Document:

Exhibit 10(44)

                                                                  EXECUTION COPY

           AMENDMENT NO. 4 TO RATIFICATION AND AMENDMENT AGREEMENT AND
                 AMENDMENT NO. 6 TO LOAN AND SECURITY AGREEMENT

      AMENDMENT NO. 4 TO RATIFICATION AND AMENDMENT AGREEMENT AND AMENDMENT NO.
6 TO LOAN AND SECURITY AGREEMENT, dated as of December __, 2005 (this "Fourth
Ratification Amendment"), by and among CONGOLEUM CORPORATION, a Delaware
corporation, as debtor and debtor-in-possession ("Borrower"), CONGOLEUM FISCAL,
INC., a New York corporation, as debtor and debtor-in-possession ("CFI"),
CONGOLEUM SALES, INC., a New York corporation, as debtor and
debtor-in-possession ("CSI" and together with CFI, collectively, "Guarantors"
and each individually, a "Guarantor"), and WACHOVIA BANK, NATIONAL ASSOCIATION,
successor by merger to Congress Financial Corporation ("Lender").

                              W I T N E S S E T H:
                               - - - - - - - - - -

      WHEREAS, Lender, Borrower and Guarantors have entered into financing
arrangements pursuant to which Lender may make loans and advances and provide
other financial accommodations to Borrower as set forth in the Loan and Security
Agreement, dated December 10, 2001, between Lender and Borrower, as amended by
Amendment No. 1 to Loan and Security Agreement, dated September 19, 2002,
between Lender and Borrower, Amendment No. 2 to Loan and Security Agreement,
dated as of February 27, 2003, among Lender, Borrower and Guarantors, and as
further amended and ratified by the Ratification and Amendment Agreement, dated
as of January 7, 2004 (the "Ratification Agreement"), Amendment No. 1 to
Ratification and Amendment Agreement and Amendment No. 3 to Loan and Security
Agreement, dated as of December 14, 2004, between Lender and Borrower, as
acknowledged by Guarantors, Amendment No. 2 to Ratification and Amendment
Agreement and Amendment No. 4 to Loan and Security Agreement, dated as of
January 13, 2005, between Lender and Borrower, as acknowledged by Guarantors,
and Amendment No. 3 to Ratification Agreement and Amendment No. 5 to Loan and
Security Agreement, dated as of June 7, 2005, between Lender and Borrower, as
acknowledged by Guarantors, permitting debtor and debtor-in-possession financing
for Borrower and Guarantors, as the same now exists or may hereafter be amended,
modified, supplemented, extended, renewed, restated or replaced (all of the
foregoing, as amended hereby and as the same may hereafter be further amended,
modified, supplemented, extended, renewed, restated or replaced, collectively,
the "Loan Agreement", and together with all agreements, documents and
instruments at any time executed and/or delivered in connection therewith or
related thereto, including the Reaffirmation and Amendment of Guarantor
Documents, dated as of January 7, 2004, between Lender and Guarantors, as from
time to time amended, modified, supplemented, extended, renewed, restated or
replaced, collectively, the "Financing Agreements");

      WHEREAS, Borrower and each Guarantor has commenced a case under Chapter 11
of Title 11 of the United States Code in the United States Bankruptcy Court for
the District of New Jersey and has retained possession of its assets and is
authorized under the Bankruptcy Code to continue the operation of its businesses
as a debtor-in-possession;
<PAGE>

      WHEREAS, Borrower and Guarantors have requested that Lender make certain
amendments to the Loan Agreement, and Lender is willing to agree to such
request, subject to the terms and conditions contained herein;

      WHEREAS, by this Fourth Ratification Amendment, Lender, Borrower and
Guarantors desire and intend to evidence such amendments;

      WHEREAS, this Fourth Ratification Amendment has been filed with the
Bankruptcy Court and notice thereof has been served upon all parties that have
requested notice in the Borrowers and Guarantors bankruptcy cases pursuant to
the Final Order (1) Authorizing Debtors' Use of Cash Collateral, (2) Authorizing
Debtors to Obtain Post-Petition Financing, (3) Granting Senior Liens and
Priority Administrative Expense Status Pursuant to 11 U.S.C. ss.ss.105 and
364(c), (4) Modifying the Automatic Stay Pursuant to 11 U.S.C. ss.362, and (5)
Authorizing Debtors to Enter Into Agreements with Congress Financial Corporation
(the "Final DIP Financing Order"), which was approved by the Bankruptcy Court on
February 2, 2004;

      WHEREAS, this Fourth Ratification Amendment has been authorized by the
Bankruptcy Court pursuant to an order entered by the Bankruptcy Court
authorizing Borrower and Guarantor to execute and deliver this Fourth
Ratification Amendment; and

      NOW, THEREFORE, in consideration of the foregoing, the mutual covenants
and agreements contained herein and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, Lender, Borrower and
Guarantors hereby covenant, warrant and agree as follows:

            1. DEFINITIONS.

            1.1 Additional Definition. "Fourth Ratification Amendment" shall
mean this Fourth Ratification Amendment, as the same now exists or may hereafter
be amended, modified, supplemented, extended, renewed, restated or replaced.

            1.2 Amendments to Definitions in Financing Agreements.

                  (a) All references to the term "Financing Agreements" in this
Fourth Ratification Amendment and in any of the Financing Agreements shall be
deemed and each such reference is hereby amended to include, in addition and not
in limitation, this Fourth Ratification Amendment, as the same now exists or may
hereafter be amended, modified, supplemented, extended, renewed, restated or
replaced.

                  (b) All references to the term "Ratification Agreement" in
this Fourth Ratification Amendment and in any of the Financing Agreements shall
be deemed and each such reference is hereby amended to mean the Ratification
Agreement, as amended hereby, as the same now exists or may hereafter be
amended, modified, supplemented, extended, renewed, restated or replaced.

            1.3 Interpretation. For purposes of this Fourth Ratification
Amendment, unless otherwise defined herein, all capitalized terms used herein,
including, but not limited to, those terms used and/or defined in the recitals
above, shall have the respective meanings assigned to such terms in the Loan
Agreement.

                                        2
<PAGE>

            2. AMENDMENTS TO LOAN AGREEMENT

            2.1 Term.

                  (a) The first sentence of Section 12.1(a) of the Loan
Agreement is hereby deleted in its entirety and replaced with the following:

                  "This Agreement and the other Financing Agreements shall
            become effective as of the date set forth on the first page hereof
            and shall continue in full force and effect for a term ending on
            December 31, 2006 (the "Termination Date")."

                  (b) Section 12.1(c)(iii) of the Loan Agreement is hereby
amended by deleting the reference to "December 31, 2005" and replacing it with
"December 31, 2006".

            2.2 Minimum EBITDA. Section 9.23(c) of the Loan Agreement is hereby
deleted in its entirety and replaced with the following:

                  "(c) Borrower and its Subsidiaries shall not, for any period
            set forth below during fiscal year 2006 of Borrower and its
            Subsidiaries (each, a "Test Period"), permit EBITDA of Borrower and
            its Subsidiaries, which shall be measured on a rolling four (4)
            quarter basis, to be less than the respective amount set forth below
            opposite such Test Period; provided, that, if Excess Availability
            was equal to or greater than $15,000,000 for each of the ninety (90)
            consecutive days immediately preceding the last day of any such Test
            Period, then Borrower and its Subsidiaries shall not be required to
            comply with the terms of this Section 9.23(c) for such Test Period:

             Test Period                                          Minimum EBITDA
             -----------                                          --------------
             For the four (4) quarters ending March 31, 2006      $20,000,000
             For the four (4) quarters ending June 30, 2006       $20,000,000
             For the four (4) quarters ending September 30, 2006  $20,000,000
             For the four (4) quarters ending December 31, 2006   $20,000,000"

            2.3 Capital Expenditures. Section 9.19 of the Loan Agreement is
hereby deleted in its entirety and replaced with the following:

                  "Section 9.19 Capital Expenditures. Borrower and its
            Subsidiaries shall not, directly or indirectly, make any Capital
            Expenditures in excess of $7,000,000 in the aggregate during 2006."

            3. AMENDMENT FEE. In addition to and not in limitation of all other
fees, costs and expenses payable to Lender under the Financing Agreements, in
consideration of this Fourth Ratification Amendment, Borrower shall pay Lender
an amendment fee in the amount of $250,000 (the "Amendment Fee"), which fee
shall be fully earned as of the date hereof and shall be paid in six (6)
installments on the dates and in the amounts set forth opposite each date as
follows:

                                        3
<PAGE>

             Upon execution of this Fourth                  $75,000.00
             Ratification Amendment by the parties hereto

             March 31, 2006                                 $25,000.00

             June 30, 2006                                  $25,000.00

             July 31, 2006                                  $25,000.00

             August 31, 2006                                $25,000.00

             September 30, 2006                             $75,000.00

      The foregoing amounts may be charged directly to the loan account of
Borrower; provided, that, in the event that the Loan Agreement is amended and
restated prior to December 31, 2006 pursuant to a credit facility provided by
Lender (or group of lenders for which Wachovia Bank, National Association is
acting as agent) in connection with the emergence by Borrower and Guarantors
from the Chapter 11 Cases, then any installment of the Amendment Fee that has
not been paid as of the date of such emergence by the Borrower and the
Guarantors shall be waived, and shall cease to be due and payable as of such
date.

            4. ADDITIONAL REPRESENTATIONS, WARRANTIES AND COVENANTS. In addition
to the continuing representations, warranties and covenants heretofore made in
the Loan Agreement or otherwise and hereafter made by Borrower and Guarantors to
Lender, whether pursuant to the Financing Agreements or otherwise, and not in
limitation thereof, Borrower and Guarantors hereby represent, warrant and
covenant with, to and in favor of Lender the following (which shall survive the
execution and delivery of this Agreement), the truth and accuracy of which, or
compliance with, to the extent such compliance does not violate the terms and
provisions of the Bankruptcy Code, being a continuing condition of the making of
loans by Lender:

            4.1 This Fourth Ratification Amendment has been duly authorized,
executed and delivered by Borrower and Guarantors and the agreements and
obligations of Borrower and Guarantors contained herein constitute legal, valid
and binding obligations of Borrower and Guarantors enforceable against Borrower
and Guarantors in accordance with their respective terms.

            4.2 No Event of Default or act, condition or event which with notice
or passage of time or both would constitute an Event of Default exists or has
occurred as of the date of this Fourth Ratification Amendment.

                                        4
<PAGE>

            5. CONDITIONS PRECEDENT. In addition to any other conditions
contained herein or in the Loan Agreement, as in effect immediately prior to the
date hereof, with respect to the Loans, Letter of Credit Accommodations and
other financial accommodations available to Borrower (all of which conditions,
except as modified or made pursuant to this Fourth Ratification Amendment shall
remain applicable to the Loans and be applicable to Letter of Credit
Accommodations and other financial accommodations available to Borrower), the
following are conditions to Lender's obligation to extend further loans,
advances or other financial accommodations to Borrower pursuant to the Loan
Agreement:

            5.1 Borrower and Guarantors shall execute and/or deliver to Lender
this Fourth Ratification Amendment, and all other Financing Agreements that
Lender may request to be delivered in connection herewith, in form and substance
satisfactory to Lender;

            5.2 No trustee, examiner or receiver or the like shall have been
appointed or designated with respect to Borrower or any Guarantor, as debtor and
debtor-in-possession, or its business, properties and assets;

            5.3 Borrower and Guarantors shall execute and/or deliver to Lender
all other Financing Agreements, and other agreements, documents and instruments,
in form and substance satisfactory to Lender, which, in the good faith judgment
of Lender are necessary or appropriate and implement the terms of this Fourth
Ratification Amendment and the other Financing Agreements, as modified pursuant
to this Fourth Ratification Amendment, all of which contains provisions,
representations, warranties, covenants and Events of Default, as are reasonably
satisfactory to Lender and its counsel;

            5.4 Each of Borrower and Guarantors shall comply in full with the
notice and other requirements of the Bankruptcy Code, the applicable Federal
Rules of Bankruptcy Procedure, and the terms and conditions of the Final DIP
Financing Order in a manner acceptable to Lender and its counsel;

            5.5 The Bankruptcy Court shall have entered an Order authorizing
Borrower and Guarantor to execute and deliver this Fourth Ratification
Amendment.

            5.6 No Event of Default shall be continuing under any of the
Financing Agreements, as of the date hereof.

            6. MISCELLANEOUS.

            6.1 Amendments and Waivers. Neither this Fourth Ratification
Amendment nor any other instrument or document referred to herein or therein may
be changed, waived, discharged or terminated orally, but only by an instrument
in writing signed by the party against whom enforcement of the change, waiver,
discharge or termination is sought.

            6.2 Further Assurances. Each of Borrower and Guarantors shall, at
its expense, at any time or times duly execute and deliver, or shall cause to be
duly executed and delivered, such further agreements, instruments and documents,
and do or cause to be done such further acts as may be necessary or proper in
Lender's opinion to evidence, perfect, maintain and enforce the security
interests of Lender, and the priority thereof, in the Collateral and to
otherwise effectuate the provisions or purposes of this Fourth Ratification
Amendment, any of the other Financing Agreements or the Financing Order.

                                        5
<PAGE>

            6.3 Headings. The headings used herein are for convenience only and
do not constitute matters to be considered in interpreting this Fourth
Ratification Amendment.

            6.4 Counterparts. This Fourth Ratification Amendment may be executed
in any number of counterparts, each of which shall be deemed to be an original,
but all of which shall together constitute one and the same agreement.

            6.5 Additional Events of Default. The parties hereto acknowledge,
confirm and agree that the failure of Borrower or any Guarantor to comply with
any of the covenants, conditions and agreements contained herein or in any other
agreement, document or instrument at any time executed by Borrower or any
Guarantor in connection herewith shall constitute an Event of Default under the
Financing Agreements.

            6.6 Effectiveness. This Fourth Ratification Amendment shall become
effective upon the execution hereof by Lender.

                   [BALANCE OF PAGE INTENTIONALLY LEFT BLANK]

                                        6
<PAGE>

      IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Ratification Amendment to be duly executed as of the day and year first above
written.

                          WACHOVIA BANK, NATIONAL ASSOCIATION,
                          successor by merger to Congress Financial Corporation

                          By: /s/ Marc J. Breier
                              ----------------------------
                          Title: Director
                                 -------------------------

                          CONGOLEUM CORPORATION, as Debtor and
                          Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Chief Financial Officer
                                 -------------------------

                          CONGOLEUM SALES, INC.,
                          as Debtor and Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Vice President
                                 -------------------------

                          CONGOLEUM FISCAL, INC.,
                          as Debtor and Debtor-in-Possession

                          By: /s/ Howard N. Feist
                              ----------------------------
                          Title: Vice President
                                 -------------------------EXHIBIT 4.1

                          REGISTRATION RIGHTS AGREEMENT

     This Registration Rights Agreement (this "Agreement") is made and entered
into as of March 29, 2006, by and among Zone 4 Play, Inc., a Nevada corporation
(the "Company"), and each of the purchasers signatory hereto (each such
purchaser, a "Purchaser" and collectively, the "Purchasers").

     This Agreement is made pursuant to the Securities Purchase Agreement, dated
as of the date hereof, by and among the Company and the Purchasers (the
"Purchase Agreement").

     The Company and the Purchasers intending to be legally bound, hereby agree
as follows:

     1. DEFINITIONS. Capitalized terms used and not otherwise defined herein
that are defined in the Purchase Agreement shall have the meanings given such
terms in the Purchase Agreement. As used in this Agreement, the following terms
shall have the following meanings:

          "ADVICE" shall have the meaning set forth in Section 6(c).

          "EFFECTIVENESS DATE" means, with respect to the Registration
     Statements required to be filed hereunder, the earlier of (a) the day one
     hundred twenty (120) calendar days following the date of the Purchase
     Agreement and (b) the fifth Trading Day following the date, on which the
     Company is notified by the Commission that such Registration Statement will
     not be reviewed or is no longer subject to further review and comments;
     PROVIDED, HOWEVER, that if a Holder fails to comply with the provisions of
     Section 3(k), then, as to such Holder only, the Effectiveness Date with
     respect to such Holder's Registrable Securities only shall be extended
     until ninety (90) days following the date of receipt by the Company of such
     required information.

          "EFFECTIVENESS PERIOD" shall have the meaning set forth in Section
     2(a).

          "EVENT" shall have the meaning set forth in Section 2(b).

          "EVENT DATE" shall have the meaning set forth in Section 2(b).

          "FILING DATE" means, with respect to the Registration Statements
     required to be filed hereunder, the day forty five (45) calendar days
     following the date of the Purchase Agreement.

          "HOLDER" or "HOLDERS" means the holder or holders, as the case may be,
     from time to time of Registrable Securities.

          "INDEMNIFIED PARTY" shall have the meaning set forth in Section 5(c).

          "INDEMNIFYING PARTY" shall have the meaning set forth in Section 5(c).

          "LOSSES" shall have the meaning set forth in Section 5(a).

<PAGE>

          "PROCEEDING" means an action, claim, suit, investigation or proceeding
     (including, without limitation, an investigation or partial proceeding,
     such as a deposition).

          "PROSPECTUS" means the prospectus included in the applicable
     Registration Statement (including, without limitation, a prospectus that
     includes any information previously omitted from a prospectus filed as part
     of an effective registration statement in reliance upon Rule 430A
     promulgated under the Securities Act), as amended or supplemented by any
     prospectus supplement, with respect to the terms of the offering of any
     portion of the Registrable Securities covered by such Registration
     Statement, and all other amendments and supplements to such Prospectus,
     including post-effective amendments, and all material incorporated by
     reference or deemed to be incorporated by reference in such Prospectus.

          "REGISTRABLE SECURITIES" means all Shares and Warrant Shares issued or
     to be issued to the Purchasers with respect to the Common Stock purchased
     pursuant to the Purchase Agreement or which may be issuable upon any
     adjustment pursuant to any stock split, dividend or other distribution,
     recapitalization or similar event with respect to the foregoing.

          "REGISTRATION STATEMENT" means a registration statement required to be
     filed hereunder, including (in each case) the Prospectus, amendments and
     supplements to such registration statement or Prospectus, including pre-
     and post-effective amendments, all exhibits thereto, and all material
     incorporated by reference or deemed to be incorporated by reference in such
     registration statement.

          "RULE 415" means Rule 415 promulgated by the Commission pursuant to
     the Securities Act, as such Rule may be amended from time to time, or any
     similar rule or regulation hereafter adopted by the Commission having
     substantially the same purpose and effect as such Rule.

          "RULE 424" means Rule 424 promulgated by the Commission pursuant to
     the Securities Act, as such Rule may be amended from time to time, or any
     similar rule or regulation hereafter adopted by the Commission having
     substantially the same purpose and effect as such Rule.

     2. REGISTRATION.

          a. On or prior to the applicable Filing Date, the Company shall
     prepare and file with the Commission a Registration Statement covering the
     resale of all of the Registrable Securities not yet registered that are
     held by Holders that have complied with the provisions of Section 3(k)
     prior to such date for an offering to be made on a continuous basis
     pursuant to Rule 415. Such Registration Statement required hereunder shall
     be on Form SB-2 or Form S-3 (except if the Company is not then eligible to
     register for resale the Registrable Securities on Form SB-2 or Form S-3, in
     which case such Registration Statement shall be on another appropriate form
     herewith). Subject to the terms of this Agreement, the Company shall use
     its best efforts to cause such Registration Statement to be declared
     effective under the Securities Act as promptly as possible after the filing
     thereof, but in any event not later than the applicable Effectiveness Date,
     and shall use its best efforts to keep such Registration Statement
     continuously effective under the Securities Act until the date when all
     Registrable Securities covered by such Registration Statement have been
     sold or may be sold during any three month period within the volume
     restrictions pursuant to Rule 144as determined by the counsel to the
     Company, to the extent that a Holder still holds Registrable Securities
     (the "EFFECTIVENESS PERIOD"). Each Holder acknowledges and agrees that the
     Company shall be permitted to exclude such Holder's Registrable Securities
     from a Registration Statement if such Holder fails to timely comply with
     the Company's request for information pursuant to Section 3(k); provided if
     such Holder provides such information prior to the filing of such
     Registration Statement the Company shall use commercially reasonable
     efforts to include such Registrable Securities on such Registration
     Statement; provided further that this provision does not otherwise waive
     the Company's obligation to register such Registrable Securities pursuant
     to the terms hereunder upon such Holder providing the Company with the
     required information.

                                       2
<PAGE>

          b. If: (i) a Registration Statement is not filed on or prior to the
     applicable Filing Date (For the avoidance of doubt, if the Company files a
     Registration Statement without affording the Holder or Holders referenced
     in such Registration Statement the opportunity to review and comment on the
     same as required by Section 3(a), the Company shall not be deemed to have
     satisfied this clause (i)), or (ii) the Company fails to file with the
     Commission a request for acceleration in accordance with Rule 461
     promulgated under the Securities Act, within no more than five (5) Trading
     Days of the date that the Company is notified (orally or in writing,
     whichever is earlier) by the Commission that a Registration Statement will
     not be "reviewed," or is not subject to further review, or (iii) prior to
     the date when a Registration Statement is first declared effective by the
     Commission, the Company fails to file a pre-effective amendment and
     otherwise respond in writing to comments made by the Commission in respect
     of such Registration Statement within thirty (30) calendar days after the
     receipt of comments by or notice from the Commission that such amendment is
     required in order for such Registration Statement to be declared effective,
     or (iv) a Registration Statement filed or required to be filed hereunder is
     not declared effective by the Commission on or before the applicable
     Effectiveness Date, or (v) after a Registration Statement is first declared
     effective by the Commission, it ceases for any reason to remain
     continuously effective as to all Shares or Warrant Shares for which it is
     required to be effective, or the Holders are not permitted by the Company
     to utilize a Prospectus therein to resell such Shares or Warrant Shares,
     for in any such case fifteen (15) consecutive Trading Days but no more than
     an aggregate of twenty-five (25) Trading Days during any twelve (12) month
     period (which need not be consecutive Trading Days) provided that any days
     during which a Registration Statement ceases to be effective due to the
     filing of a post-effective amendment, supplement or incorporated document
     thereto by the Company at the request of the Holders in order to amend or
     supplement the plan of distribution contained in the Prospectus shall not
     be counted towards such fifteen (15) or twenty-five (25) Trading Day
     periods provided the Company uses commercially reasonable efforts to cause
     such post-effective amendment to be declared effective (any such failure or
     breach being referred to as an "EVENT," and for purposes of clause (i) or
     (iv) the date on which such Event occurs, or for purposes of clause (ii)
     the date on which such five (5) Trading Day period is exceeded, or for
     purposes of clause (iii) the date which such thirty (30) calendar days is
     exceeded, or for purposes of clause (v) the date on which such fifteen (15)
     or twenty-five (25) Trading Day period, as applicable, is exceeded being
     referred to as "EVENT DATE"), then in addition to any other rights the
     Holders may have hereunder or under applicable law: (x) on each such Event
     Date the Company shall pay to each Holder an amount in cash, as partial
     liquidated damages and not as a penalty, equal to 1% of the aggregate
     purchase price paid by such Holder pursuant to the Purchase Agreement for
     any Shares then held by such Holder, it being understood that (i) the
     payment by the Company shall be made following the materialization of the
     Event Date, e.g., if liquidated damages are to be paid pursuant to clause
     (iv) above, then the liquidated damages shall be computed and paid
     immediately following the declaration by the Commission of effectiveness,
     and (ii) the maximum aggregate payment for liquidated damages hereunder
     shall not exceed fifteen percent (15.0%) of the aggregate purchase price
     paid by such Holder pursuant to the Purchase Agreement for any Shares or
     Warrant Shares then held by such Holder. If the Company fails to pay any
     liquidated damages pursuant to this Section 2(b) in full within seven (7)
     business days after the date payable, the Company will pay interest thereon
     at a rate of 6% per annum (or such lesser maximum amount that is permitted
     to be paid by applicable law) to the Holder, accruing daily from the date
     such liquidated damages are due until such amounts, plus all such interest
     thereon, are paid in full. The liquidated damages pursuant to the terms
     hereof shall apply on a daily pro-rata basis for any portion of a month
     prior to the cure of an Event. Notwithstanding anything herein to the
     contrary, the Company agrees and acknowledges that any extensions to the
     Filing Date or Effectiveness Date on account of a Holder failing to timely
     comply with Section 3(k) relate solely to that Holder and in no way effect
     the Filing Date and Effectiveness Date under this Agreement as they relate
     to any other Holder.

                                       3
<PAGE>

     3. REGISTRATION PROCEDURES

     In connection with the Company's registration obligations hereunder, the
Company shall:

          a. Not less than five (5) Trading Days prior to the filing of a
     Registration Statement or any related Prospectus or any amendment or
     supplement thereto, the Company shall, (i) furnish to the Holders owning
     Registrable Securities registered under such Registration Statement copies
     of all such documents proposed to be filed (including documents
     incorporated or deemed incorporated by reference to the extent requested by
     such Person) which documents will be subject to the review of such Holders,
     and (ii) cause its officers and directors, counsel and independent
     certified public accountants to respond to such inquiries, subject to any
     applicable confidentiality obligations and duties not to selectively
     disclose material non-public information, as shall be necessary, in the
     reasonable opinion of respective counsel to conduct a reasonable
     investigation within the meaning of the Securities Act. The Company shall
     not file any such Registration Statement or any such Prospectus or any
     amendments or supplements thereto to which the Holders of a majority of the
     Registrable Securities registered thereunder shall reasonably object in
     good faith, provided that the Company is notified of such objection in
     writing no later than five (5) Trading Days after such Holders have been so
     furnished copies of such documents.

                                       4
<PAGE>

          b. (i) Prepare and file with the Commission such amendments, including
     post-effective amendments, to a Registration Statement and a Prospectus
     used in connection therewith as may be necessary to keep such Registration
     Statement continuously effective as to the applicable Registrable
     Securities for the applicable Effectiveness Period and prepare and file
     with the Commission such additional Registration Statements in order to
     register for resale under the Securities Act all of the Registrable
     Securities; (ii) subject to Section 4.1(c) of the Purchase Agreement, cause
     the related Prospectus to be amended or supplemented by any required
     Prospectus supplement, and as so supplemented or amended to be filed
     pursuant to Rule 424; (iii) respond as promptly as reasonably possible to
     any comments received from the Commission with respect to such Registration
     Statement or any amendment thereto and, as promptly as reasonably possible,
     upon request, subject to any applicable confidentiality obligations and
     duties not to selectively disclose material non-public information, provide
     the Holders true and complete copies of all correspondence from and to the
     Commission relating to such Registration Statement; and (iv) comply in all
     material respects during the applicable Effectiveness Period with the
     provisions of the Securities Act and the Exchange Act with respect to the
     disposition of all Registrable Securities covered by such Registration
     Statement during the applicable period in accordance with the Holders'
     intended methods of disposition set forth in such Registration Statement as
     so amended or in such Prospectus as so supplemented.

          c. Notify the Holders of Registrable Securities to be sold as promptly
     as reasonably possible (i)(A) when a Prospectus or any Prospectus
     supplement or post-effective amendment to a Registration Statement is
     proposed to be filed; (B) when the Commission notifies the Company whether
     there will be a "review" of a Registration Statement and whenever the
     Commission comments in writing on a Registration Statement (the Company
     shall upon request, subject to any applicable confidentiality obligations
     and duties not to selectively disclose material non-public information,
     provide true and complete copies thereof and all written responses thereto
     to each of the Holders); and (C) with respect to a Registration Statement
     or any post-effective amendment, when the same has become effective; (ii)
     of any request by the Commission or any other Federal or state governmental
     authority during the period of effectiveness of a Registration Statement
     for amendments or supplements to such Registration Statement or Prospectus
     or for additional information; (iii) of the issuance by the Commission or
     any other federal or state governmental authority of any stop order
     suspending the effectiveness of a Registration Statement covering any or
     all of such Registrable Securities or the initiation of any Proceedings for
     that purpose; (iv) of the receipt by the Company of any notification with
     respect to the suspension of the qualification or exemption from
     qualification of any of the Registrable Securities for sale in any
     jurisdiction, or the initiation or threatening of any Proceeding for such
     purpose; and (v) of the occurrence of any event of which the Company has
     knowledge as a result of which a Prospectus, as then in effect, contains
     any untrue statement of a material fact or omits to state a material fact
     required to be stated therein or necessary to make the statements therein,
     in light of the circumstances under which they were made, not misleading.

                                       5
<PAGE>

          d. Use commercially reasonable efforts to avoid the issuance of, or,
     if issued, obtain the withdrawal of (i) any order suspending the
     effectiveness of a Registration Statement, or (ii) any suspension of the
     qualification (or exemption from qualification) of any of the Registrable
     Securities for sale in any jurisdiction, as promptly as reasonably
     practicable.

          e. Furnish to each Holder, without charge, at least one (1) conformed
     copy of each Registration Statement registering Registrable Securities held
     by such Holder and each amendment thereto, including financial statements
     and schedules, all documents incorporated or deemed to be incorporated
     therein by reference to the extent requested in writing by such Person, and
     all exhibits to the extent requested by such Person in writing (including
     those previously furnished or incorporated by reference) promptly after the
     filing of such documents with the Commission.

          f. Promptly deliver to each Holder, without charge, as many copies of
     the Prospectus or Prospectuses (including each form of prospectus) and each
     amendment or supplement thereto as such Persons may reasonably request in
     connection with resales by the Holder of Registrable Securities. Subject to
     the terms of this Agreement, the Company hereby consents to the use of such
     Prospectus and each amendment or supplement thereto by each of the selling
     Holders in connection with the offering and sale of the Registrable
     Securities covered by such Prospectus and any amendment or supplement
     thereto, except after the giving of any notice pursuant to Section 3(c).

          g. Prior to any resale of Registrable Securities by a Holder, use its
     commercially reasonable efforts to register or qualify or cooperate with
     the selling Holders in connection with the registration or qualification
     (or exemption from the Registration or qualification) of such Registrable
     Securities for the resale by the Holder under the securities or Blue Sky
     laws of such jurisdictions within the United States as any Holder
     reasonably requests in writing, to keep each such registration or
     qualification (or exemption therefrom) effective during the Effectiveness
     Period and to do any and all other acts or things reasonably necessary to
     enable the disposition in such jurisdictions of the Registrable Securities
     covered by the applicable Registration Statement; PROVIDED, that the
     Company shall not be required to qualify generally to do business in any
     jurisdiction where it is not then so qualified, subject the Company to any
     material tax in any such jurisdiction where it is not then so subject or
     file a general consent to service of process in any such jurisdiction.

          h. If requested in writing by the Holders, cooperate with the Holders
     to facilitate the timely preparation and delivery of certificates
     representing Registrable Securities to be delivered to a transferee
     pursuant to the applicable Registration Statement, which certificates shall
     be free, to the extent permitted by the Purchase Agreement, of all
     restrictive legends, and to enable such Registrable Securities to be in
     such denominations and registered in such names as any such Holders may
     request.

                                       6
<PAGE>

          i. Upon the occurrence of any event contemplated by Section 3(c)(v),
     as promptly as reasonably possible, prepare a supplement or amendment,
     including a post-effective amendment, to the applicable Registration
     Statement or a supplement to the related Prospectus or any document
     incorporated or deemed to be incorporated therein by reference, and file
     any other required document so that, as thereafter delivered, neither such
     Registration Statement nor the Prospectus included therein will contain an
     untrue statement of a material fact or omit to state a material fact
     required to be stated therein or necessary to make the statements therein,
     in light of the circumstances under which they were made, not misleading.
     If the Company notifies the Holders in accordance with clauses (ii) through
     (v) of Section 3(c) above to suspend the use of any Prospectus until the
     requisite changes to such Prospectus have been made, then the Holders shall
     suspend use of such Prospectus. The Company will use its commercially
     reasonable efforts to ensure that the use of a Prospectus may be resumed as
     promptly as is practicable. The Company shall be entitled to exercise its
     right under this Section 3(i) to suspend the availability of a Registration
     Statement and the applicable Prospectus, subject to the payment of
     liquidated damages pursuant to Section 2(b), for a period not to exceed
     sixty (60) Trading Days (which need not be consecutive days) in any twelve
     (12) month period.

          j. Comply in all material respects with all applicable rules and
     regulations of the Commission.

          k. The Company may require each Holder, upon three (3) Trading Days'
     notice, to furnish to the Company a certified statement as to, among other
     things, the number of shares of Common Stock beneficially owned by such
     Holder and the person(s) that has voting and dispositive control over such
     Shares. It shall be a condition precedent to the obligations of the Company
     to take any action pursuant to this Agreement with respect to the
     Registrable Securities of any Holder that such Holder shall furnish to the
     Company the Selling Stockholder Questionnaire attached hereto as ANNEX A.

     4. REGISTRATION EXPENSES. Except as otherwise provided for herein, or in
Section 4.1(c) of the Purchase Agreement, all fees and expenses incident to the
performance of or compliance with this Agreement by the Company shall be borne
by the Company whether or not any Registrable Securities are sold pursuant to a
Registration Statement. The fees and expenses referred to in the foregoing
sentence shall include, without limitation, (i) all registration and filing fees
(including, without limitation, fees and expenses (A) with respect to filings
required to be made with the Trading Market on which the Common Stock is then
listed for trading, and (B) in compliance with applicable state securities or
Blue Sky laws), (ii) printing expenses (including, without limitation, expenses
of printing certificates for Registrable Securities and of printing prospectuses
if the printing of prospectuses is reasonably requested by the holders of a
majority of the Registrable Securities included in a Registration Statement),
(iii) messenger, telephone and delivery expenses, (iv) reasonable fees and
disbursements of counsel for the Company, (v) Securities Act liability
insurance, if the Company so desires such insurance, and (vi) fees and expenses
of all other Persons retained by the Company in connection with the consummation
of the transactions contemplated by this Agreement. In addition, the Company
shall be responsible for all of its internal expenses incurred in connection
with the consummation of the transactions contemplated by this Agreement
(including, without limitation, all salaries and expenses of its officers and
employees performing legal or accounting duties), the expense of any annual
audit and the fees and expenses incurred in connection with the listing of the
Registrable Securities on any securities exchange as required hereunder. In no
event shall the Company be responsible for any broker or similar commissions or,
except to the extent provided for in the Transaction Documents, any legal fees
or other costs of the Holders.

                                       7
<PAGE>

     5. INDEMNIFICATION

          a. INDEMNIFICATION BY THE COMPANY. The Company shall, notwithstanding
     any termination of this Agreement, indemnify and hold harmless each Holder,
     the officers and directors of each of them, each Person who controls any
     such Holder (within the meaning of Section 15 of the Securities Act or
     Section 20 of the Exchange Act) and the officers and directors of each such
     controlling Person, to the fullest extent permitted by applicable law, from
     and against any and all losses, claims, damages, liabilities, costs
     (including, without limitation, reasonable attorneys' fees and expenses)
     and expenses (collectively, "LOSSES"), as incurred, arising out of or
     relating to any untrue statement of a material fact contained in a
     Registration Statement (at the time of its effectiveness), any Prospectus
     or any form of prospectus or in any amendment or supplement thereto or in
     any preliminary prospectus (each as of its date), or arising out of or
     relating to any omission of a material fact required to be stated therein
     or necessary to make the statements therein, in light of the circumstances
     under which they were made, not misleading, except to the extent, but only
     to the extent, that (i) such untrue statements or omissions are based
     solely upon information regarding such Holder furnished in writing to the
     Company by or on behalf of such Holder expressly for use therein, or to the
     extent that such information relates to such Holder or such Holder's
     proposed method of distribution of Registrable Securities and was reviewed
     and expressly approved in writing by such Holder expressly for use in such
     Registration Statement, such Prospectus or such form of Prospectus or in
     any amendment or supplement thereto or (ii) in the case of an occurrence of
     an event of the type specified in Section 3(c)(ii)-(v), the use by such
     Holder of an outdated or defective Prospectus after the Company has
     notified such Holder in writing that such Prospectus is outdated or
     defective and prior to the receipt by such Holder of the Advice
     contemplated in Section 6(d).

          b. INDEMNIFICATION BY HOLDERS. Each Holder shall, severally and not
     jointly, indemnify and hold harmless the Company, its directors and
     officers, each Person who controls the Company (within the meaning of
     Section 15 of the Securities Act and Section 20 of the Exchange Act), and
     the directors and officers of such controlling Persons, to the fullest
     extent permitted by applicable law, from and against all Losses, as
     incurred , to the extent arising out of or based solely upon: (x) such
     Holder's failure to comply with the prospectus delivery requirements of the
     Securities Act or (y) any untrue statement of a material fact contained in
     a Registration Statement, any Prospectus, or any form of prospectus, or in
     any amendment or supplement thereto or in any preliminary prospectus, or
     arising out of or relating to any omission of a material fact required to
     be stated therein or necessary to make the statements therein not
     misleading (i) to the extent, but only to the extent, that such untrue
     statement or omission is contained in any information so furnished in
     writing by or on behalf of such Holder to the Company specifically for
     inclusion in such Registration Statement or such Prospectus , amendment,
     supplement or document incorporated by reference therein or (ii) to the
     extent that (1) such untrue statements or omissions are based solely upon
     information regarding such Holder furnished in writing to the Company by or
     on behalf of such Holder expressly for use therein, or to the extent that
     such information relates to such Holder or such Holder's proposed method of
     distribution of Registrable Securities and was reviewed and expressly
     approved in writing by such Holder expressly for use in such Registration
     Statement, such Prospectus or such form of Prospectus or in any amendment
     or supplement thereto or document incorporated by reference therein or (2)
     in the case of an occurrence of an event of the type specified in Section
     3(c)(ii)-(v), the use by such Holder of an outdated or defective Prospectus
     after the Company has notified such Holder in writing that such Prospectus
     is outdated or defective and prior to the receipt by such Holder of the
     Advice contemplated in Section 6(c).

                                       8
<PAGE>

          c. CONDUCT OF INDEMNIFICATION PROCEEDINGS. If any Proceeding shall be
     brought or asserted against any Person entitled to indemnity hereunder (an
     "INDEMNIFIED PARTY"), such Indemnified Party shall promptly notify the
     Person from whom indemnity is sought (the "INDEMNIFYING PARTY") in writing,
     and the Indemnifying Party shall have the right to assume the defense
     thereof, including the employment of counsel reasonably satisfactory to the
     Indemnified Party and the payment of all fees and expenses incurred in
     connection with defense thereof; provided, that the failure of any
     Indemnified Party to give such notice shall not relieve the Indemnifying
     Party of its obligations or liabilities pursuant to this Agreement, except
     (and only) to the extent that such failure shall have materially prejudiced
     the Indemnifying Party's ability to defend such action.

          An Indemnified Party shall have the right to employ separate counsel
     in any such Proceeding and to participate in the defense thereof, but the
     fees and expenses of such counsel shall be at the expense of such
     Indemnified Party or Parties unless: (1) the Indemnifying Party has agreed
     in writing to pay such fees and expenses; (2) the Indemnifying Party shall
     have failed promptly to assume the defense of such Proceeding and to employ
     counsel reasonably satisfactory to such Indemnified Party in any such
     Proceeding; or (3) the named parties to any such Proceeding (including any
     impleaded parties) include both such Indemnified Party and the Indemnifying
     Party, and such Indemnified Party shall reasonably believe that a material
     conflict of interest is likely to exist if the same counsel were to
     represent such Indemnified Party and the Indemnifying Party (in which case,
     if such Indemnified Party notifies the Indemnifying Party in writing that
     it elects to employ separate counsel at the expense of the Indemnifying
     Party, the Indemnifying Party shall not have the right to assume the
     defense thereof and the reasonable fees and expenses of one (1) separate
     counsel shall be at the expense of the Indemnifying Party). The
     Indemnifying Party shall not be liable for any settlement of any such
     Proceeding affected without its written consent, which consent shall not be
     unreasonably withheld. No Indemnifying Party shall, without the prior
     written consent of the Indemnified Party, effect any settlement of any
     pending Proceeding in respect of which any Indemnified Party is a party,
     unless such settlement includes an unconditional release of such
     Indemnified Party from all liability on claims that are the subject matter
     of such Proceeding.

                                       9
<PAGE>

          d. CONTRIBUTION. If a claim for indemnification under Section 5(a) or
     5(b) is unavailable to an Indemnified Party (by reason of public policy or
     otherwise), then each Indemnifying Party, in lieu of indemnifying such
     Indemnified Party, shall contribute to the amount paid or payable by such
     Indemnified Party as a result of such Losses, in such proportion as is
     appropriate to reflect the relative fault of each of the Indemnifying Party
     and the Indemnified Party in connection with the actions, statements or
     omissions that resulted in such Losses as well as any other relevant
     equitable considerations. The relative fault of such Indemnifying Party and
     Indemnified Party shall be determined by reference to, among other things,
     whether any action in question, including any untrue statement of a
     material fact omission of a material fact, has been taken or made by, or
     relates to information supplied by, such Indemnifying Party or Indemnified
     Party, and the parties' relative intent, knowledge, access to information
     and opportunity to correct or prevent such action, statement or omission.
     The amount paid or payable by a party as a result of any Losses shall be
     deemed to include, subject to the limitations set forth in this Agreement,
     any reasonable attorneys' or other reasonable fees or expenses incurred by
     such party in connection with any Proceeding to the extent such party would
     have been indemnified for such fees or expenses if the indemnification
     provided for in this Section was available to such party in accordance with
     its terms.

          The parties hereto agree that it would not be just and equitable if
     contribution pursuant to this Section 5(d) were determined by pro rata
     allocation or by any other method of allocation that does not take into
     account the equitable considerations referred to in the immediately
     preceding paragraph. Notwithstanding the provisions of this Section 5(d),
     no Holder shall be required to contribute, in the aggregate, any amount in
     excess of the amount by which the proceeds actually received by such Holder
     from the sale of the Registrable Securities which are the subject to the
     Proceeding exceeds the amount of any damages that such Holder has otherwise
     been required to pay by reason of such untrue or alleged untrue statement
     or omission or alleged omission, except in the case of fraud by such
     Holder.

          The indemnity and contribution agreements contained in this Section
     are in addition to any liability that the Indemnifying Parties may have to
     the Indemnified Parties.

     6. MISCELLANEOUS

          a. REMEDIES. In the event of a breach by the Company or by a Holder,
     of any of their obligations under this Agreement, each Holder or the
     Company, as the case may be, in addition to being entitled to exercise all
     rights granted by law and under this Agreement, including recovery of
     damages, will be entitled to specific performance of its rights under this
     Agreement. The Company and each Holder agree that monetary damages would
     not provide adequate compensation for any losses incurred by reason of a
     breach by it of any of the provisions of this Agreement and hereby further
     agrees that, in the event of any action for specific performance in respect
     of such breach, it shall waive the defense that a remedy at law would be
     adequate.

          b. COMPLIANCE. Each Holder covenants and agrees that it will comply
     with the prospectus delivery requirements of the Securities Act as
     applicable to it in connection with sales of Registrable Securities
     pursuant to a Registration Statement.

                                       10
<PAGE>

          c. DISCONTINUED DISPOSITION. Each Holder agrees by its acquisition of
     such Registrable Securities that, upon receipt of a notice from the Company
     of the occurrence of any event of the kind described in Section 3(c), such
     Holder will forthwith discontinue disposition of such Registrable
     Securities under any Registration Statement until such Holder's receipt of
     the copies of the supplemented Prospectus and/or amended Registration
     Statement or until it is advised in writing (the "ADVICE") by the Company
     that the use of the applicable Prospectus may be resumed, and, in either
     case, has received copies of any additional or supplemental filings that
     are incorporated or deemed to be incorporated by reference in such
     Prospectus or Registration Statement. The Company will use its commercially
     reasonable efforts to ensure that the use of such Prospectus may be resumed
     as promptly as it practicable. The Company agrees and acknowledges that any
     periods during which the Holder is required to discontinue the disposition
     of the Registrable Securities hereunder shall be subject to the provisions
     of Section 2(b).

          d. PIGGY-BACK REGISTRATIONS. If at any time during the Effectiveness
     Period there is not an effective Registration Statement covering all of the
     Registrable Securities and the Company shall determine to prepare and file
     with the Commission a registration statement relating to an offering for
     its own account or the account of others under the Securities Act of any of
     its equity securities, other than on Form S-4 or Form S-8 (each as
     promulgated under the Securities Act) or their then equivalents relating to
     equity securities to be issued solely in connection with any acquisition of
     any entity or business or equity securities issuable in connection with the
     stock option or other employee benefit plans, then the Company shall send
     to each Holder a written notice of such determination and, if within
     fifteen (15) days after the date of such notice, any such Holder shall so
     request in writing, the Company shall include in such registration
     statement all or any part of such Registrable Securities such Holder
     requests to be registered, subject to customary underwriter cutbacks
     applicable to all holders of registration rights.

          e. AMENDMENTS AND WAIVERS. The provisions of this Agreement, including
     the provisions of this sentence, may not be amended, modified or
     supplemented, and waivers or consents to departures from the provisions
     hereof may not be given, unless the same shall be in writing and signed by
     the Company and each Holder of the then outstanding Registrable Securities.

          f. NOTICES. Any and all notices or other communications or deliveries
     required or permitted to be provided hereunder shall be made in accordance
     with the provisions of the Purchase Agreement.

          g. SUCCESSORS AND ASSIGNS. This Agreement shall inure to the benefit
     of and be binding upon the successors and permitted assigns of each of the
     parties and shall inure to the benefit of each Holder. Each Holder may
     assign their respective rights hereunder in the manner and to the Persons
     as permitted under the Purchase Agreement.

                                       11
<PAGE>

          h. EXECUTION AND COUNTERPARTS. This Agreement may be executed in any
     number of counterparts, each of which when so executed shall be deemed to
     be an original and, all of which taken together shall constitute one and
     the same Agreement. In the event that any signature is delivered by
     facsimile transmission, such signature shall create a valid binding
     obligation of the party executing (or on whose behalf such signature is
     executed) the same with the same force and effect as if such facsimile
     signature were the original thereof.

          i. GOVERNING LAW. All questions concerning the construction, validity,
     enforcement and interpretation of this Agreement shall be determined with
     the provisions of the Purchase Agreement.

          j. CUMULATIVE REMEDIES. The remedies provided herein are cumulative
     and not exclusive of any remedies provided by law.

          k. SEVERABILITY. If any term, provision, covenant or restriction of
     this Agreement is held by a court of competent jurisdiction to be invalid,
     illegal, void or unenforceable, the remainder of the terms, provisions,
     covenants and restrictions set forth herein shall remain in full force and
     effect and shall in no way be affected, impaired or invalidated, and the
     parties hereto shall use their commercially reasonable efforts to find and
     employ an alternative means to achieve the same or substantially the same
     result as that contemplated by such term, provision, covenant or
     restriction. It is hereby stipulated and declared to be the intention of
     the parties that they would have executed the remaining terms, provisions,
     covenants and restrictions without including any of such that may be
     hereafter declared invalid, illegal, void or unenforceable.

          l. HEADINGS. The headings in this Agreement are for convenience of
     reference only and shall not limit or otherwise affect the meaning hereof.

          m. INDEPENDENT NATURE OF PURCHASERS' OBLIGATIONS AND RIGHTS. Except as
     otherwise provided for herein, the obligations of each Holder hereunder are
     several and not joint with the obligations of any other Holder hereunder,
     and no Holder shall be responsible in any way for the performance of the
     obligations of any other Holder hereunder. Nothing contained herein or in
     any other agreement or document delivered at any closing, and no action
     taken by any Holder pursuant hereto or thereto, shall be deemed to
     constitute the Holders as a partnership, an association, a joint venture or
     any other kind of entity, or create a presumption that the Holders are in
     any way acting in concert with respect to such obligations or the
     transactions contemplated by this Agreement. Each Holder shall be entitled
     to protect and enforce its rights, including without limitation the rights
     arising out of this Agreement, and it shall not be necessary for any other
     Holder to be joined as an additional party in any proceeding for such
     purpose.

          n. NOTICE OF DISPOSITION OF REGISTRABLE SECURITIES. Upon the request
     of the Company, each Holder shall promptly provide the Company written
     notice at such time as it no longer holds, directly or indirectly, any
     Registrable Securities.

          o. FEES AND EXPENSES. Each party shall pay the fees and expenses of
     its advisers, counsel, accountants and other experts, if any, and all other
     expenses incurred by such party incident to the negotiation, preparation,
     execution, delivery and performance of this Agreement.

                                       12
<PAGE>

     IN WITNESS WHEREOF, the parties have executed this Registration Rights
Agreement as of the date first written above.

                                            ZONE4PLAY, INC.

                                            By: /s/ Shimon Citron
                                            ---------------------
                                            Name: Shimon Citron
                                            Title: Chief Executive Officer

                       [SIGNATURE PAGE OF HOLDERS FOLLOWS]

<PAGE>

                       [PURCHASER'S SIGNATURE PAGE TO RRA]

Name of Investing Entity:  ._____________
SIGNATURE OF AUTHORIZED SIGNATORY OF INVESTING ENTITY:  ________
Name of Authorized Signatory:  _________________
Title of Authorized Signatory: _______________

/s/ Adam J. Chill
---------------------
Smithfield fiduciary LLC
By: Adam J. Chill
Title: Authorized Signatory

/s/ Joshua Silverman
---------------------
Joshua Silverman

/s/ Aroon Dalamal
---------------------
Aroon Dalamal

/s/ Bruce Bernstein
---------------------
Bruce Bernstein

/s/ Richard Abbe
---------------------
Richard K Abbe Custodian for Talia Abbe
Title: Custodian

/s/ Richard Abbe
---------------------
Richard K Abbe Custodian for Bennett Abbe
Title: Custodian

/s/ Richard Abbe
---------------------
Richard K Abbe Custodian for Samantha Abbe
Title: Custodian

/s/ Colman Abbe
---------------------
Colman Abbe

/s/ Colman Abbe
---------------------
Nancy Abbe trust
By: Colman Abbe
Title: Authorized Signatory

/s/ Walter D. Goller
---------------------
Cranshire Capital L.P
By: Walter D. Goller
Title: Chief Operating Officer

/s/ Scot Cohen
---------------------
Scot Cohen

/s/ Phillip W. Mirabelli
---------------------
Phillip W. Mirabelli

/s/ Joshua Silverman
Iroquois Masterfund Ltd.
By: Joshua Silverman
Title: Authorized Signatory

/s/ Morris Wolfson
---------------------
WO Special opportunities LLC
By: Morris Wolfson
Title: Director

                           [SIGNATURE PAGES CONTINUE]

<PAGE>

Annex A

          Zone 4 Play, Inc.

     Selling Security holder Notice and Questionnaire

The undersigned beneficial owner of common stock (the "Common Stock"), of Zone 4
Play, Inc. (the "Company") understands that the Company has filed or intends to
file with the Securities and Exchange Commission (the "Commission") a
Registration Statement for the registration and resale of the Registrable
Securities, in accordance with the terms of the Registration Rights Agreement,
dated as of March +++++++++ 2006 (the "Registration Rights Agreement"), among
the Company and the Purchasers named therein. A copy of the Registration Rights
Agreement is available from the Company's counsel upon request at the address
set forth below. All capitalized terms used and not otherwise defined herein
shall have the meanings ascribed thereto in the Registration Rights Agreement.

Certain legal consequences arise from being named as a Selling Security holder
in the Registration Statement and related prospectus (the "Prospectus").
Accordingly, you are advised to consult your own securities law counsel
regarding the consequences of being named as a Selling Security holder in the
Registration Statement and the Prospectus.

The undersigned hereby provides the following information to the Company and
represents and warrants that such information is accurate:

                                  QUESTIONNAIRE

1.   Name.

     (a)  Full Legal Name of Selling Security holder:

          ______________________________________________________________

     (b)  Full Legal Name of Registered Holder (if not the same as (a) above)
          through which Registrable Securities Listed in Item 3 below are held:

          ______________________________________________________________

     (c)  Full Legal Name of Natural Control Person (which means a natural
          person who directly or indirectly alone or with others has power to
          vote or dispose of the securities covered by the questionnaire):

          ______________________________________________________________

<PAGE>

2.   Address for Notices to Selling Security holder:

______________________________________________________________________________

______________________________________________________________________________

______________________________________________________________________________

Telephone:_____________________________________________________________________

Fax:__________________________________________________________________________

Contact Person:_______________________________________________________________

3.   Beneficial Ownership of Registrable Securities:

     Type and Principal Amount of Registrable Securities beneficially owned:

     _______________________________________________________________________
     _______________________________________________________________________
     _______________________________________________________________________

4.   Broker-Dealer Status:

     (a)  Are you a broker-dealer?

                  Yes [_] No [_]

     Note: If yes, the Commission's staff has indicated that you should be
           identified as an underwriter in the Registration Statement.

     (b)  Are you an affiliate of a broker-dealer?

                  Yes [_] No [_]

     (c) If you are an affiliate of a broker-dealer, do you certify that you
bought the Registrable Securities in the ordinary course of business, and at the
time of the purchase of the Registrable Securities to be resold, you had no
agreements or understandings, directly or indirectly, with any person to
distribute the Registrable Securities?

                  Yes [_] No [_]

<PAGE>

     Note: If no, the Commission's staff has indicated that you should be
identified as an underwriter in the Registration Statement.

     5. Beneficial Ownership of Other Securities of the Company Owned by the
Selling Security holder.

     Except as set forth below in this Item 5, the undersigned is not the
beneficial or registered owner of any securities of the Company other than the
Registrable Securities listed above in Item 3.

     Type and Amount of Other Securities beneficially owned by the Selling
Security holder:

     _______________________________________________________________________
     _______________________________________________________________________

     6. Relationships with the Company:

     Except as set forth below, neither the undersigned nor any of its
affiliates, officers, directors or principal equity holders (owners of 5% of
more of the equity securities of the undersigned) has held any position or
office or has had any other relationship with the Company (or its predecessors
or affiliates) during the past three years.

     State any exceptions here:

     _______________________________________________________________________
     _______________________________________________________________________

By signing below, the undersigned acknowledges that it understands its
obligation to comply, and agrees that it will comply, with the provisions of the
Securities Exchange Act of 1934, as amended, and the rules and regulations
thereunder, particularly Regulation M and the prospectus delivery requirements
under the Securities Act of 1933, as amended.

By signing below, the undersigned hereby advises the Company that it has not
entered into any agreements, understandings or arrangements with any
underwriters or broker-dealers regarding the sale of the Registrable Securities.

In the event that the undersigned transfers (other than pursuant to the
Registration Statement) all or any portion of the Registrable Securities listed
in Item (3) above after the date on which such information is provided to the
Company, the undersigned agrees to notify the transferee at the time of the
transfer of its rights and obligations under this Notice and Questionnaire and
to notify the Company of such transfer.

The undersigned acknowledges and agrees that the Registration Statement shall be
available for resales of Registrable Securities only for the "Effectiveness
Period" (as such term is defined in the Registration Rights Agreement). Pursuant
to the Registration Rights Agreement, the Company may suspend the use of the
Prospectus ("Suspension") under certain circumstances.

The undersigned agrees to cease using the Prospectus immediately upon delivery
of notice from the Company indicating that a Suspension has begun.

<PAGE>

The undersigned agrees to promptly notify the Company of any inaccuracies or
changes in the information provided herein that may occur subsequent to the date
hereof and prior to the Effective Date for the Registration Statement.

By signing below, the undersigned consents to the disclosure of the information
contained herein in its answers to Items 1 through 6 and the inclusion of such
information in the Registration Statement and the Prospectus. The undersigned
understands that such information will be relied upon by the Company in
connection with the preparation or amendment of the Registration Statement and
the Prospectus.

IN WITNESS WHEREOF the undersigned, by authority duly given, has caused this
Notice and Questionnaire to be executed and delivered either in person or by its
duly authorized agent.

Dated:_________________              Beneficial Owner:__________________________

                         By:________________________________________
                            Name:
                            Title:

PLEASE FAX A COPY OF THE COMPLETED AND EXECUTED NOTICE AND QUESTIONNAIRE, AND
RETURN THE ORIGINAL BY OVERNIGHT MAIL, TO:

Oded Har-Even, Esq.
Z.A.G/S&W LLP
1290 Avenue of the Americas, 29th Floor
New York, NY 10104

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