Document:

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                                 AMENDMENT NO. 1
                                       TO
                          CONSULTING SERVICES AGREEMENT

         THIS FIRST AMENDMENT TO CONSULTING  SERVICES  AGREEMENT,  dated January
12,  2004 (the "First  Amendment"),  is by and among  Bartholomew  International
Investments  Limited,  Inc.  (the  "Consultant"),  and  NANNACO,  Inc.,  a Texas
corporation (the "Client").

                                    RECITALS

         A. The  Consultant  and the Client  entered into a Consulting  Services
Agreement dated November 17, 2003, a copy of which is attached hereto as Exhibit
A (the "Agreement"),  pursuant to which the Consultant agreed to provide certain
consulting services to the Client.

         B.  Client  and  Consultant  wish  to  amend  Sections  1 and 2 of  the
Agreement to provide for  additional  consideration  in exchange for  additional
consulting services.

                                    AGREEMENT

         NOW,  THEREFORE,  in  consideration  of the  foregoing,  and the mutual
agreements, representations,  warranties and covenants contained herein, and for
other  good  and  valuable   consideration   the  receipt  of  which  is  hereby
acknowledged, the parties hereto agree as follows:

A.       Section 1 of the  Agreement  shall be deleted in its entirety and shall
         read as follows:

"1. Services of Consultant.

         Consultant  agrees  to  perform  for  Client  the  Services.   As  such
Consultant  will  provide  bona fide  services  to Client.  The  services  to be
provided  by  Consultant  will not be in  connection  with the  offer or sale of
securities in a capital-raising transaction, and will not directly or indirectly
promote or maintain a market for Client's securities.

(a) Representations and Warranties of Consultant to Client.

         Consultant  hereby  represents  and warrants to Client that  Consultant
will not engage in activities in connection with the offer or sale of securities
of Client in a  capital-raising  transaction and will not directly or indirectly
promote or maintain a market for Client's securities."

B.       Section 2 of the  Agreement  shall be deleted in its entirety and shall
         read as follows:

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"2.      Consideration.

         Client agrees to pay Consultant,  as his fee and as  consideration  for
services provided, 12,500,000 shares of common stock of the Client. By amendment
dated January 12, 2004 Client agrees to pay Consultant an additional  15,000,000
shares of common stock of the Client,  which shares shall be  registered on Form
S-8.

(a) Transfer Restrictions.

         All  certificates  representing  such  shares  shall be subject to such
stock  transfer  orders,  legends  and other  restrictions  as  Client  may deem
necessary or advisable."

EXECUTED on the date first set forth above.

                                            CLIENT:

                                            NANNACO, INC.

                                            By : _________________________
                                            Andrew DeVries, III - CEO

                                            CONSULTANT:

                                            Bartholomew International
                                            Investments Limited, Inc.

                                            By:
                                                -------------------------------
                                            Name: Terry Byrne
                                            Its:REGISTRATION RIGHTS AGREEMENT

         THIS REGISTRATION RIGHTS AGREEMENT is made as of the 10th day of
February, 2004, by and between Biophan Technologies, Inc., a corporation
organized under the laws of the State of Nevada, with its principal offices at
150 Lucius Gordon Drive, Suite 215, West Henrietta, New York 14586 (the
"Company"), Biomed Solutions, LLC, a limited liability company organized under
the laws of the State of New York, with its principal offices at 150 Lucius
Gordon Drive, Suite 215, West Henrietta, New York 14586 ("Biomed"), and SBI
Brightline Consulting, LLC, a California limited liability company with its
principal offices at 2361 Campus Drive, Suite 210, Newport Beach, California
92612 ("SBI" and, together with Biomed, the "Holders").

         IN CONSIDERATION of the mutual covenants contained in this Agreement,
the Company and the Holders hereby agree as follows:

         SECTION 1. Conversion of Debt Obligations. Each of the Holders hereby
agrees to convert its rights under the Line of Credit Agreement dated June 4,
2002 between the Company and Biomed, as amended (the "Credit Agreement"), and
the Transfer Agreement dated December 1, 2000 between the Company and Biomed, as
amended (the "Transfer Agreement"), into shares of common stock of the Company,
par value $.005 per share ("Common Stock").

         SECTION 2. Payment of Profit by Biomed. Biomed hereby acknowledges that
the transfer to SBI of $300,000 of its rights under the Transfer Agreement on
the date hereof gave rise to profits subject to Section 16(b) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), because Biomed acquired
an additional $75,950 debt under the Line of Credit within the six months prior
to the date hereof. Biomed hereby agrees to pay such profits in the amount of
$835,450 to the extent that it receives the profits from SBI pursuant to the
terms of the Promissory Note (the "Promissory Note") of even date herewith
issued to Biomed by SBI to satisfy a portion of the purchase price for the
rights under the Transfer Agreement assigned by Biomed to SBI. Biomed agrees to
pay to the Company, within three business days following the receipt thereof,
25.55% of the amount of each payment received by Biomed pursuant to the
Promissory Note. If for any reason SBI does not make all payments required under
the Promissory Note, Biomed shall pay to the Company the lesser of (a) the
unpaid principal balance of the Promissory Note when SBI ceases to make payments
multiplied by 25.55%, or (b) the sum of $76,810.

         SECTION 3. Registration of Shares.

         3.1 Registration Procedures and Expenses.

         (a) In consideration of the covenants of the Holders under Sections 1,
2 and 3.2, the Company agrees to use commercially reasonable efforts to prepare
and file with the Securities and Exchange Commission (the "Commission") a
registration statement on Form SB-2 or other applicable form as determined by

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the Company (the "Registration Statement") for the purpose of registering under
the Securities Act of 1933, as amended (the "Securities Act"), the sale of the
shares of Common Stock received by the Holders upon the conversion of their
rights under the Credit Agreement and the Transfer Agreement (the "Shares") by
the Holders from time to time on the facilities of any securities exchange or
trading system on which the Common Stock is then traded or in
privately-negotiated transactions. For purposes of this Section 3.1, the term
"Shares" shall include any other securities of the Company issued in exchange
for the Shares, as a dividend on the Shares or in connection with a stock split
or other reorganization transaction affecting the Shares. The Company shall use
its commercially reasonable efforts to cause the Registration Statement to
become effective as soon as practicable. The date on which the Registration
Statement is declared effective by the Commission is referred to herein as the
"Effective Date".

         (b) The Company shall prepare and file with the Commission such
amendments and supplements to the Registration Statement and the prospectus
forming a part thereof as may be necessary to keep the Registration Statement
effective until the earliest date on which (i) all the Shares have been disposed
of pursuant to the Registration Statement, (ii) all of the Shares then held by
the Holders may be sold under the provisions of Rule 144 without limitation as
to volume, whether pursuant to Rule 144(k) or otherwise, or (iii) the Company
has determined that all Shares then held by the Holders may be sold without
restriction under the Securities Act and has removed any stop transfer
instructions relating to such Shares and offered to cause to be removed any
restrictive legends on the certificates, if any representing such Shares (the
period between the Effective Date and the earliest of such dates is referred to
herein as the "Registration Period"). At any time after the end of the
Registration Period, the Company may withdraw the Registration Statement and its
obligations under this Section 3 (other than its obligations under Section 3.3)
shall automatically terminate.

         (c) Each of the Holders agrees to comply with all federal and state
securities laws and the rules and regulations promulgated thereunder in
connection with any sale by it of the Shares, whether or not such sale is
pursuant to the Registration Statement. In connection with the sale of any
Shares pursuant to the Registration Statement, but without limiting the
generality of the foregoing sentence, the Holders shall (i) comply with the
provisions of Regulation M promulgated under the Exchange Act, and (ii) deliver
to the purchaser of Shares the prospectus forming a part of the Registration
Statement and all relevant supplements thereto which have been provided by the
Company to the Holders on or prior to the applicable delivery date.

         (d) The Company shall not be obligated to prepare and file a
post-effective amendment or supplement to the Registration Statement or the
prospectus constituting a part thereof during the continuance of a Blackout
Event. A "Blackout Event" means any of the following: (a) the possession by the
Company of material information that is not ripe for disclosure in a
registration statement or prospectus, as determined in good faith by the Chief
Executive Officer or the Board of Directors of the Company or that disclosure of
such information in the Registration Statement or the prospectus constituting a
part thereof would be detrimental to the business and affairs of the Company; or

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(b) any material engagement or activity by the Company which would, in the good
faith determination of the Chief Executive Officer or the Board of Directors of
the Company, be adversely affected by disclosure in a registration statement or
prospectus at such time.

         (e) The Company shall promptly notify the Holders upon the occurrence
of any of the following events in respect of the Registration Statement or the
prospectus forming a part thereof: (i) receipt of any request for additional
information from the Commission or any other federal or state governmental
authority during the Registration Period, the response to which would require
any amendments or supplements to the Registration Statement or related
prospectus; (ii) the issuance by the Commission or any other federal or state
governmental authority of any stop order suspending the effectiveness of the
Registration Statement or the initiation of any proceedings for that purpose; or
(iii) receipt of any notification with respect to the suspension of the
qualification or exemption from qualification of any of the Shares for sale in
any jurisdiction or the initiation or threatening of any proceeding for such
purpose.

         (f) The Company shall furnish to each Holder with respect to the Shares
registered under the Registration Statement (and to each underwriter, if any, of
such Shares) such number of copies of prospectuses and such other documents as
each Holder may reasonably request, in order to facilitate the public sale or
other disposition of all or any of the Shares by such Holder pursuant to the
Registration Statement.

         (g) The Company shall file or cause to be filed such documents as are
required to be filed by the Company for normal blue sky clearance in states
specified in writing by the Holders; provided, however, that the Company shall
not be required to qualify to do business or consent to service of process in
any jurisdiction in which it is not now so qualified or has not so consented.

         (h) With a view to making available to the Holders the benefits of Rule
144, the Company agrees, throughout the Registration Period and so long as the
Holders own Shares purchased pursuant to this Agreement, to:

                  (i) comply with the provisions of paragraph (c)(1) of Rule
144; and

                  (ii) file with the Commission in a timely manner all reports
and other documents required to be filed by the Company pursuant to Section 13
or 15(d) under the Exchange Act; and, if at any time it is not required to file
such reports but in the past had been required to or did file such reports, it
will, upon the request of any Holder, make available other information as
required by, and so long as necessary to permit sales of its Shares pursuant to,
Rule 144.

         (i) The Company shall bear all expenses incurred by it in connection
with the procedures in paragraphs (a) through (h) of this Section 3.1 and the
registration of the Shares pursuant to the Registration Statement. The Company
shall not be responsible for any expenses incurred by any Holder in connection

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with its sale of the Shares or its participation in the procedures in paragraphs
(a) through (h) of this Section 3.1 including, without limitation, any fees and
expenses of counsel or other advisers to any Holder and any underwriting
discounts, brokerage fees and commissions incurred by any Holder.

         3.2 Covenants of the Holders.

         (a) Each Holder acknowledges and understands that the Shares are
"restricted securities" as defined in Rule 144. Each Holder hereby agrees not to
offer or sell (as such terms are defined in the Securities Act and the rules and
regulations promulgated thereunder) any Shares unless such offer or sale is made
(a) pursuant to an effective registration of the Shares under the Securities
Act, or (b) pursuant to an available exemption from the registration
requirements of the Securities Act. Each Holder agrees that it will not engage
in hedging transactions with regard to the Shares other than in compliance with
the Securities Act.

         (b) If at any time or from time to time after the Effective Date, the
Company notifies the Holders in writing that the Registration Statement or the
prospectus forming a part thereof (taking into account any prior amendments or
supplements thereto) contains any untrue statement of a material fact or omits
to state a material fact necessary to make the statements therein, in light of
the circumstances under which they are made, not misleading, the Holders shall
not offer or sell any Shares or engage in any other transaction involving or
relating to the Shares, from the time of the giving of notice with respect to
such untrue statement or omission until the Holders receive written notice from
the Company that such untrue statement or omission no longer exists or has been
corrected or disclosed in an effective post-effective amendment to the
Registration Statement or a valid prospectus supplement to the prospectus
forming a part thereof.

         (c) In connection with the sale of any Shares pursuant to the
Registration Statement, each Holder shall deliver to the purchaser thereof the
prospectus forming a part of the Registration Statement and all relevant
supplements thereto which have been provided by the Company to the Holders on or
prior to the applicable delivery date, all in accordance with the requirements
of the Securities Act and the rules and regulations promulgated thereunder and
any applicable blue sky laws.

         (d) The Company may refuse to register (or permit its transfer agent to
register) any transfer of any Shares not made in accordance with this Section
3.2 and for such purpose may place stop order instructions with its transfer
agent with respect to the Shares.

         (e) Each Holder will cooperate with the Company in all respects in
connection with the performance by the Company of its obligations under Section
3.1, including timely supplying all information reasonably requested by the
Company (which shall include all information regarding such Holder, and any
person who beneficially owns Shares held by such Holder within the meaning of
Rule 13d-3 promulgated under the Exchange Act, and the proposed manner of sale
of the Shares required to be disclosed in the Registration Statement) and

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executing and returning all documents reasonably requested in connection with
the registration and sale of the Shares. SBI hereby consents to be named as an
underwriter in the Registration Statement, if applicable, in accordance with
current Commission policy and, if necessary, to join in the request of the
Company for the acceleration of the effectiveness of the Registration Statement.

         3.3 Indemnification. For the purpose of this Section 3.3:

         (i)      the term "Holder Affiliate" shall mean any person who controls
                  the a Holder within the meaning of Section 15 of the
                  Securities Act or Section 20 of the Exchange Act; and

         (ii)     the term "Registration Statement" shall include any final
                  prospectus, exhibit, supplement or amendment included in or
                  relating to the Registration Statement referred to in Section
                  3.1.

         (a) The Company agrees to indemnify and hold harmless each Holder and
each Holder Affiliate, against any losses, claims, damages, liabilities or
expenses, joint or several, to which such Holder or such Holder Affiliate may
become subject, under the Securities Act, the Exchange Act, or any other federal
or state statutory law or regulation, or at common law or otherwise (including
in settlement of any litigation, if such settlement is effected with the written
consent of the Company), insofar as such losses, claims, damages, liabilities or
expenses (or actions in respect thereof as contemplated below) arise out of or
are based upon (i) any untrue statement or alleged untrue statement of any
material fact contained in the Registration Statement, as amended as of the
Effective Date, including any information deemed to be a part thereof as of the
time of effectiveness pursuant to paragraph (b) of Rule 430A, or pursuant to
Rule 434 promulgated under the Securities Act, or the prospectus, in the form
first filed with the Commission pursuant to Rule 424(b) of the Regulations, or
filed as part of the Registration Statement at the time of effectiveness if no
Rule 424(b) filing is required (the "Prospectus"), or any amendment or
supplement thereto, or (ii) the omission or alleged omission to state in the
Registration Statement as of the Effective Date a material fact required to be
stated therein or necessary to make the statements in the Registration Statement
or any post-effective amendment or supplement thereto, or in the Prospectus or
any amendment or supplement thereto, not misleading, in each case in the light
of the circumstances under which the statements contained therein were made, and
will reimburse such Holder and each such Holder Affiliate for any legal and
other expenses as such expenses which are reasonably incurred by such Holder or
such Holder Affiliate in connection with investigating, defending, settling,
compromising or paying any such loss, claim, damage, liability, expense or
action; provided, however, that the Company will not be liable in any such case
to the extent that any such loss, claim, damage, liability or expense arises out
of or is based upon (i) an untrue statement or alleged untrue statement or
omission or alleged omission made in the Registration Statement, the Prospectus
or any amendment or supplement thereto in reliance upon and in conformity with
written information furnished to the Company by a Holder expressly for use
therein, or (ii) the failure of a Holder to comply with the covenants and

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agreements contained in Section 3.2 hereof respecting the sale of the Shares, or
(iii) any statement or omission in any Prospectus that is corrected or disclosed
in any subsequent Prospectus that was delivered to the applicable Holder prior
to the pertinent sale or sales by such Holder.

         (b) Each Holder will indemnify and hold harmless the Company, each of
its directors, each of its officers who signed the Registration Statement and
each person, if any, who controls the Company within the meaning of the
Securities Act and the Exchange Act, each other Holder and Holder Affiliates of
each other Holder (each, an "Indemnified Party"), against any losses, claims,
damages, liabilities or expenses to which the such Indemnified Party may become
subject, under the Securities Act, the Exchange Act, or any other federal or
state statutory law or regulation, or at common law or otherwise (including in
settlement of any litigation, if such settlement is effected with the written
consent of the indemnifying Holder) insofar as such losses, claims, damages,
liabilities or expenses (or actions in respect thereof as contemplated below)
arise out of or are based upon (i) any failure to comply with the covenants and
agreements contained in Section 3.2 hereof respecting the sale of the Shares or
(ii) any (x) untrue or alleged untrue statement of any material fact contained
in the Registration Statement, the Prospectus, or any amendment or supplement
thereto, or (y) omission or alleged omission to state in the Registration
Statement, the Prospectus or any amendment or supplement thereto a material fact
required to be stated therein or necessary to make the statements in the
Registration Statement or any amendment or supplement thereto, or in the
Prospectus or any amendment or supplement thereto, not misleading, in each case
in the light of the circumstances under which they were made; provided, that the
indemnifying Holder's indemnification obligation under this clause (ii) shall
apply to the extent, and only to the extent, that such untrue statement or
alleged untrue statement or omission or alleged omission was made in the
Registration Statement, the Prospectus, or any amendment or supplement thereto,
in reliance upon and in conformity with written information furnished to the
Company by the indemnifying Holder expressly for use therein, and will reimburse
each Indemnified Party in connection with investigating, defending, settling,
compromising or paying any such loss, claim, damage, liability, expense or
action.

         (c) Promptly after receipt by an indemnified party under this Section
3.3 of notice of the threat or commencement of any action, such indemnified
party will, if a claim in respect thereof is to be made against an indemnifying
party under this Section 3.3, promptly notify the indemnifying party in writing
thereof; provided, the omission so to notify the indemnifying party will not
relieve it from any liability which it may have to any indemnified party for
contribution (except as provided in paragraph (d)) or otherwise than under the
indemnity agreement contained in this Section 3.3 or to the extent it is not
prejudiced as a result of such failure. In case any such action is brought
against any indemnified party and such indemnified party seeks or intends to
seek indemnity from an indemnifying party, the indemnifying party will be
entitled to participate in, and, to the extent that it may wish, jointly with
all other indemnifying parties similarly notified, to assume the defense thereof
with counsel reasonably satisfactory to such indemnified party. Upon receipt of
notice from the indemnifying party to such indemnified party of its election so
to assume the defense of such action and approval by the indemnified party of
counsel, the indemnifying party will not be liable to such indemnified party
under this Section 3.3 for any legal or other expenses subsequently incurred by

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such indemnified party in connection with the defense thereof unless the
indemnified party shall not have employed counsel reasonably satisfactory to the
indemnified party to represent the indemnified party within a reasonable time
after notice of commencement of action, in which case the reasonable fees and
expenses of counsel shall be at the expense of the indemnifying party.

         (d) If the indemnification provided for in this Section 3.3 is required
by its terms but is for any reason held to be unavailable to or otherwise
insufficient to hold harmless an indemnified party under paragraphs (a) or (b)
of this Section 3.3 in respect to any losses, claims, damages, liabilities or
expenses referred to herein (subject to the limitation of paragraph (c) of this
Section 3.3), then each applicable indemnifying party shall contribute to the
amount paid or payable by such indemnified party as a result of any losses,
claims, damages, liabilities or expenses referred to herein (i) in such
proportion as is appropriate to reflect the relative benefits received by the
Company and the Holders from the placement of the Common Stock contemplated by
this Agreement or (ii) if the allocation provided by clause (i) above is not
permitted by applicable law, in such proportion as is appropriate to reflect not
only the relative benefits referred to in clause (i) above but the relative
fault of the Company and the Holders in connection with the statements or
omissions or inaccuracies in the representations and warranties in this
Agreement that resulted in such losses, claims, damages, liabilities or
expenses, as well as any other relevant equitable considerations. The relative
fault of the Company on the one hand and each Holder on the other shall be
determined by reference to, among other things, whether the untrue or alleged
statement of a material fact or the omission or alleged omission to state a
material fact or the inaccurate or the alleged inaccurate representation and/or
warranty relates to information supplied by the Company or by a Holder and the
parties' relative intent, knowledge, access to information and opportunity to
correct or prevent such statement, omission or inaccuracy. The amount paid or
payable by a party as a result of the losses, claims, damages, liabilities and
expenses referred to above shall be deemed to include, subject to the
limitations set forth in paragraph (c) of this Section 3.3, any legal or other
fees or expenses reasonably incurred by such party in connection with
investigating or defending any action or claim. The provisions set forth in
paragraph (c) of this Section 3.3 with respect to the notice of the threat or
commencement of any threat or action shall apply if a claim for contribution is
to be made under this paragraph (d); provided, however, that no additional
notice shall be required with respect to any threat or action for which notice
has been given under paragraph (c) for purposes of indemnification. The Company
and each Holder agree that it would not be just and equitable if contribution
pursuant to this Section 3.3 were determined solely by pro rata allocation or by
any other method of allocation which does not take account of the equitable
considerations referred to in this paragraph. No person guilty of fraudulent
misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation.

         3.4 Information Available. So long as the Registration Statement is
effective covering the resale of Shares then still owned by the Holders, the
Company will furnish to each Holder:

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         (a) as soon as practicable after available, one copy of (i) its Annual
Report to Stockholders (which Annual Report shall contain financial statements
audited in accordance with generally accepted accounting principles by a firm of
certified public accountants), (ii) upon written request, its Annual Report on
Form 10-KSB, (iii) upon written request, its Quarterly Reports on Form 10-QSB,
(iv) upon written request, its Current Reports on Form 8-K, and (v) a full copy
of the Registration Statement (the foregoing, in each case, excluding exhibits);
and

         (b) upon the written request of such Holder, all exhibits excluded by
the parenthetical to subparagraph (a)(v) of this Section 3.4.

         SECTION 4. Notices. All notices, requests, consents and other
communications hereunder shall be in writing, shall be mailed by first-class
registered or certified airmail or nationally recognized overnight express
courier postage prepaid, and shall be deemed given when so mailed and shall be
delivered as addressed as follows:

         (a) if to the Company, to:

                                    Biophan Technologies, Inc.
                                    150 Lucius Gordon Drive
                                    Suite 215
                                    West Henrietta, New York 14586
                                    Phone:  585.214.2441
                                    Facsimile:       585.427.9049
                                    Attn:  Michael L. Weiner

                                    with a copy to:

                                    Nixon Peabody LLP
                                    Clinton Square
                                    P.O. Box 31051
                                    Rochester, New York 14603-1051
                                    Phone:           585.263.1000
                                    Facsimile:       585.263.1600
                                    Attn.:  Melissa A. Mahler, Esq.

         or to such other person at such other place as the Company shall
         designate to the Holders in writing; and

         (b) if to a Holder, at its address as set forth above or at such other
address or addresses as may have been furnished to the Company in writing.

         SECTION 5. Assignment. No party hereto may assign or delegate any of
such party's rights or obligations under or in connection with this Agreement,
and any attempted assignment or delegation of such rights or obligations shall
be void. Except as expressly provided in Section 3.3 with respect to Holder

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Affiliates and Indemnified Parties, no person, including without limitation any
person who purchases or otherwise acquires or receives any Shares from a Holder,
is an intended third party beneficiary of this Agreement, and no party to this
Agreement shall have any obligation arising under this Agreement to any person
other than the other party hereto and, to the extent expressly provided in
Section 3.3, Holder Affiliates and Indemnified Parties.

         SECTION 6. Changes. This Agreement may not be modified or amended
except pursuant to an instrument in writing signed by each of the parties
hereto.

         SECTION 7. Headings. The headings of the various sections of this
Agreement have been inserted for convenience of reference only and shall not be
deemed to be part of this Agreement.

         SECTION 8. Severability. In case any provision contained in this
Agreement should be invalid, illegal or unenforceable in any respect, the
validity, legality and enforceability of the remaining provisions contained
herein shall not in any way be affected or impaired thereby.

         SECTION 9. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of New York without regard to
its conflicts of law principles and the federal law of the United States of
America.

         SECTION 10. Counterparts. This Agreement may be executed in two or more
counterparts, each of which shall constitute an original, but all of which, when
taken together, shall constitute but one instrument, and shall become effective
when one or more counterparts have been signed by each party hereto and
delivered to the other parties.

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         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their duly authorized representatives as of the day and year first
above written.

                                    Biophan Technologies, Inc.

                                    By:  /s/ Robert J. Wood
                                         ---------------------------------------
                                    Name:    Robert J. Wood
                                    Title:   Vice-President, Treasurer and Chief
                                             Financial Officer

                                    Biomed Solutions, LLC

                                    By:  /s/ Robert J. Wood
                                         ---------------------------------------
                                    Name:    Robert J. Wood
                                    Title:   Chief Financial Officer

                                    SBI Brightline Consulting, LLC

                                    By:  /s/ Shelly Singhal
                                         ---------------------------------------
                                    Name:    Shelly Singhal
                                    Title:   Managing Member

                                                                   Page 10 of 10

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