Document:

QUALIX GROUP 1995 STOCK OPTION PLAN

 EXHIBIT 4.7 
  

QUALIX GROUP, INC. 
 1995 STOCK
OPTION PLAN 
  
 ARTICLE ONE 
  
 GENERAL PROVISIONS 
  
 I. PURPOSE OF THE PLAN 
  
 This 1995 Stock Option Plan is intended to promote the interests Qualix Group, Inc., a Delaware corporation,
by providing eligible persons with the opportunity to acquire a proprietary interest, or otherwise increase their proprietary interest, in the Corporation as an incentive for them to remain the service of the Corporation. 
  
 Capitalized terms herein shall have the meanings assigned to such terms in
the attached Appendix. 
  
 II. ADMINISTRATION OF THE PLAN 
  
 A. The Plan shall be administered by the Board. However, any or all
administrative functions otherwise exercisable by the Board may be delegated to the Committee. Members of the Committee shall serve for such period of time as the Board may determine and shall be subject to removal by the Board at any time. The
Board may also at any time terminate the functions of the Committee and reassume all powers and authority previously delegated to the Committee. 
  
 B. The Plan Administrator shall have full power and authority (subject to the provisions of the Plan) to establish such rules and regulations as it may
deem appropriate for proper administration of the Plan and to make such determinations under, and issue such interpretations of, the Plan and any outstanding options as it may deem necessary or advisable. Decisions of the Plan Administrator shall be
final and binding on all parties who have an interest in the Plan or any option or shares issued thereunder. 
  
 III. ELIGIBILITY 
  
 A. The
persons eligible to receive option grants under the Plan are as follows: 
  
 (i) Employees, 
  
 (ii) non-employee members of the Board or the non-employee members of the board of directors of any Parent or Subsidiary, and 
  
 (iii) consultants who provide services to the Corporation (or any Parent or Subsidiary). 

 B. The Plan Administrator shall have full authority to determine which eligible persons are to receive
option grants under the Plan, the time or times when such option grants are to be made, the number of shares to be covered by each such grant, the status of the granted option as either an Incentive Option or a Non-Statutory Option, the time or
times at which each option is to become exercisable, the vesting schedule (if any) applicable to the option shares and the maximum term for which the option is to remain outstanding. 
  
 IV. STOCK SUBJECT TO THE PLAN 
  
 A. The stock issuable under the Plan shall be shares of authorized but unissued or reacquired Common Stock. The maximum number of shares o Common Stock
which may be issued over the term of the Plan shall not exceed 2,439,500 shares. Such authorized share reserve is comprised of (i) the number of shares which remained available for issuance, as of the date of adoption of the Plan, under the
Predecessor Plan as last approved by the Corporation’s stockholders prior to such date, including the shares subject to the outstanding options incorporated into the Plan and any other shares which would have been available for future option
grants under the Predecessor Plan (estimated to be 439,500 shares), plus (ii) an additional increase of 2,000,000 shares authorized by the Board under the Plan, subject to stockholder approval. 
  
 B. Shares of Common Stock subject to outstanding options shall be available
for subsequent issuance under the Plan to the extent (i) the options (including any options incorporated from the Predecessor Plan) expire or terminate for any reason prior to exercise in full or (ii) the options are cancelled in accordance with the
cancellation-regrant provisions of Article Two. All shares issued under the Plan, whether or not those shares are subsequently repurchased by the Corporation pursuant to its repurchase rights under the Plan, shall reduce on a share-for-share basis
the number of shares of Common Stock available for subsequent issuance under the Plan. 
  
 C. Should any change be made to the Common Stock by reason of stock split, stock dividend, recapitalization, combination of shares, exchange of shares or other change affecting the outstanding Common Stock as a class
without the Corporation’s receipt of consideration, appropriate adjustments shall be made to (i) the maximum number and/or class of securities issuable under the Plan and (ii) the number and/or class of securities and the exercise price per
share in effect under each outstanding option (including any options incorporated from the Predecessor Plan) in order to prevent the dilution or enlargement of benefits thereunder. The adjustments determined by the Plan Administrator shall be final,
binding and conclusive. In no event shall any such adjustments be made in connection with the conversion of one or more outstanding shares of the Corporation’s preferred stock into shares of Common Stock. 
  

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 ARTICLE TWO 
  
 OPTION GRANT PROGRAM 
  
 1. OPTION TERMS 
  
 Each option shall be evidenced by one or more documents in the form approved by the Plan Administrator; provided, however, that each such document shall
comply with the terms specified below. Each document evidencing an Incentive Option shall, in addition, be subject to the provisions of the Plan applicable to such options. 
  
 A. EXERCISE PRICE. 
  
 1. The exercise price per share shall be fixed by the Plan Administrator in accordance with the following provisions: 
  
 (i) The exercise price per share shall not be less than
eighty-five percent (85%) of the Fair Market Value per share of Common Stock on the option grant date. 
  
 (ii) If the person to whom the option is granted is a 10% Stockholder, then the exercise price per share shall not be less than one
hundred ten percent (110%) of the Fair Market Value per share of Common Stock on the option grant date. 
  
 2. The exercise price shall become immediately due upon exercise of the option and shall, subject to the provisions of Section I of Article Three and the
documents evidencing the option, be payable in cash or check made payable to the Corporation. Should the Common Stock be registered under Section 12(g) of the 1934 Act at the time the option is exercised, then the exercise, price may also be paid as
follows: 
  
 (i) in shares of Common Stock held
for the requisite period necessary to avoid a charge to the Corporation’s earnings for financial reporting purposes and valued at Fair Market Value on the Exercise Date, 
  
 (ii) to the extent the option is exercised for vested shares, through a special sale and remittance
procedure pursuant to which the Optionee shall concurrently provide irrevocable written instructions (a) to a Corporation-designated brokerage firm to effect the immediate sale of the purchased shares and remit to the Corporation, out of the sale
proceeds available on the settlement date, sufficient funds to cover the aggregate exercise price payable for the purchased shares plus all applicable Federal, state and local income and employment taxes required to be withheld by the Corporation by
reason of such exercise and (b) to the Corporation to deliver the certificates for the purchased shares directly to such brokerage firm in order to complete the sale. 
  
 Except to the extent such sale and remittance procedure is utilized, payment of the exercise price for the purchased shares
must be made on the Exercise Date. 
  
 B. EXERCISE AND TERM OF
OPTIONS. Each option shall be exercisable at such time or times, during such period and for such number of shares as shall be determined by the Plan Administrator and set forth in the documents evidencing the option. However, no option shall have a
term in excess of (10) years measured from the option grant date. 
  

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 C. EFFECT OF TERMINATION OF SERVICE. The following provisions shall govern the exercise of any options
held by the Optionee at the time of cessation of Service or death: 
  
 (i) Should the Optionee cease to remain in Service for any reason other than Disability or death, then the Optionee shall have a period of three (3) months following the date of such cessation of Service during which
to exercise each outstanding option held by such Optionee. 
  
 (ii) Should such Service terminate by reason of Disability, then the Optionee shall have a period of six (6) months following the date of such cessation of Service during which to exercise each outstanding option held
by such Optionee. However, should such Disability be deemed to constitute Permanent Disability, then the period during which each outstanding option held by the Optionee is to remain exercisable shall be extended by an additional six (6) months so
that the exercise period shall be the twelve (12)-month period following the date of the Optionee’s cessation of Service by reason of such Permanent Disability. 
  
 (iii) Should the Optionee die while holding one or more outstanding options, then the personal
representative of the Optionee’s estate or the person or persons to whom the option is transferred pursuant to the Optionee’s will or in accordance with the laws of descent and distribution shall have a period of twelve (12) months
following the date of the Optionee’s death during which to exercise each such option. 
  
 (iv) Under no circumstances, however, shall any such option be exercisable after the specified expiration of the option term. 

 
 (v) During the applicable post-Service exercise period,
the option may not be exercised in the aggregate for more than the number of vested shares for which the option is exercisable on the date of the Optionee’s cessation of Service. Upon the expiration of the applicable exercise period or (if
earlier) upon the expiration of the option term, the option shall terminate and cease to be outstanding for any vested shares for which the option has not been exercised. However, the option shall, immediately upon the Optionee’s cessation of
Service, terminate and cease to be outstanding to the extent it is not exercisable for vested shares on the date of such cessation of Service. 
  
 D. STOCKHOLDER RIGHTS. The holder of an option shall have no stockholder rights with respect to the shares subject to the option until such person shall
have exercised the option, paid the exercise price and become a holder of record of the purchased shares. 
  
 E. UNVESTED SHARES. The Plan Administrator shall have the discretion to grant options which are exercisable for unvested shares of Common Stock under the
Plan. Should the Optionee cease Service while holding such unvested shares, the Corporation 

  

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shall have the right to repurchase, at the exercise price paid per share, all or (at the discretion of the Corporation and with the consent of the Optionee)
any of those unvested shares. The terms upon which such repurchase right shall be exercisable (including the period and procedure for exercise and the appropriate vesting schedule for the purchased shares) shall be established by the Plan
Administrator and set forth in the document evidencing such repurchase right. The Plan Administrator may not impose a vesting schedule upon any option grant or any shares of Common Stock subject to the option which is more restrictive than twenty
percent (20%) per year vesting, with the initial vesting to occur one (1) year after the option grant date. However, this minimum vesting requirement shall not be applicable with respect to any option granted to a Highly-Compensated Person.

  
 F. FIRST REFUSAL RIGHTS. Until such time as the Common Stock
is first registered under Section 12(g) of the 1934 Act, the Corporation shall have the right of first refusal with respect to any proposed disposition by the Optionee (or any successor in interest) of any shares of Common Stock issued under the
Plan. Such right of first refusal shall be exercisable in accordance with the terms established by the Plan Administrator and set forth in the document evidencing such right. 
  
 G. LIMITED TRANSFERABILITY OF OPTIONS. During the lifetime of the Optionee, the option shall be exercisable only by the
Optionee and shall not be assignable or transferable other than by will or by the laws of descent and distribution following the Optionee’s death. However, a Non-Statutory Option may be assigned in whole or in part during Optionee’s
lifetime in accordance with the terms of a Qualified Domestic Relations Order. The assigned portion may only be exercised by the person or persons who acquire a proprietary interest in the option pursuant to such Qualified Domestic Relations Order.
The terms applicable to the assigned portion shall be the same as those in effect for the option immediately prior to such assignment and shall be set forth in such documents issued to the assignee as the Plan Administrator may deem appropriate.

  
 H. WITHHOLDING. The Corporation’s obligation to deliver
shares of Common Stock upon the exercise of any options granted under the Plan shall be subject to the satisfaction of all applicable Federal, state and local income and employment tax withholding requirements. 
  
 II. INCENTIVE OPTIONS 
  
 The terms specified below shall be applicable to all Incentive Options. Except as modified by the provisions of this Section
II, all the provisions of the Plan shall be applicable to Incentive Options. Options which are specifically designated as Non-Statutory Options shall not be subject to the terms of Section II. 
  
 A. ELIGIBILITY. Incentive Options may only be granted to Employees.

  
 B. EXERCISE PRICE. The exercise price per share shall not be
less than one hundred percent (100%) of the Fair Market Value per share of Common Stock on the option grant date. 
  

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 C. DOLLAR LIMITATION. The aggregate Fair Market Value of the shares of Common Stock (determined as of the
respective date or dates of grant) for which one or more options granted to any Employee under the Plan (or any other option plan of the Corporation or any Parent or Subsidiary) may for the first time become exercisable as Incentive Options during
any one (1) calendar year shall not exceed the sum of One Hundred Thousand Dollars ($100,000). To the extent the Employee holds two (2) or more such options which become exercisable for the first time in the same calendar year, the foregoing
limitation on the exercisability of such options as Incentive Options shall be applied on the basis of the order in which such options are granted. 
  
 D. 10% STOCKHOLDER. If any Employee to whom an Incentive Option is granted is a 10% Stockholder, then the option term shall not exceed five (5) years
measured from the option grant date. 
  
 III. CORPORATE TRANSACTION 
  
 A. In the event of any Corporate Transaction, each outstanding option shall
terminate and cease to be outstanding, except to the extent assumed by the successor corporation (or parent thereof) in connection with such Corporate Transaction. In addition, all outstanding repurchase rights shall automatically be assigned to the
successor corporation (or parent thereof) in connection with such Corporate Transaction, provided that should the successor corporation or parent decline to accept assignment then the repurchase right shall lapse. 
  
 B. Each option which is assumed in connection with a Corporate Transaction
shall be appropriately adjusted, immediately after such Corporate Transaction, to apply to the number and class of securities which would have been issuable to the Optionee in the consummation of such Corporate Transaction, had the option been
exercised immediately prior to such Corporate Transaction. 
  
 Appropriate adjustments shall also be made to (i) the number and class of securities available for issuance under the Plan following the consummation of such Corporate Transaction and (ii) the exercise price payable per share under each
outstanding option, provided the aggregate exercise price payable for such securities shall remain the same. 
  
 C. The grant of options under the Plan shall in no way affect the right of the Corporation to adjust, reclassify, reorganize or otherwise change its
capital or business structure or to merge, consolidate, dissolve, liquidate or sell or transfer all or any part of its business or assets. 
  
 IV. CANCELLATION AND REGRANT OF OPTIONS 
  
 The Plan Administrator shall have the authority to effect, at any time and from time to time, with the consent of the affected option holders, the
cancellation of any or all outstanding options under the Plan (including outstanding options incorporated from the Predecessor Plan) and to grant in substitution therefor new options covering the same or different number of shares of Common Stock
but with an exercise price per share based on the Fair Market Value per share of Common Stock on the new option grant date. 
  

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 ARTICLE THREE 
  
 MISCELLANEOUS 
  
 I. FINANCING 
  
 The Plan
Administrator may permit any Optionee to pay the option exercise price by delivering a promissory note payable in one or more installments. The terms of any such promissory note (including the interest rate and the terms of repayment) shall be
established by the Plan Administrator in its sole discretion. Promissory notes may be authorized with or without security or collateral. In all events, the maximum credit available to the Optionee may not exceed the sum of (i) the aggregate option
exercise price payable for the purchased shares (less the par value of such shares) plus ( i) any Federal, state and local income and employment tax liability incurred by the Optionee in connection with the option exercise. 
  
 II. ADDITIONAL AUTHORITY 
  
 A. The Plan Administrator shall have the discretion, exercisable either at the time an option is granted or at any time
while the option remains outstanding, to extend the period of time for which the option is to remain exercisable following the Optionee’s cessation of Service or death from the limited period otherwise in effect for that option to such greater
period of time as the Plan Administrator shall deem appropriate, but in no event beyond the expiration of the option term. 
  
 III. EFFECTIVE DATE AND TERM OF THE PLAN 
  
 A. The Plan shall become effective when adopted by the Board, but no option granted under the Plan may be exercised until the Plan is approved by the
Corporation’s stockholders. If such stockholder approval is not obtained within twelve (12) months after the date of the Board’s adoption of the Plan, then all options previously granted under the Plan shall terminate and cease to be
outstanding, and no further options shall be granted. Subject to such limitation, the Plan Administrator may grant options under the Plan at any time after the effective date of the Plan and before the date fixed herein for termination of the Plan.

  
 B. The Plan shall serve as the successor to the Predecessor
Plan, and no further option grants shall be made under the Predecessor Plan after the date of adoption of the Plan. All options outstanding under the Predecessor Plan as of such date shall immediately be incorporated into the Plan and treated as
outstanding options under the Plan. However, each outstanding option so incorporated shall continue to be governed solely by the terms of the documents evidencing such option, and no provision of the Plan shall be deemed to affect or otherwise
modify the rights or obligations of the holders of such incorporated options with respect to their acquisition of shares of Common Stock. 
  

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 C. One or more provisions of the Plan, including (without limitation) the provisions of Article Two
relating to Corporate Transactions, may, in the Plan Administrator’s discretion, be extended to one or more options incorporated from the Predecessor Plan which do not otherwise contain such provisions. 
  
 D. The Plan shall terminate upon the earliest of (i) the expiration of the
ten (10)-year period measured from the date the Plan is adopted by the Board, (ii) the date on which all shares available for issuance under the Plan shall have been issued or (iii) the termination of all outstanding options in connection with a
Corporate Transaction. Upon such Plan termination, all options and unvested stock issuances outstanding under the Plan shall continue to have full force and effect in accordance with the provisions of the documents evidencing such options or
issuances. 
  
 IV. AMENDMENT OF THE PLAN 
  
 A. The Board shall have complete and exclusive power and authority to amend
or modify the Plan in any or all respects. However, no such amendment or modification shall, without the consent of the Optionees, adversely affect their rights and obligations under their outstanding options. In addition, the Board shall not,
without the approval of the Corporation’s stockholders, (i) increase the maximum number of shares issuable under the Plan, except for permissible adjustments in the event of certain changes in the Corporation capitalization, (ii) materially
modify the eligibility requirements for Plan participation or (iii) materially increase the benefits accruing to Plan participants. 
  
 B. Options may be granted under the Plan to purchase shares of Common Stock in excess of the number of shares then available for issuance under the Plan,
provided any such options actually granted may not be exercised until there is obtained stockholder approval of an amendment sufficiently increasing the number of shares of Common Stock available for issuance under the Plan. If such stockholder
approval is not obtained within twelve (12) months after the date the excess grants are first made, then any options granted on the basis of such excess shares shall terminate and cease to be outstanding. 
  
 V. USE OF PROCEEDS 
  
 Any cash proceeds received by the Corporation from the sale of shares of Common Stock under the Plan shall be used for
general corporate purposes. 
  
 VI. REGULATORY APPROVALS 
  
 The implementation of the Plan, the granting of any options under the Plan
and the issuance of any shares of Common Stock upon the exercise of any option shall be subject to the Corporation’s procurement of all approvals and permits required by regulatory authorities having jurisdiction over the Plan, the options
granted under it and the shares of Common Stock issued pursuant to it. 
  

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 VII. NO EMPLOYMENT OR SERVICE RIGHTS 
  
 Nothing in the Plan shall confer upon the Optionee any right to continue in Service for any period of specific duration or
interfere with or otherwise restrict in any way the rights of the Corporation (or any Parent or Subsidiary employing or retaining Optionee) or of the Optionee, which rights are hereby expressly reserved by each, to terminate the Optionee’s
Service at any time for any reason, with or without cause. 
  
 VIII. FINANCIAL
REPORTS 
  
 The Corporation shall deliver a balance sheet and an
income statement at least annually to each individual holding an outstanding option under the Plan, unless such individual is a key Employee whose duties in connection with the Corporation (or any Parent or Subsidiary) assure such individual access
to equivalent information. 
  
 APPENDIX 
  
 The following definitions shall be in effect under the Plan: 
  
 A. BOARD shall mean the Corporation’s Board of Directors. 
  
 B. CODE shall mean the Internal Revenue Code of 1986, as amended. 

 
 C. COMMITTEE shall mean a committee of two (2) or more Board members
appointed by the Board to exercise one or more administrative functions under the Plan. 
  
 D. COMMON STOCK shall mean the Corporation’s common stock. 
  
 E. CORPORATE TRANSACTION shall mean either of the following stockholder-approved transactions to which the Corporation is a party: 
  
 (i) a merger or consolidation in which securities possessing
more than fifty percent (50%) of the total combined voting power of the Corporation’s outstanding securities are transferred to a person or persons different from the persons holding those securities immediately prior to such transaction, or

  
 (ii) the sale, transfer or other disposition
of all or substantially all of the Corporation’s assets in complete liquidation or dissolution of the Corporation. 
  
 F. CORPORATION shall mean Qualix Group, Inc., a Delaware corporation. 
  
 G. DISABILITY shall mean the inability of the Optionee to engage in any substantial gainful activity by reason of any
medically determinable physical or mental impairment and shall be determined by the Plan Administrator on the basis of such medical evidence as the Plan Administrator deems warranted under the circumstances. Disability shall be deemed to constitute
PERMANENT DISABILITY in the event that such Disability is expected to result in death or has lasted or can be expected to last for a continuous period of twelve (12) months or more. 
  

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 H. DOMESTIC RELATIONS ORDER shall mean any judgment, decree or order (including approval of a property
settlement agreement) which provides or otherwise conveys, pursuant to applicable State domestic relations laws (including community property laws), marital property rights to any spouse or former spouse of the Optionee. 
  
 I. EMPLOYEE shall mean an individual who is in the employ of the Corporation
(or any Parent or Subsidiary), subject to the control and direction of the employer entity as to both the work to be performed and manner and method of performance. 
  
 J. EXERCISE DATE shall mean the date on which the Corporation shall have received written notice of the option exercise.

  
 K. FAIR MARKET VALUE per share of Common Stock on any relevant
date shall be determined in accordance with the following provisions: 
  
 (i) If the Common Stock is at the time traded on the Nasdaq National Market, then the Fair Market Value shall be the closing selling price per share of Common Stock on the date in question, as such price is reported
by the National Association of Securities Dealers on the Nasdaq National Market or any successor system. If there is no closing selling price for the Common Stock on the date in question, then the Fair Market Value shall be the closing selling price
on the last preceding date for which such quotation exists. 
  
 (ii) If the Common Stock is at the time listed on any Stock Exchange, then the Fair Market Value shall be the closing selling price per share of Common Stock on the date in question on the Stock Exchange determined by
the Plan Administrator to be the primary market for the Common Stock, as such price is officially quoted in the composite tape of transactions on such exchange. If there is no closing selling price for the Common Stock on the date in question, then
the Fair Market Value shall be the closing selling price on the last preceding date for which such quotation exists. 
  
 (iii) If the Common Stock is at the time neither listed on any Stock Exchange nor traded on the Nasdaq National Market, then the fair
Market Value shall be determined by the Plan Administrator after taking into account such factors as the Plan Administrator shall deem appropriate. 
  
 L. HIGHLY-COMPENSATED PERSON shall mean an Optionee who is an officer, director or consultant. 
  
 M. INCENTIVE OPTION shall mean an option which satisfies the requirements of
Code Section 422. 
  
 N. 1934 ACT shall mean the Securities
Exchange Act of 1934, as amended. 
  
 O. NON-STATUTORY OPTION
shall mean an option not intended to satisfy the requirements of Code Section 422. 
  

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 P. OPTIONEE shall mean any person to whom an option is granted under the Plan. 
  
 Q. PARENT shall mean any corporation (other than the Corporation) in an
unbroken chain of corporations ending with the Corporation, provided each corporation in the unbroken chain (other than the Corporation) owns, at the time of the determination, stock possessing fifty percent (50%) or more of the total combined
voting power of all classes of stock in one of the other corporations in such chain. 
  
 R. PLAN shall mean the Corporation’s 1995 Stock Option Plan, as set forth in this document. 
  
 S. PLAN ADMINISTRATOR shall mean either the Board or the Committee to the extent the Committee is at the time responsible for the administration of the
Plan. 
  
 T. PREDECESSOR PLAN shall mean the Corporation’s
existing 1991 Stock Option Plan. 
  
 U. QUALIFIED DOMESTIC
RELATIONS ORDER shall mean a Domestic Relations Order which substantially complies with the requirements of Code Section 414(p). The Plan Administrator shall have the sole discretion to determine whether a Domestic Relations Order is a Qualified
Domestic Relations Order. 
  
 V. SERVICE shall mean the provision
of services to the Corporation (or any Parent or Subsidiary) by a person in the capacity of an Employee, a non-employee member of the board of directors or a consultant, except to the extent otherwise specifically provided in the documents
evidencing the option grant. 
  
 W. STOCK EXCHANGE shall mean
either the American Stock Exchange or the New York Stock Exchange. 
  
 X. SUBSIDIARY shall mean any corporation (other than the Corporation) in an unbroken chain of corporations beginning with the Corporation, provided each corporation (other than the last corporation) in the unbroken chain owns, at the time
of the determination, stock possessing fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the of the other corporations in such chain. 
  
 Y. 10% STOCKHOLDER shall mean the owner of stock (as determine under Code Section 424(d)) possessing more than ten percent
(10%) of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary). 
  

 -11-secondamendment

SECOND AMENDMENT TO LICENSE AGREEMENT 

RTIN Holdings, Inc. (hereinafter "RTIN" or "Licensor") and eRXSYS, Inc. (formerly Surforama.com, Inc. and hereinafter "eRXSYS" or "Licensee"), intending to be legally bound, agree as follows: 

WHEREAS : 

A. Licensee, by way of an assignment by RxSystems, Inc. on May 27, 2003, is the holder of a License Agreement (hereinafter "License") issued by RTIN on March 19, 2002. 

B. The parties amended the License on June 30, 2003 and now desire to enter into a second amendment to the License to reflect certain modifications agreed to by the parties; 

NOW, THEREFORE, for and in consideration of the premises and the mutual covenants hereinafter set-forth, the parties hereto do hereby agree as follows: 

1.    The "Agreements" section is hereby amended and restated as follows: 

"NOW THEREFORE, in consideration of 

2.  "4,444,444 shares of common stock as determined by converting One Hundred Thousand (100,000) shares of Licensee (eRXSYS) Series A Preferred stock into $2,000,000 of Licensee’s common shares at the conversion price of $0.45 per share. These shares are issued pursuant to Section 4(2) of the Securities Act of 1933, as amended and will be endorsed with the following restricted legend: 

THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "ACT"), AND ARE BEING OFFERED AND SOLD ONLY TO ACCREDITED INVESTORS IN RELIANCE UPON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE ACT. SUCH SECURITIES MAY NOT BE REOFFERED FOR SALE OR RESOLD OR OTHERWISE TRANSFERRED UNLESS THEY ARE REGISTERED UNDER THE APPLICABLE PROVISIONS OF THE ACT OR ARE EXEMPT FROM SUCH REGISTRATION." 

2.    The parties agree to execute and deliver all such further documents, agreements and instruments and take such other and further action as may be necessary or appropriate to carry out the purposes and intent of this Amendment. 

 

 

	 
	 	 	 
	

	 

 

3.    The License Agreement is deemed to have been amended as of the day and year written below and, in all other respects, save and except as herein provided, the License Agreement is hereby confirmed. 

4.    All of the terms and provisions of the original License Agreement and subsequent amendments not modified herein shall remain unaltered and in full force and effect. 

IN WITNESS WHEREOF, this Amendment is executed on this 25th day of September, 2003 

eRXSYS, Inc.                    RTIN Holdings, Inc. 

/s/ David B. Parker                                                                                                             /s/ Curtis A. Swanson

___________________________                ___________________________ 

By: David B. Parker                                                                                                           By: Curtis A. Swanson

Its: CEO                                                                                                                            Its:  President & CEO

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