Document:

2006 Form 10-K Exhibit 10.26

     Exhibit 10.26 

 

 

 

 

 

 

ASSET PURCHASE AGREEMENT

(Non-Vertebroplasty Assets)

dated as of December 20, 2006

by and among

DISC-O-TECH MEDICAL TECHNOLOGIES LTD. (IN LIQUIDATION)

DISCOTECH ORTHOPEDIC TECHNOLOGIES INC.

and

KYPHON INC.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

ASSET PURCHASE AGREEMENT

This Asset Purchase Agreement, dated as of December 20, 2006 (this "Agreement"), is by and
among Kyphon Inc., a Delaware corporation (the "Purchaser"), on the one hand, and Disc-O-Tech
Medical Technologies Ltd., an Israeli company (in liquidation) (the "Company") and Discotech Orthopedic
Technologies Inc., a Delaware corporation and wholly owned subsidiary of the Company (the "Subsidiary"
and, together with the Company, the "Seller Parties"), on the other hand.

RECITALS:

A. The Seller Parties are engaged, in part, in the business of inventing, researching, developing, manufacturing
and/or marketing a variety of technologies and have certain products (excluding the Seller Parties' Confidence product line) for sale
having application in the Field (as defined below) (the "Business").

B.The Purchaser deposited forty million U.S. dollars ($40,000,000) (the "Escrow
Amount") in escrow under the Escrow Agreement, dated as of October 17, 2006 (the "Escrow
Agreement"), by and among the Company, the Purchaser and JPMorgan Chase Bank, N.A., as escrow agent (the
"Escrow Agent"), which amount, plus any and all profits and accrued interest thereon from and after
December 15, 2006, plus an additional twenty million U.S. dollars ($20,000,000), will be paid to the Company on the date hereof in
connection with the Seller Parties' execution and delivery of this Agreement.

C.The Seller Parties and the Purchaser have entered into an Asset Purchase Agreement (Vertebroplasty Assets),
dated as of the date hereof (the "Vertebroplasty Purchase Agreement"), and certain related agreements
pursuant to which, among other things, the Purchaser has agreed to acquire the Seller Parties' Confidence product line.

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

D.The Seller Parties desire to sell any and all of their right, interest and title in and to the Acquired Assets (as defined
below) and the Purchaser desires to acquire the Seller Parties' right, interest and title in and to the Acquired Assets and agrees to
assume the Assumed Liabilities (as defined below), in each case on the terms and subject to the conditions set forth herein.

E.Upon the Closing, the Seller Parties (as the case may be) and the Purchaser shall enter into a Transition Services
Agreement (as defined below), a TSA License Agreement (as defined below) and a Manufacture and Supply Agreement (as defined
below), pursuant to which the Seller Parties (as the case may be) will, among other things, (1) manufacture and sell outside the United
States, pursuant to a license arrangement, the Existing Products during an initial period after Closing, (2) manufacture the Existing
Products for sale by the Purchaser in the United States during such initial period and a second period after the Closing, and
manufacture the Existing Products for sale by the Purchaser outside the United States during such second period after the Closing, and
(3) assist in the transfer to the Purchaser of any and all know-how, trade secrets or similar intellectual property rights the transfer of
which will require the participation and cooperation of the Seller Parties and their employees, in each case on the terms and subject to
the conditions set forth therein.

F.Upon the Closing, Motti Beyar and Oren Globerman (collectively, the "Entrepreneurs")
and the Purchaser shall enter into a Non-Competition and Confidentiality Agreement (as defined below).

G.Upon the Closing, Lewis Pell (collectively with the Entrepreneurs, the "Founders") and
the Purchaser shall enter into a Non-Competition and Confidentiality Agreement (as defined below).

                                         2

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

H.Upon the Closing, the Purchaser shall enter into an Outside Field License Agreement (as defined below), pursuant
to which the Purchaser shall license certain of the Intellectual Property Rights (as defined below) acquired hereunder to the Company
solely and exclusively for use outside the Field, on the terms and subject to the conditions set forth therein.

Accordingly, in consideration of the foregoing premises and the mutual representations, warranties, covenants and
agreements set forth in this Agreement, the parties hereto, intending to be legally bound hereby, agree as follows:

 ARTICLE I

                

                       DEFINITIONS

1.1    Defined Terms.

	Capitalized terms defined in this Agreement whenever used herein (including, without limitation, the Exhibits and Schedules
hereto) shall have the meanings given to such terms in this Agreement.  The terms defined in this
Section 1.1(a), whenever used herein (including, without limitation, the Exhibits and Schedules hereto), shall
have the following meanings for all purposes of this Agreement:

"Acquired Assets" shall mean, except for any Excluded Assets, all the right, title and interest that the
Seller Parties or any Affiliate of the Seller Parties possess in and to the properties, assets and rights of any kind, whether tangible or
intangible, including those listed on the Schedule of Assets attached hereto as Exhibit A, currently owned and
primarily used in the Business (or, in the case of Intellectual Property Rights, used in the Business) by any of the Seller Parties or their
respective Affiliates and shall include all of the following:

	all Assumed Contracts;

	all Intellectual Property Rights;

                                         3

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	all other technology rights and licenses, franchises, know-how, inventions, designs, specifications, plans and drawings primarily
used in the Business;

	all Books and Records; provided, however, that the term Books and Records will include true copies (but not
originals) of any Books and Records under clauses (a) through (c) of the definition thereof that are also used in or necessary for the
businesses of the Seller Parties prior to the Closing or, if after the Closing, the businesses of the Seller Parties other than the
Business;

	all Permits in the name of the Seller Parties that are necessary to enable the Purchaser to manufacture, sell and distribute the
Existing Products from and after the Closing and operate the Business in the ordinary course of business (provided, such transfer may
be delayed to the extent reasonably necessary for purposes of the Services under the Transition Services Agreement);

	all available product brochures primarily related to the Existing Products;

	all causes of action, rights and remedies arising under the Intellectual Property Rights prior to or after Closing;

	all rights, claims, credits, causes of action, choses in action and rights of set-off against third parties to the extent relating to any of
the Acquired Assets or any of the Assumed Liabilities, including all rights in and to products sold or leased (including products returned
after the Closing and rights of rescission, replevin and reclamation) in the operation or conduct of the Business and all guarantees,
representations, warranties, indemnities and similar rights in favor of the Seller Parties to the extent relating to any of the Acquired
Assets or any of the Assumed Liabilities (other than any such rights set forth in this Agreement); and

                                         4

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	all other assets primarily related to the Business; provided that all Fixtures and Equipment and Distribution Agreements will be
transferred to the Purchaser pursuant to the terms of Section 2(c) of the Transition Services Agreement.

"Action" shall mean any action, claim, suit, litigation, proceeding, labor dispute, arbitral action,
governmental audit, inquiry, criminal prosecution, investigation or unfair labor practice charge or complaint.

"Affiliate"  shall mean, with respect to any Person, (a) any other Person of which securities or other
ownership interests representing more than ten percent (10%) of the voting interests are, at the time such determination is
being made, beneficially owned or Controlled by such Person, or (b) any other Person which, at the time such determination is being
made, is Controlling, Controlled by or under common Control with such Person. For the purposes hereof, (i)
"Control," whether used as a noun or verb, refers to the possession, directly or indirectly, of the power to
affirmatively direct, or affirmatively cause the direction of, the management and policies of a Person, whether through the ownership of
voting securities, by contract or otherwise, and (ii) a "beneficial owner" of a security is any Person who,
directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise has or shares (x) voting power,
which includes the power to vote, or direct the voting of, such security, or (y) investment power, which includes the power to
dispose, or to direct the disposition of, such security. A Person shall lose its status as an Affiliate of a party if it no longer falls within the
preceding definition of "Affiliate."

"Assignment and Assumption Agreement" means the Assignment and Assumption Agreement in the
form attached hereto as Exhibit M.

                                         5

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

"Assignment of Copyrights" means the Assignment of Copyrights in the form attached hereto as
Exhibit K.

"Assignment of Other Intellectual Property Rights" means the Assignment of Other Intellectual
Property Rights in the form attached hereto as Exhibit L.

"Assignment of Patent Rights" means the Assignment of Patent Rights in the form attached hereto as
Exhibit I.

"Assignment of Trademark Rights" means the Assignment of Trademark Rights in the form attached
hereto as Exhibit J.

"Assumed Contracts" shall mean all Contracts listed on Schedule 1.1 under
the heading "Assumed Contracts".

"Bill of Sale" means the Bill of Sale in the form attached hereto as Exhibit H.

"Books and Records" shall mean (a) all records and lists, including those relating to customers,
suppliers or personnel, (b) all financial, legal, regulatory, Tax, accounting and personnel records and files, (c) all other books, ledgers,
files, reports, plans, drawings and operating records, whether in hard copy or computer or other format (including historical files and
documents of the Business stored on computer systems or backup files), maintained by or for the Seller Parties, and (d) all files relating
to the Intellectual Property Rights, but in the case of each of (a)-(c) above, only to the extent used in or necessary for the
Business.

"Business Day" means any day other than a Saturday, Sunday or other day on which commercial
banks in New York City are required or authorized by Law to be closed.

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

"Company Disclosure Schedule" means the disclosure schedule and related attachments attached
hereto as Exhibit B.

                                         6

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

"Competing Product" means any product, product line, process formulation or service that is
designed, developed, manufactured, marketed or sold by or on behalf of anyone other than the Purchaser and is used or intended for
use in the Field.

"Confidentiality Agreements" shall mean, collectively, the Mutual Confidentiality Agreement, dated on
or about February 3, 2005 between the Company and the Purchaser; the letter agreement dated as of October 20, 2006 between the
Company and the Purchaser, and the Common Interest and Confidentiality Agreement  dated as of October 20, 2006, between the
Company and the Purchaser.

"Contract" shall mean any agreement, contract, note, loan, evidence of indebtedness, purchase
order, letter of credit, indenture, security or pledge agreement, franchise agreement, undertaking, covenant not to compete, covenant
not to sue, employment agreement, license, instrument, obligation or commitment to which any Seller Party is a party or is bound and
that relates to the Business or the Acquired Assets, whether oral or written.

"Copyrights" shall mean all U.S. and non-U.S. registered copyrights, applications for copyright
registration and unregistered copyrights owned or licensed from a third party by any of the Seller Parties and that relate to the Field
and/or the Existing Products.

"Distribution Agreements" shall mean those rights and obligations of the Seller Parties under the
Distribution Agreements listed on Exhibit D, as such agreements may be terminated, modified or otherwise amended
in accordance with Section 5.1 and as such other distribution agreements may be entered into after the date hereof in
accordance with Section 5.1.

"Environmental Laws" means all applicable federal, state, local and foreign laws, statutes, rules,
regulations, codes, ordinances, orders, decrees, judgments, injunctions, treaties or binding agreements issued, promulgated or entered
into by any Governmental Entity

                                         7

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

(as defined below), relating in any way to the environment, preservation or reclamation of natural
resources or endangered species, the presence, management, Environmentally Relevant Release or threat of Environmentally
Relevant Release of, or exposure to, Hazardous Materials and any Permits issued thereunder.

"Environmentally Relevant Release" means any spilling, leaking, pumping, pouring, emitting,
emptying, discharging, injecting, escaping, leaching, dumping, disposing or migrating into or through the environment or any natural or
man-made structure.

"Excluded Assets" shall mean the following assets of the Seller Parties which are not to be acquired
by Purchaser hereunder:

	the corporate charters and other organizational documents of the Seller Parties  or any of their respective
Affiliates, qualifications to conduct business as a foreign corporation, arrangements with registered agents relating to foreign
qualification, taxpayer and other identification numbers, seals, minute books, stock transfer books, blank stock certificates, and other
documents relating to the organization, maintenance, and existence of the Seller Parties  or any of their Affiliates as a
corporation;

	all cash, cash equivalents and investments (except as received pursuant to a Disposition pursuant to Section
7.5);

	all accounts receivable and notes receivable;

	all Fixtures and Equipment and other non-Inventory tangible assets (except that Fixtures and Equipment shall be treated under the
terms of Section 2(c) of the Transition Services Agreement);

	all Inventory (except that such Inventory shall be treated under the terms of the Transition Services Agreement);

                                         8

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	any Permits that are not Acquired Assets;

	all claims, causes of action, choses in action, rights of recovery and rights of set-off of any kind against any Person to the extent
related to the Liabilities that are not Assumed Liabilities;

	all equity interests and other capital stock that is owned by the Company or the Subsidiary;

	the assets listed on Schedule 1.1 under the heading "Excluded Assets";

	all rights of any Seller Party under Contracts that are not Assumed Contracts (except that Purchaser shall assume all obligations of
the Seller Parties arising under the Distribution Agreements pursuant to and in accordance with the terms of Section 2(c) of the
Transition Services Agreement);

	all claims for refund of Taxes and other governmental charges of whatever nature attributable to the period ending on or before the
Closing Date;

	the rights of the Seller Parties under this Agreement and the other agreements entered into in connection herewith;

	all insurance policies in the name of the Seller Parties or any of their Affiliates, and any rights to payment (whether matured or
unmatured) with respect thereto; and

	copies of all Books and Records that any Seller Party is required by Law or good business practice to retain in its
possession. 

"Existing Products" shall mean (a) the B-Twin product line and the SKy product line, together with the
related biomaterials for spinal applications, all motion sparing technologies and all associated access tools and instruments and (b) all
other products conceived, reduced to practice or in development by Seller Parties prior to the Closing Date having

                                         9

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

application within the
Field, excluding (i) the Next Generation Product and (ii) the Confidence product line.

"FDA" means the United States Food and Drug Administration.

"FDA Act" means the United States Food, Drug and Cosmetic Act, as amended, and applicable
regulations and guidances thereunder.

"Field" shall mean the field of accessing, diagnosing or treating spinal disease states or disorders,
excluding treatment of vertebral compression fractures with the Confidence system.

"Fixtures and Equipment" shall mean all of the machinery, automobiles, trucks, spare parts, tools,
supplies, equipment and other tangible personal property owned by any Seller Party and primarily used in connection with the
Business, wherever located and including any such Fixtures and Equipment in the possession of any of such Seller Party's suppliers,
including all warranty rights with respect thereto.

"GAAP" shall mean generally accepted accounting principles in effect in the United States, applied on
a consistent basis.

"Governmental Entity" shall mean any court or any governmental or other administrative or regulatory
authority, department, ministry, agency or commission, whether federal, state or local, U.S. or non-U.S., including notified bodies
designated by the member states of the European Union and the European Free Trade Association.

"Hazardous Materials" means (1) petroleum products and by-products, friable asbestos and friable
asbestos containing materials, urea formaldehyde foam insulation, polychlorinated biphenyls, radon gas, radioactive substances,
chlorofluorocarbons and all other

                                         10

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

ozone depleting substances or (2) any chemical, substance, waste, or contaminant that is prohibited,
limited or regulated by or pursuant to any Environmental Law.

"HSR Act" shall mean the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended.

"Intellectual Property Rights" shall mean all intellectual property rights, whether protected, created or
arising under the Laws of the United States or any other jurisdiction, including:  (i) Trademark Rights; (ii) Patent Rights;
(iii) Copyrights; (iv) Trade Secrets; (v) moral rights, publicity rights and any other proprietary, intellectual or industrial property
rights of any kind or nature that do not comprise or are not protected by Trademark Rights, Patent Rights, Copyrights or Trade Secrets
and (vi) the right to sue for past, present or future infringement of any of the foregoing, that:

	are owned and/or developed, or otherwise licensed from a third party by any of the Seller Parties; and

	relate to the Field and/or the Existing Products. 

"Inventory" shall mean all inventory held for resale and all raw materials, work in process, finished
products, wrapping, supply and packaging items and similar items with respect to the Business and in each case whether owned or
held by the Seller Parties or their Affiliates and wherever the same may be located.

"Laws" shall mean any law, constitution, statute, ordinance, regulation, rule, notice requirement, court
decision, agency guideline, order, writ, injunction, award, judgment, decree, resolution, code, edict, treaty or binding agreement issued,
enacted, adopted, promulgated, implemented, entered into or otherwise put into effect by or under the authority of any Governmental
Entity.

                                         11

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

"Liabilities" shall mean, as to any particular Person, any direct or indirect liability, indebtedness,
obligation, commitment, claim, deficiency or guaranty of or by such Person of any type, whether known or unknown, disputed or
undisputed, secured or unsecured, due or to become due, vested or unvested, liquidated or unliquidated, accrued, absolute, contingent,
matured or unmatured, whether or not the same is required to be accrued on the financial statements of such Person.

"Liens" means any and all mortgages, liens, pledges, charges, restrictions or encumbrances of any
nature whatsoever.

"Manufacture and Supply Agreement" shall mean the Manufacture and Supply Agreement, dated as
of the Closing Date, between the Purchaser and the Company, in the form attached hereto as Exhibit F.

"Next Generation Product" means a vertebral compression fracture repair system to be developed
after the Closing by the Entrepreneurs and that incorporates [***] and the other basic design features described by the Entrepreneurs in
a schedule to the Non-Competition, Confidentiality and Development Agreement (as defined in the Vertebroplasty Purchase
Agreement), and which is substantially different from the Company's existing Confidence system such that separate and new FDA and
CE mark regulatory clearances or approvals will be required.

"Non-Competition and Confidentiality Agreement" means each of the Non-Competition and
Confidentiality Agreements, in the form attached hereto as Exhibit O, between the Purchaser and each of the
Founders.

"Outside Field License Agreement" means the royalty-free, field-specific license agreement, in the
form attached hereto as Exhibit C, pursuant to which the Purchaser

                                         12

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

will license to the Seller Parties the right to
certain specified Intellectual Property Rights solely and exclusively for use in application areas outside the Field.

"Patent Rights" shall mean any and all U.S. and international patents and patent applications,
inventor's certificates, utility models, design registrations, provisional applications, nonprovisional applications, substitutions,
extensions, reissues, reexaminations, renewals, divisions, continuations, continuations-in-part, parents and other related applications
and foreign counterparts of all of the foregoing (i) owned and/or developed by any of the Seller Parties or
(ii) licensed from a third party by any of the Seller Parties and that are used or applied, or are capable of being used or applied,
within the Field or relate to the Existing Products.

"Permitted Liens" means (i) Liens arising under equipment or maintenance financing or leasing
agreements, (ii) Liens for Taxes not yet due and payable or which are being contested in good faith and by appropriate
proceedings, (iii) mechanics', workmen's, repairmen's, warehousemen's, and carriers' Liens, or Liens of a similar type, arising in
the ordinary course of business and/or (iv) Liens expressly set forth in any Assumed Contract.

"Person" means an individual, corporation, partnership, limited liability company, firm, joint venture,
association, joint stock company, trust, unincorporated organization or other entity, or any Governmental Entity or quasi-governmental
body or regulatory authority.

"Pre-Closing Tax Period" means any Tax period ending on or before the Closing Date and the portion
of any Straddle Period ending on the Closing Date.

"Proprietary Rights" means all U.S. and foreign trademarks and trademark rights, trade names and
trade name rights, service marks and service mark rights, service names and service name rights, domain names, copyrights and
copyright rights, patents and patent

                                         13

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

rights, mask works, brand names, trade dress, industrial or product designs, business and product
names, logos, slogans, trade secrets, inventions (whether or not patentable), invention disclosures, processes, formulae, industrial
models, designs, specifications, data, databases and data collections, technology, methodologies, computer programs (including all
source codes, object codes, firmware, software, development tools, files, records and data), manufacturing, engineering and technical
drawings, and any other trade secret or other technical information, whether or not subject to statutory registration, and all common law
and world-wide rights to registrations of trademarks, service marks and copyrights, and the right to sue for patent infringement, if any, in
connection with any of the foregoing, and all documents, disks and other media on which any of the foregoing is stored.

"Purchase Price" shall mean, collectively, the Initial Payment and the Second Payment.

"Severance" shall mean, with respect to any employee of the Seller Parties principally employed in
Europe or Israel, any statutory pay, programmatic pay, contractual redundancy pay under a program, policy or contract of any Seller
Party in effect immediately before the Closing, or pay in respect of contractual or statutory notice periods.

"Software" shall mean any and all computer programs, including any and all software
implementations of algorithms, models and methodologies, whether in source code or object code, databases and compilations,
including any and all data and collections of data, whether machine readable or otherwise, and all documentation, including user
manuals and training materials, relating to any of the foregoing; provided, however, that the term
"Software" shall specifically exclude any computer programs that are generally available to the public,

                                         14

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

including computer
programs available pursuant to "shrink wrap," "click wrap" and other similar license agreements.

"Spine" means the cervical, thoracic and lumbar regions, the sacrum, the coccyx, and all soft tissues
attached to such bones, including the discs, facets, ligaments and muscles, and "spinal" shall have a
correlating meaning.

"Straddle Period" means any Tax period beginning before and ending after the Closing Date.

"Tax Return" means any report, return, declaration, information return, statement or other information
required to be supplied to a taxing authority with respect to any Tax or Taxes.

"Trade Secrets" shall mean non-public know-how, inventions, discoveries, improvements, concepts,
ideas, methods, processes, designs, schematics, drawings, formulae, technical data, specifications, research and development
information, technology, data bases, inventions for which patent applications have not yet been filed and other technical information (i)
owned or otherwise controlled by either of the Seller Parties or (ii) licensed from a third party by either of the Seller Parties and that
relate to the Field and/or the Existing Products, but excluding any Copyrights or Patent Rights that may cover or protect any of the
foregoing.

"Trademark Rights" shall mean trademarks, including all U.S. and non-U.S. registered trademarks,
applications to register trademarks, intent-to-use applications, or other registrations or applications related to trademarks, common-law
trademarks and rights, service marks, trade dress, logos, trade names, corporate names, all rights arising from the use of or existing in
connection with domain names, and all goodwill associated with the foregoing and all

                                         15

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

registrations and applications for registration of
any of the foregoing owned or otherwise controlled by either of the Seller Parties and that relate to the Field and/or the Existing
Products.

"Transition Services Agreement" shall mean the Transition Services Agreement, in the form of
Exhibit E hereto.

"TSA License Agreement" shall mean the License Agreement, dated as of the Closing Date, between
the Purchaser and the Company, in the form attached hereto as Exhibit P.

 ARTICLE II

SALE AND PURCHASE OF ACQUIRED ASSETS AND ASSUMED LIABILITIES

2.1    Closing.

	The closing (the "Closing") of the transactions contemplated herein with respect to the Business shall
be held at 8:00 a.m., local time, at the offices of Proskauer Rose LLP, 1585 Broadway, New York, New York 10036, on the date that is
two (2) Business Day after satisfaction or waiver of the conditions set forth in Article VIII (other
than those conditions that are to be satisfied at Closing, but subject to the satisfaction or waiver of those conditions), or such other date
as Purchaser and the Company shall mutually agree upon in writing (such date, the "Closing Date").
Notwithstanding the foregoing, upon the expiration or termination of any waiting periods or extensions under the HSR Act required to
consummate the transactions contemplated hereby, the Closing shall occur within two (2) Business Days after such expiration or
termination and satisfaction or waiver of the conditions set forth in Article VIII (other than those conditions that are to
be satisfied at Closing, but subject to the satisfaction or waiver of those conditions).

	Documents Delivered to the Seller Parties.  At the Closing, the Seller Parties shall have received, and the Purchaser shall
execute and deliver, or, if applicable, cause

                                         16

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

its Affiliates or its permitted assigns to execute and deliver, each of the following
documents, executed by the appropriate counterparty party thereto:

	the Transition Services Agreement;

	the TSA License Agreement;

	the Manufacture and Supply Agreement;

	the Outside Field License Agreement;

	the Bill of Sale;

	the Assignment of Patent Rights;

                                         17

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	the Assignment of Trademark Rights;

	the Assignment of Copyrights;

	the Assignment of Other Intellectual Property Rights;

	the Assignment and Assumption Agreement; and

	the Non-Competition and Confidentiality Agreements.

	Documents Delivered to the Purchaser.  At the Closing, the Purchaser shall have received, and the applicable Seller
Party shall execute and deliver, or if applicable, cause the applicable third party (other than the Purchaser) to execute and deliver, each
of the following, executed by the appropriate counterparty party thereto:

	the Transition Services Agreement;

	the TSA License Agreement;

	the Manufacture and Supply Agreement;

	the Outside Field License Agreement;

	the Bill of Sale;

	the Assignment of Patent Rights;

	the Assignment of Trademark Rights;

	the Assignment of Copyrights;

	the Assignment of Other Intellectual Property Rights;

	the Assignment and Assumption Agreement; 

	the Non-Competition and Confidentiality Agreements; 

	releases of Liens on the Acquired Assets from Bank Hapoalim and Union Bank of Israel, Ltd., in form and substance reasonably
satisfactory to Purchaser;

	resolutions duly adopted by the Seller Parties' respective Boards of Directors and shareholders approving this Agreement and the
transactions contemplated hereby, in form and substance reasonably satisfactory to the Purchaser;

	the Acknowledgement and Waiver in the form attached hereto as Exhibit Q, executed by each of N.M.B. Medical
Applications Limited, By-Pass Makafim Ltd. and Existent Ltd.; 

	the legal opinion of Guy, Bachar & Co., counsel to the Company, dated the Closing Date and addressed to the Purchaser, in
the form attached hereto as Exhibit R; and 

	all reasonably necessary forms and certificates complying with applicable Law duly executed and acknowledged by the Seller
Parties, certifying that the transaction contemplated hereby is exempt from withholding under Section 1445 of the Code.

                                         18

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

2.2    Transfer of Acquired Assets.  Upon the terms and subject to the conditions contained
herein, at the Closing, the Seller Parties will sell, convey, transfer, assign and deliver to Purchaser or such Affiliate of Purchaser as
Purchaser will designate in accordance with Section 11.8 hereof, and Purchaser or such Affiliate shall
purchase and acquire from the Seller Parties, the Acquired Assets free and clear of all Liens except Permitted Liens.

2.3    Assumption of Liabilities.  Upon the terms and subject to the conditions contained herein, at
the Closing, Purchaser or such Affiliate of Purchaser as Purchaser will designate as permitted by Section 11.8
hereof shall assume and pay, discharge and perform as and when due, and the Seller Parties shall assign to Purchaser (or such
Affiliate of Purchaser) the following, and only the following, Liabilities of the Seller Parties relating to the Business (the
"Assumed Liabilities"):

	all Liabilities of Seller Parties or their Affiliates arising from and after the Closing under all Assumed Contracts;

	all Liabilities of Seller Parties or their Affiliates arising from and after the Phase II Commencement Date (as defined in the
Transition Services Agreement) under all Distribution Agreements;

	all Liabilities set forth on Schedule 2.3(b); and

	all Liabilities arising out of or related to the ownership and use of the Acquired Assets and the operation and conduct of the
Business on and after the Closing Date.

2.4    Retained Liabilities.  Neither the Purchaser nor any Affiliate of the Purchaser shall assume,
or otherwise be responsible for any and all Liabilities of the Seller Parties and their Affiliates not expressly assumed as an Assumed
Liability in Section 2.3, whether liquidated or unliquidated, or known or unknown, whether arising out of
occurrences

                                         19

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

prior to, at or after the Closing Date.  Without limitation of the foregoing provisions of this
Section 2.4, it is expressly agreed and understood that neither the Purchaser nor any Affiliate of the Purchaser
shall assume any of the following liabilities of the Seller Parties:

	any Liability of the Seller Parties to or in respect of any employees or former employees of the Seller Parties or their Affiliates,
including, (i) any claim or demand of a current or former employee relating to or arising as a result of employment, termination by the
Seller Parties thereof, or an employment agreement, whether or not written, between a Seller Party or its Affiliates and any Person,
including, for this purpose, with respect to any Person claiming entitlements or benefits on the basis of a claimed employer-employee
relationship between a Seller Party and such Person, (ii) any Liability under any employee plan at any time maintained,
contributed to or required to be contributed to by or with respect to a Seller Party or its Affiliates or under which a Seller Party or its
Affiliates may incur Liability, or any contributions, benefits or Liabilities therefor, or any Liability with respect to a Seller Party's or its
Affiliates' withdrawal or partial withdrawal from or termination of any employee plan, (iii) any Liability under the Consolidated
Omnibus Budget Reconciliation Act of 1985 ("COBRA") arising as a result of any act or omission by Seller
Parties, (iv) any Liability of a Seller Party or its Affiliates under the WARN Act, and any similar state, local U.S. or non-U.S. law or
regulation, (v) any Liability of a Seller Party or its Affiliates for Severance, accrued vacation and/or paid time and/or mandatory or
customary payment and/or benefit and/or entitlement for employees of a Seller Party or its Affiliates, and (vi) any claim of an
unfair labor practice, or any claim under any state unemployment compensation or worker's compensation law or regulation or under
any federal, state or non-U.S. employment discrimination law or

                                         20

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

regulation, which shall have been asserted prior to the Closing Date or
is based on acts or omissions by any Seller Party which occurred prior to the Closing Date;

	except as provided in Section 2.9, any Liability of a Seller Party or its Affiliates in respect of any Tax with
respect to any Tax period (including any liability for the Taxes of any other Person (i) under Treasury Regulation Section 1.1502-
6 (or any similar provision of state, local, or foreign law), (ii) as a transferee or successor, (iii) by contract or otherwise (iv) and
any Liability for Tax attributable to the Acquired Assets or the Business with respect to any Pre-Closing Tax Period, including any
Liability for the breach of the terms of any "approved enterprise" programs received by the Company which may result from
the transactions contemplated by this Agreement (such Liability for Taxes for the portion of any Straddle Period ending on the Closing
Date shall be determined as follows:  (A) in the case of any Taxes other than Taxes based upon or related to income or receipts, the
portion allocable to the Straddle Period ending on the Closing Date shall be deemed to be the amount of such Tax for the entire
Straddle Period multiplied by a fraction, the numerator of which is the number of days in the Tax period ending on the Closing Date  and
the denominator of which is the number of days in the entire Straddle Period; and (B) in the case of any Tax based upon or related to
income or receipts, the portion allocable to the Straddle Period ending on the Closing Date shall be deemed equal to the amount which
would be payable if the relevant Straddle Period ended on the Closing Date);

	any Liability to the extent arising from any injury to or death of any person or damage to or destruction of any property, whether
based on negligence, breach of warranty, strict liability, enterprise liability or any other legal or equitable theory arising from

                                         21

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

defects in
or use or misuse of products sold or from services performed by or on behalf of any Seller Party or any other Person prior to the
Closing Date;

	any Liability of the Seller Parties for any Action to the extent arising out of or related to claims (i) asserted prior to the Closing Date
against any Seller Party or against or in respect of any Acquired Assets or (ii) the basis of which shall have arisen prior to the Closing
Date;

	except as expressly provided in this Agreement with respect to Assumed Contracts, any Liability of the Seller Parties to the extent
resulting from entering into, performing its obligations pursuant to or consummating the transactions contemplated by this
Agreement;

	any Liability of a Seller Party or its Affiliates that arises out of or relates to any Excluded Asset;

	any Liability of a Seller Party or the Business to any Seller Party's Affiliates arising prior to the Closing Date;

	any Liability of a Seller Party for the payment of fees or expenses of any broker or finder in connection with the origin, negotiation
or execution of this Agreement or in connection with any transaction contemplated hereby; and

	any Liability of a Seller Party arising out of or relating to the ownership or operation of the Business or the Acquired Assets prior to
the Closing Date, including outstanding (immediately prior to the Closing) debts or obligations owed to third parties under any Assumed
Contracts.

                                         22

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

2.5    Purchase Price.  In consideration of the Seller Parties entering into this Agreement and
agreeing to perform the covenants and agreements contained herein, including without limitation the provisions of Section
5.4:

	Upon execution of this Agreement, Purchaser or such Affiliate of Purchaser as Purchaser will designate in accordance with
Section 11.8 hereof shall (i) pay or cause to be paid to the Company, by wire transfer of immediately available funds
and in lawful currency of the United States to one or more accounts designated in writing by the Seller Parties, cash equal to twenty
million dollars ($20,000,000) and (ii) shall provide notice to the Escrow Agent to release the Escrow Amount (plus any profits and
accrued interest thereon from and after December 15, 2006) to the Company pursuant to the terms of the Escrow Agreement
(collectively, the "Initial Payment"). 

	Upon the earlier of February 1, 2007 and the Closing, Purchaser or such Affiliate of Purchaser as Purchaser will designate in
accordance with Section 11.8 hereof shall pay or cause to be paid to the Seller Parties, consistent with the Allocation,
an aggregate amount of forty million dollars ($40,000,000) as (the "Second Payment"), by wire transfer of
immediately available funds and in lawful currency of the United States to one or more accounts designated in writing by the Seller
Parties less any Loan Repayment Amounts, and (ii) pay or cause to be paid to each bank listed on Schedule
2.5, by wire transfer of immediately available funds to the account listed opposite such bank's name, the repayment amounts
listed opposite such bank's name pursuant to letters to be provided by each bank and addressed to Purchaser and the Company
(collectively, the "Loan Repayment Amounts").

                                         23

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

2.6    Transfer of Distribution Agreements.  Upon the Phase II Commencement Date (as defined
in the Transition Services Agreement), the Purchaser and the Seller Parties shall execute and deliver such documents as shall be
reasonably necessary to effect the transfer and assignment to Purchaser (or one or more Affiliates of Purchaser designated in
accordance with Section 11.8 hereof, as the case may be) of all right, title and interest in and to the Distribution Agreements, which
documents shall be in form and substance reasonably consistent with the Assignment and Assumption Agreement; provided, however,
that the Purchaser shall not be required to assume any obligations thereunder other than obligations incurred after the date hereof in
the ordinary course of business consistent with past practice.

2.7    Allocation.

	The Purchase Price plus Assumed Liabilities, in each case, to the extent properly taken into account under the Code and the
regulations promulgated thereunder, shall be allocated among the Acquired Assets and the non-competition undertakings contained in
this Agreement in accordance with Section 1060 of the Code and the Treasury regulations promulgated thereunder (and any similar
provision of Israeli or other state, local or foreign Law, as appropriate) as set forth on Exhibit G hereto (as may be
revised in accordance with the following sentence, the "Allocation") which shall be jointly prepared by
Purchaser and the Seller Parties before Closing.  Purchaser and the Seller Parties agree to revise the Allocation to reflect any
Purchase Price or Assumed Liabilities, in either case to the extent not previously taken into account for purposes of the Allocation.

	Purchaser and the Seller Parties agree to (i) be bound by the Allocation, (ii) act in accordance with the Allocation in the preparation
of all financial statements and the filing of all Tax Returns (including filing Form 8594 with their United States federal income Tax

                                         24

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

Return
for the taxable year that includes the Closing Date) and in the course of any Tax audit, Tax review or Tax litigation relating thereto, and
(iii) take no position and cause their Affiliates to take no position inconsistent with the Allocation in any filings, declarations or reports
with any U.S. or foreign Tax authority, including for income Tax purposes, United States federal and state income Tax and non-U.S.
income Tax, unless otherwise required pursuant to a "determination" within the meaning of Section 1313(a) of the Code.
Not later than thirty (30) days prior to the filing of their respective Forms 8594 relating to this transaction if such filing is
required by Law, each of Purchaser and Seller Parties shall deliver to the other a copy of its Form 8594.

2.8    Transfer Taxes.  All transfer, stamp, documentary, sales, use and similar Taxes and any
sales, use or other Taxes imposed by reason of the transfers of Acquired Assets provided hereunder (excluding for the removal of
doubt income or similar Taxes and further excluding any VAT or similar Taxes, as to which Section 2.9 hereof
shall govern) and any deficiency, interest or penalty asserted with respect thereto ("Transfer Taxes") shall
be paid to the relevant Taxing authority by the Seller Parties when due.  The Seller Parties shall file all necessary Tax Returns and
other documentation with respect to all such Transfer Taxes; provided, that, the Seller Parties shall permit Purchaser to review
and comment on each such Tax Return and other documentation prior to filing and shall make such revisions to each such Tax Return
and other documentation as are reasonably requested by Purchaser.  If required by applicable Law, Purchaser will, and will cause its
Affiliates to, join in the execution of any such Tax Returns and other documentation.  The Seller Parties shall provide Purchaser with
evidence satisfactory to Purchaser that such Transfer Taxes have been paid by the Seller Parties, and Purchaser shall reimburse the
Seller Parties for fifty percent (50%) of such Transfer Taxes and

                                         25

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

the expenses incurred by Seller Parties in connection with the
preparation of any related Tax Return within fifteen (15) days after the date on which the Seller Parties have provided Purchaser with
reasonable evidence thereof.

2.9    VAT and Similar Taxes.

	The parties understand and agree that the Purchase Price has been determined exclusive of VAT, and believe as of the date
hereof that any applicable VAT rate would be 0%.  If in the reasonable opinion of the Company's counsel the VAT rate is not 0%, then
Purchaser shall be entitled to file a request pursuant to Section 20 of Israeli Value Added Tax Law with respect to the transactions
contemplated hereby (the "VAT Request").  At Purchaser's request and expense, the Company shall
cooperate with Purchaser in preparing and filing the VAT Request.  If Purchaser does not file a VAT Request, or if the VAT Request is
denied, the applicable VAT, to the extent required to be paid, shall be paid by Purchaser to the Company at any time after the date on
which the applicable portion of the Purchase Price is payable in accordance with this Agreement, but not later than two (2) Business
Days prior to the date upon which the Company is required to remit the applicable VAT to the Israeli VAT Authorities, against receipt by
Purchaser of a valid VAT invoice from the Company.  The Company will furnish an invoice to Purchaser reflecting a VAT rate of 0%
unless in the reasonable opinion of counsel to the Company the VAT rate is not 0%.  

2.10    Withholding.

	Withholding Under Israeli Law.  Subject to the third sentence of this Section 2.10, the Purchaser shall
be entitled to deduct and withhold from the consideration otherwise payable pursuant to this Agreement to the Seller Parties such
amounts as the Purchaser is required to deduct and withhold under Israeli Law, with respect to the making of such

                                         26

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

payment.  To the
extent that amounts are so withheld by the Purchaser, such withheld amounts shall be treated for all purposes of this Agreement as
having been paid to the Seller Parties in respect of whom such deduction and withholding was made by the Purchaser.  If, at or prior to
the Closing, the Company delivers to the Purchaser a certificate from the Israeli Tax Authority evidencing an exemption from
withholding of Taxes, which shall be applicable, valid and in effect as of the Closing, the Purchaser shall honor such withholding tax
exemption.  The Company has presented to Purchaser, and Purchaser acknowledges receipt of, a certificate from the Israeli Tax
Authority evidencing an exemption from withholding of Taxes, which is applicable, valid and in effect, and as such, the Purchaser shall
honor such withholding tax exemption.  

	Withholding Under Other Laws.  Should a withholding tax be levied by virtue of a double tax treaty or a source country's
Law, the parties will undertake reasonable efforts and coordinate in advance of any payment in order to benefit from any tax treaty
provision providing a withholding tax exemption or a reduction of the applicable withholding tax rate; provided that under no
circumstance shall Purchaser be entitled to delay any payment under this Agreement or withhold from or reduce all or any portion of
any payment under this Agreement as a result of the provisions of this Section 2.10(b), and the Seller Parties (and
any of the stockholders of the Seller Parties) shall not be required to incur or suffer any financial detriment or loss in order to comply
with the provisions of this Section 2.10(b). 

2.11    Alternative Arrangements.  Notwithstanding anything contained herein or in any agreement
or certificate executed and delivered in connection with the transactions contemplated hereby to the contrary, neither this Agreement
nor any such agreement or certificate shall constitute an agreement to assign any Contract, Permit or any claim or right or

                                         27

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

any benefit
arising thereunder or resulting therefrom if an attempted assignment thereof, without the consent of a third party thereto, would
constitute a default thereof.  If such consent is not obtained, or if an attempted assignment thereof would be ineffective or would affect
the rights thereunder so that Purchaser would not receive all such rights, the Seller Parties shall, at the expense of the Purchaser, use
commercially reasonable efforts to effect alternative arrangements in the form of a license, sublease, or operating agreement in form
and substance reasonably satisfactory to Purchaser and the Seller Parties until such time as such consent or approval has been
obtained that results in Purchaser receiving substantially all of the benefits under and bearing all the ordinary course costs, liabilities
and other obligations with respect to any such Contract or Permit.  Upon obtaining the requisite third party consent thereto, each such
non-assignable Contract or Permit shall be transferred and assigned to Purchaser hereunder.

 ARTICLE III

REPRESENTATIONS AND WARRANTIES RELATING TO THE BUSINESS

The Seller Parties hereby, jointly and severally, represent and warrant to the Purchaser as follows:

3.1    Organization of the Company and the Subsidiary.

	Each of the Company and the Subsidiary is an entity duly formed, validly existing and in good standing (in jurisdictions that
recognize the concept of "good standing") under the Laws of the jurisdiction of its organization, has all requisite company,
corporate or other power to own, lease and operate its properties and assets and to carry on the Business as now being conducted.
Each of the Company and the Subsidiary is duly qualified or licensed to do business and is in good standing as a foreign entity in each
jurisdiction in which the nature of

                                         28

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

its business or ownership or leasing of its properties or assets makes such qualification or licensing
necessary.

	On November 17, 2006, the Board of Directors of the Company recommended to the shareholders of the Company to voluntarily
liquidate the Company.  On December 10, 2006, the shareholders of the Company duly approved to commence a voluntary liquidation
of the Company and duly appointed Motti Beyar as the receiver of the Company.

3.2    Subsidiaries.

	Schedule 3.2(a) of the Company Disclosure Schedule shows for the Subsidiary: (i) its jurisdiction of
organization and each other jurisdiction in which it is qualified to do business, (ii) the authorized and outstanding capital stock or
other ownership interests of the Subsidiary, and (iii) the identity of and number of shares of such capital stock or other ownership
interests owned (of record and beneficially) by each holder thereof.

	The Subsidiary is duly organized, validly existing and in good standing in its jurisdiction of organization, with all requisite corporate
power to own, lease and operate its properties and assets and to carry on the Business as now being conducted, and is duly qualified
and/or licensed to do business and is in good standing as a foreign corporation in each jurisdiction in which the nature of its business or
ownership or leasing of its properties and assets makes such qualification or licensing necessary.

	The capital stock and hence the entire equity of the Subsidiary is owned, beneficially and of record, by the Company.  Except for
the Company's ownership of the Subsidiary, and except as set forth on Schedule 3.2(c) of the Company
Disclosure Schedule, neither of the Seller Parties has any equity, membership, joint venture or other ownership interest in any
Person.

                                         29

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

3.3    Authority; No Conflict; Required Filings and Consents.

	Each Seller Party has all requisite corporate power and authority to enter into this Agreement and to consummate the transactions
contemplated hereby.  Without limiting the foregoing, the receiver of the Company has all requisite power and authority to operate the
business of the Company during the liquidation of the Company and to enter into and execute this Agreement, in each case on behalf
of the Company, and to cause the Company to consummate the transactions contemplated hereby.  This Agreement, and the

                                         30

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

consummation of the transactions contemplated hereby have been duly authorized by all necessary corporate action on the part of
each Seller Party.  This Agreement has been duly executed and delivered by each Seller Party.  This Agreement constitutes, assuming
the due authorization, execution and delivery by the Purchaser, the valid and binding obligation of each Seller Party, enforceable
against each Seller Party in accordance with its terms, except to the extent that enforceability may be limited by applicable bankruptcy,
reorganization, insolvency, moratorium or other Laws affecting the enforcement of creditors' rights generally and by general principles
of equity, regardless of whether such enforceability is considered in a proceeding at law or in equity.  No vote or written consent of any
holder of securities of any Seller Party is necessary to approve this Agreement or any of the transactions contemplated hereby except
such as has been obtained prior to the date hereof.

	The execution and delivery by each Seller Party of this Agreement does not, the consummation of the transactions contemplated
hereby will not and the Company's commencement of a voluntary liquidation does not, (i) result in the creation of any Liens on any of
the Acquired Assets (other than Permitted Liens and Liens created pursuant to the terms of this Agreement and the other agreements
and documents executed in connection with the consummation of the transactions contemplated hereby), (ii) conflict with, or result in
any violation or breach of any provision of the articles of organization, certificate of incorporation, bylaws or other formation documents
of either Seller Party, (iii) violate any Laws applicable to either Seller Party, or (iv) except as set forth on
Schedule 3.3(b) of the Company Disclosure Schedule, conflict with or result in a breach of, or give rise to a
right of termination of or loss of benefit under, or accelerate the performance required by the terms of any judgment, court order or
consent decree, or any Material Contract or constitute a default thereunder.

	Neither the execution and delivery by the Seller Parties of this Agreement nor the consummation of the transactions contemplated
hereby nor the Company's commencement of a voluntary liquidation will require any consent, approval, order or authorization of, or
registration, declaration or filing with, or notification to any Governmental Entity or any Person, except for (i) such consents,
approvals, orders, authorizations, registrations, declarations and filings as may be required under applicable federal and state securities
Laws, (ii) such filings as may be required under the HSR Act, and (iii) such other consents, approvals, authorizations, permits,
filings, registrations and notifications which are listed on Schedule 3.3(c) of the Company Disclosure
Schedule.

3.4    Tax Matters.

	For purposes of this Section 3.4 and other provisions of this Agreement relating to Taxes, the term
"Tax" or "Taxes" shall mean all taxes, however denominated, including any
interest, penalties, linkage differentials (hefreshei hatzmada) or other additions to Tax that may become payable in respect
thereof, imposed by any federal, territorial, state, local or foreign government.

                                         31

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	Except as set forth on Schedule 3.4(b) of the Company Disclosure Schedule, (i) all Tax Returns
required to be filed prior to the date hereof by the Company and/or the Subsidiary have been filed, (ii) all Taxes whether or not
shown on such Tax Returns have been paid in full or have been accrued on the Company's financial statements, (iii) the
Company and the Subsidiary have withheld and paid over all Taxes and other compulsory payments required to have been withheld
and paid over prior to the date hereof in connection with amounts paid or owing to any employee, independent contractor, or other third
party, (iv) none of the Company and/or the Subsidiary is currently the beneficiary of any extension of time within which to file any
Tax Return, and (v) there are no Liens on any of the Acquired Assets with respect to Taxes, other than Permitted Liens.

	Except as set forth on Schedule 3.4(c) of the Company Disclosure Schedule:  (i) the Tax Returns of
the Company and the Subsidiary are not being audited by a taxing authority, and to the Knowledge of the Seller Parties, no such audit
is threatened, (ii) neither the Company nor the Subsidiary is a party to any action or proceeding for assessment or collection of
Taxes, and, to the Knowledge of the Seller Parties, no such action or proceeding is threatened against the Company or the Subsidiary,
(iii) no claim has ever been made by a Governmental Entity in a jurisdiction where either the Company and/or the Subsidiary does not
file Tax Returns that such entity is or may be subject to taxation by that jurisdiction, and (iv) no waiver or extension of any statute of
limitations is in effect with respect to Taxes or Tax Returns of the Company or the Subsidiary.

	Except as set forth on Schedule 3.4(d) of the Company Disclosure Schedule, neither the Company nor the
Subsidiary is a party to any Tax sharing agreement.  Neither the Company nor the Subsidiary has applied for or received any pre-tax
ruling from the

                                         32

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

Israel Tax Authority or any other Tax assessing agency regarding the Business or the Acquired Assets, except for a pre-tax
ruling relating to the tax liabilities of the Company, its Subsidiary and the shareholders of the Company, and except for a pre-tax
ruling that shall not limit the ability of the Seller Parties to sell the Acquired Assets in accordance with the terms hereof or affect or
otherwise cause the Purchaser to incur any Liability.

3.5    Absence of Certain Changes or Events.  Since June 30, 2006 through the date of this
Agreement, except as set forth on Schedule 3.5 of the Company Disclosure Schedule, neither the Company
nor the Subsidiary has:

	made any material change in the accounting methods or practices it follows other than as required by Law or GAAP;

	made any capital expenditures or commitments exceeding $20,000 per expenditure or commitment, or $100,000 in the aggregate
in respect of the Business;

	sold, assigned, transferred or licensed any patents, trademarks, trade names, copyrights, trade secrets or other intangible assets,
in each case used in connection with the Business, except nonexclusive licenses in the ordinary course of business consistent with past
practice;

	sold, leased, licensed, transferred, or otherwise disposed of any of its properties or assets primarily used in the Business, except
Inventory sold or transferred in the ordinary course of business consistent with past practice and obsolete or worn out equipment sold
or otherwise disposed of in a manner consistent with past practice which was not otherwise material (individually or in the aggregate) to
the Business, or canceled any material indebtedness or waived any material claims or rights of material value;

                                         33

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	suffered any damage to or destruction or casualty of (whether or not covered by insurance) any asset individually or in the
aggregate material to the operation of the Business;

	failed to pay any creditor any amount arising from the operation of the Business owed to such creditor when due, other than good
faith disputes and trade payables arising in the ordinary course of business and not past due more than sixty (60) days;

	failed to discharge or satisfy any Lien on any of the Acquired Assets other than Permitted Liens at or prior to the time that the
obligation with respect to such Lien became due;

	defaulted on any material obligation relating to the conduct or operation of the Business without curing such default;

	granted any allowances or discounts with respect to the Business outside the ordinary course of business consistent with past
practice or sold Inventory materially in excess of reasonably anticipated consumption for the near term outside the ordinary course of
business consistent with past practice;

	incurred or assumed any Liabilities with respect to the Business other than in the ordinary course of business consistent with past
practice and Liabilities that are not Assumed Liabilities;

	amended, cancelled or terminated any Assumed Contract or Permit that is an Acquired Asset or entered into any Material Contract
or obtained any Permit primarily related to the Business, other than in the ordinary course of business and consistent with past
practices;

                                         34

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	failed to carry on the Business in the ordinary course and consistent with past practices so as to preserve the Acquired Assets and
the Business and the goodwill of the suppliers, customers, distributors and others having business relations with the Business; or

	entered into any agreement or commitment, whether in writing or otherwise, to do any of foregoing.

3.6    Title to Property and Assets.  Except as set forth on Schedule 3.6(a) of
the Company Disclosure Schedule, the Seller Parties have good and valid title to all of the Acquired Assets, free and clear of all Liens,
except for Permitted Liens.  Following the consummation of the transactions contemplated by this Agreement and the execution of the
instruments of transfer contemplated by this Agreement, Purchaser will acquire good and marketable title to all of the Acquired Assets,
free and clear of any Liens, other than Permitted Liens.  Except as set forth on Schedule 3.6(b) of the
Company Disclosure Schedule, the Acquired Assets include all of the tangible and intangible property of the Seller Parties primarily
used in, primarily related to or primarily dedicated to the Business.  Except as set forth on Schedule 3.6(c) of
the Company Disclosure Schedule, all of the tangible Acquired Assets (other than Inventory) are (a) suitable for the uses to which they
are currently employed, (b) in good operating condition and repair, subject to normal and ordinary wear and tear, (c) regularly and
properly maintained, (d) free from any material defects and (e) are adequate and sufficient for all current operations of the Business.
Schedule 3.6(d) of the Company Disclosure Schedule sets forth a true, complete and accurate list of each
item, or each group of like items (stating the number), of the tangible Acquired Assets, which list identifies (i) the type and location of
each such item or group of items, and (ii) to the extent available, the original acquisition date and cost of such items.

                                         35

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

3.7    Intellectual Property.

	Schedule 3.7(a) of the Company Disclosure Schedule contains a true and complete list of all registered
Intellectual Property Rights, including the jurisdictions in which each such Intellectual Property Right has been issued or registered or in
which any application for such issuance and registration has been filed.  Schedule 3.7(a)(i) lists all registered
Intellectual Property Rights owned by a third party and either used by the Company and/or the Subsidiary pursuant to written contracts
or agreements or knowingly incorporated by the Company and/or the Subsidiary into any of the Existing Products.  The Company and
the Subsidiary collectively are the sole and exclusive owners of, or otherwise have a right to use, all Intellectual Property Rights, free
and clear of any Liens other than Permitted Liens; and Schedule 3.7(a)(ii) of the Company Disclosure
Schedule contains a true and complete list of all Contracts to which the Company and/or the Subsidiary is a party, relating to any item
of Intellectual Property Rights, other than "shrink wrap," "click wrap" and other similar license agreements
relating to software applications that are generally available to the public.  To the Knowledge of the Seller Parties and except as set
forth on Schedule 3.7(a)(ii) of the Company Disclosure Schedule and except for "shrink wrap,"
"click wrap" and other similar license agreements relating to software applications that are generally available to the public,
to the extent that any third party Proprietary Rights are incorporated into, integrated or bundled with, or used by the Company and/or
the Subsidiary in the development, manufacture or compilation of any of the Existing Products, the Company and/or the Subsidiary has
a written agreement with such third party with respect thereto pursuant to which the Company and/or the Subsidiary either has obtained
complete, unencumbered and unrestricted ownership of, and is the exclusive owner of, or has obtained perpetual, nonterminable
licenses sufficient for the conduct of the Business as

                                         36

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

currently conducted by the Company and/or the Subsidiary to all such third party
Proprietary Rights.  Notwithstanding the foregoing, the Company and/or the Subsidiary are the sole and lawful owners of all right, title,
and interest in and to the Patent Rights to be assigned to Purchaser in connection with this Agreement and the Company and/or the
Subsidiary have good and full right and lawful authority to sell and convey such Patent Rights to Purchaser.

	All Assumed Contracts entered into between the Company and/or the Subsidiary and a third party for use of third party Proprietary
Rights are set forth on Schedule 3.7(b)(i) of the Company Disclosure Schedule.  To the Knowledge of the
Seller Parties, no party to any Assumed Contract for use of third party Proprietary Rights to which the Company or the Subsidiary is a
party is in breach or default in any material respect, and no written notice of termination has been given or, to the Knowledge of the
Seller Parties, threatened.  The consummation of the transactions contemplated by this Agreement will neither result in the
modification, cancellation, termination, suspension of, or acceleration of any payments with respect to such Assumed Contracts, nor
give any third party to any such Assumed Contract the right to do any of the foregoing.  Following the Closing, and assuming all
consents and/or notices required by the Assumed Contracts have been duly obtained and/or given, as the case may be, Purchaser will
be permitted to exercise all of the rights of the Company and/or the Subsidiary under the Assumed Contracts to the same extent the
Company and/or the Subsidiary would have been able had the transactions contemplated by this Agreement not occurred and without
the payment of any additional amounts or consideration other than ongoing fees, royalties or payments that the Company and/or the
Subsidiary would otherwise be required to pay.  Except as set forth on Schedule 3.7(b)(ii) of the Company Disclosure
Schedule, as of the date of this Agreement, neither the Company nor the Subsidiary has granted licenses or

                                         37

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

covenants not to sue, or
sold or otherwise transferred (other than standard licenses or rights to use granted to customers and distributors in the ordinary course
of its business) any of the Intellectual Property Rights to any third party, and there exists no obligation by the Company or the
Subsidiary to assign, license or otherwise transfer any of the Intellectual Property Rights to any third party (other than the obligations of
the Seller Parties hereunder).

	Except as set forth on Schedule 3.7(c) of the Company Disclosure Schedule, as of the date of this
Agreement, (i) none of the Intellectual Property Rights, or the Assumed Contracts relating thereto, is the subject of any pending
(or, to the Knowledge of the Seller Parties, threatened) litigation, and (ii) no third party has provided  the Company or the
Subsidiary with written notice that it claims any ownership of or right to use any Intellectual Property Rights,  and (iii) to the
Knowledge of the Seller Parties, no third party is infringing upon, violating, misusing or misappropriating any Intellectual Property
Rights.  Except as set forth on Schedule 3.7(c) of the Company Disclosure Schedule, to the Knowledge of the
Seller Parties, as of the date of this Agreement, the conduct of the business of the Company and/or the Subsidiary, including the
production, marketing, selling, and servicing of their products, is not infringing upon the Proprietary Rights of any third party, and no
proceedings have been instituted against, or written notices received by the Company or the Subsidiary, alleging that the Existing
Products infringe upon any Proprietary Rights of a third party or that any of the Intellectual Property Rights are invalid.  Except as set
forth on Schedule 3.7(c) of the Company Disclosure Schedule, the Seller Parties have not obtained or received any
written opinion of counsel regarding any Proprietary Right of a third party (other than Proprietary Rights of the Purchaser).  

                                         38

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	Except as set forth on Schedule 3.7(d) of the Company Disclosure Schedule, all Intellectual Property
Rights owned by the Company and/or the Subsidiary were developed by current or former employees, consultants, independent
contractors or agents of the Company or the Subsidiary and (if not owned as a matter of law) have been assigned to the Company or
the Subsidiary and, to the Knowledge of the Seller Parties, are free of any claims of such employees, consultants, independent
contractors or agents thereto.  To the Knowledge of the Seller Parties, none of such employees, consultants, independent contractors
or agents has violated any agreement with respect to the use or disclosure of third party confidential information or Proprietary Rights or
has developed any technology, Software or other copyrightable, patentable or otherwise proprietary work for the Company or the
Subsidiary that is subject to any agreement under which such employee, consultant, independent contractor or agent has assigned or
otherwise granted, or is obligated to assign or otherwise grant, to any third party any rights in or to such technology, Software or other
copyrightable, patentable or otherwise proprietary work.

	To the Knowledge of the Seller Parties, the Seller Parties own or possess adequate rights in and to all Intellectual Property Rights
necessary to conduct the Business as presently conducted.

	Except as set forth on Schedule 3.7(f) of the Company Disclosure Schedule, no issued patent or
registered trademark of the Company and/or the Subsidiary is subject to any interference, cancellation, reexamination, opposition
proceeding or any other actual or, to the Knowledge of the Seller Parties, threatened proceedings challenging statutory or regulatory
requirements, scope, validity or ownership, anywhere in the world.  To the Knowledge of the Seller Parties, (i) no inequitable conduct
that would be in violation of 37

                                         39

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

C.F.R. §  1.56 has been committed in the prosecution of the Patent Rights, and (ii) no material
information was intentionally withheld from any entity requiring disclosure of such information during prosecution of the Patent
Rights.

	Insofar as applicable to any particular registered Intellectual Property Rights, to the Knowledge of the Seller Parties, all such
registered Intellectual Property Rights are in full force.  All maintenance fees, issue fees, annuities and other fees required to maintain
the Intellectual Property Rights, which are due prior to the date of this Agreement, have been paid and all such maintenance fees, issue
fees, annuities and other fees required to maintain the Intellectual Property Rights that are due prior to one hundred twenty (120) days
after the date of this Agreement are set forth on Schedule 3.7(g) of the Company Disclosure Schedule.

	Each current and former employee and consultant of the Company and/or the Subsidiary engaged in any activity involving the
design, development or other similar inventive activities on behalf of the Business has signed an agreement requiring assignment of
inventions and other Proprietary Rights to the Company and/or the Subsidiary.

	Except as set forth on Schedule 3.7(i) of the Company Disclosure Schedule, the Seller Parties have the
right to bring actions for infringement of all Intellectual Property Rights, free and clear of any prior Lien.

	To the Knowledge of the Seller Parties, except for applications pending, all of the patents and trademarks listed in
Schedule 3.7(a) of the Company Disclosure Schedule as having been registered have been duly issued in the
jurisdictions so noted and are subsisting.

	Neither the Company nor the Subsidiary has entered into any Contract to indemnify any Person against any charge of infringement
or misappropriation of any Proprietary Rights of any third party, other than indemnification provisions contained in purchase orders or

                                         40

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

license agreements arising in the ordinary course of business (copies of which have been made available to Purchaser or Purchaser's
counsel).

	The Company and/or the Subsidiary have taken commercially reasonable steps to protect and preserve the confidentiality of all
confidential or non-public information included in the Intellectual Property Rights.  To the Knowledge of the Seller Parties, all use,
disclosure or appropriation of such information by or to a third party has been pursuant to the terms of a written agreement between the
Company and/or the Subsidiary and such third party.  To the Knowledge of the Seller Parties, all use, disclosure or appropriation of
such information by or to the Company and/or the Subsidiary has been pursuant to the terms of a written agreement or other legal
binding arrangement between the Company and/or the Subsidiary and the owner of such information, or is otherwise lawful.

	No (i) government funding, including funding pursuant to a government grant; (ii) facilities or personnel of a university, college,
other educational or medical institution or research center; or (iii) funding from any Person (other than the Company and/or the
Subsidiary) was used in the development of the Intellectual Property Rights developed and owned by the Company and/or the
Subsidiary, or, to the Knowledge of the Seller Parties, owned but not developed by the Company or the Subsidiary.  To the Knowledge
of the Seller Parties, no current or former employee, consultant, independent contractor, or agent of the Company and/or the
Subsidiary, who was involved in, or who contributed to, the creation or development of any Intellectual Property Rights, was employed
by or has performed services for any government, university, college or other educational or medical institution or research center
during a period of time during which such employee, consultant, independent contractor, or agent was also performing services for the
Company and/or the Subsidiary.

                                         41

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

3.8    Material Contracts.

	Except as set forth on Schedule 3.8(a) of the Company Disclosure Schedule, as of the date of this
Agreement neither the Company nor the Subsidiary is a party to or bound by, and the Acquired Assets are not subject to, any of the
following Contracts (in each case below, to the extent that the same relates to the Business or the Acquired Assets):

	any Contracts for the purchase or sale of Inventory entered into in the ordinary course of business, which either individually or in
conjunction with Contracts with the same party, and in connection with the same matter, relate to commitments in excess of $50,000
per annum (including any agreements requiring the payment of any royalties, milestones, minimum purchase payments or other
guarantees made by or on behalf of the Company);

	any Contracts relating to the purchase, lease or similar arrangement of any machinery, equipment, furniture, fixture or similar
property having a value in excess of $50,000;

	any Contracts with (A) any director, officer, employee or Affiliate of any Seller Party involving payments in excess of $75,000 per
annum (or the equivalent amount in another currency), (B) to the Knowledge of the Seller Parties, any Affiliate or family member of any
of the foregoing involving payments in excess of $75,000 per annum, or (C) any director, officer or employee of Bypass Inc. or Existent
Inc. or NMB Medical Applications Ltd. involving payments in excess of $75,000 per annum;

	any independent contractor or similar Contract that (x) involves the payment or receipt of more than $50,000 per annum and (y) is not

                                         42

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

terminable within thirty (30) days' notice or less without penalty, liability or premium; 

	any currently effective collective bargaining or union agreements with respect to its employees;

	any agreement (A) restricting the Company or the Subsidiary from engaging, participating, or competing with any other Person, in
any line of business, market or geographic area, or to make use of any Intellectual Property Rights; (B) granting most favored nation
pricing, exclusive sales, distribution, marketing or other exclusive rights, rights of first refusal or rights of first negotiation to any other
Person; or (C) otherwise limiting the right of the Company or the Subsidiary to sell, distribute or manufacture any Existing Products or
services related thereto;

	any agreement of guarantee, credit support, assumption or endorsement of, any indebtedness for borrowed money of other
Persons;

	any line of credit, standby financing, revolving credit or other similar financing arrangement of any sort that is secured by any
Acquired Assets;

	any agreement relating to any joint venture or partnership arrangement between the Company or the Subsidiary and a third
party;

	any leases for real property or personal property;

	any distributorship, customer sales or leasing Contracts under which the Company or the Subsidiary is currently providing or
receiving products or services and involving more than $75,000 per annum; and

                                         43

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	any Contract of indemnification or warranty, other than (A) under a Seller Party's unmodified forms of standard
customer/distribution agreements, the forms of which have been made available to Purchaser or its counsel, or (B) warranties
implied by Law;

	any Contract pursuant to which the Company or the Subsidiary has acquired or divested a business or entity, or all or substantially
all of the assets of a business or entity, whether by way of merger, consolidation, purchase of stock, purchase or sale of assets, license
or otherwise;

	any Contract with any Governmental Entity;

	any confidentiality, secrecy or non-disclosure Contract in effect other than (A) any such Contract entered into with customers or
distributors in the ordinary course of business pursuant to a Seller Party's standard unmodified form (a copy of which has been made
available to Purchaser or its counsel) and (B) any such Contract entered into in connection with a possible disposition by the Company
of the Business, the terms of which prohibit the Company and/or the Subsidiary from disclosing the existence of such Contract, the
parties thereto and/or the provisions thereof; 

	any agreement pursuant to which rights of any third party are triggered or become exercisable, or under which any other
consequence, result or effect arises, in connection with or as a result of the execution of this Agreement or the consummation of the
transactions contemplated hereunder, either alone or in combination with any other event, which trigger or exercise of rights,
consequence, result or effect would materially impair the ability of

                                         44

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

Purchaser to consummate the transactions hereunder or operate the
Business after Closing; and

	any Contracts related to research or development with respect to Existing Products.

The agreements, documents and instruments set forth on Schedule 3.8(a) of the Company Disclosure
Schedule are referred to herein as "Material Contracts".  True, complete and correct copies of each
document or instrument in its complete, current and up-to-date version and true, complete and correct written description of the material
terms of any non-written Contract listed on Schedule 3.8(a) of the Company Disclosure Schedule (Material
Contracts) have been made available to the Purchaser.

	Except as set forth on Schedule 3.8(b) of the Company Disclosure Schedule, all of the Material Contracts
are valid, binding in accordance with their respective terms, in full force and effect, and enforceable against (i) the Company
and/or the Subsidiary which are a party thereto, and (ii) to the Knowledge of the Seller Parties, each third party which is party
thereto, in accordance with their respective terms, except, in each case, to the extent that enforceability may be limited by applicable
bankruptcy, reorganization, insolvency, moratorium or other Laws affecting the enforcement of creditors' rights generally and by general
principles of equity, regardless of whether such enforceability is considered in a proceeding at law or in equity.

	Except as set forth on Schedule 3.8(c) of the Company Disclosure Schedule, neither the Company nor the
Subsidiary is in material default under or in material breach or material violation of any Material Contract.  To the Knowledge of the
Seller Parties, no

                                         45

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

other party is in material default under or in material breach or material violation of any Material Contract.

3.9    Compliance with Laws.  Each of the Company and the Subsidiary is not in material
violation of any, and has not received any written notices of material violation with respect to any, applicable Laws with respect to the
conduct, ownership or operation of the Business.

3.10    Labor Matters.  Except as set forth on Schedule 3.10 of the
Company Disclosure Schedule, each of the Company and the Subsidiary is in compliance with all Laws currently applicable to it
respecting employment and employment practices, terms and conditions of employment, and wages and hours.  There is no unfair
labor practice complaint against the Company or the Subsidiary pending or, to the Knowledge of the Seller Parties, threatened before
the National Labor Relations Board.  There is no strike, labor dispute, slowdown, or stoppage pending or, to the Knowledge of the
Seller Parties, threatened against the Company or the Subsidiary.  To the Knowledge of the Seller Parties, no union organizing
activities are taking place with respect to the Business of the Company or the Subsidiary.

3.11    Insurance.  Schedule 3.11 of the Company Disclosure Schedule
contains a complete and accurate list of all policies of fire, liability, workers' compensation, title and other forms of insurance owned or
held by the Company or the Subsidiary as of the date hereof.  All such policies (or substitute policies with substantially similar terms
and underwritten by insurance carriers with substantially similar or higher ratings) are in full force and effect, all premiums with respect
thereto that have become due and payable have been paid, and no notice of cancellation or termination has been received with respect
to any such policy except for such policies, premiums, cancellations or terminations that individually or in the aggregate have not

                                         46

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

had and would not reasonably be expected to have a material adverse effect on the Business (taken as a whole).  Such policies are
sufficient, in the reasonable opinion of the Company, for compliance by the Company with (i) all requirements of applicable Laws and
(ii) all Material Contracts, and each of the Company and its Subsidiaries has complied in all material respects with the provisions of
each such policy under which it is an insured party.  The Company has not been refused any insurance with respect to its assets or
operations by any insurance carrier to which it has applied for any such insurance or with which it has carried insurance, during the last
five (5) years.  There are no pending or, to the Knowledge of the Seller Parties, threatened material claims under any insurance
policy.

3.12    Litigation.  Except as set forth on Schedule 3.12 of the Company
Disclosure Schedule, there is no material private or governmental Action or, to the Knowledge of the Seller Parties, investigation,
pending before any Governmental Entity, or, to the Knowledge of the Seller Parties, threatened against the Company or the Subsidiary
or any of their respective officers or directors (in their capacities as such), in each case with respect to the Business or a material
portion of the Acquired Assets.  There is no unsatisfied judgment, decree or order against the Company or the Subsidiary, or, to the
Knowledge of the Seller Parties, any of their respective directors or officers (in their capacities as such) related to the Business.  As of
the date hereof, there is no Action pending or, to the Knowledge of the Seller Parties, threatened against the Seller Parties which, if
adversely determined could reasonably be expected to have a material adverse effect on the Business (taken as a whole).

3.13    Governmental Authorizations and Regulations.

	Except as set forth on Schedule 3.13(a) of the Company Disclosure Schedule, the Company and the
Subsidiary have all applications, licenses, permits, approvals,

                                         47

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

authorizations, clearances, registrations, certificates, filings, consents or
orders, and  supplements or amendments thereto, filed with or issued or granted by, any Governmental Entity (including permits issued
under the FDA Act) (collectively, the "Permits") required for the operation of the Business as currently
conducted, the holding of any interest in any of its properties and assets, and the operation of its facilities.  The operation of the
Business is in substantial compliance with all such Permits, and all of such Permits are in full force and effect.

	All Existing Products manufactured, marketed, sold or distributed by the Seller Parties in the United States have been granted
510(k) clearance by the FDA or do not require separate 510(k) clearance and documentation of such has been internally maintained.
No Existing Product is or was, at the time of any introduction, an article that is or was prohibited from introduction into interstate
commerce under the FDA Act, including Sections 301, 501, 502, 510, 515 or 801 thereof.  The Company or the Subsidiary has
obtained in all countries where the Company or the Subsidiary is marketing or has marketed Existing Products, all applicable Permits
regulating the safety, effectiveness, and market clearance of the Existing Products that are currently marketed by the Company or the
Subsidiary.  Schedule 3.13(b) of the Company Disclosure Schedule sets forth a list of all of the Company's and
the Subsidiary's Permits regarding testing, market clearance, safety and effectiveness of the Existing Products.

	The Company and the Subsidiary are in compliance in all material respects with the FDA's registration and listing requirements to
the extent required by applicable Law, and the Existing Products, if so required, have been manufactured in all material respects in
accordance with the Good Manufacturing Practice requirements in the FDA Act and the Quality System Regulations promulgated by the
FDA, and are in conformance in all material respects with all applicable CE Marking certifications.  The Existing Products have been manufactured in

                                         48

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

all material respects in accordance with the Company's specifications.  The Existing Products have not been
adulterated or misbranded within the meaning of the FDA Act, or within the meaning of any applicable Law.  The Company and the
Subsidiary are in compliance in all material respects with the Laws, procedures and specifications applicable to them with respect to the
development, design, manufacture, processing, storage, import, export, distribution, packaging, labeling, testing, inspection, marketing
and sales of the Existing Products promulgated by any Governmental Entity that has jurisdiction over the Company in a state, country
or territory where the Company manufactures, sells or markets the Existing Products.  The Company and the Subsidiary have not
received any written notice, or to the Knowledge of the Seller Parties, any non-written notice, from any Governmental Entity alleging or
asserting noncompliance with any applicable Laws or Permits, and the Seller Parties have no Knowledge or reason to believe that any
Governmental Entity is considering such action.

	Except as set forth in Schedule 3.13(d) of the Company Disclosure Schedule, the Company and the Subsidiary
have never conducted any voluntary or mandatory recalls, field notifications, field corrections, market withdrawals, warnings,
"dear doctor" letters, investigator notices, safety alerts or other notice of action relating to an alleged lack of safety, efficacy,
or regulatory compliance of any Existing Products (collectively, "Recall") and to the Seller Parties'
Knowledge, there is not pending any investigation or other action of any Governmental Entity, or any other information, that is
reasonably likely to result in a Recall action.

	All studies, tests and preclinical and clinical trials being conducted by or on behalf of the Company and the Subsidiary are being
conducted in compliance in all material respects with experimental protocols, procedures and controls pursuant to accepted professional

                                         49

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

scientific standards and applicable Laws (including the applicable requirements of Good Laboratory Practices or Good
Clinical Practices and the FDA Act and its implementing regulations, including 21 CFR Parts 50, 54, 56, 58 and 812).  Neither Seller
Party has received any written notices, written correspondence or other written communication from the FDA, an institutional review
board or any Governmental Entity requiring the termination, suspension or material modification of any clinical trials conducted by, or on
behalf of, such Seller Party, or in which such Seller Party has participated, and the Seller Parties have no Knowledge that the FDA, an
institutional review board or any Governmental Entity is considering such action.

3.14    Compliance with Environmental Requirements.  This Section is the exclusive provision
herein containing representations and warranties pertaining to environmental matters.  Except as set forth on
Schedule 3.14 of the Company Disclosure Schedule, (i) each of the Company and the Subsidiary is, and has
been, in material compliance with all Environmental Laws and has obtained and materially complied with all Permits applicable to such
Person and required under Environmental Laws, including Environmental Laws relating to pollution or protection of the environment, the
emission, discharge or release of Hazardous Materials into air, surface water, groundwater, or land, or the manufacture, processing,
distribution, use, treatment, storage, disposal, transport, or handling of Hazardous Materials; (ii) the Company and the Subsidiary
have not caused any Environmentally Relevant Releases or threatened Environmentally Relevant Releases of Hazardous Materials in,
on, under or affecting any properties currently or formerly owned, leased or operated by the Company or the Subsidiary that would
require investigation or clean-up under Environmental Laws the failure of which could reasonably be expected to have a material
adverse effect on the Business (taken as a whole); and (iii) there are no conditions, circumstances, activities, practices, incidents, or actions

                                         50

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

known to Seller Parties which would reasonably be expected to form the basis of any claim, Action, suit, proceeding, hearing,
or investigation of, by, against or relating to the Company or the Subsidiary arising under Environmental Laws and based on or related
to the manufacture, processing, distribution, use, treatment, storage, disposal, transport, handling, emission, discharge, release or
threatened release into the environment, of any Hazardous Materials which could reasonably be expected to have a material adverse
effect on the Business (taken as a whole).

3.15    Customers and Suppliers.

	Schedule 3.15(a) of the Company Disclosure Schedule contains a true and complete list of (i) the ten (10)
largest customers, original equipment manufacturers, value-added resellers or distributors of the Business and (ii) the ten (10) largest
suppliers of the Business, in order of dollar volume, during (x) the twelve-month period ended December 31, 2005 and (y) the eight-
month period ended August 31, 2006, showing in each case the total business in dollars from each such customer, original equipment
manufacturer, value-added reseller, distributor or supplier during such period.

	Except as set forth on Schedule 3.15(b) of the Company Disclosure Schedule, since September 30, 2006,
(i) there has not been any material adverse change in the business relationship of the Company or the Subsidiary with any customer or
supplier named on Schedule 3.15(a) of the Company Disclosure Schedule, (ii) no Seller Party has received
any written communication from any customer, original equipment manufacturer, value-added reseller, distributor or supplier named on
Schedule 3.15(a) of any intention to terminate or materially modify existing contracts with such Seller Party and
(iii) no Seller Party has received any written communication from any supplier that such supplier expects in the foreseeable future

                                         51

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

any material difficulty in obtaining, in the quantity and quality and at a price consistent with past practices, the raw materials, supplies or
component products required for the manufacture, assembly or production of the Existing Products.

3.16    Books and Records.  The Books and Records are stated in reasonable detail and
accurately and completely reflect in all material respects all information relating to the Business, the nature, acquisition, disposition,
maintenance, location and collection of its assets and properties, and the nature of all transactions giving rise to its obligations or
accounts receivable.

3.17    Affiliate Transactions.  Except as set forth in Schedule 3.17 of the
Company Disclosure Schedule, neither any officer nor any director of the Company or the Subsidiary, nor any child, spouse, parent or
sibling or any other family member of any such officer or director, or any Affiliate of the Company or the Subsidiary:

	directly or indirectly owns, in whole or in part, any property, asset or right of material significance, used in connection with the
Business; or

	directly or indirectly has an interest in any Assumed Contract.

3.18    Warranties; Product Liability.

	Warranties.  Except as set forth in Schedule 3.18(a) of the Company Disclosure Schedule,
(i) there are no warranties (other than those warranties implied by law), written or oral, with respect to any Product,
(ii) there are no claims pending or, to the Knowledge of the Seller Parties, threatened, with respect to any such warranty, and (iii)
to the Knowledge of the Seller Parties, there exists no valid basis for any such claims.

	Product Liability.  Except as set forth in Schedule 3.18(b) of the Company Disclosure Schedule,
there have been no product liability claims, suits, actions or proceedings

                                         52

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

involving the Company or the Subsidiary relating to the
Existing Products nor, to the Knowledge of the Seller Parties, has any such claim, suit, action or proceeding been
threatened.

3.19    Governmental Grants.  Schedule 3.19 of the Company Disclosure
Schedule provides a complete list of all pending and outstanding grants, incentives, exemptions and subsidies (collectively,
"Grants") from the government of the State of Israel or any agency thereof, or from any non-Israeli
governmental or administrative agency, received by either of the Seller Parties in respect of the Business, including from (i) the
Investment Center, (ii) the OCS, (iii) the BIRD Foundation or any similar bi-national research and development authority, (iv) the Fund
for the Encouragement of Marketing, or (v) the Israel Tax Authority.  The Seller Parties have made available to Purchaser, prior to the
date hereof, correct copies of all material documents relating to such Grants or evidencing applications to receive any such Grants,
including letters of approval, and supplements thereto.  Without limiting the generality of the above,
Schedule 3.19 of the Company Disclosure Schedule includes the aggregate amounts of each Grant, the
amounts already received under such Grant, the amount to be received under such Grant, and the aggregate outstanding obligations
and liabilities of each Seller Party thereunder, including, with respect to royalties and payment obligations.  Each Seller Party is in
compliance, in all material respects, with the terms and conditions of their respective Grants and has duly fulfilled, in all material
respects, all the undertakings relating thereto.  There is no event or other set of circumstances which could reasonably be expected to
lead to the revocation or material modification of any of the Grants.  Neither the execution, delivery and performance of this Agreement
by each Seller Party nor the consummation by such Seller Party of the transactions contemplated hereby, will contravene, conflict with
or result in a violation of any of the terms or requirements of, or give any Governmental Entity the right to revoke, withdraw,

                                         53

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

suspend, cancel, terminate, modify or exercise any right or remedy or require any refund or recapture with respect to, any Grant given by any
Governmental Entity (or any benefit provided or available thereunder).

3.20    Inventory.  Since September 30, 2006, each Seller Party has continued to replenish
inventories in a normal and customary manner consistent with past practices.  Schedule 3.20 of the Company
Disclosure Schedule sets forth a list of the Seller Parties' Inventory as of September 30, 2006.

 ARTICLE IV

REPRESENTATIONS AND WARRANTIES RELATING TO THE PURCHASER

The Purchaser hereby represents and warrants to the Seller Parties as follows:

4.1    Organization of the Purchaser.  The Purchaser is a Delaware corporation, validly existing
and in good standing under the Laws of the state of its organization and has all requisite corporate power to own, lease and operate its
property and to carry on its business as now being conducted and is duly qualified or licensed to do business and is in good standing in
each jurisdiction where the concept of good standing exists and in which the nature of its business or ownership or leasing of its
properties and assets makes such qualification or licensing necessary.

4.2    Authority; No Conflict; Required Filings and Consents.

	The Purchaser has all requisite corporate power and authority to enter into this Agreement and to consummate the transactions
contemplated hereby.  The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby
have been duly authorized by all necessary corporate action on the part of the Purchaser.  This Agreement has been duly executed and
delivered by the Purchaser.  This Agreement constitutes,

                                         54

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

assuming the due authorization, execution and delivery by the Seller Parties,
a valid and binding obligation of the Purchaser, enforceable by the Seller Parties against the Purchaser in accordance with its terms,
except to the extent that enforceability may be limited by applicable bankruptcy, reorganization, insolvency, moratorium or other Laws
affecting the enforcement of creditors' rights generally and by general principles of equity, regardless of whether such enforceability is
considered in a proceeding at law or equity.

	The execution and delivery by the Purchaser of this Agreement does not, and consummation of the transactions contemplated by
this Agreement will not, (i) conflict with, or result in any violation or breach of any provision of the governing documents of the
Purchaser, (ii) violate any Law applicable to the Purchaser, or (iii) conflict with or result in a breach of, or give rise to a right
of termination of or loss of benefit under, or accelerate the performance required by the terms of any judgment, court order or consent
decree, or any material agreement to which the Purchaser is party or constitute a default thereunder.

	Neither the execution and delivery of this Agreement by the Purchaser nor the consummation of the transactions contemplated
hereby will require any consent, approval, order or authorization of, or registration, declaration or filing with, or notification to any
Governmental Entity or any Person, except for (i) such consents, approvals, orders, authorizations, registrations, declarations and
filings as may be required under applicable federal and state securities Laws and the securities Laws of any foreign country and (ii)
such filings as may be required under the HSR Act.

4.3    Capital Resources.  The Purchaser has available, or has access to, all necessary funds to
consummate the transactions contemplated by this Agreement.

                                         55

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

4.4    Litigation.  There is no Action pending or, to the Purchaser's Knowledge, threatened
against the Purchaser (i) which, if adversely determined, could reasonably be expected to adversely affect the Purchaser's ability
to perform hereunder, or (ii) which seeks to enjoin or obtain damages in respect of the transactions contemplated
hereby.

4.5    No Brokers.  The Purchaser is not obligated for the payment of fees or expenses of any
broker or finder in connection with the origin, negotiation or execution of this Agreement or in connection with any transaction
contemplated hereby.

4.6    Independent Analysis.  The Purchaser has had a reasonable opportunity to ask questions
of and receive information and answers from persons acting on behalf of the Seller Parties concerning the Business and has had an
opportunity to conduct a due diligence investigation of the Company.  In entering into this Agreement, the Purchaser has relied upon
(i) the express representations and warranties of the Seller Parties set forth in Article III (Representations and Warranties
relating to the Business), (ii) other express obligations of the Seller Parties that are set forth in this Agreement (including but not
limited to covenants) and (iii) the Purchaser's own due diligence and analysis.  The Purchaser acknowledges that, except as set forth in
Article III: (i) neither of the Seller Parties, nor any of their respective Affiliates, nor any of their respective officers,
directors, attorneys, financial advisors, agents or other representatives (collectively "Representatives")
makes any representation or warranty, either express or implied, as to the accuracy or completeness of any of the information provided
or made available to the Purchaser or any of its Affiliates or any of their respective Representatives or otherwise; and (ii) the Purchaser
acknowledges that, except as expressly set forth in the representations and warranties in Article III, there are no
representations or warranties of any kind, express or implied, with respect to the Seller Parties or the Business.  The Seller Parties

                                         56

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

acknowledge that any investigation, examination, analysis, evaluation or due diligence conducted by the Purchaser or on its behalf shall
not limit, prevent or impair any claim or other right or benefit to which the Purchaser may be entitled under this Agreement nor any claim
that the Purchaser may otherwise have for indemnification under Section 10.1 (Indemnification of the
Purchaser).

 ARTICLE V

PRE-CLOSING COVENANTS OF THE SELLER PARTIES

5.1    Conduct of Business Prior to the Closing.  Except (i) as contemplated by this
Agreement, (ii) as described in Schedule 5.1 of the Company Disclosure Schedule, or (iii) to the
extent that the Purchaser shall otherwise consent in writing, during the period from the date hereof until the earlier of the Closing Date
and the termination of this Agreement in accordance with its terms, the Seller Parties shall use commercially reasonable efforts to
conduct the operations of the Business in the ordinary course of business consistent with past practices, to preserve intact its current
business organizations related to the Business, keep available the service of its current officers and employees necessary to operate
the Business in the ordinary course of business consistent with past practices and to preserve its relationships with customers,
suppliers, distributors, lessors, creditors, employees, contractors and others having business dealings with respect to the Business in
the ordinary course of business consistent with past practices.  Without limiting the generality of the foregoing, except as otherwise
expressly provided in this Agreement and except as described in Schedule 5.1 of the Company Disclosure
Schedule, from the date hereof through the Closing Date, the Seller Parties shall not, with respect to the Business, without the prior
written consent of the Purchaser:

                                         57

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	acquire or agree to acquire by merging or consolidating with, or by purchasing an equity interest in or portion of the assets of, or by
any other manner, any business or any corporation, partnership or other business organization or division, other than any such
transaction that does not involve the Business or the Acquired Assets;

	except as permitted by clause (d)(iii) below, (i) purchase, acquire or lease any material assets that would constitute Acquired
Assets other than in the ordinary course of business consistent with past practice or (ii) sell, assign, transfer, convey, lease,
mortgage, pledge or otherwise dispose of, or subject to any Lien (other than a Permitted Lien) any Acquired Assets except in the
ordinary course of business consistent with past practice and, to the extent not otherwise material (individually or in the aggregate) to
the Business, obsolete or worn out equipment sold or disposed of in a manner consistent with past practice;

	except as may be required by Law or as a result of a change in GAAP, change any of the material accounting principles, practices
or methods used by it;

	(i) enter into any Contract that would be material to the Business, taken as a whole, other than Contracts or agreements in
the ordinary course of business consistent with past practices, (ii) amend, modify, terminate or waive any right under any
Assumed Contract, other than in the ordinary course of business consistent with past practices, or (iii) authorize any capital
expenditures in respect of the Business that would affect an Acquired Asset or increase the Assumed Liabilities in excess of $20,000
individually or $50,000 in the aggregate; 

	transfer or license to any Person or otherwise extend, amend or modify any rights to any Intellectual Property Rights other than
licenses granted to distributors and suppliers in the ordinary course of business consistent with past practices;

                                         58

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	incur any Liability for long-term interest bearing indebtedness, guarantee the obligations of others or, except in the ordinary course
of business consistent with past practice, incur any other Liability, in each case, to the extent such Liability or guarantee would result in
an increase in the Assumed Liabilities (other than Liabilities incurred in connection with Assumed Contracts and Distribution
Agreements entered into, or amended or modified, in the ordinary course of business consistent with past practice);

	fail to expend funds for budgeted capital expenditures with respect to the Business;

	fail to pay the accounts payable and any debts owed or obligations due to the Business, or pay or discharge any Liabilities related
to the Business, in each case (i) in the ordinary course of business and consistent with past practices, and (ii) excluding any such
payables, debts or Liabilities that are disputed by a Seller Party in good faith;

	fail to use commercially reasonable efforts to maintain the Acquired Assets in substantially their current state of repair, excepting
normal and ordinary wear and tear, or fail to use commercially reasonable efforts to replace, consistent with Seller Parties' past
practice, inoperable, worn-out or obsolete or destroyed Acquired Assets;

	fail to comply in all material respects with all Laws applicable to the Acquired Assets or the Business consistent with past
practices;

	fail to use its commercially reasonable efforts to (i) maintain existing relationships with suppliers, customers and others having
business dealings with Seller Parties relating to the Business in the ordinary course of business and consistent with past practices and

(ii) otherwise to preserve the goodwill of the Business so that such relationships and goodwill

                                         59

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

will be preserved through the Closing in
the ordinary course of business consistent with past practices;

	receive or apply for the receipt of any Grants or agree to the amendment of any of the terms and conditions of any of the
outstanding Grants if such receipt, application or amendment increases the Assumed Liabilities or results in any Lien on, or other
limitation on the transfer of,  the Acquired Assets (other than Permitted Liens); 

	allow any Intellectual Property Rights to lapse or be abandoned prior to Closing without the written consent of the Purchaser;
or

	take or agree in writing or otherwise to take any of the actions described in Sections 5.1(a) through
5.1(m).

5.2    Access to Information.  Until the Closing, the Seller Parties shall allow the Purchaser and
its agents and representatives reasonable access during normal business hours upon reasonable notice to the books, records,
representatives, employees, agents and offices, and vendors and suppliers of the Business, and shall furnish Purchaser and its
representatives all financial, operating and other data and information with respect to the Acquired Assets or the Business as the
Purchaser or its Affiliates, through their respective representatives, may reasonably request.  All such access shall be subject to the
terms of the Confidentiality Agreements, which agreement shall continue in full force and effect in accordance with their respective
terms.

5.3    Satisfaction of Conditions Precedent.  The Seller Parties shall use their reasonable best
efforts to satisfy or cause to be satisfied all the conditions precedent that are set forth in Section 8.1 (Conditions to
Obligations of Each Party) and shall deliver, or cause to be delivered, to the Purchaser, those documents set forth in
Section 2.1(c).

                                         60

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

5.4    No Solicitation.

	From the date hereof until the earlier of the Closing or  the termination of this Agreement pursuant to
Section 9.1 (Termination) hereof, the Seller Parties will not, and will not permit or cause any of their officers,
directors, employees, investment bankers, consultants and other agents or representatives to, directly or indirectly, take any action to
solicit, initiate, encourage, respond to or facilitate the making of any Acquisition Proposal (as defined below) or any inquiry with respect
thereto or engage in discussions or negotiations with or furnish any information to any Person (other than the Purchaser, the
Purchaser's Affiliates and counsel or other representatives of any of the foregoing) with respect thereto, or otherwise assist or
participate in or facilitate or cooperate with in any other manner any effort or attempt by any Person that has made or, to the Knowledge
of the Seller Parties, is contemplating making any Acquisition Proposal.

	For purposes of this Agreement, "Acquisition Proposal" means any bona fide offer or proposal for, or
any indication of interest in, (i) a merger or other business combination involving the Company or the Subsidiary, (ii) the acquisition of a
majority of the equity in the Company or the Subsidiary or (iii) the acquisition of all or any portion of the Acquired Assets (excluding
sales and other dispositions of Inventory in the ordinary course of business and obsolete or worn out equipment sold in a manner
consistent with past practice which was not otherwise material (individually or in the aggregate) to the Business), in one transaction or
series of related transactions, in each case other than the transactions contemplated by this Agreement and the Vertebroplasty
Purchase Agreement.

                                         61

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	Seller Parties shall immediately cease and cause their representatives to cease any existing activities, discussions or negotiations
with any Person conducted heretofore with respect to any actual or potential Acquisition Proposal.  

	If any Seller Party receives after the date of this Agreement and prior to the earlier of the Closing Date or the termination of this
Agreement, any offer or proposal relating to an Acquisition Proposal, the Company shall promptly notify the Purchaser that such an
offer or proposal was made, and unless such offer or proposal is the subject of any confidentiality or non-disclosure obligations existing
on or prior to the date hereof, notify the Purchaser as to the identity of the offeror or the Person making any such offer or proposal or
the specific material terms of such offer or proposal, as the case may be.

 ARTICLE VI

PRE-CLOSING AND OTHER COVENANTS OF PURCHASER

6.1    Satisfaction of Conditions Precedent.  The Purchaser will use its reasonable best efforts to
satisfy or cause to be satisfied all the conditions precedent that are set forth in Section 8.1 (Conditions to Obligations of
Each Party), and the Purchaser will use its reasonable efforts to cause the transactions contemplated by this Agreement to be
consummated, and, without limiting the generality of the foregoing, to obtain all consents and authorizations of third parties and to make
all filings with, and give all notices to, third parties (including any Governmental Entity) that may be necessary or reasonably required on
its part in order to effect the transactions contemplated by this Agreement.  Purchaser shall deliver, or cause to be delivered, to the
Seller Parties, those documents set forth in Section 2.1(b).

                                         62

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

 ARTICLE VII

CERTAIN COVENANTS AND AGREEMENTS

7.1    Confidentiality.

	From the Closing Date, the Seller Parties shall maintain, and shall cause their Affiliates (collectively, the
"Confidentiality Parties") to maintain, the confidentiality of all proprietary information relating to the
Business, including information relating to the technical, manufacturing or marketing information, ideas, methods, developments,
inventions, improvements, business plans, trade secrets, scientific or statistical data, diagrams, drawings, specifications or other
proprietary information relating thereto, together with all analyses, compilations, studies or other documents, records or data prepared
by Seller Parties or Purchaser or their respective Representatives which contain or otherwise reflect or are generated from such
information ("Confidential Information"), except to the extent that such information (i) is in the public
domain other than as a result of a breach of this Agreement by the Confidentiality Parties, or (ii) is required by Law to be disclosed;
provided that the Seller Parties comply with the provisions set forth in Section 7.1(c) hereof or (iii) being disclosed by
or on behalf of the Seller Parties in connection with any Action pursuant to which the Seller Parties seek to enforce their rights or
remedies under this Agreement or any of the other documents, agreements, Contracts or certificates executed or delivered in
accordance with the term hereof or otherwise contemplated hereby.

	The obligations of the Seller Parties pursuant to this Section 7.1 shall remain in effect for a period of five years
from the Closing.

	If any of the Seller Parties or any Affiliate thereof is requested or required (by oral questions, interrogatories, requests for
information or documents in legal proceedings,

                                         63

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

subpoena, civil investigative demand or other similar process, but excluding any Action
to enforce the  rights of the Seller Parties under this Agreement or any of the other documents, agreements, Contracts or certificates
executed or delivered in accordance with the term hereof or otherwise contemplated hereby) or is required by operation of law to
disclose any Confidential Information, the Company shall provide the Purchaser with prompt written notice of such request or
requirement, which notice shall, if practicable, be at least 72 hours prior to making such disclosure, so that the Purchaser may seek a
protective order or other appropriate remedy and/or waive compliance with the provisions of this Agreement.  If, in the absence of a
protective order or other remedy or the receipt of such a waiver, any Seller Party determines, upon the advice of counsel, that such
Seller Party is legally compelled to disclose Confidential Information, then such Seller Party may disclose that portion of the Confidential
Information which such counsel advises is legally required to be disclosed, provided that such Seller Party uses its reasonable efforts to
preserve the confidentiality of the Confidential Information, whereupon such disclosure shall not constitute a breach of this
Agreement.

	In the event of a breach of any provision of this Section 7.1, the Purchaser may, in addition to other rights and
remedies existing in its favor, apply to any court of competent jurisdiction for specific performance and injunctive relief in order to
enforce or prevent any violation of such provisions.

7.2    No Public Announcement.  Each of the parties hereto shall consult with the other parties
before issuing any press releases or otherwise making any public statements with respect to this Agreement and the transactions
contemplated hereby, and each of the parties shall not issue any such press release or make any such public statement without the
express written consent of the other parties, unless the release of such information is required by

                                         64

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

applicable Law.  Notwithstanding the
foregoing, on or following the Closing Date, Purchaser shall be entitled to make a public announcement regarding the transactions
contemplated hereby if the Purchaser deems it reasonably necessary or appropriate to fulfill its obligations as a public company;
provided, however, that with respect to the Purchaser's first public announcement of this Agreement and/or the
transactions contemplated hereby, the Purchaser shall provide the Company with a copy of such announcement at least 24 hours prior
to the announcement being publicized and shall in good faith consider any proposed changes thereto requested by the
Company.

7.3    Further Assurances.  Prior to and following the Closing, each party hereto agrees to
cooperate fully with the other parties and to execute such further instruments, documents and agreements and to give such further
written assurances, as may be reasonably requested by any other party to better evidence and reflect the transactions described herein
and contemplated hereby and to carry into effect the intents and purposes of this Agreement.  The Seller Parties shall take all
actions reasonably necessary or required to be taken for the procurement, maintenance, enforcement and defense of the Patent
Rights.  Prior to and following the Closing, in the event that the parties, acting reasonably and in good faith, determine that an item set
forth on the Company Disclosure Schedules as an Acquired Asset is mistakenly included as such, and instead should have been
included as an Acquired Asset under the Vertebroplasty Purchase Agreement, each party hereto agrees to cooperate fully with the
other parties to correct such error.

                                         65

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

7.4    Non-competition Covenant.  The Seller Parties agree as follows:

	For a period of five (5) years from and after the Closing, each of the Seller Parties agree that it will not, individually or otherwise, do
any of the following anywhere in the world:

	directly or indirectly, own any interest in, control, be employed by or associated with, or render services (including but not limited to
services in research) to any person or entity, or subsidiary, subdivision, division, or joint venture of such entity (except the Purchaser
and its Affiliates), in connection with the design, development, manufacture, license, distribution, marketing, or sale of a Competing
Product; provided, however, that each Seller Party may purchase or otherwise acquire up to (but not more than) two
percent (2%) of any class of publicly traded securities of any enterprise (but without participating in the activities of the enterprise);

	directly or indirectly, solicit, attempt to solicit, interfere, or attempt to interfere with the Purchaser's relationship with its customers or
potential customers, on behalf of any person or entity engaged in the design, development, manufacture, marketing, or sale of a
Competing Product; or

	directly or indirectly design, develop, manufacture, license, distribute, market, or sell any Competing Product.

	The parties acknowledge and agree that the market for the Existing Products is worldwide and that the provisions of this
Section 7.4 shall apply throughout the world.

                                         66

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	For the avoidance of doubt, it is hereby clarified that the restrictions set forth in this Section 7.4 shall not
apply to (i) any sales of Existing Products by the Seller Parties pursuant to the terms of the Transition Services Agreement and the TSA
License Agreement and (ii) any Exploitation (as defined in the Outside Field License Agreement) of the Intellectual Property Rights that
is permitted by the Outside Field License Agreement.  

	In addition to any other relief or remedies afforded by law or in equity, if a Seller Party breaches its obligations under this
Section 7.4, the Purchaser shall be entitled, as a matter of right and without posting any bond or other security,
to injunctive relief in any court of competent jurisdiction.  This shall not preclude the granting of any other appropriate relief including,
without limitation, money damages against a Seller Party for breach of this Section 7.4.  

	Notwithstanding anything to the contrary in this Section 7.4, the Purchaser acknowledges and agrees that
the restrictions set forth in this Section 7.4 shall not apply to any third party that acquires by merger, acquisition
of stock or assets, all or substantially all of the business or assets of the Seller Parties if such third party (i) is not otherwise Affiliated
with any Seller Party prior to the consummation of such transaction and (ii) is engaged in the Business prior to entering into any
Contract with respect to such acquisition; provided that such third party would not otherwise be subject to the restrictions set
forth in this Section 7.4 but for the consummation of such acquisition.

7.5    HSR Act.

	Subject to the terms and conditions of this Agreement, the Seller Parties and the Purchaser shall use their respective reasonable
best efforts to make all necessary filings required under the HSR Act (including, but not limited to, the Notification and Report Form

                                         67

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

(16 C.F.R. Part 803 - Appendix)) as soon as the Purchaser determines in prudent and practicable but not later than twenty (20)
Business Days after the date of this Agreement, and each party agrees to supply as promptly as practicable to the appropriate
Governmental Entities any additional information and documentary material that may be requested pursuant thereto.   

	From the date of this Agreement until the earlier of the Closing Date and the termination of this Agreement, each party hereto shall
promptly notify the other party of any pending or threatened action or investigation by any Governmental Entity seeking to restrain or
prohibit the consummation of the transactions contemplated hereby or otherwise limit the right of the Purchaser to own or operate all or
any portion of the Business or the Acquired Assets.

	To the extent permitted by applicable Law, the parties will consult and cooperate with one another, and consider in good faith the
views of one another, in connection with all filings, applications, notices, analyses, appearances, presentations, memoranda,
submissions, briefs, arguments, opinions and proposals made or submitted by or on behalf of any party before any Governmental Entity
in connection with the approval of the contemplated transactions (except with respect to Taxes); provided, however, that in the event of
a disagreement concerning any such filing, application, notice, analysis, appearance, presentation, memorandum, brief, argument,
opinion or proposal, the determination of the Purchaser shall be conclusive; and provided, further that nothing will prevent a
party from responding to or complying with a subpoena or other legal process required by Law or submitting factual information in
response to a request therefore.  In addition, except as prohibited by Law, the Company shall (i) promptly notify the Purchaser of any
communication to the Company from any Governmental Entity relating to the approval or disapproval of the transactions contemplated
hereby; and (ii) not participate in any meetings or substantive discussions with any

                                         68

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

Governmental Entity with respect thereto without
consulting with and offering the Purchaser a meaningful opportunity to participate in such meetings or discussions.

	Notwithstanding anything to the contrary in this Agreement, the Purchaser shall take all actions that are necessary to permit and
cause the Closing to occur as soon as possible and in any event prior to September 30, 2007, including taking all actions that are
necessary to comply with any requirement, request or condition sought or imposed by the United States Federal Trade Commission
("FTC") or the Antitrust Division of the United States Department of Justice
("DOJ") or other Governmental Entity, relating in any way to this Agreement or the consummation of the
transactions contemplated hereby ("Government Conditions"), where the failure to satisfy any
Government Condition would prevent or make illegal such timely consummation of the transactions contemplated hereby, including (i)
proposing, negotiating, offering to commit and effect, by consent decree, hold separate order, or otherwise, the sale, divestiture, out-
license or other disposition of such of the Acquired Assets as the Purchaser deems necessary (a
"Disposition"), and (ii) taking all other actions necessary or reasonable, as determined by the Purchaser,
including instigating or defending any proceeding or litigation, making reasonable offers of compromise, and promptly removing or
causing to be removed any direction, determination, requirement, injunction, order, condition or limitation, that prevents or would
prevent, or that makes illegal, the timely consummation of the transactions contemplated by this Agreement.   Notwithstanding the
immediately preceding sentence, (x) the Purchaser, in its sole discretion, may decide not to enter into any Disposition, settlement,
undertaking, condition or limitation otherwise necessary to comply with any Government Conditions, and (y) the Purchaser shall not be
required to enter into a Disposition with respect to any assets other than the Acquired Assets.  In furtherance of the foregoing, except

                                         69

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

as prohibited by Law, the Company shall, at the Purchaser's request, take all actions that are reasonably necessary to comply with any
Government Conditions; provided, however, that in the event that the Acquired Assets are to be sold, divested, out-licensed or
otherwise disposed of in a transaction other than the Closing, the Seller Parties shall not be obligated to take any such action unless as
a condition to such transaction the third party involved therein is required to execute and deliver the Outside Field License Agreement
or in lieu thereof, the Seller Parties shall otherwise be compensated therefor or otherwise receive the benefit of their bargain pursuant
thereto.  

	If the Closing Date shall not have occurred on or prior to September 30, 2007, the Purchaser shall thereafter be required to use its
continuous best efforts to cause the Closing to occur as promptly as reasonably practicable thereafter, and the Seller Parties shall
provide such cooperation and assistance as shall be necessary in connection therewith without unreasonable disruption to the
operation of the business of the Seller Parties (other than the Business); provided, however, no party shall be required to take or refrain
from taking any action in violation of applicable Law.

	The Purchaser shall indemnify the Seller Indemnified Parties and hold the Seller Indemnified Parties harmless against any
Damages that the Seller Indemnified Parties incur by reason of their compliance with this Section 7.5.   

	The Purchaser shall be entitled to receive and retain any Net Proceeds (as defined below) from Dispositions under this Agreement.
"Net Proceeds" shall mean, for any Disposition, the sum of all amounts received in respect of such
Disposition net of (a) expenses reasonably incurred by the Seller Parties in connection with such Disposition, and (b) without
duplication any amounts in Damages pursuant to Section 7.5(f).   For the avoidance of doubt,

                                         70

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

Net Proceeds shall not
include any proceeds or payments allocable to any assets or rights other than the Acquired Assets that are the subject of such
Disposition.

7.6     Purchaser's Financial Statements.  From and after the date hereof, upon the Purchaser's
request and at Purchaser's expense, the Seller Parties shall cooperate with, and use their reasonable best efforts to assist the
Purchaser and such independent auditor as the Purchaser shall designate with respect to the preparation of such financial statements
relating to the Business as Purchaser shall be required to file under Regulation S-X under U.S. federal securities Laws.

7.7    Dissolution of the Company.  The Company shall not, without the prior written consent of
the Purchaser (which consent shall not be unreasonably withheld, conditioned or delayed), dissolve prior to the earlier to occur of the
Closing or the termination of this Agreement.

7.8    Tax Matters.  To the extent the Purchaser and the Seller Parties reasonably agree the
same are required, the Seller Parties shall use their commercially reasonable efforts to procure and provide the Purchaser with such
clearance certificates or other documents as the Purchaser reasonably determines are required by any state taxing authority to relieve
the Purchaser of any obligation to withhold any portion of the payments to the Seller Parties pursuant to this
Agreement.

 ARTICLE VIII

CONDITIONS TO CLOSING

8.1    Conditions to Obligations of Each Party.  The respective obligations of each party to this
Agreement to consummate the transactions contemplated hereby at Closing shall be subject to the satisfaction or waiver prior to the
Closing of the following conditions:

                                         71

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	HSR Act.  The waiting period under the HSR Act shall have expired or terminated.

	No Injunctions or Restraints; Illegality.  No temporary restraining order, preliminary or permanent injunction or other order
issued by any court of competent jurisdiction preventing the consummation of the transactions contemplated hereby shall have been
issued; nor shall there be any action taken, or any statute, rule, regulation or order enacted, entered, enforced or deemed applicable to
the transactions contemplated hereby which prohibits, restrains or makes illegal the consummation of such transactions.

 ARTICLE IX

TERMINATION AND AMENDMENT

9.1    Termination.  This Agreement may be terminated at any time prior to the Closing:

	by mutual written consent of the Purchaser and the Seller Parties; and

	by the Seller Parties, by giving written notice to the Purchaser, if (i) the Vertebroplasty Purchase Agreement is terminated, (ii) the
Purchaser fails to make the Second Payment when due within five (5) Business Days following a demand therefor by the Seller Parties
after such payment becomes due, or (iii) the Purchaser fails to make any payment to the Seller Parties required under the
Vertebroplasty Purchase Agreement when due within five (5) Business Days following a demand therefor by the Seller Parties after
such payment becomes due.

9.2    Effect of Termination.  In the event of termination of this Agreement as provided in
Section 9.1 (Termination), this Agreement shall immediately become void and have no effect and there shall be no
liability or obligation on the part of the Purchaser, any Seller Party

                                         72

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

or their respective officers, directors, stockholders, members, or
Affiliates, except that (a) in the case of any breach arising prior to such termination, the rights and remedies hereunder with respect
thereto shall survive any such termination and continue in full force and effect, (b) the payment obligations of the Purchaser under
Section 2.5 hereof shall survive any such termination and continue to be and remain in full force and effect, and (c)
the obligations of the Seller Parties under Section 7.8(b) shall survive any such termination and continue in full force
and effect (provided, however, in respect of this clause (c) that the Closing under the Non-Vertebroplasty Purchase Agreement shall
have occurred).

9.3    Fees and Expenses.  Except as set forth in Section 7.5, all fees and
expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by the party incurring
such expenses, whether or not the transactions contemplated hereby are consummated.  Except as set forth in Section
7.5, each party (or its Affiliate) shall bear any filing fees imposed upon it under the HSR Act.

 ARTICLE X

INDEMNIFICATION

All indemnification rights and obligations in respect of this Agreement and any other agreement, Contract, certificate or other
document executed or delivered by or on behalf of any Seller Party in connection with the consummation of the transactions
contemplated hereby or thereby shall be governed in all respects by Article X of the Vertebroplasty Purchase Agreement.

 ARTICLE XI

MISCELLANEOUS

11.1    Survival of Representations and Covenants.  All representations and warranties of the
Seller Parties contained in this Agreement shall survive Closing until the date

                                         73

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

that is eighteen (18) months following the date of this
Agreement; provided, however, that the representations and warranties contained in the first sentence of
Sections 3.1 (Organization of the Company and the Subsidiary), the first four sentences of 3.3(a)
(Authority), 3.4 (Tax Matters), the first two sentences of  Section 3.6 (Title to
Property and Assets), 3.13 (Governmental Authorizations and Regulations) and 3.19
(Governmental Grants) of this Agreement shall survive until the expiration of the applicable statute of limitations; and provided
further, that the representations and warranties contained in Section 3.14 (Compliance with Environmental
Obligations) of this Agreement shall survive until the date that is the three-year anniversary of the date hereof.  All representations
and warranties of the Purchaser contained in this Agreement shall survive Closing until the date that is eighteen (18) months following
the date hereof.  All covenants, agreements and other obligations of Seller Parties and the Purchaser set forth in this Agreement that
are to be performed following the Closing Date shall survive the Closing and continue in full force and effect until such covenants,
agreements and other obligations are performed in accordance with the terms of this Agreement.

11.2    Notices.  All notices and other communications hereunder shall be in writing and shall be
deemed given if delivered personally, telecopied (with a confirmation thereof), two (2) Business Days after being mailed by registered or
certified mail (return receipt requested), or the Business Day after being sent if sent for next day delivery to a domestic address by
recognized overnight delivery service (e.g., Federal Express) to the parties at the following addresses (or at such other address for a
party as shall be specified by like notice):

                                         74

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

	if to the Purchaser:

Kyphon Inc.

1221 Crossman Avenue 

Sunnyvale, CA  94089  

Telephone: (408) 548-6500

Telecopier: (408) 222-5908

Attention:   General Counsel

with a copy to:

Latham & Watkins LLP

       140 Scott Drive

       Menlo Park, CA  94043

       Telephone: (650) 328-4600

       Telecopier: (650) 463-2600

    Attention:  Robert A. Koenig, Esq.

   Nicholas O'Keefe, Esq.

	if to the Seller Parties:

Disc-O-Tech Medical Technologies Ltd. 

11 Hahoshlim St.

Herzelia  46724  Israel  

Telephone: +972 (9) 951 1511

Telecopier: +972 (9) 954-8939

Attention: Motti Beyar, President & CEO

with a copy to:

Proskauer Rose LLP

1585 Broadway

New York, NY  10036

Telephone: (212) 969-3000

Telecopier:  (212) 969-2900

Attention:  Paul I. Rachlin, Esq.

11.3    Interpretation.  When a reference is made in this Agreement to articles or sections, such
reference shall be, respectively, to an article or a section of this Agreement unless otherwise indicated.  The table of contents and
headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of
this Agreement.  Each reference herein to a Schedule or Exhibit refers to the item identified

                                         75

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

separately in writing by the parties as the
described Schedule or Exhibit to this Agreement.  Every matter, document and item referred to, set forth or described herein under any
section of the Company Disclosure Schedules attached hereto shall be deemed to be disclosure under all relevant sections of the
Company Disclosure Schedules and shall be deemed to qualify each representation and/or warranty of the Seller Parties in this
Agreement, to the extent such matter, document or item would reasonably be expected to pertain and such application is reasonably
apparent from the face of the disclosure of such matter, document or item, notwithstanding the omission of a reference or cross-
reference thereto. Whenever the words "include," "includes" or "including" are used in this Agreement
they shall be deemed to be followed by the words "without limitation."  Whenever the words "to the Knowledge of the
Seller Parties" or "known to the Seller Parties" or similar phrases are used in this Agreement, they mean the actual
knowledge of each of the individuals listed on Exhibit N, without any further duty of inquiry.

11.4    Counterparts.  This Agreement may be executed (including by facsimile transmission) in
two or more counterparts, all of which shall be considered one and the same agreement.

11.5    Entire Agreement; No Third-Party Beneficiaries.  This Agreement, the Vertebroplasty
Purchase Agreement, the documents and the instruments executed and delivered in connection herewith and therewith and the
Confidentiality Agreements constitute the entire agreement and supersede all prior agreements and understandings, both written and
oral, among the parties and between the Purchaser and the Seller Parties with respect to the subject matter hereof, and are not
intended to confer upon any Person other than the parties hereto any rights or remedies hereunder.

                                         76

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

11.6    Governing Law.  This Agreement shall be governed by, construed and enforced in
accordance with the Laws of the State of New York without regard to any applicable conflicts of law rules or principles (other than
Section 5-1401 of the General Obligations Law of the State of New York).

11.7    Consent to Jurisdiction; Venue; Waiver of Jury Trial; Waiver of Certain Damages.

	EACH PARTY HERETO HEREBY SUBMITS TO THE EXCLUSIVE JURISDICTION OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND OF ANY NEW YORK STATE COURT SITTING IN THE COUNTY OF
NEW YORK, STATE OF NEW YORK FOR PURPOSES OF ALL LEGAL PROCEEDINGS ARISING OUT OF OR RELATING TO THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.  EACH PARTY HERETO IRREVOCABLY WAIVES, TO THE
FULLEST EXTENT PERMITTED BY LAW, ANY OBJECTION WHICH IT MAY NOW OR HEREAFTER HAVE TO THE LAYING OF
THE VENUE OF ANY SUCH PROCEEDING BROUGHT IN SUCH A COURT AND ANY CLAIM THAT ANY SUCH PROCEEDING
BROUGHT IN SUCH A COURT HAS BEEN BROUGHT IN AN INCONVENIENT FORUM, AND THE PARTIES HERETO
IRREVOCABLY AGREE THAT ALL SUCH PROCEEDINGS SHALL BE HEARD AND DETERMINED IN SUCH A NEW YORK STATE
OR FEDERAL COURT.  THE PARTIES HEREBY CONSENT TO AND GRANT ANY SUCH COURT JURISDICTION OVER THE
PERSON OF SUCH PARTIES AND OVER THE SUBJECT MATTER OF SUCH DISPUTE AND AGREE THAT MAILING OF
PROCESS OR OTHER PAPERS IN CONNECTION WITH ANY SUCH ACTION OR

                                         77

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

PROCEEDING IN THE MANNER PROVIDED IN
SECTION 11.2 OR IN SUCH OTHER MANNER AS MAY BE PERMITTED BY LAW SHALL BE VALID AND SUFFICIENT SERVICE
THEREOF.  EACH PARTY HERETO HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL
PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED
HEREBY.

	Each party hereto waives any claim to punitive, exemplary or multiplied damages from the other; provided,
however, that this waiver shall not be deemed to prevent any Purchaser Indemnified Person or Seller Indemnified Person from
recovering Damages incurred by such Purchaser Indemnified Person or Seller Indemnified Person, as the case may be, as a result of
any claim (i) from any third party for any such punitive, exemplary or multiplied damages imposed upon such Purchaser Indemnified
Person or Seller Indemnified Person and as to which claim such Purchaser Indemnified Person or Seller Indemnified Person, as the
case may be, is otherwise entitled to indemnification under Section 10.1 in the case of Purchaser Indemnified
Persons or Section 10.2 in the case of Seller Indemnified Persons or (ii) for fraud.

	Each party hereto waives any claim of consequential damages from the other.

11.8    Assignment.  Neither this Agreement nor any of the rights, interests or obligations
hereunder shall be assigned by any of the parties hereto (whether by operation of law or otherwise) without the prior written consent of
the other parties; except that Purchaser shall be entitled to assign this Agreement (a) in whole or in part to any of its Affiliates (in which
case Purchaser shall remain liable for all obligations of Purchaser hereunder, including the performance or nonperformance of any
actions or omissions of its Affiliates) upon reasonable

                                         78

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

advance notice to the Seller Parties and (b) to the extent necessary to comply
with Section 7.5 hereof (in which case Purchaser shall remain liable for all obligations of Purchaser hereunder, including the
performance or nonperformance of any actions or omissions of such assignee).  Subject to the preceding sentence, this Agreement will
be binding upon, inure to the benefit of and be enforceable by the parties and their respective permitted successors and
assigns.

11.9    Amendment.  This Agreement may not be amended except by an instrument in writing
signed on behalf of each of the parties hereto.

11.10    Extension; Waiver.  At any time prior to the Closing, the parties hereto may, to the extent
legally allowed, (i) extend the time for the performance of any of the obligations or the other acts of the other parties hereto,
(ii) waive any inaccuracies in the representations or warranties contained herein or in any document delivered pursuant hereto,
and (iii) waive compliance with any of the agreements or conditions contained herein.  Any agreement on the part of a party
hereto to any such extension or waiver shall be valid only if set forth in a written instrument signed on behalf of such party.  Any such
waiver by a party of a condition to closing of this Agreement shall also operate as a waiver and release of any corresponding covenant,
agreement or other obligation relating to the same subject matter set forth in Articles V through VII (Pre-
Closing Covenants of the Seller Parties; Pre-Closing and Other Covenants of Purchaser; and Certain Covenants and Agreements)
of this Agreement.

11.11    Severability.  If any provision of this Agreement is held to be illegal, invalid or
unenforceable under any present or future Law or regulation, and if the rights or obligations of any party hereto under this Agreement
will not be materially and adversely affected thereby, (i) such provision will be fully severable, (ii) this Agreement will be construed

                                         79

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

and enforced as if such illegal, invalid or unenforceable provision had never comprised a part hereof, (iii) the remaining
provisions of this Agreement will remain in full force and effect and will not be affected by the illegal, invalid or unenforceable provision
or by its severance from this Agreement and (iv) in lieu of such illegal, invalid or unenforceable provision, there will be added
automatically as a part of this Agreement a legal, valid and enforceable provision as similar in terms to such illegal, invalid or
unenforceable provision as may be possible.  Notwithstanding the foregoing, no illegality, invalidity or unenforceability of any provision
of this Agreement or other agreement between the parties shall affect the validity and enforceability of Section 2.5
and the obligation of Purchaser to make the payments thereunder.

[Signature pages follow.]

                                         80

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

IN WITNESS WHEREOF, the parties have executed and delivered this Asset Purchase Agreement (Non-Vertebroplasty Assets) as
of the date first written above.

	 	
DISC-O-TECH MEDICAL TECHNOLOGIES LTD. (IN LIQUIDATION)

 

By: _____________________

Name:  

Title:

 

DISCOTECH ORTHOPEDIC TECHNOLOGIES INC.

 

By: _____________________

Name:  

Title:

 

KYPHON INC.

By: _____________________

Name:  

Title:  

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

                  Table of Contents 

	
 	
 	
 Page 
	
 ARTICLE I	
 	
 
	
DEFINITIONS	
 	
3 
	
 1.1    Defined Terms.       	
 	
3  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE II	
 	
 
	
SALE AND PURCHASE OF ACQUIRED ASSETS AND ASSUMED LIABILITIES       	
 	
16  
	
 2.1    Closing.       	
 	
16 
	
 2.2    Transfer of Acquired Assets       	
 	
19 
	
 2.3    Assumption of Liabilities       	
 	
19 
	
 2.4    Retained Liabilities       	
 	
19 
	
 2.5    Purchase Price       	
 	
23 
	
 2.6    Transfer of Distribution Agreements       	
 	
24 
	
 2.7    Allocation.       	
 	
24 
	
 2.8    Transfer Taxes       	
 	
25 
	
 2.9    VAT and Similar Taxes.       	
 	
26 
	
 2.10    Withholding.       	
 	
26 
	
 2.11    Alternative Arrangements       	
 	
27  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE III	
 	
 
	
REPRESENTATIONS AND WARRANTIES RELATING TO THE BUSINESS       	
 	
28  
	
 3.1    Organization of the Company and the Subsidiary.       	
 	
28 
	
 3.2    Subsidiaries.       	
 	
29 
	
 3.3    Authority; No Conflict; Required Filings and Consents.       	
 	
30 
	
 3.4    Tax Matters.       	
 	
31 
	
 3.5    Absence of Certain Changes or Events       	
 	
33 
	
 3.6    Title to Property and Assets       	
 	
35 
	
 3.7    Intellectual Property.       	
 	
36 
	
 3.8    Material Contracts.       	
 	
42 
	
 3.9    Compliance with Laws       	
 	
46 
	
 3.10    Labor Matters       	
 	
46 
	
 3.11    Insurance       	
 	
46 
	
 3.12    Litigation       	
 	
47 
	
 3.13    Governmental Authorizations and Regulations.       	
 	
47 
	
 3.14    Compliance with Environmental Requirements       	
 	
50 
	
 3.15    Customers and Suppliers.       	
 	
51 
	
 3.16    Books and Records       	
 	
52 
	
 3.17    Affiliate Transactions       	
 	
52 
	
 3.18    Warranties; Product Liability.       	
 	
52 
	
 3.19    Governmental Grants       	
 	
53 
	
 3.20    Inventory       	
 	
54  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE IV	
 	
 
	
REPRESENTATIONS AND WARRANTIES RELATING TO THE PURCHASER       	
 	
54  
	
 4.1    Organization of the Purchaser       	
 	
54 
	
 4.2    Authority; No Conflict; Required Filings and Consents.       	
 	
54 
	
 4.3    Capital Resources       	
 	
55 
	
 4.4    Litigation       	
 	
56 
	
 4.5    No Brokers       	
 	
56 
	
 4.6    Independent Analysis       	
 	
56  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE V	
 	
 
	
PRE-CLOSING COVENANTS OF THE SELLER PARTIES       	
 	
57  
	
 5.1    Conduct of Business Prior to the Closing       	
 	
57 
	
 5.2    Access to Information       	
 	
60 
	
 5.3    Satisfaction of Conditions Precedent       	
 	
60 
	
 5.4    No Solicitation.       	
 	
61  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE VI	
 	
 
	
PRE-CLOSING AND OTHER COVENANTS OF PURCHASER       	
 	
62  
	
 6.1    Satisfaction of Conditions Precedent       	
 	
62  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE VII	
 	
 
	
CERTAIN COVENANTS AND AGREEMENTS       	
 	
63  
	
 7.1    Confidentiality.       	
 	
63 
	
 7.2    No Public Announcement       	
 	
64 
	
 7.3    Further Assurances       	
 	
65 
	
 7.4    Non-competition Covenant       	
 	
66 
	
 7.5    HSR Act.       	
 	
67 
	
 7.6    Purchaser's Financial Statements       	
 	
71 
	
 7.7    Dissolution of the Company       	
 	
71 
	
 7.8    Tax Matters       	
 	
71  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE VIII	
 	
 
	
CONDITIONS TO CLOSING       	
 	
71  
	
 8.1    Conditions to Obligations of Each Party       	
 	
71  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE IX	
 	
 
	
TERMINATION AND AMENDMENT       	
 	
72  
	
 9.1    Termination       	
 	
72 
	
 9.2    Effect of Termination       	
 	
72 
	
 9.3    Fees and Expenses       	
 	
73  
	
 	
 	
 
	
 	
 	
 
	
 ARTICLE X	
 	
 
	
INDEMNIFICATION       	
 	
73 
	
 	
 	
 
	
 ARTICLE XI	
 	
 
	
MISCELLANEOUS       	
 	
73  
	
 11.1    Survival of Representations and Covenants       	
 	
73 
	
 11.2    Notices       	
 	
74 
	
 11.3    Interpretation       	
 	
75 
	
 11.4    Counterparts       	
 	
76 
	
 11.5    Entire Agreement; No Third-Party Beneficiaries       	
 	
76 
	
 11.6    Governing Law       	
 	
77 
	
 11.7    Consent to Jurisdiction; Venue; Waiver of Jury Trial; Waiver of Certain Damages.       	
 	
77 
	
 11.8    Assignment       	
 	
78 
	
 11.9    Amendment       	
 	
79 
	
 11.10    Extension; Waiver       	
 	
79 
	
 11.11    Severability       	
 	
79 

                                         iii

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 

LIST OF EXHIBITS

Exhibit A    -    Schedule of Acquired Assets

Exhibit B     -     Company Disclosure Schedule

Exhibit C     -    Form of Outside Field License Agreement

Exhibit D    -    Distribution Agreements

Exhibit E    -    Form of Transition Services Agreement

Exhibit F    -    Form of Manufacture and Supply Agreement

Exhibit G    -    Allocation of Purchase Price

Exhibit H    -    Form of Bill of Sale

Exhibit I    -    Form of Assignment of Patent Rights

Exhibit J    -    Form of Assignment of Trademark Rights

Exhibit K    -    Form of Assignment of Copyrights

Exhibit L    -    Form of Assignment of Other Intellectual Property Rights

Exhibit M    -    Form of Assignment and Assumption Agreement

Exhibit N    -    Knowledge

Exhibit O     -    Form of Non-Competition and Confidentiality Agreement 

Exhibit P    -    Form of TSA License Agreement

Exhibit Q    -    Form of Acknowledgment and Waiver 

Exhibit R    -    Form of Legal Opinion of Guy, Bachar & Co.

                                         iv

CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN
OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT
TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.<PDF>
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