary action.

                  SECTION 4.5 CONSENTS AND  APPROVALS.  The parties  hereto each
will cooperate  with one another and use all  reasonable  efforts to prepare all
necessary   documentation   (including,   without  limitation,   furnishing  all
information  required  under the HSR Act if  required),  to effect  promptly all
necessary  filings  and to obtain all  necessary  permits,  consents  approvals,
orders  and  authorizations  of, or any  exemptions  by, all third  parties  and
Governmental  Authorities necessary to consummate the transactions  contemplated
by this Agreement. Each party will keep the other parties apprised of the status
of any  inquiries  made  of such  party  by the  DOJ or any  other  Governmental
Authority or members of their  respective  staffs with respect to this Agreement
or the transactions  contemplated  hereby.  The parties shall obtain shareholder
and director approvals of the agreement for a tax-free exchange transaction in a
form of  corporate  resolutions  mutually  agreeable,  and Seller shall file the
articles  of  dissolution  with the  Secretary  of State  of  Florida,  with the
distribution  of the Assets and the Excepted  Assets to the  shareholders of the
Seller.

                  SECTION  4.6 PUBLIC  ANNOUNCEMENTS.  The  parties  hereto will
consult with each other and will mutually agree (the agreement of each party not
to be unreasonably withheld) upon the content and timing of any press release or
other public  statements with respect to the  transactions  contemplated by this
Agreement  and shall not issue any such press  release  or make any such  public
statement prior to such consultation and agreement, except as may be required by
applicable  Law or by  obligations  pursuant to any listing  agreement  with any
securities exchange or any stock exchange regulations; provided, however, that a
party  which is  required  to issue a press  release or make a public  statement
pursuant to applicable Law, a listing agreement with any securities  exchange or

<PAGE>

a stock  exchange  regulation,  will give  reasonable  prior notice to the other
parties of thecontent and timing thereof.

                  SECTION 4.7 DISCLOSURE SUPPLEMENTS. From time to time prior to
the Closing,  Seller will  supplement or amend the  Schedules to this  Agreement
with  respect to any matter  which,  if existing or occurring at or prior to the
date of this Agreement, would have been required to be set forth or described in
Schedule or which is  necessary  to correct any  information  in such  Schedules
which has been rendered  inaccurate by an event occurring after the date hereof.
No such  disclosure  made  pursuant  to this  Section  shall  be  considered  to
constitute or give rise to a waiver by Buyer of any condition set forth herein.

                  SECTION 4.8 NO IMPLIED  REPRESENTATIONS OR WARRANTIES.  Seller
and Buyer  each  hereby  acknowledge  and agree that the other is not making any
representation  or  warranty  whatsoever,   express  or  implied,  except  those
representations and warranties  explicitly set forth in this Agreement or in the
Schedules  hereto or in any  certificate  contemplated  hereby and  delivered in
connection herewith.  SECTION 4.9  Confidentiality.  Buyer acknowledges that the
confidential  information  being provided to it in connection  with the sale and
purchase of the Assets contemplated by this Agreement is subject to the terms of
a  confidentiality  agreement  between  Buyer and Parent  (the  "Confidentiality
Agreement"), the terms of which are incorporated herein by reference.  Effective
upon, and only upon, the Closing, the Confidentiality  Agreement shall terminate
with  respect to the manner in which Buyer is  obligated  to treat  confidential
information  relating to the Assets;  provided that Buyer  acknowledges that any
and all  other  confidential  information  provided  to it by  Seller,  and it's
representatives  concerning  Seller's  operations  other than the  Assets  shall
remain  subject to the terms and  conditions  of the  Confidentiality  Agreement
after the Closing Date. Further, effective upon Closing, Seller shall assume the
obligations  of Buyer  under  the  Confidentiality  Agreement  with  respect  to
confidential information relating to the Assets that were, prior to Closing, the
obligations of Buyer, with the result that following Closing,  Seller shall have
the same  obligations  and Buyer shall have the same rights with  respect to the
confidential  information  relating to the Assets as if Buyer had been the party
whose   confidential   information  was  protected  under  the   Confidentiality
Agreement.

                  SECTION 4.10  FORBEARANCES  BY SELLER.  Seller  covenants that
except as  contemplated  by this  Agreement,  Seller  shall not,  after the date
hereof and prior to the  Closing  Date,  without  the prior  written  consent of
Buyer:
                  (a) sell any Assets not in the  ordinary  course of  business;
                  (b) encumber any of the Assets;
                  (c)  enter  into  any   employment,   independent   contractor
                  agreement or similar arrangement with any Designated Employee;
                  (d) take any action, or fail to take any action, the result of
                  which can  reasonably  be expected to be a  termination  of or
                  default under any Scheduled Contracts or Permits;
                  (e) amend,  modify or terminate,  or agree to amend, modify or
                  terminate  any Scheduled  Contracts;  (f) fail to maintain the
                  confidential treatment of or otherwise fail to preserve any of
                  its proprietary  rights; or (g) enter into any agreement to do
                  any of the things described in clauses (a) through (f) above.

                  SECTION 4.11 APPROVAL OF THIRD PARTIES. As soon as practicable
after the  execution  of this  Agreement,  Seller  will use its best  efforts to
obtain all necessary  approvals  and consents of all third parties  required for
the valid  assignment  of the Scheduled  Contracts or otherwise  required on the
part of Seller  for the  consummation  of the  transactions  (the  "Third  Party

<PAGE>

Consents").  Buyer  will  reasonably  cooperate  with  Seller  in  securing  any
necessary  consents  from, or in making any filings with or giving any notice to
any  third  parties  necessary  for  Seller to comply  with this  Section  4.11.
Notwithstanding  any other provision of this  Agreement,  to the extent that the
assignment  by Seller of any  Scheduled  Contracts  or  Permits  to be  assigned
hereunder  shall require the consent or approval of another party  thereto,  the
consummation of the  transactions  shall not constitute an assignment or attempt
at an  assignment  thereof if such  assignment  or  attempted  assignment  would
constitute a breach thereof.  If any Third Party Consent with respect to any one
or more  Scheduled  Contracts or Permits is not obtained at or prior to Closing,
each party  hereto  agrees to take  whatever  action may be necessary to provide
Buyer with the benefits of such Scheduled Contracts and Permits,  subject to the
assumption by Buyer of Seller's obligations thereunder.  The Seller shall obtain
shareholder and director  approvals of the tax free exchange of assets for stock
in a form mutually  agreeable,  and file the articles of  dissolution  of Seller
with the  distribution of the Assets and the Excepted Assets to the shareholders
of the Seller.

                  SECTION 4.12 Seller shall give prompt  written notice to Buyer
and Buyer shall give prompt notice to Seller of:
                  (a) any representation  or  warranty  made  by it contained in
this Agreement which has become untrue or inaccurate; or
                  (b)  the failure  by  it to  comply  with  or  satisfy  in any
material  respect any  covenant,  condition  or  agreement  be complied  with or
satisfied by it under this Agreement;  provided, however, that such notification
shall not excuse or otherwise effect the representations,  warranties, covenants
or agreements of the parties or the conditions to the obligations of the parties
under this Agreement.

                  SECTION 4.13  EXCLUSIVITY.  From and after the date hereof, to
and including the Closing Date,  neither Seller nor any stockholders,  officers,
directors,  employees or agents of either shall directly or indirectly  solicit,
initiate or engage in or continue (including without limitation,  furnishing any
information concerning the Assets) discussions, inquiries or proposals, or enter
into any  negotiations  for the purpose or with the  intention of leading to any
proposal,  concerning  the  acquisition  or  purchase  by any other party of the
Assets or any part thereof, except in the latter case, in the ordinary course of
business of Seller.

                  SECTION  4.14  MAINTENANCE  OF RECORDS.  Buyer and Seller will
keep and  maintain  for a period of three (3) years  from the  Closing  Date all
material documents and records relating to the Assets.  Upon request the parties
shall make such documents and records  available to the requesting  party or its
designated representatives for inspection and copying, at the requesting party's
expense,  during regular  business hours in order to permit the requesting party
to (a) prepare  for,  dispute or respond to any claim,  law suit or  proceeding,
including  without  limitation,  audits in connection with tax returns,  and (b)
comply  with Laws  applicable  to Buyer or  Seller  or any of their  affiliates;
provided,  however, that any such inspection pursuant to this Section 4.14 shall
be conducted insuch a manner so as not to unreasonably interfere with the normal
conduct of the business of the party responding to the request.

                  SECTION 4.15 NO  SOLICITATION  OR HIRING.  Seller covenant and
agree that for a period of twelve months  following the date of this  Agreement,
they will not  directly  or  indirectly  on their own behalf or on behalf of any
third party,  employ or engage as a  consultant  or in any other  capacity,  any
employee of Buyer without Buyer's consent,  excepting the management  consultant
agreement.

                                    ARTICLE V
                               CLOSING CONDITIONS

<PAGE>

                  SECTION 5.1 Conditions to Each Party's  Obligations Under this
Agreement.  The respective  obligations of each party under this Agreement shall
be  subject  to the  fulfillment  at or prior to the  Closing  of the  following
conditions:

                  (a) any waiting period, if any, applicable to the consummation
of the transactions  contemplated hereby under the HSR Act shall have expired or
been terminated; and

                  (b) no injunction,  restraining order or other ruling or order
issued by any court of competent jurisdiction or Governmental Authority or other
legal restraint or prohibition  preventing the  consummation of the transactions
contemplated hereby shall be in effect.

                  SECTION 5.2 CONDITIONS TO THE  OBLIGATIONS OF BUYER UNDER THIS
AGREEMENT.  The  obligations  of Buyer  under  this  Agreement  shall be further
subject  to the  satisfaction,  at or prior  to the  Closing,  of the  following
conditions:

                  (a) each of the obligations of Seller required to be performed
by Seller at or prior to the Closing  pursuant to this Agreement shall have been
duly performed and complied with in all material respects;

                  (b) the  representations and warranties of Seller contained in
this Agreement which are not qualified with respect to materiality shall be true
and  correct,  and the  representations  and  warranties  of  Seller  which  are
qualified with respect to materiality  shall be true and correct in all material
respects, in each case as of the date of this Agreement and as of the Closing as
though  made  at and as of  the  Closing  (except  as to any  representation  or
warranty which specifically  relates to an earlier date, which shall be true and
correct as of such earlier date);

                  (c)  any  and  all  permits,  consents,  waivers,  clearances,
approvals and  authorizations of all third parties and Governmental  Authorities
which are  necessary in connection  with the  consummation  of the  transactions
contemplated  hereby shall have been  obtained,  other than items which,  if not
obtained, would not have a Material Adverse Effect;

                  (d) Seller shall have executed and delivered an affidavit,  in
a form reasonably  satisfactory to Buyer,  stating,  under penalties of perjury,
Seller's United States taxpayer  identification  number and that Seller is not a
foreign person within the meaning of Section 1445 of the Code;

                  (e) There  shall have  occurred  no  Material  Adverse  Effect
(whether  or not  covered  by  insurance)  in the Assets or  business  of Seller
relating to the Assets since [Jan 30, 2009];

                  (f) Any and all  amendments or  supplements  to the Disclosure
Schedules  shall be acceptable  in form and substance to Buyer,  in its absolute
discretion; and

                  (g) Sellers shall provide an agreement,

                  SECTION 5.3 CONDITIONS TO THE OBLIGATIONS OF SELLER UNDER THIS
AGREEMENT.  The  obligations  of Seller  under this  Agreement  shall be further
subject  to the  satisfaction,  at or prior  to the  Closing,  of the  following
conditions:

<PAGE>

                  (a) each of the  obligations of Buyer required to be performed
by it at or prior to the Closing  pursuant to the terms of this Agreement  shall
have been duly performed and complied with in all material respects;

                  (b) the  representations  and warranties of Buyer contained in
this Agreement which are not qualified with respect to materiality shall be true
and correct, and the representations and warranties of Buyer which are qualified
with respect to materiality shall be true and correct in all material  respects,
in each case as of the date of this  Agreement  and as of the  Closing as though
made at and as of the Closing (except as to any representation or warranty which
specifically  relates to an earlier date,  which shall be true and correct as of
such earlier date);

                  (c) Seller shall have received a certificate  signed by a duly
authorized  officer of Buyer  certifying as to compliance  with Sections 5.3 (a)
and (b); and

                  (d)  any  and  all  permits,  consents,  waivers,  clearances,
approvals and authorizations of all Governmental Authorities which are necessary
in connection with the  consummation  of the  transactions  contemplated  hereby
shall have been  obtained,  other than items which,  if not obtained,  would not
have a Material Adverse Effect.

SECTION 5.4 CASUALTY  LOSS. All risk of loss arising out of fire and casualty to
the Assets  prior to the  Closing  Date shall be that of  Seller.  If,  prior to
Closing,  any of the Assets are damaged or destroyed by fire or other  casualty,
so as to constitute a Material  Adverse Effect,  Buyer may either terminate this
Agreement by written notice to Seller or proceed to close the transactions  made
the subject of this  Agreement.  If Buyer elects to close despite such damage or
destruction,  Buyer at its option  may  either (a) elect to reduce the  Purchase
Price by an amount equal to the diminishment of the value of the damaged Assets,
or (b) pay the Purchase Price upon assignment by Seller of Seller's right, title
and interest in and to all insurance  proceeds  resulting or to result from said
damage or destruction.

                                   ARTICLE VI
                                     CLOSING

                  SECTION  6.1   CLOSING.   The  closing  of  the   transactions
contemplated by this Agreement (the  "Closing")  shall take place at the offices
of Seller or at such  other  time and place and on such  other date as Buyer and
Seller shall agree (the "Closing  Date").  Buyer shall, at its option,  have the
right to extend the  Closing  Date by not more than  thirty  (30) days by giving
written  notice  thereof to Seller at least three (3) business days prior to the
Closing  Date.  If Buyer  exercises  its option  hereunder to extend the Closing
Date,  the term  "Closing  Date" as used  herein  shall  mean and  refer to such
Closing Date as extended. At the Closing:

                  (a) Seller shall deliver or cause to be delivered to Buyer the
following:

                           (i) the certificate described in Section 5.2(c);
                           (ii) properly executed bills of sale, certificates of
title or other instruments of conveyance of title, in form
reasonably                 acceptable to Buyer,  sufficient to pass title to the
                           Assets to Buyer,  free and  clear of all  liens;  and
                           (iii) the affidavit described in Section 5.2(e).
                           (iv)   resolutions   of   requisite   majorities   of
shareholders and directors approving the Tax Free Exchange of Stock for
Assets and the transaction.

<PAGE>

                  (b)      Buyer  shall  deliver  or  cause to be  delivered  to
Seller the following:
                           (i) the certificate  described in Section  5.3(c);
                           (ii)  evidence of payment of the Purchase Price (less
the Holdback  Amount) by wire transfer of  immediately  available  funds,  to an
account designated by Seller;
                           (iii)   a   counterpart   signature   page   to   the
Transitional Manufacturing Agreement contemplated by Section 4.10; and
                           (iv)  a  counterpart  signature page  to the  License
Agreement contemplated by Section 4.11.
                           (v)    resolutions   of   requisite   majorities   of
shareholders  and directors  approving the Tax Free Exchange of Stock for Assets
and the transaction

                                   ARTICLE VII
                           TERMINATION AND ABANDONMENT

                  SECTION 7.1 TERMINATION.  This Agreement may be terminated and
the transactions  contemplated  hereby may be abandoned at any time prior to the
Closing:

                  (a) by mutual consent of Seller and Buyer;
                  (b) by either  Seller or  Buyer:  (i) if a court of  competent
jurisdiction  or Governmental  Authority  shall have issued an order,  decree or
ruling or taken any other  action  (which  order,  decree or ruling the  parties
hereto  shall  use  their  best  efforts  to  lift),  in each  case  permanently
restraining, enjoining or otherwise prohibiting the transactions contemplated by
this Agreement, and such order, decree, ruling or other action shall have become
final and  nonappealable;  or (ii) if the Closing  shall not have occurred on or
before  july 31,  2009;  provided,  however,  that the right to  terminate  this
Agreement shall not be available to any party whose breach of this Agreement has
been the cause of, or  resulted  in, the  failure of the  Closing to occur on or
before such date.

                  SECTION 7.2 PROCEDURE AND EFFECT OF TERMINATION.  In the event
of termination and abandonment of the transactions  contemplated hereby pursuant
to Section 7.1,  written  notice  thereof shall  forthwith be given to the other
parties  to  this  Agreement  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 terminated as provided  herein,
no party hereto  shall have any  liability  or further  obligation  to any other
party to this  Agreement  resulting  from such  termination  except (a) that the
provision of this Section 7.2 and the proviso of Section  7.1(b) shall remain in
full  force and  effect  and (b) no party  waives  any claim or right  against a
breaching party to the extent that such termination results from the breach by a
party hereto of any of its representations,  warranties, covenants or agreements
set forth in this Agreement.

                                  ARTICLE VIII
                          SURVIVAL AND INDEMNIFICATION

SECTION  8.1  INDEMNIFICATION  BY SELLER.  Seller's  shareholders  will  jointly
indemnify  Buyer,  its  affiliates  and  each  of  their  respective   officers,
directors, employees, stockholders, agents and representatives against, and hold
them harmless from, any loss,  liability,  claim,  damage or expense  (including
reasonable legal fees and expenses) suffered or incurred by any such indemnified
party  to the  extent  arising  from (i) any  breach  of any  representation  or
warranty of Seller and/or Parent which survives the Closing, and (ii) any breach
of any covenant of Seller contained in this Agreement which requires performance
after the Closing Date.

<PAGE>

SECTION  8.2  INDEMNIFICATION  BY  BUYER.  Buyer  will  indemnify  Seller,  it's
affiliates  and  each  of  it's  respective  officers,   directors,   employees,
stockholders,  agents and representatives  against, and hold them harmless from,
any loss,  liability,  claim, damage or expense (including reasonable legal fees
and expenses)  suffered or incurred by any such indemnified  party to the extent
arising  from (i) any breach of any  representation  or  warranty of Buyer which
survives the Closing,  and (ii) any breach of any covenant of Buyer contained in
this Agreement  which  requires  performance  after the Closing Date;  provided,
however,  that Buyer shall not have any liability  under clause (i) above unless
the aggregate of all losses,  liabilities,  costs and expenses  relating thereto
for which  Buyerwould  but for this  proviso be liable  exceeds on a  cumulative
basis an amount equal to $5,000,  and provided  further,  however,  that Buyer's
liability  under  clause (i) above  shall in no event  exceed  $10,000 and under
clause (ii) above shall in no event exceed the Purchase Price.

SECTION 8.3  LIMITATIONS  OF LIABILITY;  Cooperation.  (a)  Notwithstanding  any
provision herein, none of the parties hereto shall in any event be liable to the
other parties to this Agreement or to such other parties' affiliates,  officers,
directors, employees,  stockholders, agents or representatives on account of any
indemnity   obligation  set  forth  in  this  Article  VIII  for  any  indirect,
consequential,  special,  incidental  or punitive  damages  (including,  but not
limited to, lost profits, loss of use, damage to goodwill or loss of business).

                  (b) The parties hereto  acknowledge  and agree that should the
Closing  occur,  their sole and  exclusive  remedy  with  respect to any and all
claims relating to this Agreement, the transactions contemplated hereby, and the
Assets (other than claims of, or causes of action arising from,  fraud) shall be
pursuant to the  indemnification  provisions set forth in this Article VIII . In
furtherance  of the foregoing,  the parties hereto hereby waive,  from and after
the Closing,  to the fullest extend  permitted under applicable Law, any and all
rights,  claims and causes of action  (other than claims of, or causes of action
arising from,  fraud) which it may have against any of the other parties  hereto
and such parties'  affiliates  arising  under or based upon any federal,  state,
local or foreign  statute,  law,  ordinance,  rule or  regulation  or  otherwise
(except  pursuant to the  indemnification  provisions  set forth in this Article
VIII).

                  (c) The parties shall  cooperate  with each other with respect
to resolving any claim or liability with respect to which one party is obligated
to  indemnify  the  other  party  hereunder  including  by  making  commercially
reasonable efforts to mitigate or resolve any such claim or liability.

                  SECTION 8.4 TAX  TREATMENT  OF PAYMENTS  UNDER  ARTICLE  VIII.
Seller and Buyer mutually agree that unless otherwise required by applicable Law
or a taxing  authority,  all payments  received by an Indemnified  Party from an
Indemnifying  Party  pursuant to the  provisions  of this  Article VIII shall be
treated  for tax  purposes  as an  adjustment  to the  Consideration.  Where the
receipt of any such  payment is treated for tax  purposes in a manner other than
an adjustment to the Consideration, the amount of the payment shall be increased
to take account of any net tax cost actually  incurred by the Indemnified  Party
in  respect  thereto.  In  computing  the  amount  of any  such  tax  cost,  the
Indemnified Party shall be deemed to recognize all other items of income,  gain,
loss,  deduction or credit before  recognizing  any item arising in respect of a
payment pursuant to this Article VIII.

                  SECTION 8.5 Termination of Indemnification. The obligations to
indemnify  and hold  harmless a party hereto (a) pursuant to Sections  8.1(i) or
8.2(i)  (I.E.  ON ACCOUNTOF A BREACH OF A  REPRESENTATION  OR  WARRANTY),  shall
terminate when the applicable  representation or warranty terminates pursuant to
Section  10.12 and (b)  pursuant  to any other  clause(s)  of Section 8.1 or 8.2
shall not terminate;  provided,  however,  that as to clause (a) of this Section

<PAGE>

8.5, such  obligation to indemnify  and hold harmless  shall not terminate  with
respect  to any item as to which the  person to be  indemnified  or the  related
party  thereto  shall have,  before the  expiration  of the  applicable  period,
previously  made a claim  by  delivering  a notice  of such  claim  (stating  in
reasonable detail the basis of such claim to the indemnifying party).

                                   ARTICLE IX
                                   DEFINITIONS

                  SECTION  9.1  DEFINITIONS.  As  used in  this  Agreement,  the
following terms have the following meanings:

"affiliate"  means a person  that  directly or  indirectly,  through one or more
intermediaries,  controls,  is controlled  by, or is under common  control with,
another person.

"Agreement"  means this Asset  Purchase  Agreement,  including all Schedules and
exhibits attached to it, as the same may be amended or supplemented from time to
time in accordance with its terms.

"Code" means the United States Internal Revenue Code of 1986, as amended.

"Environmental  Requirements":  All  federal,  state,  foreign  and local  laws,
statutes, codes, rules, regulations,  ordinances, judgments, orders, decrees and
the like of any Governmental  Authority,  and all obligations  concerning public
health and safety,  worker health and safety,  or pollution or protection of the
environment,  including  all those  relating to the presence,  use,  production,
generation,  handling, transport,  treatment,  storage, disposal,  distribution,
labeling, testing, processing,  discharge,  release, threatened release, control
or cleanup of any  hazardous or otherwise  regulated  materials,  substances  or
wastes, chemical substances or mixtures, pesticides,  pollutants,  contaminants,
toxic chemicals,  petroleum  products or byproducts,  asbestos,  polychlorinated
biphenyls, noise or radiation.

"Governmental Authority" means any government or governmental or regulatory body
thereof,  or political  subdivision  thereof,  whether federal,  state, local or
foreign,  or any agency,  instrumentality or authority thereof,  or any court or
arbitrator (public or private).

"Law" means any federal,  state,  local or foreign law  (including  common law),
statute, code, ordinance, rule, regulation or other requirement.

"Liens"  means  all  claims,   liens,  security  interests,   pledges,   leases,
conditional  sale  contracts,   rights  of  first  refusal,   options,  charges,
liabilities,   obligations,   agreements,   easements,   powers   of   attorney,
limitations, reservations, restrictions and other encumbrances of any kind.

"Material  Adverse  Effect"  means a material  adverse  effect on the  business,
operations, liabilities, properties, assets or financial condition of Seller, or
in the ability of Seller to consummate  the sale of the Assets  contemplated  by
the Agreement;  and in the case of Buyer, means a material adverse effect on the
business, operations, liabilities,  properties, assets or financial condition of
Buyer or in the  ability  of Buyer to  consummate  the  purchase  of the  Assets
contemplated by the Agreement.

<PAGE>

 "Permitted  Liens"  means  collectively,   mechanics',   carriers',   workmen's
repairmen's  or other like liens  arising or incurred in the ordinary  course of
business;  liens for taxes, assessments and other governmental charges which are
not due and payable or which may thereafter be paid without  penalty;  and other
imperfections  of title or  encumbrances,  if any,  none of which  liens,  title
imperfections  or  encumbrances  would  individually  or  in  the  aggregate  is
reasonably  likely  to  have  a  Material  Adverse  Effect.  "Person"  means  an
individual,   corporation,   partnership,  joint  venture,  association,  trust,
unincorporated organization or, as applicable, any other entity.

"Scheduled Contracts" means contracts and agreements with third parties relating
to the sale of promotion and placement of the Products or other products,  which
Seller plans to sell under the Brands or which are in research  and  development
for sale under the  Brands,  including  without  limitation  supply  agreements,
purchase and sale orders, agreements with retailers and licensing agreements.

"Taxes" means any federal,  state, local or foreign income,  sales, excise, real
or personal property or other taxes, assessments, fees, levies, imposts, duties,
deductions  or  other  charges  of any  nature  whatsoever  (including,  without
limitation, inherent or implied by an law, role or regulation

SECTION 9.2 SINGULAR/PLURAL. The terms defined in the singular have a comparable
meaning when used in the plural, and vice versa.

                                    ARTICLE X
                            MISCELLANEOUS PROVISIONS

                  SECTION 10.1 AMENDMENTS AND WAIVERS. (a) This Agreement may be
amended,  modified or supplemented only by a written instrument  executed by all
of the parties hereto.

                  (b) The  provisions of this Agreement may be waived only by an
instrument in writing  executed by the party granting the waiver.  The waiver by
any party to this Agreement of a breach of any provision of this Agreement shall
not operate or be construed as a further or continuing  waiver of such breach or
as a waiver of any other or  subsequent  breach.  No  failure on the part of any
party to exercise, and no delay in exercising,  any right, power or remedy under
this  Agreement  shall  operate  as a waiver  thereof,  nor shall any  single or
partial exercise of such right, power or remedy by such party preclude any other
or further exercise thereof or the exercise of any other right, power or remedy.

                  SECTION  10.2  FURTHER  ASSURANCES.  If at any time  after the
Closing, Buyer reasonably determines that any further conveyances,  assignments,
certificates,  filings,  instruments  or  documents  or  any  other  things  are
necessary or desirable to vest,  perfect or confirm in Buyer title to any of the
Assets  or  to  otherwise  consummate  the  transactions  contemplated  by  this
Agreement,  Seller will,  upon  request,  promptly  execute and deliver all such
proper deeds, assignments,  certificates, filings, instruments and documents and
do all things reasonably  necessary and proper to vest, perfect or confirm title
to such  Assets  in Buyer  and  otherwise  to  carry  out the  purposes  of this
Agreement.

                  SECTION 10.3 SEVERABILITY.  The invalidity or unenforceability
of  any  provision  of  this   Agreement   shall  not  affect  the  validity  or
enforceability of any other provisions of this Agreement,  which shall remain in
full force and effect.

<PAGE>

                  SECTION  10.4  EXPENSES AND  OBLIGATIONS.  Except as otherwise
provided  elsewhere in this  Agreement,  each party shall be responsible for its
costs and expenses,  including  all fees and expenses of  attorneys,  investment
bankers,  lenders,  financial  advisors and accountants,  in connection with the
negotiation,  execution and delivery of this Agreement and the  consummation  of
the  transactions  contemplated  hereby,  whether or not such  transactions  are
consummated.

                  SECTION 10.5 PARTIES IN INTEREST.  This Agreement  shall inure
to the  benefit of and be  binding  upon  Buyer,  Seller,  and their  respective
successors  and  permitted  assigns.  Nothing in this  Agreement,  expressed  or
implied, is intended to confer on any person other than Buyer,  Seller,  Parent,
and their respective  successors and permitted  assigns,  any rights,  remedies,
obligations or liabilities under or by reason of this Agreement.

                  SECTION 10.6 NOTICES. All notices, requests, demands and other
communications  which are required or may be given under this  Agreement must be
in writing and be  addressed to the party to be notified and sent to the address
or facsimile number indicated  below.  All such notices,  requests,  demands and
communications  will be deemed to have been given:  (a) if delivered  personally
when delivered, (b) if sent by telecopy or facsimile, upon transmission,  (c) if
delivered  overnight  by a  recognized  air  courier  service,  with all charges
prepaid,  one  business day after  deposit with the service,  and (d) if sent by
registered or certified  mail,  return  receipt  requested,  with proper postage
prepaid, upon actual receipt.

Notices to Buyer:
NexxNow, Inc.

Notices to Seller:
My Complete Care, Inc.

                  SECTION  10.7  GOVERNING  LAW.  This  Agreement  and the legal
relations  between the parties  hereto  shall be  governed by and  construed  in
accordance  with the laws of the State of New York  applicable to contracts made
and to be enforced in such state and without  regard to the  principles  thereof
relating to conflicts of law.

                  SECTION 10.8  COUNTERPARTS.  This Agreement may be executed in
two or more counterparts,  each of which shall be deemed an original, but all of
which  together  shall  constitute  one and the  same  agreement.  SECTION  10.9
Headings.  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 affect in any way the meaning or  interpretation  of this
Agreement.

                  SECTION 10.10 ENTIRE AGREEMENT. This Agreement,  including the
Schedules and exhibits attached hereto, and the Confidentiality Agreement embody
the entire  agreement and  understanding of the parties hereto in respect of the
subject  matter   contained   herein  or  therein.   There  are  no  agreements,
representations,  warranties or covenants  other than those  expressly set forth
herein or therein. This Agreement, including the Schedules and exhibits attached
hereto,  and the  Confidentiality  Agreement  supersede all prior agreements and
understandings between the parties with respect to such subject matter.

                  SECTION 10.11  ASSIGNMENT.  This  Agreement and the rights and
obligations  hereunder shall not be assignable or transferable by Buyer,  Seller
(including  by  operation  of law  in  connection  with a  merger,  or  sale  of

<PAGE>

substantially  all the assets, of any party hereto) without the prior consent of
the other parties hereto. Any attempted  assignment in violation of this Section
10.11 shall be void.

                  IN WITNESS  WHEREOF,  the parties  hereto have  executed  this
Agreement as of the date first written above.

NexxNow, Inc.

By: /s/GARY S. BERTHOLD
_______________________
Name: Gary S. Berthold
Title: Chairman/CEO

My Complete Care, Inc.
By: /s/ EDGAR ARVELO
_______________________
Name: Edgar Arvelo
Title: PresidentExhibit 10.26

 

AMENDMENT OF EMPLOYMENT AGREEMENT

 

This
AMENDMENT OF EMPLOYMENT AGREEMENT (this “Amendment”) is
made to be effective as of September 1, 2009, by and between BE Resources
Inc., a Colorado corporation (the “Company”) and
David Q. Tognoni, an individual (“Employee”).

 

RECITALS

 

WHEREAS, the Company and Employee entered into an Employment
Agreement on December 1, 2007, the provisions of which are incorporated
herein, whereby the Company retained the Employee to serve as the President and
Chief Executive Officer for an Initial Term, as defined in the Employment
Agreement, commencing on December 1, 2007 and ending on December 31,
2008;

 

WHEREAS, the Company and Employee renewed the term of the
Employee’s employment pursuant to an extension made effective as of January 1,
2009; and

 

WHEREAS, Employee has agreed to a reduction in compensation
effective September 1, 2009 in an effort to help the Company reduce its
expenses, which will in turn help the Company complete an initial public
offering.

 

NOW THEREFORE in
consideration of the mutual covenants and promises of the parties, the Company
and Employee covenant and agree as follows:

 

1.             Base Salary.  The reference to “$120,000 per annum” in Section 2.1
of the Employment Agreement is hereby deleted and replaced with “$36,000 per
annum”.

 

2.             Expenses.  Section 2.5 of the Employment Agreement
is hereby deleted and replaced with the following:

 

“During
the Term of this Agreement, the Company will promptly reimburse Employee for
Employee’s reasonable out-of-pocket expenses incurred in connection with
Company business provided that Employee submits evidence of such expenses to
the Company on a monthly basis in accordance with Company policy.”

 

3.             Other Terms
and Conditions Remain Unchanged.  All
other terms and conditions of the Employment Agreement shall remain in effect
and unchanged.

 

4.             Counterparts.  This Agreement may be executed in one or more
counterparts, all of which taken together will constitute one and the same
Agreement.

 

 

IN WITNESS WHEREOF, the parties hereto have
executed this Amendment to be effective as of the day and year first above
written.

 

	
  BE
  RESOURCES INC.,

  A Colorado corporation

  	
   

  	
  EMPLOYEE

  
	
   

  	
   

  	
   

  
	
  By:

  	
  /s/
  Ed Godin

  	
   

  	
  By:

  	
  /s/
  David Q. Tognoni

  
	
  Name:
  Ed Godin

  	
   

  	
  David
  Q. Tognoni

  
	
  Title:
  Director

  	
   

  	
   

  
	
  Date:
  September 9, 2009

  	
   

  	
  Date:
  September 8, 2009

  
					

 

2

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