Document:

THIS
      WARRANT HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
      OR
      ANY APPLICABLE STATE SECURITIES LAWS. THUS, NOTWITHSTANDING ANY OTHER PROVISIONS
      CONTAINED HEREIN, NO TRANSFER, HYPOTHECATION OR OTHER DISPOSITION OF THIS
      WARRANT IN FAVOR OF ANY PERSON OTHER THAN THE HOLDER HEREOF SHALL BE VALID
      OR
      EFFECTIVE UNLESS AN OPINION OF COUNSEL, SATISFACTORY IN FORM AND SUBSTANCE
      TO
      THE CORPORATION, IS OBTAINED TO THE EFFECT THAT REGISTRATION UNDER THE
      SECURITIES ACT OF 1933 OR THAT AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.
      FURTHER, SUCH TRANSFER IS SUBJECT TO THE CONDITIONS SPECIFIED IN SECTION 3
      HEREOF.

     

    WARRANT

     

    Date:
      ______________    Number: __    Shares: 200,000

     

    VALUERICH,
      INC.

     

    Incorporated
      Under the Laws of the State of Delaware

     

    THIS
      CERTIFIES THAT, for
      value
      received, Lane Capital Markets, LLC (whose address is
      ___________________________________ and whose fax number is _________) or its
      assigns is entitled to subscribe for and purchase, during the Subscription
      Period as defined below in this Warrant, Two Hundred Thousand (200,000) fully
      paid and non-assessable shares (subject to adjustment as hereinafter provided)
      of the common stock, par value $0.01 per share (the "Common
      Stock"),
      of
      ValueRich, Inc., a Delaware corporation (the "Corporation"),
      at a
      per share price equal to $____ (200% of the initial offering price of the
      Company’s Common Stock pursuant to a Registration Statement on Form SB-2 (File
      No.: 333-13551) (the “Registration
      Statement”)
      declared effective by the Securities and Exchange Commission (the “SEC”) under
      the Securities Act of 1933, as amended (the “Securities
      Act”))
      (the
      "Warrant
      Price");
      subject,
      however,
      to the
      provisions and upon the terms, conditions and adjustments hereinafter set forth.
      

     

    1.
      Exercise
      Period and Duration.
      The
      right to exercise this Warrant and subscribe for and purchase shares of Common
      Stock represented hereby ("Warrant
      Shares")
      shall
      be five years, commencing on _______ ___, 2007 (the first anniversary date
      of
      the date that the SEC declares the Registration Statement effective under the
      Securities Act (the “Effective
      Date”)
      and
      expire at 5:00 P.M., New York time, on _______ ___, 2012 (the sixth anniversary
      date of the Effective Date) (the "Expiration
      Date").
      The
      period between the date hereof and the Expiration Date shall be the
“Subscription
      Period.”
      

     

    2.
      Method
      of Exercise; Payment; Issuance of New Warrant.
      The
      holder hereof may exercise this Warrant, in whole or in part, by the surrender
      of this Warrant (with the subscription form attached hereto duly executed)
      at
      the principal office of the Corporation, and by the payment to the Corporation
      of the then applicable Warrant Price for the shares being purchased upon such
      exercise at any time during the Subscription Period. 

     

    
      
         

      

      
        Page
          1of
          13

        
          

        

      

      
         

      

    

     

    This
      Warrant is not redeemable or otherwise callable by the Corporation at any time
      during the Subscription Period. 

     

    Payment
      of the Warrant Price may be made at the option of the holder by: (i) certified
      check or bank check payable to the order of the Company, (ii) wire transfer
      to
      the account of the Corporation or (iii) the surrender and cancellation of a
      portion of shares of Common Stock then held by the Holder or issuable upon
      such
      exercise of this Warrant, which shall be valued and credited toward the total
      Warrant Price due the Corporation for the exercise of the Warrant based upon
      the
      Current Market Price (as defined below) of the Common Stock. All shares of
      Common Stock issuable upon the exercise of this Warrant pursuant to the terms
      hereof shall be validly issued and, upon payment of the Warrant Price, shall
      be
      fully paid and nonassessable and not subject to any preemptive
      rights.

    

    In
      the
      event of any exercise of this Warrant, the Corporation shall deliver to the
      holder hereof, (i) stock certificates for the shares of Common Stock so
      purchased, and (ii) a new Warrant representing the number of shares, if any,
      with respect to which this Warrant shall not then have been exercised effective
      for the duration of the Subscription Period and through the Expiration Date.
      Stock certificates for the shares of Common Stock so purchased shall be dated,
      and the holder hereof shall be deemed for all purposes to be the holder of
      the
      shares of Common Stock so purchased as of, the date of such exercise. Such
      stock
      certificates and new Warrant (as applicable) shall be delivered to the holder
      hereof within a reasonable time, not exceeding ten business days, after the
      rights represented by this Warrant shall have been so exercised. Each stock
      certificate so delivered shall be in such denominations as may be requested
      by
      the holder hereof and shall be registered in the name of said holder or such
      other name (upon compliance with the transfer requirements hereinafter set
      forth) as shall be designated by said holder. The Corporation shall pay any
      taxes and other expenses and charges payable in connection with the preparation,
      execution and delivery of stock certificates and new Warrants except that,
      in
      case such stock certificates shall be registered in a name or names other than
      the holder of this Warrant, funds sufficient to pay all stock transfer taxes
      which shall be payable in connection with the execution and delivery of such
      stock certificates shall be paid by the holder hereof to the Corporation at
      the
      time of the delivery of such stock certificates by the Corporation as mentioned
      above.

     

    3.
      Transferability;
      Transfer and Exchange.
      Neither
      this Warrant nor the Warrant Shares shall be transferable except upon the
      conditions specified in this Section 3, which conditions are intended to insure
      compliance with the provisions of the Securities Act and state securities laws
      in respect of the transfer of any such Securities.

     

    (a)
       Restrictive
      Legends.

    

       (i)
       Unless
      and until otherwise permitted by this Section 3, each certificate for Warrant
      Shares issued to you or your nominee, or to any subsequent transferee of such
      certificate, shall be stamped or otherwise imprinted with a legend in
      substantially the following form:

     

    
      
         

      

      
        Page
          2 of
          13

        
          

        

      

      
         

      

    

     

    "THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED, AND THUS MAY NOT BE OFFERED FOR SALE, SOLD,
      TRANSFERRED OR OTHERWISE DISPOSED OF UNLESS REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933, AS AMENDED, OR UNLESS AN OPINION OF COUNSEL, SATISFACTORY IN FORM
      AND
      SUBSTANCE TO VALUERICH, INC., A DELAWARE CORPORATION (THE "CORPORATION"), IS
      OBTAINED TO THE EFFECT THAT AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE.
      FURTHER, SUCH TRANSFER IS SUBJECT TO THE CONDITIONS SPECIFIED IN A WARRANT
      DATED
      AS OF ___________,200__ PURSUANT TO WHICH SUCH SHARES WERE ISSUED AND SOLD
      OR
      OTHERWISE TRANSFERRED BY THE CORPORATION, A COPY OF WHICH WARRANT IS ON FILE
      AND
      MAY BE INSPECTED AT THE PRINCIPAL OFFICE OF THE CORPORATION. A COPY OF SUCH
      WARRANT WILL BE FURNISHED BY THE CORPORATION TO THE HOLDER HEREOF UPON REQUEST
      AND WITHOUT CHARGE. UNDER CERTAIN CIRCUMSTANCES SPECIFIED IN SUCH WARRANT,
      THE
      CORPORATION HAS AGREED TO DELIVER TO THE HOLDER HEREOF A NEW CERTIFICATE, NOT
      BEARING THIS LEGEND, FOR ALL OR PART OF THE NUMBER OF SHARES EVIDENCED HEREBY,
      AS THE CASE MAY BE, REGISTERED IN THE NAME OF SUCH HOLDER OR DESIGNATED
      NOMINEE."

     

    In
      the
      case where this Warrant was issued and is held pursuant to Regulation S under
      the Securities Act, each certificate for Warrant Shares issued to you or your
      nominee, or to any subsequent transferee of such certificate, shall also be
      stamped or otherwise imprinted with a legend in substantially the following
      form:

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS
      AGAINST TRANSFER IN ACCORDANCE WITH REGULATION S UNDER THE SECURITIES ACT OF
      1933, AS AMENDED. ANY TRANSFER OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE
      WHICH IS NOT IN ACCORDANCE WITH THE TERMS OF REGULATION S SHALL BE VOID AND
      MAY
      BE SET ASIDE BY THE CORPORATION.

     

    (ii)
       The
      Corporation may order its transfer agents for Warrant Shares to stop the
      transfer of any Warrant Shares until the conditions of this Section 3 with
      respect to the transfer of such shares have been satisfied.

    

    
      
         

      

      
        Page 3
          of 13

        
          

        

      

      
         

      

       

    

    (b)
       Notice
      of Proposed Transfer.
      If,
      prior to any transfer or sale of any Warrant or Warrant Shares, the holder
      desiring to effect such transfer or sale shall deliver a written notice to
      the
      Corporation describing briefly the manner of such transfer or sale and a written
      opinion of counsel for such holder (provided that such counsel, and the form
      and
      substance of such opinion, are reasonably satisfactory to the Corporation)
      to
      the effect that such transfer or sale may be effected without the registration
      of such securities under the Securities Act, the Corporation shall thereupon
      permit or cause its transfer agent (if any) to permit such transfer or sale
      to
      be effected; provided,
      however,
      that if
      in such written notice the transferring holder represents and warrants to the
      Corporation that (i) the transfer or sale is to a purchaser or transferee whom
      the transferring holder knows or reasonably believes to be a "qualified
      institutional buyer," as that term is defined in Rule 144A promulgated by
      the Securities and Exchange Commission under the Securities Act ("Rule
      144A")
      and
      (ii) the transferring holder has taken all steps reasonably necessary to ensure
      that such transfer otherwise meets the requirements of the provisions of Rule
      144A, no opinion shall be required.

    

    (c)
       Termination
      of Restrictions.

    

    (i)
       Notwithstanding
      the foregoing provisions of this Section 3, the restrictions imposed by this
      Section 3 upon the transferability of this Warrant and the Warrant Shares shall
      terminate as to any particular Warrant or Warrant Shares when (i) such security
      shall have been effectively registered under the Securities Act and sold by
      the
      holder thereof in accordance with such registration, or (ii) a written opinion
      to the effect that such restrictions are no longer required or necessary under
      any federal or state securities law or regulation has been received from counsel
      for the holder thereof (provided that such counsel, and the form and substance
      of such opinion, are reasonably satisfactory to the Corporation) or counsel
      for
      the Corporation, or (iii) such security shall have been sold without
      registration under the Securities Act in compliance with Rule 144 promulgated
      by
      the Securities and Exchange Commission under the Securities Act ("Rule
      144"),
      or
      (iv) the Corporation is reasonably satisfied that the holder of such security
      shall, in accordance with the terms of Subsection (k) of Rule 144, be entitled
      to sell such security pursuant to such Subsection, or (v) a letter or an order
      shall have been issued to the holder thereof by the staff of the Securities
      and
      Exchange Commission or such Commission stating that no enforcement action shall
      be recommended by such staff or taken by such Commission, as the case may be,
      if
      such security is transferred without registration under the Securities Act
      in
      accordance with the conditions set forth in such letter or order and such letter
      or order specifies that no subsequent restrictions on transfer are
      required.

     

    (ii) Whenever
      the restrictions imposed by this Section 3 shall terminate, as hereinabove
      provided, the holder of any particular Warrant or Warrant Shares then
      outstanding as to which such restrictions shall have terminated shall be
      entitled to receive from the Corporation, without expense to such holder, (i)
      one or more new certificates for such Warrant Shares not bearing the restrictive
      legend set forth in Section 3(A) hereof or (ii) a new Warrant not bearing the
      restrictive legend set forth on the face hereof, as appropriate.

     

    (d)
       Compliance
      with Rule 144 and Rule 144A.
      At the
      written request of any holder of any Warrant or Warrant Shares who proposes
      to
      sell any such Warrant or Warrant Shares in compliance with Rule 144, the
      Corporation shall furnish to such holder, within ten days after receipt of
      such
      request, a written statement as to whether or not the Corporation is in
      compliance with the filing requirements of the Securities and Exchange
      Commission as set forth in such Rule. For purposes of effecting compliance
      with
      Rule 144A, in connection with any resales of this Warrant or Warrant Shares
      that
      hereafter may be effected pursuant to the provisions of Rule 144A, any holder
      of
      this Warrant or Warrant Shares desiring to effect such resale and each
      prospective institutional purchaser thereof designated by such holder shall
      have
      the right, at any time the Corporation is not subject to Section 13 or 15(d)
      of
      the Securities and Exchange Act, to obtain from the Corporation, upon the
      written request of such holder and at the Corporation's expense the documents
      specified in Section (d)(4)(i) of Rule 144A, as such rule may be amended from
      time to time. 

    

    
      
         

      

      
        Page 4
          of 13

        
          

        

      

      
         

      

       

    

    (e)
       Non-Applicability
      of Restrictions on Transfer.
      Notwithstanding the provisions of Section 3(b) hereof, any record owner of
      this
      Warrant or Warrant Shares may from time to time transfer all or part of this
      Warrant or all or part of such record owner's Warrant Shares (i) to a nominee
      identified in writing to the Corporation as being the nominee of or for such
      record owner, and any nominee of or for a beneficial owner of this Warrant
      or
      Warrant Shares identified in writing to the Corporation as being the nominee
      of
      or for such beneficial owner may from time to time transfer all of this Warrant
      or all or part of the Warrant Shares registered in the name of such nominee
      but
      held as nominee on behalf of such beneficial owner, to such beneficial owner,
      (ii) to an Affiliate of such record owner, or (iii) if such record owner is
      a
      partnership or limited liability company or the nominee of a partnership or
      limited liability company, to a partner or member, retired partner or member,
      or
      estate of a partner or member or retired partner or member, of such partnership
      or limited liability company, so long as such transfer is in accordance with
      the
      transferee's interest in such partnership and is without consideration;
provided,
      however,
      that
      each such transferee represents and warrants to the Corporation that such Person
      is, at the time of transfer, an "accredited
      investor"
      as such
      term is defined in Rule 501 of Regulation D promulgated under the Securities
      Act, that each such transferee shall remain subject to all restrictions on
      the
      transfer herein contained. 

    

    (f) Procedure
      for Transfer.
      Upon
      the permitted transfer by any record owner of any Warrant or Warrant Shares
      in
      accordance with the provisions of this Section 3, such Warrant or Warrant Shares
      may be transferred on the books of the Corporation by the holder hereof in
      person or by duly authorized attorney, upon surrender of the Warrant or Warrant
      Shares at the principal office of the Corporation, properly endorsed and upon
      payment of any necessary transfer tax or other governmental charge imposed
      upon
      such transfer. This Warrant and any Warrant Shares issuable upon exercise hereof
      is exchangeable at the principal office of the Corporation for (i) Warrants
      for
      the purchase of the same aggregate number of shares of Common Stock, each new
      Warrant to represent the right to purchase such number of shares of Common
      Stock
      as the holder hereof shall designate at the time of such exchange, or (ii)
      the
      same number of Warrant Shares, as appropriate. All Warrants issued on transfers
      or exchanges shall be dated the date hereof and shall be identical with this
      Warrant except as to the number of shares of Common Stock issuable pursuant
      hereto.

    

    4.
      Certain
      Adjustments. The
      following adjustments shall take effect to the extent that such adjustments
      do
      not result in a Warrant Price lower than the then applicable par value of the
      Common Stock:

     

    
      
         

      

      
        Page 5
          of 13

        
          

        

      

      
         

      

       

    

    (a) Adjustment
      for Stock Splits and Combinations.
      If the
      Corporation at any time or from time to time after the date hereof effects
      a
      subdivision of its outstanding shares of Common Stock, the Warrant Price then
      in
      effect immediately before the subdivision shall be proportionately decreased,
      and conversely, if the Corporation at any time or from time to time after the
      date hereof combines the outstanding shares of Common Stock into a smaller
      number of shares, the Warrant Price then in effect immediately before the
      combination shall be proportionately increased. Any adjustment under this
      subsection 4(a) shall become effective at the close of business on the date
      the
      subdivision or combination becomes effective.

     

    (b) Adjustment
      for Certain Dividends and Distributions.
      If the
      Corporation at any time or from time to time after the date hereof makes or
      issues, or fixes a record date for the determination of holders of Common Stock
      entitled to receive, a dividend or other distribution payable in additional
      shares of Common Stock, then and in each such event the Warrant Price then
      in
      effect shall be decreased as of the time of such issuance or, in the event
      such
      record date is fixed, as of the close of business on such record date, by
      multiplying the Warrant Price then in effect by a fraction (i) the numerator
      of
      which is the total number of shares of Common Stock issued and outstanding
      immediately prior to the time of such issuance or the close of business on
      such
      record date, and (ii) the denominator of which shall be the total number of
      shares of Common Stock issued and outstanding immediately prior to the time
      of
      such issuance or the close of business on such record date plus the number
      of
      shares of Common Stock issuable in payment of such dividend or distribution;
      provided, however, that if such record date is fixed and such dividend is not
      fully paid or if such distribution is not fully made on the date fixed therefor,
      the Warrant Price shall be recomputed accordingly as of the close of business
      on
      such record date and thereafter the Warrant Price shall be adjusted pursuant
      to
      this subsection 4(b) as of the time of actual payment of such dividends or
      distributions.

     

    (c) Adjustments
      for Other Dividends and Distributions.
      In the
      event the Corporation at any time or from time to time after the date hereof
      makes or issues, or fixes a record date for the determination of holders of
      Common Stock entitled to receive, a dividend or other distribution payable
      in
      securities of the Corporation other than shares of Common Stock, then and in
      each such event provision shall be made so that the holder of this Warrant
      shall
      receive, in addition to the number of shares of Warrant Shares receivable
      thereupon, the amount of securities of the Corporation which such holder would
      have received had this Warrant been exercised for shares of Warrant Shares
      on
      the date of such event and had such holder thereafter, during the period from
      the date of such event to and including the exercise date, retained such
      securities receivable by such holder as aforesaid during such period, subject
      to
      all other adjustments called for during such period under this Section 4 with
      respect to the rights of the holder of this Warrant.

     

    (d) Adjustment
      for Reclassification, Exchange and Substitution.
      In the
      event that at any time or from time to time after the date hereof, the Common
      Stock issuable upon the exercise of this Warrant is changed into the same or
      a
      different number of shares of any class or classes of stock, whether by
      recapitalization, reclassification or otherwise (other than a subdivision or
      combination of shares or stock dividend or a reorganization, merger,
      consolidation or sale of assets, provided for elsewhere in this Section 4),
      then
      and in any such event the holder of this Warrant shall have the right thereafter
      to exercise this Warrant for the kind and amount of stock and other securities
      and property receivable upon such recapitalization, reclassification or other
      change, by holders of the maximum number of shares of Common Stock into which
      this Warrant could have been exercised immediately prior to such
      recapitalization, reclassification or change, all subject to further adjustment
      as provided herein.

     

    
      
         

      

      
        Page 6
          of 13

        
          

        

      

      
         

      

       

    

    (e) Reorganizations,
      Mergers, Consolidations or Sales of Assets.
      If at
      any time or from time to time after the date hereof there is a capital
      reorganization of the Common Stock (other than a recapitalization, subdivision,
      combination, reclassification or exchange of shares provided for elsewhere
      in
      this Section 4) or a merger or consolidation of the Corporation with or into
      another corporation, or the sale of all or substantially all of the
      Corporation's properties and assets to any other person or entity, then, as
      a
      part of such reorganization, merger, consolidation or sale, provision shall
      be
      made so that the holder of this Warrant shall thereafter be entitled to receive
      upon exercise of this Warrant the number of shares of stock or other securities
      or property of the Corporation, or of the successor corporation resulting from
      such merger or consolidation or sale, for which a holder of the number of shares
      of Common Stock deliverable upon exercise would have been entitled on such
      capital reorganization, merger, consolidation, or sale. In any such case,
      appropriate adjustment shall be made in the application of the provisions of
      this Section 4 with respect to the rights of the holder of this Warrant after
      the reorganization, merger, consolidation or sale to the end that the provisions
      of this Section 4 (including adjustment of the Warrant Price then in effect
      and
      the number of shares purchasable upon exercise of this Warrant) shall be
      applicable after that event and be as nearly equivalent as may be
      practicable.

    

    5.
      Procedural Items.

    

    (a) Record
      Date.
      In the
      event of (i) the Corporation setting a record date for the purpose of any
      dividend or other distribution, or (ii) any capital reorganization of the
      Corporation, any reclassification or recapitalization of the capital stock
      of
      the Corporation, any merger or consolidation of the Corporation with or into
      any
      other corporation, or any transfer of all or substantially all of the assets
      of
      the Corporation to any other person or entity or any voluntary or involuntary
      dissolution, liquidation or winding up of the Corporation, the Corporation
      shall
      mail to the holder hereof at least ten (10) days prior to the record date
      specified therein, a notice specifying (1) the record date for purposes of
      such
      dividend or distribution and a description of such dividend or distribution,
      (2)
      the date on which any such reorganization, reclassification, transfer,
      consolidation, merger, dissolution, liquidation or winding up is expected to
      become effective, and (3) the date, if any, that is to be fixed, as to when
      the
      holders of record of Common Stock shall be entitled to exchange their shares
      of
      Common Stock for securities or other property deliverable upon such
      reorganization, reclassification, transfer, consolidation, merger, dissolution,
      liquidation or winding up.

    

    (b) Fractional
      Shares.
      No
      fractional shares of Common Stock shall be issued upon exercise of this Warrant.
      In lieu of any fractional share to which the holder would otherwise be entitled,
      the Corporation shall pay cash equal to the product of such fraction multiplied
      by the fair market value of one share of Common Stock on the date of exercise,
      as reasonably determined in good faith by the Board.

    

    (c) Reservation
      of Shares.
      The
      Corporation shall at all times reserve and keep available out of its authorized
      but unissued shares of Common Stock, solely for the purpose of effecting the
      exercise of this Warrant into the Common Stock issuable hereunder, such number
      of its shares of Common Stock as shall be sufficient to effect the full exercise
      of this Warrant; and if at any time the number of authorized but unissued shares
      of Common Stock shall not be sufficient to effect the full exercise of this
      Warrant, the Corporation will take such corporate action as may, in the opinion
      of its counsel, be necessary to increase its authorized but unissued shares
      of
      Common Stock to such number of shares as shall be sufficient for such
      purposes.

    

    
      
         

      

      
        Page 7
          of 13

        
          

        

      

      
         

      

       

    

    6.
      No
      Dilution or Impairment.
      The
      Corporation will not, by amendment of its certificate of incorporation or
      through any reorganization, transfer of assets, consolidation, merger,
      dissolution, issue or sale of securities or any other voluntary action, avoid
      or
      seek to avoid the observance or performance of any of the terms of this Warrant,
      but will at all times in good faith assist in the carrying out of all such
      terms
      and in the taking of all such actions as may be necessary or appropriate in
      order to protect the rights of the holders of this Warrant against dilution
      or
      impairment. Without limiting the generality of the foregoing, the Corporation
      (a) will not increase the par value of the shares of Common Stock above the
      amount payable therefor on such exercise, (b) will take all such action as
      may
      be necessary or appropriate in order that the Corporation may validly and
      legally issue fully paid and nonassessable shares of Common Stock on the
      exercise of this Warrant and (c) will not transfer all or substantially all
      of
      its properties and assets to any other person (corporate or otherwise), or
      consolidate with or merge into any other person or permit any such person to
      consolidate with or merge into the Corporation (if the Corporation is not the
      surviving person), unless such other person shall expressly assume in writing
      and become bound by all the terms of this Warrant.

     

    7.
      Shares
      to be Fully Paid; Reservation of Shares.
      The
      Corporation covenants and agrees that all Common Stock issued upon exercise
      of
      this Warrant will, upon issuance, be fully paid and nonassessable and free
      from
      preemptive rights and all taxes, liens and charges with respect to the issuance
      thereof. Furthermore, and without limiting the generality of the foregoing,
      the
      Corporation covenants and agrees that it will from time to time take all such
      action as may be required to assure that the par value per share of Common
      Stock
      is at all times equal to or less than the effective Warrant Price. 

     

    8.
      Notices.
      All
      notices and other communications hereunder shall be in writing or by telex,
      telegram or telecopy, and shall be deemed to have been duly made when delivered
      in person or sent by telex, telegram, telecopy, same day or overnight courier,
      or 72 hours after having been deposited in the United States first class or
      registered or certified mail return receipt requested, postage prepaid. Notices
      shall be sent:

    

    If
      to the
      holder of the Warrant:

    

    to
      the
      name, address and fax number

    set
      forth
      on the first page of this warrant

    

    If
      to the
      Corporation:

    

    ValueRich,
      Inc.

    1804
      North Dixie Highway, Suite A

    West
      Palm
      Beach, FL 33407

    Fax:
      (____)_______________

    Attn: Treasurer

    

    
      
         

      

      
        Page 8
          of 13

        
          

        

      

      
         

      

    

     

    9.
      Governing
      Law.
      This
      Warrant shall be construed in accordance with and governed by the laws of the
      State of Delaware without regard to the principles of conflicts of
      laws.

     

    10.
      Remedies.
      The
      Corporation stipulates that the remedies at law of the holder of this Warrant
      in
      the event of any default by the Corporation in the performance of or compliance
      with any of the terms of this Warrant are not and will not be adequate, and
      that
      such terms may be specifically enforced by a decree for the specific performance
      of any agreement contained herein or by an injunction against a violation of
      any
      of the terms hereof or otherwise.

     

    11.
      Registration.
      The
      warrants in the Series shall be numbered and shall be registered in a warrant
      register as they are issued. The Corporation shall be entitled to treat the
      registered holder of any warrant in the Series on the warrant register as the
      owner in fact thereof for all purposes and shall not be bound to recognize
      any
      equitable or other claim to or interest in such warrant on the part of any
      other
      person, and shall not be liable for any registration or transfer of warrants
      which are registered or to be registered in the name of a fiduciary or the
      nominee of a fiduciary unless made with the actual knowledge that a fiduciary
      or
      nominee is committing a breach of trust in requesting such registration of
      transfer, or with knowledge of such facts that its participation therein amounts
      to bad faith.

     

    12.
      Miscellaneous.

     

    (a)
       Amendments.
      This
      Warrant and any provision hereof may be amended only by an instrument in writing
      signed by the holder of this Warrant and the Corporation, except the Corporation
      may waive any of its rights for the benefit of the holder by notice in writing
      to the holder of this Warrant, including, without limitation, extension of
      the
      date of termination or lowering of the exercise price.

    

    (b)
       Descriptive
      Headings.
      The
      descriptive headings of the several Sections of this Warrant are inserted for
      purposes of reference only, and shall not affect the meaning or construction
      of
      any of the provisions hereof.

     

    13.
      Definitions.
      For the
      purposes of this Warrant the following terms have the following
      meanings:

    

    "Affiliate"
      shall
      mean any entity controlling, controlled by or under common control with another
      entity. For the purposes of this definition, "control"
      shall
      have the meaning presently specified for that word in Rule 405 promulgated
      by
      the SEC under the Securities Act. With respect to any Person who is a limited
      partnership, “Affiliate”
shall
      also mean any general or limited partner of such limited partnership, or any
      Person which is a general partner in a general or limited partnership which
      is a
      general partner of such limited partnership.

     

    
      
         

      

      
        Page 9
          of 13

        
          

        

      

      
         

      

    

     

    “Current
      Market Price”
shall
      mean, in respect of any share of Common Stock on any date herein specified,
      

     

    
      	
            	(1)	
              if
                there shall not then be a public market for the Common Stock, the
                higher
                of 

            

    

     

    (a)
      the
      book value per share of Common Stock at such date, and 

     

    (b)
      the
      price per share of Common Stock in the most recent closing of a private
      placement of Common Stock to unrelated third parties purchasing at least
      $200,000 in such private placement, or

     

    
      	 	
              (2)

            	
              if
                there shall then be a public market for the Common Stock, the higher
                of
                (x) the book value per share of Common Stock at such date, and (y)
                the
                average of the daily market prices for the five (5) consecutive trading
                days immediately before such date. The daily market price for each
                such
                trading day shall be (i) the closing bid price on such day on the
                principal stock exchange (including Nasdaq) on which such Common
                Stock is
                then listed or admitted to trading, or quoted, as applicable, (ii)
                if no
                sale takes place on such day on any such exchange, the last reported
                closing bid price on such day as officially quoted on any such exchange
                (including Nasdaq), (iii) if the Common Stock is not then listed
                or
                admitted to trading on any stock exchange, the last reported closing
                bid
                price on such day in the over-the-counter market, as furnished by
                the
                National Association of Securities Dealers Automatic Quotation System
                or
                the National Quotation Bureau, Inc., (iv) if neither such corporation
                at
                the time is engaged in the business of reporting such prices, as
                furnished
                by any similar firm then engaged in such business, or (v) if there
                is no
                such firm, as furnished by any member of the NASD selected mutually
                by the
                holder of this Warrant and the Company or, if they cannot agree upon
                such
                selection, as selected by two such members of the NASD, one of which
                shall
                be selected by holder of this Warrant and one of which shall be selected
                by the Company. 

            

    

     

    "Person"
      shall
      mean an individual, a corporation, a partnership, a limited liability company,
      a
      trust, an unincorporated organization or a government organization or an agency
      or political subdivision thereof.

     

    "Securities
      Act"
      shall
      mean the Securities Act of 1933, as amended, as amended prior to or after the
      date hereof, or any federal statute or statutes which shall be enacted to take
      the place of such Act, together with all rules and regulations promulgated
      thereunder.

     

    "Securities
      and Exchange Commission"
      shall
      mean the United States Securities and Exchange Commission or any successor
      to
      the functions of such agency.

     

    
      
         

      

      
        Page 10
          of 13

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the Corporation has caused this Warrant to be executed
      effective as of the date first above written.

    
      	 	 	 
	 	
              VALUERICH,
                INC. 

            
	 
 	 
 	 
 
	 	By:  	 
	 	
              

              Joseph
                Visconti

            
	 	
              President,
                Chief Executive Officer and Chairman of the Board
                

            

    

    
      
         

      

      
        Page 11
          of 13

        
          

        

      

      
         

      

    

    EXHIBIT
      A

    

    SUBSCRIPTION
      FORM

     

    [To
      be
      executed only upon exercise of Warrant]

     

    ValueRich,
      Inc.

    1804
      North Dixie Highway, Suite A

    West
      Palm
      Beach, FL 33407

    Attn:
      Joseph Visconti, President and Chief Executive Officer 

    Fax:
      (____)_______________

    

    1. The
      undersigned registered owner hereby elects to purchase  
      shares
      of the Common Stock of ValueRich, Inc., a Delaware corporation (the “Company”),
      pursuant to the terms of the attached Warrant, and tenders herewith payment
      of
      the purchase price of such shares in full.

     

    2. The
      undersigned registered owner hereby elects to convert the attached Warrant
      into
      Common Stock of the Company through “cashless exercise” in the manner specified
      in the Warrant. This conversion is exercised with respect to
      _____________________ of the Shares covered by the Warrant.

     

    3. Please
      issue a certificate or certificates representing said shares in the name of
      the
      undersigned or in such other name as is specified below:

     

    

    ___________________________________

    (Name
      of
      Registered Owner)

     

    ___________________________________

    (Signature
      of Registered Owner)

     

    ___________________________________

    (Street
      Address)

     

    ___________________________________

    (City)
      (State) (Zip Code)

     

    and,
      if
      such shares of Common Stock shall not include all of the shares of Common Stock
      issuable as provided in this Warrant, please deliver a new Warrant of like
      tenor
      and date for the balance of the shares of Common Stock issuable hereunder to
      the
      undersigned.

     

    
      
         

      

      
        Page 12
          of 13

        
          

        

      

      
         

      

    

    

    NOTICE:             
      The
      signature on this subscription must correspond with the name as written upon
      the
      face of the attached Warrant in every particular, without alteration or
      enlargement or any change whatsoever, and if the Warrant representing the shares
      or any Warrant Certificate representing Warrants not exercised is to be
      registered in a name other than that in which this Warrant is registered, the
      signature of the holder hereof must be guaranteed.

     

    
      
         

      

      
        Page 13
          of 13LOCK-UP
      AGREEMENT

    

    Lane
      Capital Markets, LLC. 

    263
      Queens Grant Road

    Fairfield,
      CT 06824

    Attn:
      John D. Lane, CEO

    

    RE:      
       ValueRich,
      Inc. 

    Registration
      Statement on Form SB-2

    File
      No.: 333-13551

    

    Ladies
      and Gentlemen:

    

    The
      undersigned is a shareholder of ValueRich, Inc., a Delaware corporation (the
      “Company”), and wishes to facilitate the initial public offering (the
“Offering”) of up to 2,000,000 shares (the “Shares”) of the Company’s common
      stock, par value $0.01 per share the “Common Stock”). The Company has filed a
      Registration Statement on Form SB-2 (File No.: 333-135511) (the “Registration
      Statement”) with the Securities and Exchange Commission (the “SEC”) to register
      the Shares under the Securities Exchange Act of 1933, as amended (the
“Act”).

    

    In
      consideration of the foregoing, and in order to induce you to act as the
      representative of the underwriters in the Offering, the undersigned hereby
      agrees that he, she or it will not, without your prior written consent, for
      a
      period of twelve (12) months following the date the SEC declares the
      Registration Statement to be effective under the Act (the “Effective Date”),
      offer to sell, hypothecate, assign, contract to sell or otherwise sell
      (including without limitation in a short sale) or dispose of, whether or not
      for
      consideration, directly or indirectly, shares of Common Stock, or any options
      or
      warrants to purchase shares of Common Stock, or any other securities convertible
      into or exchangeable for shares of Common Stock, now owned or hereafter acquired
      by the undersigned or with respect to which the undersigned has the power of
      disposition, including securities representing stock dividends, stock splits,
      recapitalizations, and the like, that are granted to, or received by the
      undersigned during the term of this Agreement in connection with or as a result
      of its holdings of shares of Common Stock or pursuant to options, warrants
      or
      agreements as of the date hereof (collectively, the “Restricted Securities”).

    

    The
      undersigned hereby agrees to open an account with you to deposit the Restricted
      Securities owned by the undersigned in such account, except to the extent that
      any Restricted Securities are being held by a third party trustee pursuant
      to
      the requirements of law and as to which the undersigned does not have
      disposition rights (“Trustee Restricted Securities”). Except to the extent that
      Trustee Restricted Securities need not be deposited in an account with you,
      Trustee Restricted Securities shall be subject to all limitations on transfer
      or
      disposition provided for herein with respect to Restricted Securities.

     

    Notwithstanding
      the foregoing or anything contained herein to the contrary, the undersigned
      may
      transfer any shares or securities subject to this lock-up agreement either
      during his or her lifetime or on death by will or intestacy to an existing
      shareholder, a member of his or her immediate family or the immediate family
      of
      an existing shareholder, or to a trust the beneficiaries of which are
      exclusively the restricted person and/or a member or members of his or her
      immediate family; provided, however, that prior to any such transfer each
      transferee shall execute an agreement, satisfactory to the Lane Capital Markets,
      LLC, pursuant to which each transferee shall agree to receive and hold such
      restricted securities, subject to the provisions of this lock-up agreement,
      and
      there shall be no further transfer except in accordance with the provisions
      of
      this lock-up agreement. The term “immediate family” shall mean the spouse,
      lineal descendant, father, mother, brother or sister, inclusive of such
      relatives by adoption, of the transferor or existing shareholder and the
      immediate family of the spouse of the transferor or existing shareholder.If
      any
      of the Restricted Securities have exercise or conversion rights, the undersigned
      may exercise such rights, but the exercised or converted securities will also
      be
      deemed Restricted Securities and subject to this Agreement. On a case-by-case
      basis, subject to the prior written approval by the Company and at exchange
      values determined by the Company, the undersigned may use Restricted Securities
      in lieu of cash for the exercise or conversion of the rights, in which case
      you
      will release the certificate representing such Restricted Securities to the
      Company in exchange for the certificate representing the exercised or converted
      Securities.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Furthermore,
      the undersigned hereby agrees that subsequent to the expiration of the twelve
      (12) month lock-up period, he, she or it will only dispose of or otherwise
      encumber any Restricted Securities when the sale price per share of Common
      Stock, adjusted for any splits, or any material change in capital structure
      via
      merger or business combination, trades above 60% of the initial offering price
      of the Shares for 20 consecutive business days; provided, further, that
      commencing twelve (12) months from the Effective Date, should the Common Stock
      trade above 60% of the initial offering price of the Shares for a 20 consecutive
      business day period, this Agreement shall automatically terminate. The lock-up
      expires in all cases on thirty-six (36) months after the Effective
      Date.

    

    The
      undersigned understands that the covenants of the undersigned contained herein
      are irrevocable and shall be binding upon the undersigned’s heirs, legal
      representatives, successors and assignees. The undersigned agrees and consents
      to the entry of stock transfer instructions with the Company’s transfer agent
      against the transfer of Restricted Securities held by the undersigned except
      in
      compliance with this Agreement and to the placement of a restrictive legend
      referencing the existence of and restrictions imposed by this Agreement.

    

    This
      Agreement will be governed by the laws of the state of Delaware, without regard
      to its conflict of laws principles.

     

    
      	Very
              truly
              yours, 	 	 	 
	 	 	 	 
	Individuals
              Sign Here:	 	 	Entities
              Sign Here:
	
            	 	 	
            
	 	 	 	By: 
	
              
Shareholders’
Signature	 	 	
              
                

              

              Name:

              Title:

            
	 	 	 	 
	
              

              Name
                (print)

            	 	 	
            

    

     

    
      
         

      

      
        2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00111-of-00352.parquet"}]]