Document:

LEASE
AGREEMENT (THE “AGREEMENT”) ENTERED INTO BY AND BETWEEN ELAMEX DE JUAREZ, S.A. DE
C.V., REPRESENTED HEREIN BY MS. ALMA DELIA DIAZ BUSTILLOS IN HER CAPACITY
AS LEGAL REPRESENTATIVE, (HEREINAFTER REFERRED TO AS THE “LANDLORD”); AND BY INTERNATIONAL MANUFACTURING SOLUTIONS
OPERACIONES, S. DE R.L. DE C.V., REPRESENTED HEREIN BY MR. TOBY MALCOLM
SPOON MIDDLETON IN HIS CAPACITY AS LEGAL REPRESENTATIVE (THE “TENANT”), PURSUANT TO THE
FOLLOWING REPRESENTATIONS AND CLAUSES:

    

    

    REPRESENTATIONS:

    

    
      	
              I.

            	
              LANDLORD
      represents through its attorney-in-fact as
  follows:

            

    

    

    
      	
               
      

            	
              A.

            	
              It
      is a duly incorporated and validly existing corporation pursuant to the
      laws of the Republic of Mexico which is evidenced in public deed number
      2,173 dated January 25, 1972, granted before the attestation of Mr. José
      Reyes Estrada Aguirre, Notary Public No. 18 for the Bravos Judicial
      District in Ciudad Juárez, and registered in the Commercial Records’
      Office in Ciudad Juárez, under entry No. 104, of Book No. 172 of the
      Commerce Section of the Public Records Office of this
  City.

            

    

    

    
      	
               
      

            	
              B.

            	
              It
      is the beneficial owner of a tract of land with a total area of 24,481.56
      square meters (equivalent to approximately 262,345 square feet)
      hereinafter referred to as the “Land” and a building for industrial use
      built on the Land with a total constructed area of 67,541 square feet
      (equivalent to approximately 6,277.00 square meters, hereinafter referred
      to as the “Building”).  The Land and the Building are located at
      the Parque Industrial Fernández in Cd. Juárez, Chihuahua,
      Mexico.  The Land and the Building are shown in the blueprint
      attached hereto as Exhibit “A” hereinafter
      referred to collectively as the “LEASED
  PROPERTY”.

            

    

    

    
      	
               
      

            	
              C.

            	
              The
      official address for the LEASED PROPERTY is Calle Mayas #7710, Parque
      Industrial Fernández, Cd. Juárez, Chihuahua,
  Mexico.

            

    

    
      
        
          

          

           

        

         

      

      
        1

        
          

        

      

      
         

      

    

    

    

    
      	
               

            	
              D.

            	
              That
      the LEASED PROPERTY can be used by TENANT for the operation of a
      manufacturing company whether under a maquiladora authorization or any
      other type of customs authorization or without for the assembly, repair
      and manufacturing of parts and components, use which also includes
      the fabrication and manufacture of medical devices and other products and
      fulfillment of products in the orthodontic and dental industry, so long it
      is a light and clean industry  and activities related to same,
      and under no circumstances the LEASED PROPERTY shall be used for heavy
      industry activities, pursuant to the zoning authorization (“licencia de uso de
      suelo”) issued by the competent authorities of Cd. Juárez,
      Chihuahua.

            

    

    

    
      	
               
      

            	
              E.

            	
              On
      November 3, 2004, it entered into with TENANT, a certain lease agreement
      (the “Original Lease”) covering the LEASED
  PROPERTY.

            

    

    

    
      	
               
      

            	
              F.

            	
              Ms.
      ALMA DELIA DIAZ BUSTILLOS represents that she has the legal capacity to
      execute this Agreement on behalf of its principal, as evidenced through
      public deed no. 10,909, dated November 26, 2003 and granted before Mr.
      Oscar Cayetano Becerra Tucker, notary public No. 28 in the city of Juárez,
      Chihuahua and registered in the Commercial Records’ Office, of Ciudad
      Juárez, Chihuahua, Mexico under Entry No. 43, page 87, Volume 227, of the
      First Book of Commerce.  A copy thereof is attached hereto as
      Exhibit
      “B”.

            

    

    

    
      	
               
      

            	
              G.

            	
              It
      has the following taxpayer’s registry number:
    EJU-931022-T68.

            

    

    

    
      	
               
      

            	
              H.

            	
              It
      is its intent to continue leasing to the TENANT the LEASED PROPERTY,
      pursuant to the following terms and
conditions.

            

    

    

    
      	
              II.

            	
              TENANT
      has accepted and through its legal representative states as
      follows:

            

    

    

    
      	
               
      

            	
              A.

            	
              It
      is a duly incorporated company pursuant to the laws of the Mexican
      Republic, as evidenced in public deed no. 8,802 dated April 8th.
      of 2003 and granted before Mr. Oscar Becerra Tucker,Notary Public
      No.28th.
      in the city of Juarez, State of Chihuahua,
  Mexico.

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    

    
      	
               
      

            	
              B.

            	
              As
      the result of entering with LANDLORD a lease agreement prior to the
      Original Lease, it currently occupies and has occupied the LEASED PROPERTY
      since June 3, 2003.

            

    

    

    
      	
               
      

            	
              C.

            	
              Mr.
      TOBY MALCOLM SPOON MIDDLETON represents that he has the legal capacity to
      execute this Agreement for and on behalf of his principal and to the date
      hereof, said authority has not been attended or revoked in any fashion, as
      it is evidenced through the submission of public deed number 4,082 dated
      September 27th.,
      granted before Mr. Manuel del Villar y Garza Notary Public number 9th.
      in the jurisdiction of the Bravos District, State of Chihuahua and
      registered at the Public and Commercial Records Bureau of this City under
      entry 5, page 8, of Volume 222 of the First Book of
      Commerce.  Copy of the above-mentioned document is attached
      hereto as Exhibit
      “C”.

            

    

    

    
      	
               
      

            	
              D.

            	
              It
      has the following taxpayers’ number
  IMS 030409FZ0

            

    

    

    
      	
               
      

            	
              E.

            	
              It
      is its intent to continue leasing from LANDLORD the LEASED PROPERTY,
      pursuant to the following terms and
conditions.

            

    

    

    
      	
              III.

            	
              Both
      LANDLORD and TENANT though their duly appointed legal representatives
      jointly state as follows:

            

    

    

    
      	
               
      

            	
              A.

            	
              That
      the term of the Original Lease automatically expired on June 30,
      2008.

            

    

    
      	
               
      

            	
              B.

            	
              That
      as the result of the negotiations of this Agreement; having been extended
      to the date hereof, they extended the term of the Original Lease to expire
      on July 31, 2008.

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    

    

    
      	
               
      

            	
              C.

            	
              That
      it is their free will to enter into this
  Agreement.

            

    

    

    
      	
               
      

            	
              D.

            	
              That
      in the execution hereof, there has been no error, duress, bad faith, or
      scienter which may invalidate or nullify, totally or partially the consent
      granted by the executing parties.

            

    

    

    IN
WITNESS WHEREOF, the parties hereto agree as follows:

    

    

    CLAUSES:

    

    

    FIRST.                                 LEASE.

    

     

    1.1.                      Pursuant
to the terms of the Agreement, and pursuant to the provisions set forth under
Article 2096 of the Civil Code for the State of Chihuahua, LANDLORD leases to
TENANT and TENANT will take under lease the LEASED PROPERTY as stipulated herein
below.

     

    

    SECOND.                                           OCCUPANCY
BY TENANT.

    

    
      	
              2.1

            	
              TENANT
      shall utilize the LEASED PROPERTY for the operation of a manufacturing
      company whether under a maquiladora authorization or any other type of
      customs authorization or with out, for the assembly, repair and
      manufacturing of parts and components, use which also includes the
      fabrication and manufacture of medical devices and other products and
      fulfillment of products in the orthodontic and dental industry, so
      long  it is a light and clean industry and activities related to
      same and under no circumstances the LEASED PROPERTY shall be used for
      heavy industry activities.  TENANT shall not be able to utilize
      the LEASED PROPERTY in a way other than the stipulated in this paragraph,
      unless it obtains the prior written authorization from LANDLORD, which
      will not be unreasonably
withheld.

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    

    

    
      	
              2.2

            	
              Likewise,
      TENANT assumes full responsibility for maintaining and renewing during the
      TERM of this Agreement, as such concept is hereinafter defined, all the
      licenses, permits and authorizations required to continue its operations
      in the LEASED PROPERTY as required by any federal, state or municipal
      authorities, including but not limited to the Ministry of the Environment
      and Natural Resources (SEMARNAT), PROFEPA and the Municipal Government of
      Cd. Juárez, Chihuahua, in order for said licenses to remain in full force
      and effect at all times.  TENANT binds itself to deliver copies
      to LANDLORD at any time and upon written request throughout the period of
      time during which TENANT occupies the LEASED PROPERTY, of the licenses and
      their respective renewals.

            

    

    

    
      	
              2.3

            	
              TENANT
      binds itself to conduct its activities in the LEASED PROPERTY in strict
      compliance with all of the legal provisions of either federal, state or
      municipal nature, in which case TENANT binds itself to maintain the LEASED
      PROPERTY and/or LANDLORD free and clear from any responsibility,
      obligation, liability, loss, damages, penalties, claims, actions,
      lawsuits, legal fees and other related expenses that may be assessed upon
      the LEASED PROPERTY and/or LANDLORD for acts and omissions of TENANT that
      may constitute any violations of said
  provisions.

            

    

     

    
      	
              2.4

            	
              Throughout
      all the time during which TENANT continues occupying the LEASED PROPERTY,
      TENANT will not be able to utilize inside, transport to and/or from,
      store, release or handle inside of or within the perimeter of the LEASED
      PROPERTY, any Hazardous Material (as such concept is defined under
      Section13.2 hereof) other than those which TENANT uses in its ordinary
      course of the Permitted Use under Section 2.1
  hereunder.

            

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    

    

    
      	
              2.5

            	
              TENANT
      under its own cost and risk may install in the LEASED PROPERTY any
      fixtures, equipment or furniture which TENANT deems convenient in the
      understanding that (i) same shall be installed in such a fashion that upon
      being removed, no damages be caused to the LEASED PROPERTY and (ii) TENANT
      delivers to LANDLORD material possession of the LEASED PROPERTY upon the
      expiration of the Term hereof, or for any other reason, in the same
      condition and good order in which same was received, save for the normal
      wear and tear resulting from the normal use when TENANT first received
      possession of the LEASED PROPERTY under the Original Lease.  The
      removal of the improvements, which TENANT will conduct upon surrender of
      the LEASED PROPERTY, shall be concluded prior to the date of termination
      hereof. TENANT shall also be exempt from removing any improvements,
      construction, modifications or alterations previously approved by
      LANDLORD, including those found installed at the execution hereof and
      which are identified in a list attached hereto as Exhibit “D”, the
      foregoing pursuant to the provisions set forth in clause 2.9
      hereof.

            

    

    

    
      	
              2.6

            	
              TENANT
      binds and agrees to repair all the damages that may be caused to the
      LEASED PROPERTY resulting from the installation and/or removal of the
      fixtures, equipment and furniture owned by TENANT that should not
      otherwise remain in the LEASES PROPERTY as per Section 2.9
      hereof.

            

    

    

    
      	
              2.7

            	
              TENANT
      must undertake the installation and removal of its fixtures, equipment,
      furniture, signs, commercial placards, or advertisements which may be
      necessary for the identification of its business, pursuant to the
      applicable legal provisions, being the only and sole party responsible for
      any breach thereto.  TENANT’s existing signs are hereby approved
      by LANDLORD. TENANT shall not be required to obtain LANDLORD’s prior
      authorization to install temporary advertisements which do not require
      physical alteration to the LEASED PROPERTY for its placement through which
      TENANT intends to inform the public at large of any situation or
      circumstance pertaining to TENANT such as
      vacancy advertisements, prices and acknowledgements acquired,
      etc.

            

    

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    

    

    
      	
              2.8

            	
              The
      TENANT may not change the basic structure, the external appearance or
      basic utility services of the building which is part of the LEASED
      PROPERTY, nor make any structural alterations without the express written
      authorization of the LANDLORD, which authorization shall not be
      unreasonably withheld.  The TENANT is hereby authorized to make
      minor, non-structural alterations or modifications to the LEASED PROPERTY,
      not exceeding USD. $25,000  (Twenty Five Thousand dollars
      00/100) in cost per occurrence, at its own risk and expense, so long as
      they do not alter or impair the structure of the building which is part of
      the LEASED PROPERTY, or the basic nature of said LEASED PROPERTY. In the
      event TENANT desires to make major alterations to the LEASED PROPERTY,
      exceeding USD $25,000 (Twenty Five Thousand dollars 00/100), TENANT shall
      notify 15 days in advance to the LANDLORD in writing, including drawings
      and technical specifications of such alterations, and the LANDLORD shall
      respond in no more than 15 days to such request, and such authorization
      shall not be unreasonably withheld.

            

    

     

    

    
      	
              2.9

            	
              Upon
      the termination of this Agreement, all of the permanent constructions,
      alterations, extensions or improvements conducted by TENANT in the LEASED
      PROPERTY with the LANDLORD’S prior written consent, will remain for the
      benefit of the LEASED PROPERTY and TENANT agrees that LANDLORD shall not
      be bound to pay TENANT any consideration for such concepts.  In
      any event, TENANT shall be entitled to remove all of its furniture,
      fixtures, assets, chattel goods and equipment owned by TENANT upon
      termination of this Agreement, subject to Clause
  2.6.

            

    

    

    
      	
              THIRD.

            	
              TERM
      OF THIS LEASE AND TERMINATION.

            

    

    

    
      	
              3.1

            	
              The
      term of this Agreement shall be five (5) years, mandatory and binding for
      both TENANT and LANDLORD  (hereinafter referred to as “TERM”)
      and shall commence on  August 1, 2008 (hereinafter referred to
      as the “COMMENCEMENT DATE”) and shall terminate on July 31, 2013
      (hereinafter referred to as “TERMINATION DATE”).  Pursuant to
      the Original Lease, TENANT hereby acknowledges that it has held continuous
      and uninterrupted possession of the LEASED PROPERTY since approximately
      June 2, 2003. Further, the parties hereto covenant and agree that TENANT
      shall continue in possession of the LEASED PROPERTY pursuant to the terms
      hereof.

            

    

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

    

    

    
      	
               
      

            	
              3.2

            	
               In the event that
      TENANT during the TERM wishes to terminate this Agreement prior to the
      TERMINATION DATE in addition to the obligations assumed by virtue hereof,
      TENANT binds itself to pay LANDLORD the balance of the rent as
      it  becomes due every month from the early termination through
      the TERMINATION DATE regarding the TERM, as damages caused by such early
      termination to LANDLORD included but not limited to attorneys fees and
      brokerage fees until and to the extent the LEASED PROPERTY is leased by
      LANDLORD to a third party, for a term equal to or greater than the
      mandatory term hereof under Clause Third, at which time the rental
      payments by TENANT shall end if the rents paid by the new tenant are equal
      to or greater than the Rent due by TENANT.  In any case, TENANT
      shall remain bound to pay LANDLORD any deficiencies under a new lease as
      to the TERM and Rent not covered by the new lease.   Early
      termination pursuant to this Clause shall not be deemed termination for
      TENANT’s breach so long as TENANT fulfills its obligations hereunder and
      amounts paid by TENANT hereunder will be LANDLORD’s sole
      remedy.

            

    

    

    
      	
               
      

            	
              3.3

            	
              Renewal
      Term.  Provided that (i) this Lease shall be in full force and
      effect, (ii) no Event of Default shall be continuing hereunder, and (iii)
      TENANT and Guarantor (as such concept is defined in Clause 18 hereunder),
      shall be at least as creditworthy as on the date thereof, TENANT shall
      have the right to extend the Term for two (2) consecutive periods of five
      (5) years each (each, an "Extension Term").  The first Extension
      Term shall commence on the day after the Expiration Date and shall expire
      on the day prior to the five (5) year anniversary of such commencement,
      and the succeeding Extension Term shall commence and expire in the same
      manner, unless the TERM or any Extension Term shall sooner end pursuant to
      any of the terms, covenants or conditions of this Lease or pursuant to
      Law. TENANT shall exercise its options hereunder by giving LANDLORD
      written notice of such election (along with reasonable evidence that
      TENANT and Guarantor remain at least as creditworthy as on the date
      hereof) no later than six (6) months prior to the Expiration Date or the
      expiration date of the succeeding Extension Terms, as applicable, and upon
      the giving of such notice and evidence, and the parties hereto agree on
      the price of the Annual Rent (as such concept is defined under Section 4.1
      hereunder) to be paid during each of the Extension Terms, this Lease and
      the Term shall be extended without execution or delivery of any other or
      further documents, with the exception of the document evidencing the
      parties hereto agreement regarding the Annual Rent to be paid during the
      corresponding Extension Term, with the same force and effect as if the
      Extension Term(s) had originally been included in the Term and the
      Expiration Date shall thereupon be deemed to be the last day of the
      applicable Extension Term.

            

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

    

    

    

    
      	
              FOURTH.

            	
              RENT.

            

    

    

    
      	
               
      

            	
              4.1    TENANT
      binds itself and agrees to pay LANDLORD and LANDLORD agrees to receive as
      rent for the LEASED PROPERTY for the first year starting
      on  July 1, 2008, the annual amount (“Annual Rent”) of
      $364,721.40 (three hundred sixty-four thousand seven hundred twenty-one
      Dollars with 40/100, legal currency of the United States of America), to
      be paid in monthly installments (“Monthly Rent”) of $30,393.45 (thirty
      thousand three hundred ninety-three Dollars with 45/100, legal currency of
      the United States of America). This rent is based on USD$5.40 (five
      Dollars 40/100) per square foot of the area of the Building, per
      year.  Each subsequent year, the Annual Rent will be adjusted in
      the same percentage to the increase experience in the United States of
      America and recorded by the Consumer Price Index (CPI All Items) with
      respect to the preceding twelve-month (12) period, as published by the
      United State Department of Labor, however said rent I just mentioned at no
      time at no time shall exceed by 3% (three per
  cent).

            

    

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

    

    

    
      	
              4.2

            	
              During
      the first five (5) business days of each month, TENANT agrees and binds
      itself to make payment of the Monthly Rent, by way of a check, which
      TENANT shall either deliver to LANDLORD at the LANDLORD’S domicile
      identified in Clause 15.1, or by wire transfer, which TENANT shall make in
      any of the following bank accounts of
LANDLORD:

            

    

    

    Account
Number:                                                      72061171435

    Currency:                                                 US
Dollars (legal currency of the United States
of       America)

     

    
      	
               
      

            	
              Beneficiary:

            	
              Elamex
      de Juárez, S.A. de C.V.

            

    

    
      	
              Banking
      Institution:

            	
              JP
      MORGAN CHASE BANK, N.A.

            

    

    
      	
               
      

            	
              Location:

            	
              EL
      PASO, TX.

            

    

    
      	
               
      

            	
              ABA
      Number:

            	
              113000609

            

    

    

    
      	
              4.3

            	
              LANDLORD
      may, from time to time, designate a different bank account by providing
      written notice to TENANT, but in no event shall LANDLORD provide less than
      thirty (30) days written notice to TENANT of a change in bank
      accounts.  The foregoing shall not prevent LANDLORD from
      negotiating or assigning its rights deriving herefrom to any Mexican or
      foreign banking institution.

            

    

    

    
      	
              4.4

            	
              At
      the request of LANDLORD, TENANT binds itself to provide LANDLORD evidence
      of any wire transfer made pursuant to the terms agreed in this Section
      4.2, which may include a copy of the report documentation regarding the
      deposit at LANDLORD’s domicile.

            

    

    

    
      	
              4.5

            	
              TENANT
      shall pay the Monthly Rent in dollars, legal currency of the United States
      of America, notwithstanding the foregoing, the parties agree that TENANT
      may make the payment of the Monthly Rent in Mexican Pesos, legal currency
      of Mexico at the rate of exchange Peso/Dollar for the purchase of dollars
      in effect by BBVA Bancomer, S.A. on the date when the corresponding
      payment is made,

            

    

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

    

    
      	
              4.6

            	
              In
      the event TENANT fails to pay the Monthly Rent to LANDLORD during the
      first five (5) business days of each month, the Monthly Rent shall
      generate interest in arrears to be paid by TENANT and to be calculated on
      a daily basis at the rate of one point five percent (1.5%) per month over
      the outstanding balance of the Monthly Rent, to be calculated as of the
      date in which TENANT should have made the payment and through the
      effective date of payment and payable every month pursuant to this
      clause.

            

    

    

     

    
      	
              4.7

            	
              LANDLORD
      covenants and agrees to deliver to TENANT with respect to any payment of
      rent done by TENANT in favor of LANDLORD pursuant to the terms hereof, the
      receipt covering the corresponding payment which should comply with all of
      the requirements set forth by the applicable tax laws and regulations, at
      the latest within the five (5) calendar days following the date when
      TENANT made the wire transfer referred to in Section 4.2 hereof or as of
      the date when TENANT has performed the respective payment at LANDLORD’s
      domicile.

            

    

    

    FIFTH.                                TAXES
AND EXPENSES.

    

    
      	
              5.1

            	
              LANDLORD
      shall only be responsible for the payment of its Income Tax and Flat Rate
      Tax Over Enterprises (IETU), pursuant to the applicable
      laws.  On the other hand, TENANT shall be responsible for the
      payment of any other taxes assessed upon the LEASED PROPERTY or this
      Agreement or any combination of both, including the Value Added Tax
      applicable to the Monthly Rent to be paid pursuant to the terms of this
      Agreement and The Property Tax (Impuesto Predial) with respect to the
      LEASED PROPERTY.

            

    

    

    
      	
              5.2

            	
              With
      respect to The Property Tax, LANDLORD and TENANT agree that, at LANDLORD’S
      options, the party responsible for processing and effectuating said
      payment shall be LANDLORD; and that it shall be the obligation of TENANT
      to reimburse LANDLORD for the full amount paid by
  LANDLORD.

            

    

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

    

    

    
      	
              5.3

            	
              TENANT
      shall be responsible for the payment of any penalty or fine collected for
      late payment on the property tax if such penalty or fine results from acts
      or omissions of TENANT.

            

    

    

    
      	
              5.4

            	
              TENANT
      shall pay LANDLORD interest in arrears calculated at the rate of eighteen
      percent (18%) per year and in the terms stipulated in Section 4.6 of this
      Agreement, if after the property tax has been invoiced to TENANT by
      LANDLORD, TENANT fails to pay same pursuant to the terms of Section 5.2
      hereof.

            

    

    

    SIXTH.                                MAINTENANCE,
REPAIRS AND REPLACEMENTS.

    

    
      	
              6.1

            	
              LANDLORD
      shall at all times during the Term hereof maintain and repair, at its own
      cost and expense, the Building foundation, structure of the floors and
      walls and structure of the roof (including supporting members but
      excluding roof insulation, roof water leaks, heating and air conditioning
      systems).  In addition, LANDLORD shall replace the roof of the
      Building at its own cost and expense at the end of its useful life subject
      to Clause 6.4 hereof.

            

    

    

    
      	
              6.2

            	
              TENANT
      shall maintain and repair, at this own cost and expense, the interior of
      the Building including interior and exterior paint, roof cover and
      flashing as well as insulation, insulation maintenance, the air
      conditioning, heating and fire prevention systems and prevention such
      landscaping as may be presently on the LEASED PROPERTY. All of the
      installations, infrastructure and fixtures described in the inventory
      attached hereto as Exhibit “E”, form part of the
      LEASED PROPERTY. 

            

    

    

    
      	
              6.3

            	
              TENANT
      binds itself to replace the installations, infrastructure and fixtures to
      which reference was made in Section 6.2 above, when required due to the
      negligence or lack of compliance on the part of TENANT with its
      maintenance  obligations as set forth in this
      Agreement..

            

    

    
      
         

      

      
        12

        
          

        

      

      
         

      

    

    

    

    
      	
              6.4

            	
              LANDLORD
      shall be bound to replace the installations, infrastructure and fixtures
      of the Building mentioned in Clause 6.2 including the roof, when the
      useful normal expected life of same has expired, provided however
      TENANT  complied with its maintenance obligations and such
      replacement is not required due to TENANT’S negligence or
      fault.

            

    

    

    
      	
              6.5

            	
              LANDLORD
      agrees and covenants to carry out within a 6 month term, following the
      date of execution hereof, those improvements to be agreed between LANDLORD
      and TENANT, which total price will not exceed the amount of USD$100,000.00
      (one hundred thousand dollars 00/100) legal currency of the United States
      of America.

            

    

    

     

    
      	
              6.6

            	
              TENANT
      at all times during the TERM hereof shall maintain the LEASED PROPERTY (as
      described on Exhibit
      “A”) in good order and will not allow the accumulation of trash,
      wastes, debris or other similar materials within the LEASED PROPERTY or in
      the loading and unloading areas.

            

    

     

    

     

    SEVENTH.                                           INDEMNIFICATION.

    

    If either
of the parties of this Agreement is deemed or found to be responsible for any
obligation assumed by the other party, the party bound to comply with said
obligation under this Agreement, agrees to indemnify and maintain free of any
responsibility the non-bound party hereunder with respect to any claim, lawsuit,
damage or losses and to reimburse any cost or expense incurred by said non-bound
party.

    

    
      	
              EIGHTH.

            	
              UTILITIES.

            

    

    

    TENANT
states that to the date hereof, it has hired the public services of sewage,
water, telephone, natural gas and electricity and are connected and servicing
the LEASED PROPERTY exclusively, and that TENANT will continue being responsible
for the hookup and payment at all times of all such utilities of which it shall
be user.

    
      
         

      

      
        13

        
          

        

      

      
         

      

    

    

    

    NINTH.                                ASSIGNMENT
AND SUBLETTING.

    

    
      	
              9.1

            	
              TENANT
      shall not assign the rights and obligations assumed under this Agreement
      nor sublet the LEASE PROPERTY without the prior written consent of
      LANDLORD, which consent shall not be unreasonably
  withheld.

            

    

    LANDLORD
shall have the right to retain, when received, any rent and other sums paid by
an assignee or sublessee in connection with a permitted assignment or sublease
which exceeds the rent provided for in this Lease (allocated on a per square
foot basis).

    

    
      	
              9.2

            	
              In
      the event of breach on the part of TENANT to the covenants in this Clause,
      LANDLORD shall have the right to unilateral termination of this Agreement,
      in which case the contractual Penalty Clause contemplated under Clause
      15.4 hereof shall become
applicable.

            

    

    

    
      	
              9.3

            	
              Notwithstanding
      the above, provided (i) this Lease be in full force and effect, (ii) no
      Event of Default shall be continuing hereunder, and (iii) the petitioner
      assignee or sublessee and its proposed guarantor are creditworthy as on
      the date thereof, upon written request by Align Tech (“Align”), a company
      incorporated pursuant to the laws of the State of Delaware, with domicile
      at 881 Martin Avenue, Santa Clara, California, United States of America,
      TENANT agrees and covenants to assign its rights and obligations pursuant
      to this Agreement or sublet the LEASED PROPERTY, as the case may be, and
      LANDLORD agrees and covenants to accept Align as new tenant or any of its
      Mexican subsidiary indicated in the written
  request.

            

    

    

    
      	
              9.3.1

            	
              In
      such event, LANDLORD’s consent set forth in Section 9.1 will not apply in
      the event Align decides to sublet the LEASED PROPERTY or any portion
      thereof, to any of its subsidiaries or to TENANT.  The term
      “subsidiary” used in this Section 9.3, refers to any entity of which 50%
      or more of its equity is owned or controlled by
  Align.

            

    

    
      
         

      

      
        14

        
          

        

      

      
         

      

    

    

    

    

    
      	
              9.4

            	
              Assignment
      by LANDLORD. LANDLORD may assign in whole or in part its rights and
      obligations derived from this Lease Agreement, including its collecting
      rights, as well as to transfer title to and/or mortgage or in any other
      manner to encumbrance or constitute guaranties over the Leased Property
      and/or the rights derived from this Lease Agreement to any third party
      without requiring prior TENANT’s authorization, in which case, LANDLORD
      shall notify TENANT of any Assignment made by it, within the thirty (30)
      days following thereof.

            

    

    

    TENTH.                                PAYMENT
WITHHOLDINGS.

    

    
      	
              10.1

            	
              TENANT
      shall make payments due hereunder in a timely fashion with respect to each
      one of the amounts to which LANDLORD is entitled pursuant to the terms
      hereof and pursuant to the applicable law and regulations, and TENANT
      expressly waives any right which it may have to withhold or offset any
      amounts with respect to any of such
payments.

            

    

    

    
      	
              ELEVENTH.

            	
              LANDLORD’S
      RIGHT TO PERFORM TENANT’S
OBLIGATIONS.

            

    

    

    
      	
              11.1

            	
              If
      TENANT at any time fails to comply with any of its obligations assumed
      under this Agreement, LANDLORD will notify in writing with thirty (30)
      calendar days in advance (or without notification in the case of acts
      which require immediate action) and without waiving or releasing TENANT of
      its obligations, may (but will not be bound to) perform any act which must
      be carried out by TENANT in compliance with this Agreement and will be
      able to enter the LEASED PROPERTY for such a purpose and to undertake any
      actions that may become necessary for complying with the obligations
      assumed by TENANT.  All amounts paid by LANDLORD and all the
      expenses incurred by LANDLORD with respect to the compliance with
      obligations on the part of TENANT, so long as these are reasonable and
      supported by the corresponding legal invoices, shall be reimbursed by
      TENANT to LANDLORD within a term not to exceed thirty (30) calendar days
      as of the date of payment request.  The lack of payment on the
      part of TENANT within the term stipulated above, shall yield an interest
      calculated pursuant to the terms under Clause 4.5 of this
      Agreement.

            

    

     

    
      
         

      

      
        15

        
          

        

      

      
         

      

    

    

     

    

    
      	
              TWELFTH.

            	
              TENANT’S
      RIGHT TO PERFORM THE OBLIGATIONS OF
LANDLORD.

            

    

    

    
      	
              12.1

            	
              If
      LANDLORD at any time fails to comply with its obligations under this
      Agreement, TENANT through a written notification with thirty (30) calendar
      days in advance (or without notification in the case of acts which require
      immediate action) and without waiving or releasing LANDLORD of any
      obligations may (but will not be bound to) perform any act which LANDLORD
      is bound to undertake in compliance with this Agreement and for such a
      purpose may take any and all actions necessary to comply with the
      unfulfilled obligations on the part of LANDLORD.  All the
      amounts paid by TENANT and all the expenses incurred by TENANT with
      respect to the compliance with any obligation on the part of LANDLORD, so
      long as it is reasonable and supported by the corresponding legal
      invoices, shall be paid by LANDLORD to TENANT within a term not to exceed
      thirty (30) calendar days as of the payment request.  The lack
      on the part of LANDLORD to make such a payment within the above-stated
      term, shall generate an interest in arrears calculated pursuant to the
      terms of Section 4.6 of this
Agreement.

            

    

    

    
      	
              THIRTEENTH.

            	
               ENVIRONMENTAL.

            

    

    

    
      	
              13.1

            	
              TENANT
      shall be responsible with respect to any Hazardous Material or Waste
      affecting the LEASED PROPERTY, which may be present as a consequence of
      the activities undertaken in the LEASED PROPERTY by TENANT during its
      possession and occupation of the LEASED
  PROPERTY.

            

    

    
      
         

      

      
        16

        
          

        

      

      
         

      

    

    

    

    
      	
              13.2

            	
              “Hazardous
      Materials” for the purposes of this Agreement, shall be defined as any
      hazardous, toxic, or chemical substance, wastes or other regulated
      materials by the applicable Environmental Laws (as such concept is defined
      hereinabove) including but not limited to electrical equipment and
      equipment of any kind containing polychlorated biphenyls (“PCBs”), oils,
      lubricants and other type of oils or hydrocarbon, asbestos products,
      underground tanks, chemicals and other substances which are known to be
      hazardous to persons, property or the natural resources as well as any
      other material or substance which composition or physical or chemical
      state may be corrosive, reactive, toxic, explosive flammable or
      biologically infectious; as well as explosives, guns or any other type of
      movables and substances regulated by the Ministry of Defense
      (SEDENA).

            

    

    

    
      	
              13.3

            	
              “Environmental
      Laws” for the purposes of this Agreement shall be defined as any law,
      regulation, rule or order which currently exists or subsequently adopted
      in the future by any governmental or protection of the environment
      authority authorized in Mexico, of either federal, state or local level
      including but not limited to, the Law of Ecological Equilibrium and
      Protection of the Environment, its Executive Regulations and the Official
      Mexican Standards (NOMs).

            

    

    

    
      	
              13.4

            	
              In
      any event, TENANT shall be responsible before LANDLORD and shall maintain
      LANDLORD protected against acts or proceedings by the environmental
      authorities or by third parties, which stem from allegations of
      contamination and/or breach of any applicable Environmental Laws by TENANT
      during the occupation of the LEASED PROPERTY by TENANT.  In the
      event that the parties are uncertain whether contamination found on the
      LEASED PROPERTY is attributable to the acts of third parties, TENANT or
      LANDLORD, TENANT shall be responsible for all costs arising from any
      proceedings, investigation and/or remediation of said
      contamination.  However, LANDLORD shall indemnify TENANT for any
      and all costs relating to any proceedings, investigation and/or
      remediation of said contamination that are found not to have been caused
      by TENANT upon completion of an investigation into the cause of the
      contamination.

            

    

     

    
      
         

      

      
        17

        
          

        

      

      
         

      

    

    

     

    
      	
              13.5

            	
              At
      the expiration of the Term of this Agreement or in the case of early
      termination and early delivery of the LEASED PROPERTY to LANDLORD, TENANT
      shall deliver to LANDLORD a “Site Abandonment Certificate” or its
      equivalent document in its original format as issued by the corresponding
      environmental authorities.  In the event that said Environmental
      Certificate makes reference to the finding of contamination deriving from
      the production process undertaken thereat by
      TENANT,   caused or generated by TENANT as a result of
      substances TENANT utilized on the LEASED PROPERTY, TENANT shall have the
      obligation of clearing and remediation said  situation in the
      LEASED PROPERTY at its sole cost and expense  and to comply with
      the guidelines established by the environmental authorities until TENANT
      has obtained the  remediation of the LEASED PROPERTY to the
      extent necessary to obtain a Release Resolution from the appropriate
      environmental authority .  In this case and while those works
      are being carried out, TENANT shall continue bound to pay the Monthly Rent
      to LANDLORD pursuant to the covenants under this Agreement until the day
      when LANDLORD receives  a copy of the “Release Resolution”
      indicating that the site has been totally released and remediated issued
      by the environmental authorities.

            

    

    

    
      	
              13.6

            	
              TENANT
      warrants and represents that it received the LEASED PROPERTY from LANDLORD
      free and had not been subject to any spill, accident of ecological nature
      or final disposal, or recycling of any material or waste considered
      hazardous pursuant to the terms of the Environmental Laws in Mexico, as of
      the date when TENANT received material possession of the LEASED PROPERTY
      on June 2, 2003.  LANDLORD binds itself to keep and maintain
      TENANT free and clear of any claim, and to defend, indemnify and hold
      TENANT harmless from any claims, actions, damages, penalties, fines,
      attorneys’ and consultants’ fees, costs or expenses arising out of acts
      occurring before TENANT occupied the LEASED PROPERTY, or arising out of
      the acts or omissions of third parties unrelated to TENANT, also binding
      itself to undertake any and all measures necessary and/or required by the
      corresponding environmental authorities in the subject of remediation,
      should this be ordered by the environmental authorities for contamination
      existing or occurring prior to TENANT’s occupancy of the LEASED PROPERTY,
      or resulting from the acts or omissions of third parties unrelated to
      TENANT.

            

    

    
      
         

      

      
        18

        
          

        

      

      
         

      

    

    

    

    FOURTEENTH.                                                      NOTICES
AND DELIVERIES.

    

    
      	
              14

            	
              All
      notices, deliveries and other communications required or permitted under
      this Agreement shall be made in writing and delivered directly to or in
      person and sent by either a courier service or certified registered mail
      postage pre-paid, via international courier (or if this service is not
      available as a result of any strike or any other cause out of the control
      of the party wishing to deliver such notification, then via available
      courier) addressed as follows:

            

    

    

    In the
case of LANDLORD:

    ELAMEX DE
JUAREZ, S. A. DE C. V.

    1800
Northwestern Dr.

    El Paso,
Texas, USA 79912

    Att’n:
Mr. Director of Finance

    

    cc:

    FERNANDEZ
Y ESPINO, JUAREZ, S.C.

    Blvd.
Tomas Fernandez #7930 Suite 301

    Oficinas
Campestre, Edificio “B”

    Cd.
Juárez, Chihuahua, México

    C.P.
32450

    Att’n:  Mr.
L. Roberto Fernández-Reyes

    

     

    In the
case of TENANT:

    NTERNATIONAL
MANUFACTURING SOLUTIONS OPERACIONES, S. DE R.L. DE C.V.

    Calle Mayas y Magneto
#7710

    Parque Industrial
Fernández

    Cd.
Juárez, Chihuahua, Mexico

    Att’n:
Sales Director

    

    cc:

    Align
Tech

    881
Martin Avenue

    Santa
Clara, California

    95050
U.S.A.Att’n.:CEO

    
      
         

      

      
        19

        
          

        

      

      
         

      

    

    

    

    or any
other domicile appointed by either of the parties to the other party in writing
with thirty (30) days in advance.  Any notice given through certified
or registered mail will be considered as delivered on the date that the return
receipt indicates that it was delivered to the addressee.

    

    FIFTEENTH.                                           RESTITUTION
AND HOLDOVER.

    

    
      	
              15.1

            	
              TENANT
      shall deliver to LANDLORD possession of the LEASED PROPERTY at the date of
      termination hereof by any cause or reason, in good condition and repair,
      save and except for the normal wear and tear for the passage of time,
      taking into consideration the maintenance obligation for the LEASED
      PROPERTY, subject to Clause 2.9.

            

    

     

    
      	
              15.2

            	
              All
      of the furniture, fixtures and equipment installed by TENANT since taking
      possession of the LEASED PROPERTY under the Original Lease shall continue
      to be the property of TENANT and shall be removed by TENANT at any time
      during the term hereof or at the end of the term of this Agreement and
      TENANT shall, at its sole cost and expense, repair any damage resulting
      from such installation or removal for the equipment and/or
      fixtures.

            

    

    

    
      	
               
      

            	
              15.3   Any
      article remaining in the LEASED PROPERTY after the termination of this
      Agreement may be deemed, at the election of LANDLORD, as abandoned by
      TENANT and LANDLORD may keep it and dispose of same in the manner as it
      sees fit without any obligation or responsibility vis-à-vis
      TENANT.

            

    

    

    
      	
              15.4

            	
              If
      at the conclusion of the INITIAL TERM, if TENANT does not vacate and
      deliver the LEASED PROPERTY to LANDLORD pursuant to the stipulations under
      this clause, TENANT shall pay to LANDLORD as monthly rent an amount equal
      to the last amount for Monthly Rent agreed during the term hereof, plus an
      amount equal to one hundred percent (100%) without such payment being
      construed as a waiver or an extension of any kind and such a consideration
      shall continue in full force and effect until TENANT totally vacates and
      delivers possession of the LEASED PROPERTY to
      LANDLORD.  Acceptance of such payment on the part of LANDLORD
      does not imply under any circumstance, any waiver to its rights to recover
      the LEASED PROPERTY and evict
TENANT.

            

    

    
      
         

      

      
        20

        
          

        

      

      
         

      

    

    

    

    SIXTEENTH.                                           INSURANCE.

    

    The
parties to this Agreement specifically agree as follows:

    

    
      	
              16.1

            	
              As
      of the COMMENCEMENT DATE and during the TERM hereof, TENANT at its own
      sole cost and expense shall obtain and maintain in full force and effect
      insurance policies covering the LEASED PROPERTY of the nature and for the
      amounts referred above:

            

    

    

    
      	
              A.-

            	
              A
      fire and explosion insurance called “Blanket Coverage” for the total cost
      of replacement of the building which for the purposes of this Agreement
      shall be the amount of $2,500,000.00 (Two million five hundred thousand
      Dollars 00/100) legal currency of the United States of America or its
      equivalent in Mexican Pesos at the rate of exchange in effect at the time
      when payment of the entire amount or a part thereof shall be made and
      which shall also include (i) the so-called “Extended Coverage” and (ii)
      Crossed Civil Liability which will cover not only goods and persons but
      any property for an amount of $1,000,000.00 (one million Dollars 00/100)
      legal currency of the United States of America or its equivalent in
      Mexican Currency at the rate of exchange in effect on the date which
      payment must be made.

            

    

    

    
      	
              B.-

            	
              An
      insurance covering consequential losses including the interruption of
      rents for TENANT’s loss of rents for up to twelve (12) months and the cost
      of removing debris in an amount not to exceed USD$ 390,000.00 (Three
      Hundred Ninety Thousand Dollars 00/100) legal currency of the United
      States Of America.

            

    

     

    
      
         

      

      
        21

        
          

        

      

      
         

      

    

    

     

    
      	
              16.2

            	
              The
      insurance and the coverage contemplated in this clause shall be issued by
      legally outstanding and enforceable insurance policies issued by U.S.
      insurance companies authorized to operate in
  Mexico.

            

    

    

    
      	
              16.3

            	
              All
      of the insurance policies contemplated hereunder, shall designate LANDLORD
      as additional insured and TENANT as the insured party. TENANT shall
      deliver, within thirty (30) days after the execution hereof, a copy of the
      certificate of insurance covering the LEASED
  PROPERTY.

            

    

    

    
      	
              16.4

            	
              TENANT
      will notify LANDLORD in writing at least thirty (30) days prior to
      cancellation of any of TENANT’s insurance policies required
      hereunder.

            

    

    

    
      	
              16.5

            	
              In
      the event of a casualty covered under TENANT’s insurance policies
      described above, TENANT shall immediately notify in writing LANDLORD and
      LANDLORD shall start the adjustment proceedings for such damages for which
      TENANT covenants and agrees to pay all the corresponding
      deductibles.  If the casualty results in the total destruction
      of the LEASED PROPERTY, the parties may terminate this Agreement without
      any further responsibility.

            

    

    

    
      	
              16.6

            	
              The
      entirety of the proceeds paid as a result of such damage or destruction
      minus the costs of fees and expenses if any incurred in the collection or
      performance of the insurance adjustments, shall be paid to LANDLORD or
      TENANT as their corresponding interests may appear to the fullest extent
      possible to repair and restore the condition and nature of the LEASED
      PROPERTY prior to the date when said damage or casualty took
      place.  To the extent that the insurance proceeds do not cover
      the full repair or replacement cost of the destroyed property, LANDLORD
      shall be responsible for paying the difference to restore the Building to
      its condition prior to TENANT’s
improvements.

            

    

    

    
      	
              16.7

            	
              All
      deductibles from the collection and performance of insurance coverage
      shall be borne and paid exclusively by TENANT, except if the casualty paid
      by the insurance company is the result of damages or destruction from
      causes attributed to LANDLORD.

            

    

    
      
         

      

      
        22

        
          

        

      

      
         

      

    

    

    

    SEVENTEENTH.                                           DESTRUCTION.-

    

    
      	
              17.1

            	
              In
      case of damage to or destruction of the Building or improvements on the
      LEASED PROPERTY, LANDLORD will promptly, and with the proceeds received
      from the insurance company that issued the corresponding policy, make such
      repairs, restoration or rebuilding to the extent that is necessary to
      provide the TENANT with premises of equal utility, design and construction
      to that which existed prior to such damage or destruction; and this Lease
      shall remain in full force and effect during the time such repairs,
      restoration or rebuilding are/is being effected, in the understanding that
      in the event such damages are caused by LANDLORD, TENANT shall be entitled
      to a reduction in the rental payable hereunder while such repairs,
      restorations or rebuilding are/is being made, to be in the same proportion
      by which the area of the Building TENANT is prevented to occupy because of
      such damage.

            

    

    

    
      	
              17.2

            	
              In
      the event that such repairs, restoration or rebuilding cannot be
      accomplished within one hundred eighty (180) days after occurrence of the
      damage or destruction (in accordance with a reasonable estimate), and said
      damage or destruction is not attributable to TENANT, TENANT may, at its
      option, terminate this Agreement upon written notice to the LANDLORD
      mailed within thirty (30) days of the date when TENANT receives LANDLORD’s
      written notification that restoration shall not be completed within a one
      hundred eighty (180) day
period.

            

    

    
      
         

      

      
        23

        
          

        

      

      
         

      

    

    

    EIGHTEENTH.                                           GUARANTY.

    

    Align
Tech (also referred to as “Guarantor”, only for the purpose of the guaranty set
forth in this clause), a Delaware Corporation, incorporated and domiciled in the
United States of America, with principal offices at 881 Martin Avenue, Santa
Clara, State of California, 95050, United States of America, shall obtain and
deliver to LANDLORD, concurrently with the execution of this Agreement, a
document substantially in the same format as Exhibit “F”, duly signed by a
legal representative of Align, and certified by a Notary Public, in which this
latter party shall constitute itself as guarantor of TENANT in the full and
exact compliance with all of the obligations assumed by TENANT, pursuant to this
Agreement, and such guaranty shall be valid and enforceable throughout the TERM
of this Agreement, even though such a term may be extended in order to cover a
period longer than the one set forth herein.  Further, the parties
agree that this guaranty shall replace any prior guaranty and shall also cover
and guaranty obligations remaining under the Original Lease.

     

    

    NINETEENTH.                                           SUBORDINATION.

    

    
      	
              19.1

            	
              TENANT
      covenants and agrees that, at the request of LANDLORD, this Agreement
      shall be subordinated to any mortgage placed on the LEASED PROPERTY so
      long as the creditor agrees not to alter or disturb the possession and
      occupancy and other rights of TENANT deriving from this
      Agreement.  In any event and for the protection of TENANT, in
      the case of subrogation, the provisions contemplated under Article 2,308
      of  the Civil Code for the State of Chihuahua shall apply. In
      the event of judicial auction through special foreclosure proceedings or
      any other proceeding, the creditor shall accept the LEASED PROPERTY
      subject to the compliance with the terms hereof and shall undertake any
      and all obligations of LANDLORD pursuant to this
  Agreement.

            

    

    

    
      	
              19.2

            	
              Estoppel
      Certificate; Financial Statements. TENANT and Guarantor shall
      deliver, within ten (10) days after LANDLORD's written request therefore,
      a certificate to the party designated in such request, in the form
      supplied, certifying that this Lease is unmodified and in full force and
      effect (or stating any modifications then in effect), that there are no
      defenses or offsets thereto (or stating those claimed by TENANT), the
      dates to which rent has been paid, and as to any other information
      reasonably requested.  Tenant and Guarantor further agree that,
      within ten (10) days after Landlord’s request therefore, both shall
      deliver to Landlord accurate audited annual financial statements and
      quarterly (or such other period for which interim financial statements are
      prepared) unaudited financial statements, all prepared in accordance with
      recognized accounting principles, provided however, that in the event that
      Tenant or Guarantor is a public company and current with required
      financial filings required for such public company then no such
      audited/un-audited financial statements will be required for such
      unless it is required by Landlord for a loan process request
      process or similar event.

            

    

    
      
         

      

      
        24

        
          

        

      

      
         

      

    

    

    

    
      	
               
      

            	
              TWENTIETH.

            	
              EVENTS
      OF TERMINATION ATTRIBUTABLE TO
TENANT.

            

    

    

    
      	
              20.1

            	
              TENANT
      expressly covenants and agrees that LANDLORD shall have the right, subject
      to Clause 20.4, to terminate this Agreement without the need of judicial
      order in any of the following cases, provided however in each instance
      (a-h) below, such will be considered defaults under the agreement and
      TENANT, shall have the time period to cure as set forth in Section
      20.4:

            

    

    

     

    
      	
              a)

            	
              For
      the lack of timely payment in more than two Monthly Rents pursuant to the
      terms hereof.

            

    

    

     

    
      	
              b)

            	
              If
      TENANT utilizes the LEASED PROPERTY for a purpose other than the one
      contemplated in Clause 2.1 of this
Agreement.

            

    

    

     

    
      	
              c)

            	
              For
      a use given by TENANT to the LEASED PROPERTY contrary to the obligation
      assumed by TENANT hereunder or, for serious damage caused by the
      negligence of TENANT or TENANT’s employees to the LEASED PROPERTY, except
      if said damage is covered under the insurance policies mentioned in Clause
      16 hereof.

            

    

    

     

    
      	
              d)

            	
              In
      the case of sublease of the LEASED PROPERTY in violation of the provisions
      under Clause 9 of this
Agreement.

            

    

    
      
         

      

      
        25

        
          

        

      

      
         

      

    

    

    

     

    
      	
              e)

            	
              If
      TENANT changes the form of the LEASED PROPERTY without the express
      and   previous written consent of
  LANDLORD.

            

    

    

     

    
      	
              f)

            	
              For
      failure to maintain the insurance coverage contemplated under this
      Agreement.

            

    

    

     

    
      	
              g)

            	
              For
      failure to maintain in full force and effect the guaranty contemplated
      under Clause 18 of this Agreement.

            

    

    

     

    
      	
              h)

            	
              For
      any violation to the applicable laws or any other cause contemplated in
      the Civil Code for the State of
Chihuahua.

            

    

    

     

    
      	
              20.2

            	
              TENANT
      expressly binds itself that as the result of this Agreement, any of the
      causes of termination listed in this Clause, after the applicable default
      notice and cure period shall give rise to immediate termination hereof
      without the need of judicial declaration or order in that respect and
      TENANT binds itself to deliver, except if the request from LANDLORD, full
      possession of the LEASED PROPERTY pursuant to the terms
      hereof.

            

    

    

    
      	
              20.3

            	
              In
      the event of termination of this Agreement for a cause attributable to
      TENANT, LANDLORD shall have the right to withhold any and all amounts
      which had been delivered to LANDLORD as anticipated rent payment or
      deposit and to apply same to any amount owing by TENANT hereunder without
      prejudice of any other right which LANDLORD may have.  In
      addition to the foregoing and in the case of unilateral termination by
      LANDLORD for any of the causes recited under sections “a” through “h” of
      Clause 20.1 above and if TENANT’s Guarantor under  Clause
      Eighteenth hereof has not cured such default and subject to 20.4 below,
      LANDLORD shall have the right to collect, and TENANT shall be bound to
      pay, as damages balance of the rent due to LANDLORD from the time LANDLORD
      declares the early termination of this Lease for breach through the
      TERMINATION DATE in one
payment.

            

    

    
      
         

      

      
        26

        
          

        

      

      
         

      

    

    

    

    
      	
              20.4

            	
              For
      any monetary default, TENANT and TENANT’s Guarantor shall have a ten (10)
      day period to cure after receiving LANDLORD’s written notice to TENANT,
      informing TENANT of its breach; and for any non-monetary default, TENANT
      shall have a thirty (30) day period to cure after receiving LANDLORD’s
      written notice to TENANT, informing TENANT of its breach.  In
      the case of a non-monetary default which is not capable of being cured
      within thirty (30) days, it shall be sufficient for TENANT to start to
      cure within the thirty (30) day period and to diligently prosecute the
      work to completion thereafter.

            

    

    

    TWENTY-FIRST.                                           LABOR
RESPONSIBILITY.

    

    
      	
              21.1

            	
              TENANT
      shall assume full responsibility for all its employees and persons hired
      for carrying out the activities of TENANT in the LEASED PROPERTY, and
      TENANT binds itself to strictly comply with all of its obligations as
      employer with respect to such employees, under the Federal Labor Law of
      Mexico, the Mexican Law for Social Security, the Mexican Law for the
      National Housing Institute and any other regulations or rules issued
      pursuant to the applicable law in that
respect.

            

    

    

    
      	
              21.2

            	
              TENANT
      expressly binds and agrees to indemnify and maintain free and clear
      LANDLORD in the case of any claim filed by any employee or worker of
      TENANT as well as any claim submitted by the Mexican Social Security
      Institute or the National Housing Institute for TENANT’s failure to make
      the payment of the corresponding fees and dues with respect to all of its
      employees assigned to or hired for the performance of TENANT’s business
      activities within the LEASED
PROPERTY.

            

    

    
      
         

      

      
        27

        
          

        

      

      
         

      

    

    

    
      	
              TWENTY-SECOND.-

            	
              MISCELLANEOUS.-

            

    

    

    
      	
              22.1

            	
              Failure
      on the part of any party hereto to request payment of any damages for a
      violation of the provisions of this Agreement, or the insistence in the
      compliance with any covenant under this Agreement, unless there is an
      express waiver on the part of the affected party, shall not affect the
      exercise or right to exercise any subsequent action on the part of the
      injured party under the argument that said action would not have
      constituted a violation since it has the same legal force and effect that
      any breach hereto.

            

    

    

    
      	
              22.2

            	
              All
      of the information contained in this Agreement and any documents which may
      be delivered on the part of any other party pursuant to this Agreement
      shall be true and accurate and will not be false or inaccurate with
      respect to any material, act or fact and, with respect to all the
      representations and warranties made herein, same are true, correct and
      accurate throughout this Agreement.

            

    

    

    
      	
              22.3

            	
              The
      parties may execute this Agreement in counterparts (and each party shall
      execute three originals) which all of them together shall be signed by the
      parties and each counterpart with the original signature of the parties’
      representative shall be considered as an original vis-à-vis the party who
      signed it.

            

    

    

    
      	
              22.4

            	
              In
      the event that any of the parties hereto fails to exercise an action
      against the other in order to protect certain rights contemplated under
      this Agreement, such failure shall not be considered as a waiver of any
      other rights contained and/or contemplated
  hereunder.

            

    

    

    
      	
              22.5

            	
              The
      terms of this Agreement may only be modified by mutual agreement in
      writing duly signed by the parties and their respective legal
      representatives.

            

    

    

    
      	
              22.6

            	
              The
      parties expressly agree to maintain the contents of this Agreement, as
      well as the terms of the transactions contemplated hereunder, in strict
      confidentiality and no disclosure to the press with respect to this
      transaction may be done by neither of the parties without the prior
      written consent of the other.

            

    

    
      
         

      

      
        28

        
          

        

      

      
         

      

    

    

    

    
      	
              22.7

            	
              In
      the case that any of the parties hereto exercises any action against the
      other with the purpose of demanding compliance with this Agreement, the
      party prevailing in such action shall be entitled to recover reasonable
      attorney’s fees for the lawyer or lawyers hired by the prevailing
      party.

            

    

    

    
      	
              22.8

            	
              In
      the event that either one of the parties requests an amendment to this
      Agreement, each party will bear its own legal fees so long as the parties
      agree on the amendment.

            

    

    

    
      	
              22.9

            	
              This
      Agreement is executed in Spanish and English, and in case of discrepancy
      the Spanish version shall prevail.

            

    

    

    
      	
               
      

            	
              22.10 The parties
      expressly covenant that this Agreement shall be governed and construed
      pursuant to the terms of the Civil Code for the State of Chihuaha and the
      Code of Civil Procedures for the State of Chihuahua in effect and any
      other laws and regulations applicable in the United Mexican
      States.  For all matters relating to the interpretation and
      enforcement of this Agreement, the parties hereto expressly submit
      themselves to the jurisdiction of the Civil Courts in Cd. Juárez,
      Chihuahua, Mexico, expressly waiving any other jurisdiction which may
      correspond them by virtue of their nationality or their current or future
      domiciles or for any other reason.

            

    

    

    
      	
               
      

            	
              22.11 TENANT hereby
      expressly agrees and acknowledges that the option to purchase the LEASED
      PROPERTY contained in Clause 12 of a certain lease agreement between
      LANDLORD and TENANT dated November 3, 2004 regarding the LEASED PROPERTY
      is hereby terminated and shall no longer be in
  effect.

            

    

    
      
         

      

      
        29

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              23.12 Right of Last
      Look.  LANDLORD hereby grants TENANT a Right of Last Look (as
      hereinafter described) with respect to the potential sale of the LEASED
      PROPERTY to a third party. LANDLORD shall be entitled to
      proceed  with the sale of the LEASED PROPERTY and, once LANDLORD
      receives a firm offer from a potential buyer for the purchase of the
      LEASED PROPERTY, before LANDLORD proceeds with the sale of the LEASED
      PROPERTY, LANDLORD shall notify in writing to TENANT the terms and
      conditions under which LANDLORD intends to conduct the sale of the LEASED
      PROPERTY; within the term not to exceed ten (10) days after TENANT has
      received notification and the information relative to the perspective
      sale, TENANT shall notify LANDLORD of its intention to match the terms and
      conditions offered by such a third party to LANDLORD and proceed with the
      purchase of the LEASED PROPERTY. In such case, TENANT shall meet those
      terms and conditions and pay the purchase price in a term not to exceed
      fifteen (15) calendar days after the notification of the purchase by a
      third party. In order to demonstrate TENANT’S intention to match the terms
      and conditions offered by a third party to LANDLORD for the purchase of
      the LEASE PROPERTY, together with its notification of its intention to
      purchase, TENANT shall deliver to LANDLORD the equivalent of ten percent
      (10%) of the purchase price via a certified or a cashier’s check, the
      balance of the purchase price to be delivered to LANDLORD in readily
      available and unencumbered funds at the time of
      closing.   However, if that transaction does not take place
      for a reason attributable to TENANT, TENANT shall forfeit and forever
      loose any right with respect to such deposit.  This procedure
      shall vest and be reinstated if the sale of LEASE PROPERTY does not
      materialize for a reason attributable to
  LANDLORD.

            

    

    

    
      	
              22.13

            	
              TENANT
      expressly recognizes that it has occupied the LEASED PROPERTY since,
      approximately June 2, 2003 for which it is in the agreement with the
      condition currently presented by the LEASED PROPERTY, and expressly
      represents to know same and that it is suitable for its intended purposes
      in compliance herewith.

            

    

    
      
         

      

      
        30

        
          

        

      

      
         

      

    

    

    

    
      	
              22.14

            	
              TENANT
      shall allow LANDLORD, with 24 hour prior written notice, access to inspect
      the LEASED PROPERTY including,
      without limitation, showing the Premises to prospective tenants,
      purchasers or lenders and to verify that TENANT is in compliance with its
      maintenance obligations.  The inspection shall not interfere or
      be a hindrance to TENANT’S operations and shall be conducted during
      regular business hours.

            

    

    

    IN VIEW
OF THE FOREGOING, the parties sign this Agreement on July 31, 2008.

     

    LANDLORD

    ELAMEX DE
JUAREZ, S.A. DE C.V.

    

    

    By:
_/s/ Alma Delia Diaz
Bustillos

    Alma
Delia Díaz Bustillos

    Attorney-in-Fact

    

    

    TENANT

    INTERNATIONAL
MANUFACTURING SOLUTIONS OPERACIONES,

    S. DE
R.L. DE C.V

    

    By:
_/s/ Toby Malcolm
Spoon Middleton

    Toby
Malcolm Spoon Middleton

    Attorney-in-Fact

    

    

    Guarantor

    and

    Align

    Align
Tech

    

      By:
_/s/ Thomas M.
Prescott

    Thomas
Prescott

    Chief
Executive Officer

    

    

    8258
07.31.08 final version

    
      
         

      

      
        31

        
          

        

      

      
         

      

    

    EXHIBITS

    

    

    Exhibit
“A”                                           Plot
of Land and Building*

    

    Exhibit
“B”                                           LANDLORD’s
Power of Attorney*

    

    Exhibit
“C”                                           TENANT’s
Power of Attorney*

    

    
      	
              Exhibit
    “D”

            	
              List
      of improvements, construction, modifications or alterations found
      installed in the LEASED PROPERTY at the execution of the Lease
      Agreement*

            

    

    

    Exhibit
“E”                                           Installations,
Infrastructure & Fixtures’ Inventory*

    

    Exhibit
“D”                                           Guaranty

    

    *
Schedules have been omitted but will be provided to the U.S. Securities and
Exchange Commission upon request.

    

    
      
         

      

      
        32Unassociated Document

    

    Execution
Copy

    

    Advanced
Technology Acquisition Corp.

    

    December
19, 2008

    

    Bioness
Inc.

    

    Re:
Bioness Inc. and Advanced Technology Acquisition Corp.

    

    Ladies
and Gentlemen:

    

    This
letter agreement (this “Agreement”) shall be effective
and irrevocable once executed by you.

    

    Subject
to the terms and conditions of this Agreement, each of Bioness and ATAC agreed
to, and have agreed to cause each of its respective subsidiaries to, take
certain actions (or not to take certain actions) in connection with the
consummation of the transactions contemplated by this Agreement.  Each
of Bioness and ATAC acknowledge to the other that the entry into, delivery of
and performance of this Agreement by us has been approved by our respective
boards of directors. In addition, (1) Mr. Alfred Mann has approved his personal
commitment in the Section entitled “Options to ATAC Shareholders and Trust
Arrangement” and (2) each of Ms. Liora Lev, Dr. Yehoshua Gleitman and Mr. Moshe
Bar-Niv have approved their personal commitment in the Section entitled
“Business Combination and Tender Offer.”

    

    In
consideration of the foregoing promises and the mutual agreements contained
herein, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree to the
terms of this Agreement as set forth below.

    

    
      	
              Parties:

            	
              Advanced
      Technology Acquisition Corp. (“ATAC”), a Delaware
      corporation and Bioness Inc., a Delaware corporation (“Bioness”) (collectively,
      the “Parties”).

            

    

    

    ATAC is a
reporting American Stock Exchange listed company.  ATAC represents and
warrants that, as of the date hereof, the share capital of ATAC is currently
comprised of 54,390,625 shares of common stock (“Common Stock”) outstanding on
a fully-diluted basis, which are currently comprised of:

    

    26,953,125
shares of Common Stock;

    

    Warrants
for the purchase of 25,187,500 shares of Common Stock (the “Warrants,” which number
excludes the Warrants which are issuable upon exercise of the “Purchase Units”
(defined below)); and

    

    1,125,000
purchase units for the purchase of 1,125,000 shares of Common Stock and
1,125,000 Warrants (the “Purchase Units”).

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    ATAC
represents and warrants that (1) Schedule 1 accurately sets
forth the number of ATAC Warrants and shares of Common Stock owned by each
initial stockholder of ATAC or its transferee (each a “Founder” and collectively the
“Founders”) on the date
hereof the number and (2) the total number of shares of Common Stock owned as of
the date hereof by all Founders is 5,390,625 shares.

    

    Bioness
represents and warrants that, as of the date hereof, the share capital of
Bioness is currently comprised of:

    

    80,449,475
outstanding shares of Common Stock;

    

    Stock
options for the purchase of 10,941,902 shares of Common Stock, comprised as
follows (the “Bioness Stock
Options”):

    
      
        
          
            
              
                	
                        Exercise
      Price

                      	 	 	
                        Number
      of Options

                      	 
	$	0.90	        	 	 	793,252	 
	$	1.00	 	 	 	2,057,500	 
	$	1.75	 	 	 	5,123,800	 
	$	2.06	 	 	 	142,250	 
	$	2.30	 	 	
                        2,825,100;
      and

                      	 

              

            

          

           

        

      

    

    Warrants
for the purchase of 2,035,696 shares of Common Stock (all of which have an
exercise price of $1.03 per share).

    

    
      
        	
                Business
      Combination

              	
                 

              

      

    

    
      	
              and Tender
      Offer:

            	
              Bioness
      will merge with and into ATAC, and ATAC will be the surviving entity and
      will change its name to Bioness Inc. (the “Business
      Combination”).

            

    

    

    Following
the Business Combination, the business of Bioness will become the business of
the public company.

    

    100% of
the fully-diluted share capital of Bioness (including without limitation, all
outstanding shares of Common stock of Bioness, all Bioness stock options
(calculated on a cashless exercise basis) and warrants (not calculated on a
cashless basis) and any other “Equity Security” (as defined below) of Bioness
will be converted into Thirty-Two Million Three Hundred Forty-Three Thousand
Seven Hundred Fifty (32,343,750) shares of Common Stock of ATAC (the “Post Transaction Bioness
Shares”). All such securities will be duly registered with the SEC on an
S-4 Registration Statement, fully-transferable (to the extent permitted by
applicable law and regulation) and listed for trading on the American Stock
Exchange. Bioness
shall bear the costs and expenses related to the registration of the securities
issuable to it.

    
      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

    Additionally,
the Founders set forth on Schedule
1 will transfer to the Company for no consideration that number of
currently outstanding shares opposite such Founder’s name, for an aggregate
transfer equal to One Million (1,000,000) shares of ATAC Common Stock (the
“Stock
Transfer”).  To evidence the Stock Transfer, each of the
Founders will deliver, prior to execution of the “Definitive Agreement” (defined
below), to the ATAC transfer agent (with a copy to Bioness) a stock power duly
executed by such Founder and a transfer instruction to transfer the shares to
ATAC at Closing (which stock power and transfer instruction are in form and
substance reasonably satisfactory to Bioness) (collectively, “Transfer Documents”), and to
return the Transfer Documents to the Founders for cancellation in the event of
termination of this Agreement (other than upon execution of the Definitive
Agreement), or in the event of termination of the Definitive Agreement, as the
case may be. Ms. Liora Lev, Dr. Yehoshua Gleitman and Mr. Moshe Bar-Niv each
hereby agree that in the event that any Founder fails to deliver Transfer
Documents for their transfer of shares to ATAC, then Ms. Lev, Dr. Gleitman and
Mr. Bar-Niv shall be jointly and severally responsible for any such shortfall
and shall transfer an extra number of their shares to make up for such shortfall
(i.e., so the total number of Founders shares transferred to ATAC at Closing for
cancellation is equal to 1 million shares).

     

    In
consideration of Alfred E. Mann’s establishment of the “Additional Trust”
(defined below), at the Closing, ATAC will issue to Mr. Mann 1,000,000 shares of
ATAC. Any
transfer agent fees, taxes and other liabilities incurred (1) by the Founders in
the Stock Transfer of such 1 million shares and (2) by ATAC in connection with
such issuance of shares to Mr. Mann, will be borne by Bioness.

    

    Except
for the Stock Transfer and as set forth in the immediately following paragraph,
the Founders will not sell, transfer, assign, pledge, exchange or otherwise
dispose of any of the Common Stock  held by them on the date hereof
prior to the 27-month anniversary of the consummation of the Business
Combination.  Bioness and ATAC will agree in the Definitive Agreement
on a lock-up arrangement of the Common Stock owned by all Founders, and it the
parties cannot agree on such an arrangement then either party may terminate this
Agreement with any liability to the other party.

    

    Each of
the Founders shall be permitted to sell an aggregate of twenty-two percent (22%)
of the shares held by them after giving effect to the Stock Transfer to ATAC at
Closing, provided however that the Founders shall not be permitted to sell such
shares (1) during the period commencing 18 months following the closing of the
Business Combination and ending 24 months following the closing of the Business
Combination or (2) it would require reporting such sale under Section 16 of the
Securities Exchange Act of 1934, as amended.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    The
Bioness Stock Options outstanding at Closing will be converted into stock
options of ATAC, with appropriate adjustment to the number of shares issuable
per option and the exercise price per share based on the merger conversion
ratio.  (For certainty, the parties agree that such the number of
stock options, calculated on a cashless exercise basis, and warrants will count
towards the Post Transaction Bioness Shares issuable at Closing to holders of
Bioness Common Stock.

    

    For
example:  if there is no exercise of conversion rights
by ATAC stockholders in connection with the stockholder vote on the Business
Combination, then and in such event (1) Thirty Million One Hundred Seventy-Five
Thousand Six Hundred Three (30,175,603) Post Transaction Bioness Shares will
actually be issued at Closing (i.e., such number is calculated by starting with
32,343,750 shares and subtracting 1,384,760 shares (for the cashless exercise
basis of all Bioness stock options) and subtracting 783,387  shares
(for the Bioness warrants)) and (2) all Bioness stock options and warrants will
be converted to 4,210,720 ATAC stock options and 783,387  ATAC stock
purchase warrants. (For certainty, the parties agree that if any ATAC warrants
are to be issued in connection with such conversion, the number of ATAC warrants
to be issued will be deducted on a one-for-one basis from the 32,343,750 Post
Transaction Bioness Shares otherwise issued at Closing to the Bioness
stockholders.)

    

    Bioness
shall take all corporate and other actions required to be taken by Bioness and
its shareholders (pursuant to law or contract) for the legal distribution of the
Post Transaction Bioness Shares among its shareholders, and Bioness shall be
solely liable in the event of any claim or demand by any shareholder of Bioness
with respect to the Post Transaction Bioness Shares.

    

    Bioness
agrees that it will pay the fees and expenses of ATAC incurred in connection
with this Agreement prior to, on or after the date hereof, up to the maximum
amount (in the aggregate) of $1 million (the “ATAC FEES”), provided such
fees do not include any amounts owing (or which become owing) under contingent
fee arrangements. Bioness’ payment of the ATAC Fees are in addition to the costs
and expenses which will be incurred by Bioness in connection with this Agreement
and the transactions contemplated hereby. ATAC and the Founders each agree that
they will use commercially reasonable best efforts to minimize all such ATAC
Fees.  Bioness’ payment of the ATAC Fees will not be contingent upon
the Closing of the Business Combination. Subject to the foregoing, Bioness will
make payment directly to the providers upon receipt of copies of invoices
therefor from the providers for services rendered. Notwithstanding the
foregoing, the total amount that Bioness will pay to ATAC with respect to costs
and expenses (including legal fees) incurred by ATAC until the date of this
Agreement shall not exceed (i) $50,000 if the Proxy Statement is not filed, and
(ii) $100,000 (including the $50,000 mentioned in item (i)), if the Proxy
Statement is filed. Such amounts shall be counted as part of the ATAC Fees.
Notwithstanding any other provision of this Agreement, the Bioness obligation to
pay the ATAC Fees shall survive termination of this Agreement for any reason; it
being understood that if this Agreement is terminated other than upon entering
into the Definitive Agreement, Bioness’ obligation will apply only to ATAC Fees
incurred prior to the termination of this Agreement (subject to the limitations
of this paragraph).

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    As soon
as practicable after the Definitive Agreement is executed by Bioness and ATAC,
Bioness (or an entity controlled by Bioness) shall commence a tender offer (the
“Tender Offer”) to
purchase all outstanding Warrants for Four Cents ($0.04) per Warrant. The Tender
Offer will expire on the later of the earliest date permitted by law or the
sixth (6th)
business day following the date the “Proxy Statement” (defined below) relating
to the Business Combination, in a form reasonably acceptable to Bioness and ATAC
and their respective counsels (and including all necessary financial
information), is filed with the U.S. Securities and Exchange Commission (“SEC”). It is a condition to
the Tender Offer that 100% of the outstanding Warrants shall be tendered and not
withdrawn. It is a condition to commencement of the Tender Offer that not later
than one (1) business day prior to Bioness’ announcing commencement of the
Tender Offer (1) the Purchase Units shall be canceled with the consent of the
holder thereof (for no payment or fee); and (2) all Warrants issued to the
Founders (the “Founder
Warrants”), which ATAC represents and warrants are listed on Schedule 1
hereto,  will be canceled with the consent of the holders thereof (for
no payment or fee). All Warrants purchased in the tender offer will be
terminated immediately following their purchase. Bioness’ obligation to
consummate the Business Combination is conditioned upon the satisfaction of the
foregoing conditions to the Tender Offer.  Ms. Liora Lev, Dr. Yehoshua
Gleitman and Mr. Moshe Bar-Niv each agree that they will use their commercially
reasonable best efforts (which include the obligation to expend funds) to cause
all of the Founders and the holder of the Purchase Units to enter into binding
agreements (in form and substance reasonably satisfactory to Bioness and its
counsel) within four (4) business days following the date of this Agreement, to
cancel their Founders Warrants and Purchase Units, respectively, effective one
business day prior to Bioness’ announcing the commencement of the Tender Offer
(the “Cancellation
Agreements”). If all such Cancellation Agreements are not entered into
and delivered to Bioness by such 4th
business day following the date hereof, then Bioness shall have the right in its
sole and absolute discretion to terminate this Agreement by delivery of written
notice to ATAC, and such termination shall be the sole remedy of
Bioness.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    For the
avoidance of doubt, all costs and expenses relating to the Tender Offer
(including transfer agent fees) will be deemed an expense of Bioness and will be
borne by Bioness (provided that Bioness will not be responsible for any legal
fees of ATAC’s counsel incurred in connection with the tender
offer).

    

    Each of
Bioness and Mr. Alfred Mann agrees and acknowledges that the termination of
Founders Warrants and the Purchase Units is made in consideration of the other
terms and conditions of this Agreement and in consideration of the undertakings
of Bioness and Mr. Alfred Mann hereunder.  ATAC agrees and
acknowledges that the guaranty and collateral to be provided by Mr. Mann is made
in consideration of the other terms and conditions of this Agreement and in
consideration of the undertakings of ATAC and each of Ms. Liora Lev, Dr.
Yehoshua Gleitman and Mr. Moshe Bar-Niv hereunder.

    

    Each
outstanding share of Common Stock of ATAC immediately prior to the Closing will
remain outstanding.

    

    In the
event that prior to the Closing any shares of ATAC will be redeemed by its
shareholders, the number of shares of Common Stock issuable to the Bioness’
shareholders will remain the same, and consequently, the percentage holding of
the Bioness’ shareholders in the surviving entity will increase.

    

    The
Bioness shareholders will be granted three demand and unlimited piggyback
registration rights.

    

    The
structure of the Business Combination is subject to tax, accounting and legal
considerations.

    

    Each of
ATAC and Bioness will make all necessary filings under the Hart-Scott-Rodino
Antitrust Improvements Act of 1976 (“HSR”) with the Federal Trade Commission and
the Department of Justice within fifteen (15) business days following expiration
of the Tender Offer, and use its commercially reasonable best efforts (which
include the obligation to expend funds) to obtain HSR approval for the Business
Combination by May 30th,
2008.  Bioness will pay the costs and expenses of all such filings up
to $125,000 (and if such filing fees exceed such amount, ATAC and Bioness shall
each pay 50% of such excess).

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    Options to
ATAC

    Shareholders and
Trust

    
      	
              Arrangement:

            	
              Each
      of the ATAC shareholders (i.e., the beneficial holder, not the record
      holder if the shares are held by a broker or otherwise) that both (1)
      purchased ATAC registered shares in the IPO (“IPO Shares”) or
      subsequently purchased (or otherwise received) such IPO shares on the
      American Stock Exchange (i.e., excluding the ATAC founders and
      underwriter, and their transferees, if any, and excluding the shareholders
      and other security holders of Bioness) and (2) vote in
      favor of the Business Combination and hold any such issued and outstanding
      IPO shares immediately following the Closing (i.e., excluding stockholders
      who voted against the Business Combination) shall be granted a
      non-transferable put option (the “Put Option”) to sell to
      ATAC each share of ATAC held by it immediately prior to the Closing at a
      price of $8.20 per share (as such number may be adjusted upon a stock
      split, stock dividend or any similar recapitalization event) (the “Repayment Price”) during
      a 30 day period commencing on the two (2) year anniversary of the Closing
      (the “Exercise
      Period”), as described below.  Notice of exercise will be
      provided by any holder of the Put Option during the period commencing on
      the Exercise Period and terminating thirty (30) days
      thereafter.

            

    

     

    For
securing the payment of the Repayment Price for all holders of the Put Option,
all available funds of ATAC (minus all transaction costs and expenses) on the
Closing date minus the Working Capital (defined below) will be deposited in
trust (the “Option
Trust”). (The Working Capital will be released to the surviving company
who shall deposit such funds in a segregated account and use them as necessary
for operations during the two years following Closing.) In addition, for
guarantying the payment of the Repayment Price for all holders of the Put
Option, at or prior to the Closing, Mr. Alfred Mann will establish a trust for
the benefit of the surviving entity (the “Additional Trust”) in such
amount equal to (x) the “Required Funds” (defined below) minus (y) the funds
deposited in the Option Trust. The Additional Trust shall be funded with
collateral which shall consist of publicly-traded securities with a market value
at the date of deposit equal to 125% of the amount required to be held in the
Additional Trust (the “Collateral”).

    

    If the
market value of the Collateral increases above the amount required to be held in
the Additional Trust, Mr. Mann may withdraw any such excess Collateral; and, if
the market value of the Collateral falls below such amount required to be held
in the Additional Trust, Mr. Mann will deposit additional Collateral in the
amount of such shortfall within three (3) business days thereafter.

    

    If
pursuant to the exercise of the Put Option, funds deposited in the Option Trust
are insufficient for full payment of the Repayment Price therefor (the “Shortfall”), then on the first
day following the Exercise Period ATAC shall provide written notice (the “Shortfall Notice”) to Mr. Mann
of such Shortfall.  Mr. Mann shall have five (5) business days
thereafter to notify ATAC that either: (1) Mr. Mann will fund the Additional
Trust with cash in the amount of the Shortfall by the 30th day
following the Exercise Period; or (2) ATAC (or the trustee of the Additional
Trust, as applicable) should sell that portion of the Collateral in the
Additional Trust over the next twenty-one (21) days as necessary to raise the
amount of the Shortfall, and if after selling such Collateral any Shortfall
remains then ATAC should immediately notify Mr. Mann in writing of any such
remaining Shortfall and Mr. Mann will fund the Additional Trust with cash in the
amount of any such remaining Shortfall by the 30th day
following the Exercise Period. If any such Exercise Price is paid with funds
from Mr. Mann or the Additional Trust, the shares so purchased with such funds
shall be delivered to and owned by Mr. Mann or his designee; and, shares
purchased by funds released from the Option Fund will be held by the surviving
entity. All remaining funds will be released from the Option Trust to the
Company, and from the Additional Trust to Mr. Mann, immediately following the
expiration of the Exercise Period.

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    Additionally,
at Closing, Mr. Mann shall deliver a personal guaranty, guarantying the payment
of the Shortfall.

    

    “Required Funds” means $8.20
multiplied by the number of shares subject to the Put Option.

    

    
      “Working Capital” means an
amount equal to $50 million as required for funding the surviving entity’s
operations, which shall be in addition to funds required for payment of all
debts and commitments outstanding on January 1, 2009 and for payment of all
transaction costs and expenses, which are estimated to be $12
million.

    

    

    
      
        	
                Board of
      Directors

              	
                 

              

      

    

    
      	
              & Shareholder
      Matters:

            	
              Each
      party’s obligation to close the Business Combination will be conditioned
      upon: (1) approval by its Board of Directors of the “Definitive Agreement”
      (defined below) (which approval shall be sought prior to the execution of
      such agreement) and (2) approval of the Business Combination by the
      required vote of its stockholders. The closing of the Business Combination
      is also conditioned upon (i) the approval by the Board of ATAC of the name
      change at Closing from ATAC to Bioness, and (ii) the appointment at
      Closing to the ATAC Board of Directors of those Directors who will be
      designated by Bioness (including the appointment of Alfred E. Mann as
      Chairman) and those that will be designated by ATAC, as mutually agreed in
      the Definitive Agreement. 

            

    

    

    
      	
              Due
      Diligence:

            	
              Each
      party will perform its own review and analysis of information each such
      party deems relevant for the Business
  Combination.

            

    

    

    
      	
              Expenses:

            	
              Each
      Party shall bear its own due diligence and other costs and out of pocket
      expenses (subject to Bioness’ agreement to pay certain ATAC
      Fees).  It is anticipated that ATAC’s counsel will draft the
      definitive documents and that Bioness’ counsel will review such documents.
      Bioness shall bear the costs and expenses incurred in connection with the
      preparation of the portions of the Proxy Statement (as defined below)
      relating to Bioness.

            

    

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    
      	
              Limitations:

            	
              During
      a period commencing upon the signing of this Agreement and ending on the
      earlier of the closing (the “Closing”) of the
      transactions contemplated hereby or the termination of this Agreement in
      accordance with its terms (the “Interim
      Period”):

            

    

    

    
      (a)           Neither
any of the Parties nor any of its or its subsidiaries’ directors, officers,
employees, agents, representatives or affiliates shall, directly or indirectly,
initiate, solicit or encourage any inquiries or the making of any proposal or
offer with respect to any sale or issuance of Equity Securities, sale of assets
(other than in the ordinary course of business), merger, business combination,
reorganization, recapitalization or similar business combination (whether in a
single transaction or series of transactions), in each case, involving such
Party or any of its subsidiaries (any such proposal or offer, an “Acquisition
Proposal”);

    

    

    (b)           Neither
any of the Parties nor any of its subsidiaries’ directors, officers, employees,
agents, representatives or affiliates shall, directly or indirectly, engage in
any negotiations concerning, or provide any confidential information or data to
or have any discussions with any other person relating to, an Acquisition
Proposal, as applicable, or otherwise facilitate any effort or attempt to make
or implement an Acquisition Proposal.  If any Party receives any
communication from a third party regarding a potential Acquisition Proposal,
such Party shall promptly notify the other Party; it being understood that if
any Party becomes aware of any such communication made to any of its affiliates,
such Party shall also be required to promptly notify the other
Party;

    

    (c)           The
Parties shall use their commercially reasonable best efforts (which include the
obligation to expend funds) to, and to cause each of their subsidiaries to,
carry on their and their respective businesses in the ordinary course and to (i)
preserve intact their and their respective present business organizations, (ii)
keep available the services of the Parties’ and their respective present
officers and key employees and (iii) preserve the Parties’ and their respective
relationships with all customers, suppliers, distributors, licensors, licensees
and others with whom you or they have business dealings, as applicable (except
in each case for (a) in the ordinary course of business, that such actions or
omissions are in the best interest of Bioness or (b) actions or omissions of
Bioness or any of its subsidiaries taken, resulting from or in response to the
current economic conditions and slowdown, provided that Bioness agrees to keep
ATAC reasonably informed of any such actions or omissions and provided, further,
that Bioness may not sell, transfer or otherwise dispose of any of its assets,
including without limitation, its intellectual property, other than in the
ordinary course of business). 

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    (d)           Without
derogating from the generality of Section (c) above, neither Party shall, and
the Parties shall cause each of their subsidiaries not to, do any of the
following: (i) waive any Equity Security repurchase rights, accelerate, amend or
change the period of exercisability of options or restricted shares, or reprice
options granted under any employee, consultant, director or other share plans,
or authorize cash payments in exchange for any options granted under any of such
plans; (ii) declare, set aside or pay any dividends on or make any other
distributions (whether in cash, Equity Securities or property) in respect of any
Equity Securities or divide, combine or reclassify any Equity Securities or
issue or authorize the issuance of any Equity Securities in respect of, in lieu
of or in substitution for any other Equity Securities (except for possible
actions of Bioness relating to its outstanding stock purchase warrants provided
that any such action will not affect the deal structure described under Business
Combination above); (iii) purchase, redeem or otherwise acquire, directly or
indirectly, any Equity Securities (except for possible actions of Bioness
relating to its outstanding stock purchase warrants; provided that any such
action will not affect the deal structure described under Business Combination
above); (iv) issue, deliver, sell, authorize, pledge or otherwise encumber any
Equity Securities (except for possible actions of Bioness relating to its
outstanding stock purchase warrants; provided that any such action will not
affect the deal structure described under Business Combination above); (v) amend
any organizational documents; (vi) either (1) acquire by merging or
consolidating with, or by purchasing any Equity Securities in or a portion of
the assets of, or by any other manner, any business or any corporation,
partnership, association or other business organization or division thereof or
(2) enter into (A) any joint ventures, strategic partnerships or alliances or
(B) other arrangements that provide for exclusivity of territory or otherwise
restrict such party’s ability (or that of any of its subsidiaries) to compete or
to offer or sell any products or services (provided that the foregoing
provisions of this item (vi)(2)(B) shall not limit or affect whatsoever the
ability of Bioness or any of its subsidiaries to enter into any distribution or
similar arrangements in connection with its international expansion); (vii)
other than in the ordinary course of business, incur any Debt, issue or sell any
Debt-related securities or options, warrants, calls or other rights to acquire
any Debt-related securities; (viii) other than as generally arising or resulting
from the audit of Bioness' financial statements contemplated by this Agreement
(or as otherwise advised or recommended by its auditor or tax advisor), revalue
any assets or make any change in accounting methods, principles or practices
make, change or revoke any material Tax election, change any annual Tax
accounting period or adopt or change any method of Tax accounting, file any
amended Tax Returns or claims for Tax refunds, enter into any closing
agreements, settle any Tax claim, audit or assessment, or surrender any right to
claim a Tax refund, offset or other reduction in Tax liability; or (ix) agree in
writing or otherwise agree, commit or resolve to take, or take any action that
would reasonably be expected to give rise to an obligation to take, any of the
actions described in clauses (i) through (ix) above.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    
      
      

    

     

    
      	
              Definitions:

            	
              The
      defined terms set forth below have the meanings ascribed thereto as
      follows:

            

    

    

    (a)           “Debt”
means, as of any date or moment in time, with respect to any person and without
duplication, any long term liability or any indebtedness outstanding, secured or
unsecured, contingent or otherwise, which is for borrowed money (whether or not
the recourse of the lender is to the whole of the assets of such person or only
to a portion thereof), or evidenced by bonds, notes, debentures or similar
instruments or representing the balance deferred and unpaid of the purchase
price of any property (excluding any balances that constitute trade payables)
and shall also include, to the extent not otherwise included (i) any capital
lease obligations determined in accordance with U.S. GAAP, (ii) obligations of
persons other than such person secured by a lien to which the property or assets
owned or held by such person is subject, whether or not the obligation or
obligations secured thereby shall have been incurred or assumed by such person,
(iii) all indebtedness or long term liabilities of others of the types described
in the other clauses of this definition (including all dividends of other
persons) the payment of which is guaranteed, directly or indirectly, by such
person or that is otherwise its legal liability or which such person has agreed
to purchase or repurchase or in respect of which such person has agreed
contingently to supply or advance funds (whether or not such items would appear
upon the balance sheet of the guarantor), (iv) all obligations for the
reimbursement of any obligation or on any letter of credit, banker’s acceptance
or similar credit transaction, (v) the deferred or contingent purchase price of
assets, services or securities (including all liabilities under any deferred
compensation plan) and (vi) obligations under any currency or interest rate
swap, hedge or similar protection device of any such person.

    

    (b)           “Equity
Securities” means, with respect to any person (i) the capital stock,
shares, membership interests, partnership interests, voting interests, profits
interests, restricted stock, units or other forms of equity or other ownership
interests of such person, (ii) options, warrants, calls, rights to acquire or
other securities (including Debt-related securities) that are directly or
indirect convertible into, or exercisable or exchangeable for, any type of
Equity Security as described in the foregoing clause (i), and (iii) any
agreement or commitment to issue any of the foregoing.

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    (c)           “Tax”
or “Taxes”
means (i) any and all federal, state, provincial, local, foreign and other
taxes, levies, fees, imposts, duties, and similar governmental charges
(including any interest, fines, assessments, penalties or additions to tax
imposed in connection therewith or with respect thereto) including (x) taxes
imposed on, or measured by, income, franchise, profits or gross receipts, and
(y) ad valorem, value added, capital gains, sales, goods and services, use, real
or personal property, capital stock, license, branch, payroll, estimated
withholding, employment, social security (or similar), unemployment,
compensation, utility, severance, production, excise, stamp, occupation,
premium, windfall profits, transfer and gains taxes, and customs duties, and
(ii) any transferee liability in respect of any items described in clause (i)
above.

    

    Notwithstanding
the foregoing, nothing in this Agreement shall preclude Bioness from issuing
stock options to purchase Bioness common stock pursuant to its existing stock
option plan or issuing shares of Common Stock under existing contractual
arrangements; provided that no such action will affect the deal structure
described under Business Combination above.

    

    
      
      

    

    
      
        	
                
                  Business
      Combination
Agreement;

              	
                 

              

      

    

    
      	
              Proxy
      Statement:

            	
              Immediately
      following the date of this Agreement, the parties hereto agree
      that:

            

    

    

    (a)           The
Parties will use their commercially reasonable best efforts (which include the
obligation to expend funds) to enter into, within 30 days following the date
hereof, a definitive Business Combination agreement (the “Definitive Agreement”), which
shall include the terms herein and shall also include customary representations,
warranties and covenants by Bioness and ATAC and customary closing
conditions.  Upon the parties’ execution of the Definitive Agreement,
this Agreement shall automatically terminate and be of no further force or
effect.

    

    (b)           If,
prior to execution of a Definitive Agreement, ATAC elects to prepare a proxy
statement of ATAC (together with all amendments and supplements thereto, the
“Proxy Statement”) to be
filed with the SEC, Bioness shall use its commercially reasonable best efforts
(which include the obligation to expend funds) to cooperate with ATAC in such
effort. 

    

    (c)           If,
prior to execution of a Definitive Agreement, ATAC elects to prepare a S-4
Registration Statement and/or any filing required to be made for the purpose of
consummating the Business Combination (together with all amendments and
supplements thereto, the “Registration Statement”),
Bioness shall use commercially reasonable best efforts (which include the
obligation to expend funds) to cooperate with ATAC in such effort.

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    (d)           Bioness
shall prepare, at its own expense, for inclusion in the Proxy Statement and/or
any Registration Statement, those sections or portions of the Proxy Statement
and/or Registration Statement relating to, or that otherwise describe, the
business and operations of Bioness and its subsidiaries (including all
historical and pro forma financial statements of Bioness and its subsidiaries
necessary for inclusion in the Proxy Statement and/or Registration Statement)
and the operations of the surviving entity following the Business Combination
(such sections or portions, the “Company Sections”); it being
understood that the information contained in any such Company Sections shall not
include any untrue statement of a material fact or omit to state any material
fact necessary to make the statements therein, in light of the circumstances
under which they are made, not misleading;

    

    (e)           ATAC
shall prepare, at its own expense (subject to Bioness’ payment of the ATAC Fees
described above), the entirety of the Proxy Statement and/or Registration
Statement, other than
the Company Sections (including all historical financial statements of ATAC
necessary for inclusion in the Proxy Statement and/or Registration Statement)
(such sections or portions, the “ATAC Sections”); it being
understood that the information contained in any such ATAC Sections shall not
include any untrue statement of a material fact or omit to state any material
fact necessary to make the statements therein, in light of the circumstances
under which they are made, not misleading;

    

    (f)           Each
of ATAC and Bioness shall use its commercially reasonable best efforts (which
include the obligation to expend funds) to complete the foregoing items (a) –
(d) in a time frame to permit the filing of the foregoing SEC filings by January
15, 2009;

    

    (g)           To
the extent required, ATAC and Bioness shall each use its respective commercially
reasonable best efforts (which include the obligation to expend funds) to cause
the Registration Statement to become effective as promptly as
practicable;

    

    (h)           Bioness
shall use its commercially reasonable best efforts (which include the obligation
to expend funds) to obtain as soon as practicable a Tax Ruling from the Israeli
Tax Authority that is reasonably satisfactory to Bioness for tax deferral
treatment for the receipt of ATAC shares by certain Bioness stockholders
(subject to conditions that may be required by the ITA); and

    

    (i)           Bioness
shall use its commercially reasonable best efforts (which include the obligation
to expend funds) to obtain as soon as practicable any necessary third party
consents under its “Licenses” or “VA Contract” (defined below) for the Business
Combination.

    

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    Notwithstanding
anything expressed or implied in this Agreement to the contrary, (1) “commercially reasonable best
efforts” shall mean that with respect to a particular goal, a party will
act diligently and in good faith and undertake such efforts and expenditures as
are commercially reasonable under the circumstances; and (2) all references
herein to any obligation to spend funds shall mean and refer to an obligation to
spend an amount of funds that is commercially reasonable under the
circumstances.

    

    
      	
              Financial
      Statements:

            	
              Following
      the date of this Agreement, Bioness shall prepare, at its expense, the
      unaudited consolidated financial statements (including any related notes
      thereto) of Bioness and its subsidiaries for the nine month periods ended
      September 30, 2007 and September 30, 2008 or any additional unaudited
      consolidated “stub” financial statements (including any related notes
      thereto) required in connection with the preparation of the Proxy
      Statement or the Registration Statement (the “Unaudited Stub Financial
      Statements”) in accordance with U.S. generally accepted accounting
      principles (“U.S.
      GAAP”) and Regulation S-X, and shall use its commercially
      reasonable best efforts (which include the obligation to expend funds) to
      cause such statements to be available by January 14,
  2009.

            

    

    

    Additionally,
Bioness is in the process of having its auditor audit the consolidated financial
statements (including any related notes thereto) of Bioness and its subsidiaries
for the fiscal years ended December 31, 2005, December 31, 2006 and December 31,
2007, and Bioness shall use its commercially reasonable best efforts (which
include the obligation to expend funds) to cause such audit to be complete by
January 14, 2009. Bioness will also have its auditor audit the consolidated
financial statements (including any related notes thereto) of Bioness and its
subsidiaries for the fiscal year ended December 31, 2008 (when such statements
are prepared), and Bioness shall use its commercially reasonable best efforts
(which include the obligation to expend funds) to cause such audit to be
complete by January 14, 2009 (except that, in the case of the consolidated
financial statements for 2008, Bioness shall use its commercially reasonable
best efforts (which include the obligation to expend funds) to cause such audit
to be complete by March 1, 2009). (All of the foregoing audited financial
statements are referred to as the “Audited Financial
Statements.”) The Audited Financial Statements shall be prepared in
accordance with US GAAP and Regulation S-X. Bioness shall use its commercially
reasonable best efforts (which include the obligation to expend funds) to cause
its auditor provide an auditor’s consent that is customarily included in any
filing with the SEC that includes or incorporates by reference any of
the

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    Audited
Financial Statements and/or the Unaudited Stub Financial Statements (including
the Proxy Statement and the Registration Statement).  In addition, in
connection with any SEC filing required to be made by ATAC containing the
Audited Financial Statements and/or the Unaudited Stub Financial Statements,
Bioness shall use its commercially reasonable best efforts (which include the
obligation to expend funds) to cause its auditor to provide assistance which is
customary under the circumstances, in connection with the Proxy Statement and
the Registration Statement. In addition, Bioness shall use its commercially
reasonable best efforts (which include the obligation to expend funds) to
prepare the pro forma financial statements with the assistance of its auditor in
compliance with Regulation S-X.

    

    
      	
              Required
      Information:

            	
              In
      connection with the preparation of any reasonably necessary filing, notice
      or application made by or on behalf of ATAC, ATAC and/or Bioness to any
      third party and/or any governmental entity in connection with the
      transactions contemplated by this Agreement (including any filings of
      Current Reports on Form 8-K pursuant to the Exchange Act), ATAC, on the
      one hand, and Bioness and each of its subsidiaries, on the other hand,
      shall, upon the request of the other, furnish the other with such
      information concerning themselves, their respective directors, officers
      and Equity Security holders, and such other matters as may be reasonably
      necessary or required by applicable
law

            

    

    

    Representations

    
      	
              and
      Warranties:

            	
              Each
      of the Parties hereby represents and warrants to the other Party as
      follows:

            

    

    

    (a)           Such
Party and each of its subsidiaries is duly organized, validly existing and in
good standing under the laws of the jurisdiction of its and their respective
organization.  Such Party and each of its subsidiaries are not in
violation of its and their respective organizational documents.

    

    (b)           Subject
to receipt of approvals explicitly referred to herein (SEC and HSR matters
described above), (i) such Party has the full legal right, power and authority
to enter into, execute and deliver this Agreement and to perform its obligations
hereunder, and (ii) this
Agreement has been duly authorized, executed and delivered by such Party, and,
assuming the due authorization, execution and delivery by the other Parties, is
a legal, valid and binding obligation on such Party enforceable in accordance
with its terms.

    

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    (c)           Subject
to receipt of approvals explicitly referred to herein, (SEC and HSR matters
described above, and any necessary third party consents under Bioness licenses
(“Licenses”) with
Rehabtronics, Inc., Neurokinetics, Inc., or Bioness’ contract with the Veterans
Affairs Administration (“VA
Contract”) that require consent for assignment, which consents shall be
closing conditions to each party’s obligations under the Definitive Agreement)
such Party’s execution and performance of this Agreement do not and will not (i)
violate applicable law, (ii) result in a breach or constitute a default or
impair its rights, or give rise to rights of approval, termination, amendment,
acceleration, payment or cancellation, or result in any lien on any of such
Party or its subsidiaries’ assets, in each case, under any contract or (iii)
require the consent or approval of, or the provision of notice to, any
governmental entity or other third party.  

    

    
      	
              
                Indemnification for
      Third  

              

            	
               

            

    

    
      	
              Party
      Claims:

            	
              Each
      Party agrees to protect, defend, indemnify, and hold harmless the other
      Party and the other Party’s directors, officers and shareholders
      (including such Party and directors, officers and shareholders, each, an
      “Indemnified
      Person”) against and in respect of any claims brought by third
      parties (who are not “Affiliates” of such Indemnified Person) against such
      Indemnified Person (and all loss, liability, deficiency, damage, cost, or
      expense, or actions in respect thereof (including reasonable legal fees
      and expenses) (“Damages”)), where such
      Damages arise from (1) in the case of Bioness as the indemnifying party,
      the information contained in the Company Sections containing any untrue
      statement of a material fact or omitting to state any material fact
      necessary to make the statements therein, in light of the circumstances
      under which they are made, not misleading and (2) in the case of ATAC as
      the indemnifying party, the information contained in the ATAC Sections
      containing any untrue statement of a material fact or omitting to state
      any material fact necessary to make the statements therein, in light of
      the circumstances under which they are made, not misleading (provided that
      such indemnifying party shall not be liable hereunder to the extent that
      any Damage is determined to have resulted from the Indemnified Person’s
      bad faith or gross negligence).  For purposes of this provision,
      an “Affiliate” of a person or entity (collectively, a “Person”) is: (a) any
      other Person which, directly or indirectly, is in control of, is
      controlled by, or is under common control with, such Person or (b) any
      Person who is a director, officer, member, manager or partner of such
      Person, (or of any Person described in the preceding clause (a) above),
      provided that “Affiliates” does not include shareholders of such
      Person.  For purposes of this definition, "control" of a Person
      means the power, directly or indirectly, either to vote 10% or more of the
      securities of such Person or direct or cause the direction of the
      management and policies of such Person whether by contract or
      otherwise.  In the case of a living person, the immediate family
      members (and any entities any of them may control) shall be Affiliates of
      such living person.

            

    

    

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    Promptly
after receipt by the Indemnified Person, of a notice of the commencement of any
action, proceeding, or investigation (“Proceeding”) in respect of
which indemnity may be sought as provided above, such party (the “Indemnitee”) shall notify the
Party from whom indemnification is claimed (also referred to herein as the
“Indemnitor”); provided
that any delay in so notifying the Indemnitor shall not constitute a waiver by
such Indemnitee of, or otherwise affect, his or her right hereunder except to
the extent that any such delay results in a prejudice to or negative impact on
the defenses available to the Indemnitor in defending the Proceeding. The
Indemnitor shall be entitled to assume the defense of the Indemnitee with
counsel chosen by Indemnitor and reasonably satisfactory to such Indemnitee
(which approval by Indemnitee shall not be unreasonably withheld, delayed or
conditioned), and the reasonable fees and expenses of such counsel shall be at
the sole cost and expense of the Indemnitor.  If the Indemnitor
advises the Indemnitee in writing that it is assuming the defense of such
Proceeding and responsibility for any judgments or settlements resulting
therefrom, notwithstanding the assumption of the defense of any such Proceeding
by the Indemnitor, the Indemnitee shall have the right to employ separate
counsel at the sole cost and expense of Indemnitee and to monitor the defense of
such Proceeding; provided, however, that the Indemnitor shall bear the
reasonable fees, costs and expenses of such separate counsel to such Indemnitee
only if: (i) the Indemnitor shall have agreed in writing to the retention of
such separate counsel, or (ii) the Indemnitee’s counsel shall have
reasonably concluded that representation of such Indemnitee and the Indemnitor
by the same counsel would be inappropriate due to actual conflict of interests
between them in the conduct of the defense of such Proceeding, or (iii) the
Indemnitor shall have failed to employ counsel reasonably satisfactory to such
Indemnitee within a reasonable period of time after written notice of the
institution of such Proceeding. In no event, however, shall the Indemnitor be
liable for the fees and expenses of more than one such counsel for all of the
Indemnitees in respect of any Proceeding. If the Indemnitee retains separate
counsel in cases other than as described in clauses (i), (ii) or (iii) above,
such counsel shall be retained at the expense of the Indemnitee.  The
Indemnitee will cooperate with the Indemnitor, for no charge or fee, in the
defense of any Proceeding for which the Indemnitor assumes the defense. The
Indemnitor shall not be liable for the settlement by the Indemnitee of any
Proceeding effected without the written consent of Indemnitor, which consent
shall not be unreasonably withheld.

    

    
      	
              Termination:

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

            

    

    

    (a)           By
Bioness if all of the Cancellation Agreements are not entered into and delivered
to Bioness by the fourth (4th)
business day following the date of this Agreement (provided that such right to
terminate pursuant to this clause (a) shall terminate on the thirty-fifth
(35th) day
following the date of this Agreement;

    

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    (b)           By
the mutual consent of ATAC and Bioness if at any time after the date of this
Agreement, both Bioness and ATAC conclude in their good faith business judgment
that it is not likely that both (1) the holders (i.e., including the prospective
holders) of a majority of the IPO Shares will vote in favor of the Business
Combination and (2) the holders (i.e., including the prospective holders) of no
more than 39.99% of the IPO Shares will exercise their conversion rights in
connection with such vote;

    

    (c)           By
either Party if the transactions contemplated hereby shall not have been
consummated by June 22, 2009;

    

    (d)           By
either Party, if (a) (i) the ATAC Board of Directors does not approve the
Definitive Agreement prior to entering into the Definitive Agreement; it being
understood that such approval of the ATAC Board of Directors is subject to
(among other things) obtaining a fairness opinion with respect to the Business
Combination, or (ii) the shareholders of ATAC do not approve the Business
Combination in accordance with ATAC’s constitutive documents (which requires (1)
an approval by the holders of a majority of the IPO Shares and (2) that the
holders of no more than 39.99% of the IPO Shares exercise their conversion
rights in connection with such vote) or (b)(i) the Bioness Board of Directors
does not approve the Definitive Agreement prior to entering into the Definitive
Agreement; it being understood that such approval of the Bioness Board of
Directors is subject to (among other things) obtaining a fairness opinion with
respect to the Business Combination,  or (ii) the stockholders of
Bioness do not approve the  Business Combination.

    

    (e)           By
either Party if (a) the conditions to the Tender Offer are not satisfied and are
not waived by Bioness (provided that such right to terminate pursuant to this
item (c) shall terminate on the thirty-first (31st) day
following the date on which the Tender Offer expired), (b) if any event or
condition exists that would make it impossible to complete the transaction in
light of the notice period required before ATAC can have its stockholders
meeting and vote on the Business Combination or (c) in addition to and not
limitation of the preceding item (b), if any third party and regulatory consents
and approvals required for the consummation of the transactions contemplated
hereby, in each case, which are explicitly referred to hereunder, are not
obtained by June 22, 2009.

    

    (f)           by
ATAC, upon (i) a failure of Bioness’ representations and warranties to be true
and correct in all material respects or (ii) a material breach by Bioness of any
of its representations, warranties, covenants or agreements set forth in this
Agreement (in each case, which failure or breach has not been remedied by
Bioness within 20 days following written notice from
ATAC);  

    

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    (g)           by
Bioness, upon (i) a failure of ATAC’s representations and warranties to be true
and correct in all material respects or (ii) a material breach by ATAC of any of
its covenants or agreements set forth in this Agreement (in each case, which
failure or breach has not been remedied by ATAC within 20 days following written
notice from ATAC);

    

    (h)           (1)
by ATAC, if it discovers in the course of its due diligence examination,
information which is inconsistent with the information provided by Bioness to
ATAC prior to the date of this Agreement and (2) by Bioness, if it discovers in
the course of its due diligence examination, information which is inconsistent
with the information provided by ATAC to Bioness prior to the date of this
Agreement; and

    

    (i)           By
either Party if prior to the Closing, a statute, rule, regulation, order,
injunction or decree will have been enacted, entered, promulgated or enforced by
any governmental authority which prohibits, restricts in any material manner or
makes illegal the consummation of the transactions contemplated by this
Agreement.

    

    In the
event of any termination of this Agreement pursuant to this “Termination”
section, there
shall be no liability or obligation on the part of ATAC or Bioness, except with
respect to any liabilities or damages incurred or suffered by a party as a
result of any breach of this Agreement by the other party (but only for a breach
for which the non-breaching party has given written notice of breach to the
other party and which breach has not been cured within 30 days after such
receipt of such written notice).

    

    
      	
              Governing
      Law:

            	
              This
      Agreement shall be governed by and construed in accordance with the law of
      the State of Delaware, without giving effect to any choice or conflict of
      law provision or rule (whether of the State of Delaware or any other
      jurisdiction) that would cause the application of the laws of any
      jurisdiction other than the State of Delaware.

            

    

    

    
      	
              Remedies:

            	
              The
      parties hereto agree that irreparable damage would occur in the event that
      any of the provisions of this Agreement were not performed in accordance
      with their specific terms or were otherwise breached.  It is
      accordingly agreed that the parties shall be entitled to seek an
      injunction or injunctions to prevent breaches of this Agreement and to
      enforce specifically the terms and provisions hereof in any court of the
      United States or any State having
jurisdiction.

            

    

    

    
      	
              Assignment:

            	
              No
      Party may assign either this Agreement or any of its rights, interests or
      obligations hereunder without the prior written approval of the other
      Party.

            

    

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    
      	
              
                Jurisdiction; 
      

              

            	
               

            

    

    
      	
              Waiver of Jury
      Trial:

            	
              Each
      of the Parties agrees to enforce the terms of this Agreement exclusively
      in the Court of Chancery in the State of New York or if (but only if) that
      court does not have subject matter jurisdiction over such action or legal
      proceeding, in the U.S. Federal Courts sitting in
      Delaware.  Each of the parties hereto irrevocably waives any and
      all rights to trial by jury in any legal proceeding arising out of or
      relating to this Agreement or the transactions contemplated by this
      Agreement. In any action or suit to enforce any right or remedy under
      this Agreement or to interpret any provision of this Agreement, the
      prevailing Party shall be entitled to recover its costs with interest,
      including reasonable attorneys’ fees and court
  costs.

            

    

    

    
      	
              Notices:

            	
              Notices
      to any Party hereto shall be delivered to the address, facsimile number or
      electronic mail address applicable to such party as set forth on Exhibit A
      attached hereto.

            

    

    
      	
               
      

            	 

    

    
      	
              Counterparts:

            	
              This
      Agreement may be executed in counterparts, with all such counterparts
      together constituting one instrument. This Agreement may be executed and
      delivered by facsimile or electronic mail which shall constitute an
      original signature.

            

    

    

    
      	
              Waivers:

            	
              Concurrently
      with the execution of this Agreement, each of Bioness and Mr. Alfred Mann
      will execute and deliver to ATAC the waivers attached hereto as Exhibit B and
      Exhibit
      C.

            

    

    

    
       
[Signature
page follows]

    

    

    
      
        
           

        

        
          20

          
            

          

        

        
           

        

      

    

     

    Execution
Copy

    If this
letter accurately reflects our understanding, please execute below.

    
       

      
        
          
            
              
                
                  	
                          Yours
      very truly,

                        
	 
	
                          Advanced
      Technology Acquisition Corp.

                        
	 
      	 
      
	
                          By:

                        	 
      
	
                          Name:

                        
	
                          Title:

                        

                

              

            

          

        

      

      

       

      Agreed
and accepted:

       

      
        
          
            	
                    Bioness
      Inc.

                  
	 
      	 
      
	
                    By:

                  	
                     

                  
	
                    Name:

                  
	
                    Title:

                  

          

        

      

      

      Agreed to
re his commitment in “Options to

      ATAC
Shareholders and Trust Arrangement:”

      

      
        
          
            	
                     

                  
	
                    Alfred
      E. Mann

                  

          

        

      

      

      
        Agreed to
re his/her commitment in

      

      
        “Business
Combination and Tender Offer:”

      

      

      
        
          
            	
                     

                  
	
                    Liora
      Lev

                  

          

        

      

      

      
        
          
            	
                     

                  
	
                    Dr.
      Yehoshua Gleitman

                  

          

        

      

       

      
        
          
            	 
	
                    Moshe
      Bar-Niv

                  

          

        

      

      
        
           

        

        
          21

          
            

          

        

        
           

        

      

    

     

    EXHIBIT
A

    NOTICE
INFORMATION

    

    If
to ATAC:

    

    Dr.
Yehoshua Gleitman

    Advanced
Technology Acquisition Corp.

    264
Pinkas Street

    Tel
Aviv  62157

    Israel

    

    Moshe
Bar-Niv

    11, Harav
Yosef Chaim St.

    P.O.Box
01208

    Mevaseret
Zion  90805

    Israel

    

    Liora
Lev

    21 Itzhar
St

    Ramat
Hasharon

    Israel

    

    with a
copy to:

    

    Yuval
Tal

    Proskauer
Rose LLP

    1585
Broadway

    New York,
N.Y. 10036-8299

    USA

    

    and
to:

    

    Gail
Etzion

    M. Firon
& Co.

    Advocates
and Notaries

    16 Abba
Hillel Silver Road

    P.O.B.
3381

    Ramat Gan
52136, Israel

    

    If
to Bioness:

    

    Yitzhak
Zilberman

    Bioness
Inc.

    25103 Rye
Canyon Loop

    Valencia,
CA  91355

    USA

    

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    with a
copy to:

    

    Mark
Lindon

    Bioness
Inc.

    25103 Rye
Canyon Loop

    Valencia,
CA  91355

    USA

     

    
      
        
           

        

        
          23

          
            

          

        

        
           

        

      

    

    

    EXHIBIT
B

     

    FORM
OF TRUST CLAIM WAIVER LETTER

    

    December
19, 2008

     

    Advanced
Technology Acquisition Corp.

    14 A
Achimeir Street

    Ramat
Gan  52587

    Israel

     

    Ladies
and Gentlemen:

     

    We
acknowledge that Advanced Technology Acquisition Corp. (the “Company”) has
established a trust account for the benefit of the Advanced Technology
Acquisition Corp.’s public stockholders in connection with its initial public
offering of 21.5625 million Units at Wachovia Securities, maintained by
Continental Stock Transfer & Trust Company acting as trustee (the “Trust
Account”).

    

    For and
in consideration of the Company agreeing to enter to the letter agreement dated
December 19, 2008 with us with respect to a certain business combination, to
which this Trust Claim Waiver Letter is attached as Exhibit B, we hereby agree
that we do not have any right, title, interest or claim of any kind in or to any
monies in the Trust Account (“Claim”) and hereby
waive any Claim we may have in the future as a result of, or arising out of, any
negotiations, contracts or agreements with the Company and will not seek
recourse against the Trust Account for any reason
whatsoever.

    
      
        
          
            
              
                
                  	
                          Yours
      very truly,

                        
	 
	
                          BIONESS
      INC.

                        
	 
      	 
      
	
                          By:

                        	 
      
	 
      	
                          Yitzhak
      Zilberman,
President

                        

                

              

            

          

        

      

    

     

    
      
        
           

        

        
          24

          
            

          

        

        
           

        

      

    

    

    EXHIBIT
C

     

    FORM
OF TRUST CLAIM WAIVER LETTER

    

    December
19, 2008

     

    Advanced
Technology Acquisition Corp.

    14 A
Achimeir Street

    Ramat
Gan  52587

    Israel

     

    Ladies
and Gentlemen:

     

    I
acknowledge that Advanced Technology Acquisition Corp. (the “Company”) has
established a trust account for the benefit of the Advanced Technology
Acquisition Corp.’s public stockholders in connection with its initial public
offering of 21.5625 million Units at Wachovia Securities, maintained by
Continental Stock Transfer & Trust Company acting as trustee (the “Trust
Account”).

    

    For and
in consideration of the Company agreeing to enter to the letter agreement dated
December 19, 2008 with me with respect to a certain business combination, to
which this Trust Claim Waiver Letter is attached as Exhibit C, I hereby agree
that I do not have any right, title, interest or claim of any kind in or to any
monies in the Trust Account (“Claim”) and hereby
waive any Claim I may have in the future as a result of, or arising out of, any
negotiations, contracts or agreements with the Company and will not seek
recourse against the Trust Account for any reason
whatsoever.

    
      
        
          
            	
                    Yours
      very truly,

                  
	 
      
	
                    Alfred
      Mann

                  

          

        

      

    

    

    
      
        
           

        

        
          25

          
            

          

        

        
           

        

      

    

     

    SCHEDULE
1

    

    
      LISTING
OF HOLDERS OF ALL FOUNDERS WARRANTS

    

     

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          	
                                                  Founder

                                                	 	
                                                  #

                                                  Warrants 

                                                   owned

                                                	 	 	
                                                  #

                                                  Shares

                                                  owned

                                                	 	 	
                                                  #

                                                  subject to 

                                                   Stock Transfer

                                                	 	 	
                                                  22% of balance 
       

                                                  post-Stock Transfer

                                                	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  M.O.T.A.
      Holdings Ltd.

                                                	 	 	708,334	 	 	 	1,461,042	 	 	 	296,333	 	 	 	256,236	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  FSGL
      Holdings Ltd.

                                                	 	 	708,333	 	 	 	1,461,042	 	 	 	296,334	 	 	 	256,236	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  OLEV
      Holdings Ltd.

                                                	 	 	708,333	 	 	 	1,461,041	 	 	 	296,333	 	 	 	256,236	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Shrem,
      Fudim, Kelner – Technologies Ltd.

                                                	 	 	933,333	 	 	 	583,333	 	 	 	66,667	 	 	 	113,667	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Shrem,
      Fudim, Kelner & Co. Ltd.

                                                	 	 	466,667	 	 	 	291,667	 	 	 	33,333	 	 	 	56,833	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Elisha
      Yanay

                                                	 	 	100,000	 	 	 	82,500	 	 	 	11,000	 	 	 	15,730	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Avigdor
      Kaplan

                                                	 	 	N/A	 	 	 	20,000	 	 	 	N/A	 	 	 	4,400	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Ido
      Bahbut

                                                	 	 	N/A	 	 	 	15,000	 	 	 	N/A	 	 	 	3,300	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                                                  Josef
      Neuhaus Ltd

                                                	 	 	N/A	 	 	 	15,000	 	 	 	N/A	 	 	 	3,300	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
      	 	 	3,625,000i	 	 	 	5,390,625	 	 	 	1,000,000	 	 	 	965,938	 

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
       

      
        

      

    

    
      i Includes
500,000 warrants which are pledged and held in escrow.

    

    

    
      
        
           

        

        
          26

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