Document:

AMENDMENT
      TO UNIT PURCHASE OPTION

    

    This
      AMENDMENT TO UNIT PURCHASE OPTION (this “Amendment”), dated October 27, 2006, is
      made by and between Fortress America Acquisition Corporation (the “Company”) and
      Sunrise Securities Corp.

    

    WHEREAS,
      the Company issued that certain Unit Purchase Option, dated July 13, 2005 (the
      “Unit Purchase Option”) to Sunrise; and

    

    WHEREAS,
      the parties hereto have agreed that the Unit Purchase Option be amended as
      set
      forth herein to clarify the understanding between the parties with respect
      to
      the terms of the Unit Purchase Option effective as of the date of its
      issuance.

    

    NOW,
      THEREFORE, in consideration of the premises and of the agreements contained
      herein, the parties hereto hereby agree as follows:

    

    1. Amendment
      to the Unit Purchase Option.
      To
      reflect the original intention of the parties, Section 5.3 of the Unit Purchase
      Option is and shall be amended and restated in its entirety as
      follows:

     

    “5.3 No
      Net-Cash Settlement or Damages Upon Failure of Registration.
      In no
      event shall the Holder of this Purchase Option be entitled to (i) net-cash
      settlement of this Purchase Option, regardless of whether any or all of the
      Registrable Securities have been registered by the Company pursuant to an
      effective registration statement, or (ii) receive any damages if any or all
      of
      the Registrable Securities have not been registered by the Company pursuant
      to
      an effective registration statement, subject to the requirement that the Company
      use its best efforts to have a registration statement or post-effective
      amendment filed pursuant to Section 5.1 declared effective as soon as possible
      after receiving the Initial Demand Notice.”

    

    2. Reference
      to and Effect on the Unit Purchase Option.
      Upon
      the due execution and delivery of this Amendment by the parties hereto, on
      and
      after the date hereof each reference in the Unit Purchase Option to this
“Purchase Option”, “hereunder”, “hereof”, “herein” or words of like import
      referring to the Unit Purchase Option shall mean and be a reference to the
      Unit
      Purchase Option, as amended hereby. Except as specifically amended above, the
      Unit Purchase Option shall remain in full force and effect and is hereby
      ratified and confirmed.

     

    3. Execution
      in Counterparts.
      This
      Amendment may be executed in one or more counterparts, and by the different
      parties hereto in separate counterparts, each of which shall be deemed to be
      an
      original, but all of which taken together shall constitute one and the same
      agreement, and shall become effective when one or more counterparts has been
      signed by each of the parties hereto and delivered to each of the other parties
      hereto.

     

    [Signature
      Page Follows]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    IN
      WITNESS WHEREOF, the parties have executed this CLARIFICATION AGREEMENT as
      of
      the date first set forth above.

     

    

    
      	 	
              FORTRESS
                AMERICA ACQUISITION CORPORATION

            
	 	 	 
	 	 	 
	 	
              By:
                

            	
              /s/
                Harvey Weiss

            
	 	 	
              Harvey
                Weiss, President

            
	 	 	 
	 	 	 
	 	 	 
	 	
              SUNRISE
                SECURITIES CORP.

            
	 	 	 
	 	 	 
	 	
              By:

            	
              /s/
                Nathan Low

            
	 	 	
              Nathan
                Low, President 

            

    

    

    
      
         

      

      
        -2-`

      

    

     

    Exhibit
      10.1

     

    SECOND
      AMENDED AND RESTATED

     

     

    MEMBERSHIP
      INTEREST PURCHASE AGREEMENT

     

    BY
      AND AMONG

     

    FORTRESS
      AMERICA ACQUISITION CORPORATION, 

    

    VTC,
      L.L.C.,

    

    VORTECH,
      LLC,

    

    THOMAS
      P. ROSATO

    

    AND
      

    

    GERARD
      J. GALLAGHER

    

    Effective
      July 31, 2006

     

     

    

    
      
        
          
          

        

        
          A-1

          
            

          

        

        
          
          

        

      

    

    

    TABLE
      OF CONTENTS

     

    This
      Table of Contents is for convenience of reference only and is not intended
      to
      define, limit or describe the scope, intent or meaning of any provision of
      this
      Agreement.

     

    
      	
              ARTICLE
                I Definitions and Rules of Construction

               

            	
              2

               

            
	
              1.1

               

            	
              Definitions.

               

            	
              2

               

            
	
              1.2

               

            	
              Rules
                of Construction.

               

            	
              13

               

            
	
              ARTICLE
                II Closing; Purchase Price; Adjustments; Escrow

               

            	
              14

               

            
	
              2.1

               

            	
              Closing.

               

            	
              14

               

            
	
              2.2

               

            	
              Purchase
                Consideration; Employee Payments and Stock Grants.

               

            	
              14

               

            
	
              2.4

               

            	
              Cash
                Consideration and Net Working Capital Adjustments.

               

            	
              17

               

            
	
              2.5

               

            	
              Financial
                Issue Resolution Process.

               

            	
              19

               

            
	
              2.6

               

            	
              Members’
                Representative.

               

            	
              19

               

            
	
              ARTICLE
                III Representations and Warranties of the Members and the
                Companies

               

            	
              21

               

            
	
              3.1

               

            	
              Organization
                and Power.

               

            	
              21

               

            
	
              3.2

               

            	
              Authorization
                and Enforceability.

               

            	
              21

               

            
	
              3.3

               

            	
              No
                Violation.

               

            	
              21

               

            
	
              3.4

               

            	
              Consents.

               

            	
              22

               

            
	
              3.5

               

            	
              Financial
                Statements.

               

            	
              22

               

            
	
              3.6

               

            	
              Relationships
                with Affiliates.

               

            	
              23

               

            
	
              3.7

               

            	
              Indebtedness
                to/from Officers, Directors, Members and Employees.

               

            	
              24

               

            
	
              3.8

               

            	
              No
                Adverse Change.

               

            	
              24

               

            
	
              3.9

               

            	
              Conduct
                of the Business.

               

            	
              24

               

            
	
              3.10

               

            	
              Capital
                Structure; Equity Interests.

               

            	
              24

               

            
	
              3.11

               

            	
              Title
                to Membership Interests.

               

            	
              25

               

            
	
              3.12

               

            	
              Articles,
                Operating Agreements and Records.

               

            	
              25

               

            

    

    

    
      
        
          
          

        

        
          A-2

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              3.13

               

            	
              Assets
                - In General.

               

            	
              25

               

            
	
              3.14

               

            	
              Real
                Property Interests.

               

            	
              25

               

            
	
              3.15

               

            	
              Personal
                Property.

               

            	
              26

               

            
	
              3.16

               

            	
              Intellectual
                Property Rights.

               

            	
              26

               

            
	
              3.17

               

            	
              Scheduled
                Contracts and Proposals.

               

            	
              27

               

            
	
              3.18

               

            	
              Government
                Contracting.

               

            	
              29

               

            
	
              3.19

               

            	
              Clients.

               

            	
              36

               

            
	
              3.20

               

            	
              Backlog.

               

            	
              36

               

            
	
              3.21

               

            	
              Compliance
                with Laws.

               

            	
              36

               

            
	
              3.22

               

            	
              Environmental
                Matters.

               

            	
              37

               

            
	
              3.23

               

            	
              Licenses
                and Permits.

               

            	
              37

               

            
	
              3.24

               

            	
              Absence
                of Certain Business Practices.

               

            	
              37

               

            
	
              3.25

               

            	
              Litigation.

               

            	
              38

               

            
	
              3.26

               

            	
              Personnel
                Matters.

               

            	
              38

               

            
	
              3.27

               

            	
              Labor
                Matters.

               

            	
              40

               

            
	
              3.28

               

            	
              ERISA.

               

            	
              41

               

            
	
              3.29

               

            	
              Tax
                Matters.

               

            	
              44

               

            
	
              3.30

               

            	
              Insurance.

               

            	
              46

               

            
	
              3.31

               

            	
              Bank
                Accounts.

               

            	
              46

               

            
	
              3.32

               

            	
              Powers
                of Attorney.

               

            	
              46

               

            
	
              3.33

               

            	
              No
                Broker.

               

            	
              47

               

            
	
              3.34

               

            	
              Security
                Clearances.

               

            	
              47

               

            
	
              3.35

               

            	
              No
                Unusual Transactions.

               

            	
              47

               

            
	
              3.36

               

            	
              Full
                Disclosure.

               

            	
              49

               

            

    

    

    
      
        
          
          

        

        
          A-3

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              ARTICLE
                IV Representations and Warranties of FAAC

               

            	
              50

               

            
	
              4.1

               

            	
              Organization
                and Power.

               

            	
              50

               

            
	
              4.2

               

            	
              Authorization
                and Enforceability.

               

            	
              50

               

            
	
              4.3

               

            	
              No
                Violation.

               

            	
              50

               

            
	
              4.4

               

            	
              Consents.

               

            	
              51

               

            
	
              4.5

               

            	
              Authorization
                of Stock Consideration.

               

            	
              51

               

            
	
              4.6

               

            	
              Capitalization.

               

            	
              51

               

            
	
              4.7

               

            	
              Public
                Disclosure Documents.

               

            	
              52

               

            
	
              4.8

               

            	
              Litigation.

               

            	
              52

               

            
	
              4.9

               

            	
              Brokers.

               

            	
              52

               

            
	
              4.10

               

            	
              Full
                Disclosure.

               

            	
              52

               

            
	
              ARTICLE
                V Covenants

               

            	
              53

               

            
	
              5.1

               

            	
              Conduct
                of the Companies.

               

            	
              53

               

            
	
              5.2

               

            	
              Access
                to Information Prior to the Closing; Confidentiality.

               

            	
              53

               

            
	
              5.3

               

            	
              Best
                Efforts.

               

            	
              53

               

            
	
              5.4

               

            	
              Consents.

               

            	
              54

               

            
	
              5.5

               

            	
              Access
                to Books and Records Following the Closing.

               

            	
              54

               

            
	
              5.6

               

            	
              Members’
                Post-Closing Confidentiality Obligation.

               

            	
              54

               

            
	
              5.7

               

            	
              Expenses.

               

            	
              55

               

            
	
              5.8

               

            	
              Certain
                Closing Payments.

               

            	
              55

               

            
	
              5.9

               

            	
              No
                Solicitation of Competitive Transactions.

               

            	
              56

               

            
	
              5.10

               

            	
              Personnel.

               

            	
              57

               

            
	
              5.11

               

            	
              Certain
                Tax Matters.

               

            	
              57

               

            
	
              5.12

               

            	
              Public
                Announcements.

               

            	
              60

               

            

    

    

    
      
        
          
          

        

        
          A-4

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              5.13

               

            	
              Communications
                with Customers and Suppliers.

               

            	
              60

               

            
	
              5.14

               

            	
              Evergreen
                Agreement.

               

            	
              60

               

            
	
              5.15

               

            	
              Covenants
                Regarding Management of FAAC.

               

            	
              61

               

            
	
              5.16

               

            	
              Welfare
                Plans

               

            	
              61

               

            
	
              5.17

               

            	
              Cooperation
                in Connection with Proxy Materials.

               

            	
              62

               

            
	
              5.18

               

            	
              Continuing
                Related Party Transactions.

               

            	
              62

               

            
	
              5.19

               

            	
              Update
                of Disclosure Schedules.

               

            	
              63

               

            
	
              5.20

               

            	
              Threatened
                Litigation.

               

            	
              64

               

            
	
              ARTICLE
                VI Deliveries by All Parties at Closing

               

            	
              64

               

            
	
              6.1

               

            	
              Conditions
                to All Parties Obligations.

               

            	
              64

               

            
	
              6.2

               

            	
              Conditions
                to the Members Obligations.

               

            	
              65

               

            
	
              6.3

               

            	
              Conditions
                to FAAC’s Obligations.

               

            	
              65

               

            
	
              ARTICLE
                VII Deliveries by Members and the Companies at Closing

               

            	
              67

               

            
	
              7.1

               

            	
              Members’
                and the Companies’ Closing Certificate.

               

            	
              67

               

            
	
              7.2

               

            	
              Consents.

               

            	
              67

               

            
	
              7.3

               

            	
              Estimated
                Closing Balance Sheet.

               

            	
              68

               

            
	
              7.4

               

            	
              Resignations
                of Directors and Officers.

               

            	
              68

               

            
	
              7.5

               

            	
              Termination
                of Credit Facility/Facilities.

               

            	
              68

               

            
	
              7.6

               

            	
              Release
                of Liens.

               

            	
              68

               

            
	
              7.7

               

            	
              Phantom
                Membership Interest Releases.

               

            	
              68

               

            
	
              7.8

               

            	
              Comfort
                Letters.

               

            	
              68

               

            
	
              7.9

               

            	
              Evergreen
                Release.

               

            	
              68

               

            
	
              7.10

               

            	
              Senior
                Executive Employment Agreements.

               

            	
              68

               

            
	
              7.11

               

            	
              Key
                Employee Employment Agreements.

               

            	
              68

               

            

    

    

    
      
        
          
          

        

        
          A-5

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              7.12

               

            	
              Stock
                Consideration Documents.

               

            	
              69

               

            
	
              7.13

               

            	
              Voting
                Agreement.

               

            	
              69

               

            
	
              7.14

               

            	
              Escrow
                Agreements.

               

            	
              69

               

            
	
              7.15

               

            	
              Related
                Party Termination Agreements.

               

            	
              69

               

            
	
              7.16

               

            	
              New
                VTC Lease and VTC Lease Appraisal.

               

            	
              69

               

            
	
              7.17

               

            	
              Further
                Instruments.

               

            	
              69

               

            
	
              ARTICLE
                VIII Deliveries by FAAC at Closing

               

            	
              69

               

            
	
              8.1

               

            	
              Officer’s
                Certificate.

               

            	
              69

               

            
	
              8.2

               

            	
              Closing
                Consideration and Escrow Deposits.

               

            	
              70

               

            
	
              8.3

               

            	
              Stock
                Consideration Documents.

               

            	
              70

               

            
	
              8.4

               

            	
              Senior
                Executive Employment Agreement.

               

            	
              70

               

            
	
              8.5

               

            	
              Key
                Employee Employment Agreements.

               

            	
              70

               

            
	
              8.6

               

            	
              Management
                of FAAC.

               

            	
              70

               

            
	
              8.7

               

            	
              Escrow
                Agreements.

               

            	
              70

               

            
	
              8.8

               

            	
              Employee
                Stock Grants.

               

            	
              70

               

            
	
              8.9

               

            	
              Further
                Instruments.

               

            	
              70

               

            
	
              ARTICLE
                IX Survival and Indemnification

               

            	
              71

               

            
	
              9.1

               

            	
              Survival
                of Representations and Warranties.

               

            	
              71

               

            
	
              9.2

               

            	
              Indemnification.

               

            	
              71

               

            
	
              9.3

               

            	
              General
                Indemnity Escrow Account.

               

            	
              76

               

            
	
              9.4

               

            	
              Effect
                of Investigation.

               

            	
              77

               

            
	
              ARTICLE
                X Termination

               

            	
              77

               

            
	
              10.1

               

            	
              Termination.

               

            	
              77

               

            
	
              10.2

               

            	
              Procedure
                and Effect of Termination.

               

            	
              77

               

            

    

    

    
      
        
          
          

        

        
          A-6

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              ARTICLE
                XI Miscellaneous

               

            	
              78

               

            
	
              11.1

               

            	
              Further
                Assurances.

               

            	
              78

               

            
	
              11.2

               

            	
              Notices.

               

            	
              78

               

            
	
              11.3

               

            	
              Governing
                Law.

               

            	
              79

               

            
	
              11.4

               

            	
              Entire
                Agreement.

               

            	
              79

               

            
	
              11.5

               

            	
              Severability.

               

            	
              80

               

            
	
              11.6

               

            	
              Amendment.

               

            	
              80

               

            
	
              11.7

               

            	
              Effect
                of Waiver or Consent.

               

            	
              80

               

            
	
              11.8

               

            	
              Rights
                and Remedies Cumulative.

               

            	
              80

               

            
	
              11.9

               

            	
              Parties
                in Interest; Limitation on Rights of Others.

               

            	
              80

               

            
	
              11.10

               

            	
              Assignability.

               

            	
              81

               

            
	
              11.11

               

            	
              Dispute
                Resolution and Arbitration.

               

            	
              81

               

            
	
              11.12

               

            	
              Jurisdiction;
                Court Proceedings; Waiver of Jury Trial.

               

            	
              82

               

            
	
              11.13

               

            	
              No
                Other Duties.

               

            	
              83

               

            
	
              11.14

               

            	
              Reliance
                on Counsel and Other Advisors.

               

            	
              83

               

            
	
              11.15

               

            	
              Waiver
                of Rights Against Company’s Trust Fund.

               

            	
              83

               

            
	
              11.16

               

            	
              Counterparts.

               

            	
              83

               

            

    

    

     

    

    
      
        
          
          

        

        
          A-7

          
            

          

        

        
          
          

        

      

    

    

    SCHEDULES
      

     

    
      	
              Schedule

               

            	 	
              Title

               

            
	
              1.1

               

            	 	
              Bonds

               

            
	
              3.1(b)

               

            	 	
              Jurisdictions
                where each
                of the Companies is
                qualified or licensed to do business; good standing

               

            
	
              3.4(a)

               

            	 	
              Consents

               

            
	
              3.5(c)

               

            	 	
              Undisclosed
                Liabilities

               

            
	
              3.5(e)

               

            	 	
              Letters
                of Credit and Guarantees

               

            
	
              3.5(f)

               

            	 	
              Contingent
                or Deferred Acquisition Expenses or Payments

               

            
	
              3.6

               

            	 	
              Interest
                of Affiliates and Members in Property or Contracts of the
                Companies

               

            
	
              3.9(a)

               

            	 	
              Cooperative
                Business Arrangements

               

            
	
              3.9(b)

               

            	 	
              Letters
                of Intent and Non-Competition Agreements

               

            
	
              3.9(c)

               

            	 	
              Non-Disclosure
                Arrangements

               

            
	
              3.10(a)

               

            	 	
              Owners
                of Equity Interests of the Companies

               

            
	
              3.13

               

            	 	
              Assets-In
                General

               

            
	
              3.14

               

            	 	
              Real
                Property Interests

               

            
	
              3.15(a)

               

            	 	
              Personal
                Property, owned or leased

               

            
	
              3.15(b)

               

            	 	
              UCC
                Financing Statements

               

            
	
              3.16(a)

               

            	 	
              Commercial
                Software and Intellectual Property Rights

               

            
	
              3.16(b)

               

            	 	
              Intellectual
                Property Rights used by, but not owned by the Companies

               

            
	
              3.16(c)

               

            	 	
              Rights
                of other Persons to Intellectual Property Rights or Intellectual
                Property

               

            
	
              3.16(d)

               

            	 	
              No
                Infringement 

               

            
	
              3.16(f)

               

            	 	
              Government
                Data and Software Rights

               

            
	
              3.17(a)

               

            	 	
              List
                of Scheduled Contracts

               

            
	
              3.17(b)

               

            	 	
              Status
                of Scheduled Contracts

               

            

    

    

    
      
        
          
          

        

        
          A-8

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              3.17(c)

               

            	 	
              List
                and Status of Bids, Proposals or Quotations

               

            
	
              3.18(b)

               

            	 	
              List
                of Government Contracts and Government Subcontracts

               

            
	
              3.18(c)

               

            	 	
              List
                of Bids

               

            
	
              3.18(d)

               

            	 	
              List
                of Teaming Agreements

               

            
	
              3.18(e)

               

            	 	
              List
                of Company Subcontracts

               

            
	
              3.18(f)

               

            	 	
              List
                of Marketing Agreements

               

            
	
              3.18(g)

               

            	 	
              Status
                of Government Contracts, Subcontracts and Bids

               

            
	
              3.18(i)

               

            	 	
              Audits

               

            
	
              3.18(j)

               

            	 	
              Financing
                Arrangements

               

            
	
              3.18(k)

               

            	 	
              Protests

               

            
	
              3.18(l)

               

            	 	
              Claims

               

            
	
              3.18(m)

               

            	 	
              Multiple
                Award Schedules 

               

            
	
              3.18(n)

               

            	 	
              Government
                Furnished Property

               

            
	
              3.18(o)

               

            	 	
              Former
                Government Officials

               

            
	
              3.18(p)

               

            	 	
              Ethics
                Policy

               

            
	
              3.18(q)

               

            	 	
              Timekeeping
                Policy

               

            
	
              3.20

               

            	 	
              Backlog

               

            
	
              3.23(a)

               

            	 	
              Permits

               

            
	
              3.25(a)

               

            	 	
              Litigation
                Pending or Threatened

               

            
	
              3.25(b)

               

            	 	
              Claims

               

            
	
              3.25(c)

               

            	 	
              Indemnification
                Obligations

               

            
	
              3.26(a)

               

            	 	
              List
                and Positions of Personnel

               

            
	
              3.26(b)

               

            	 	
              Phantom
                Membership Interest Payments

               

            
	
              3.26(d)

               

            	 	
              Personnel
                Policies and Manuals

               

            

    

    

    
      
        
          
          

        

        
          A-9

          
            

          

        

        
          
          

        

      

    

    

    

    
      	
              3.26(e)

               

            	 	
              Personnel
                Agreements

               

            
	
              3.26(f)

               

            	 	
              Discontinuation
                of Employment 

               

            
	
              3.26(h)
                

               

            	 	
              Leased
                Employees/Independent Contractors 

               

            
	
              3.28(b)

               

            	 	
              List
                of Plans

               

            
	
              3.28(g)

               

            	 	
              Filings

               

            
	
              3.28(j)

               

            	 	
              Time
                of Vesting or Payment 

               

            
	
              3.28(l)

               

            	 	
              Compliance

               

            
	
              3.28(m)

               

            	 	
              Self
                Insured Plans

               

            
	
              3.29

               

            	 	
              Tax
                Matters

               

            
	
              3.30(a)

               

            	 	
              Insurance
                Policies

               

            
	
              3.30(b)

               

            	 	
              Insurance
                Claims 

               

            
	
              3.31

               

            	 	
              Bank
                Accounts

               

            
	
              3.34

               

            	 	
              Facility
                Clearances

               

            
	
              3.35

               

            	 	
              No
                Unusual Transactions 

               

            

    

     

    
      
        
          
          

        

        
          A-10

          
            

          

        

        
          
          

        

      

    

    

    EXHIBITS

     

    
      	
              A

            	
              Financial
                Statements

            
	
              B

            	
              Form
                Convertible Promissory Note

            
	
              C

            	
              Acquisition
                Agreement

            
	
              D

            	
              Registration
                Rights Agreement

            
	
              E

            	
              Lock
                Up Agreement

            
	
              F

            	
              Restricted
                Stock Plan

            
	
              G

            	
              Restricted
                Stock Agreement

            
	
              H-1

            	
              Balance
                Sheet Escrow Agreement

            
	
              H-2

            	
              General
                Indemnity Escrow Agreement

            
	
              I

            	
              Phantom
                Membership Interest Release

            
	
              J

            	
              Evergreen
                Acquisition Agreement

            
	
              K1

            	
              Rosato
                Employment Agreement

            
	
              K-2

            	
              Gallagher
                Employment Agreement

            
	
              L

            	
              Key
                Employee Employment Agreement

            
	
              M

            	
              Voting
                Agreement

            
	
              N

            	
              Members/Companies
                Closing Certificate

            
	
              O

            	
              FAAC
                Closing Certificate

            

    

    

    

    
      
        
          
          

        

        
          A-11

          
            

          

        

        
          
          

        

      

    

    

    SECOND
      AMENDED AND RESTATED

     

    MEMBERSHIP
      INTEREST PURCHASE AGREEMENT

     

    SECOND
      AMENDED AND RESTATED MEMBERSHIP INTEREST PURCHASE AGREEMENT (“Agreement”),
      dated
      July 31,
      2006
      (the “Effective
      Date”),
      by
      and among (i) Fortress America Acquisition Corporation, a Delaware
      corporation (“FAAC”);
      (ii) VTC, L.L.C., a Maryland limited liability company (“VTC”);
      (iii) Vortech, LLC, a Maryland limited liability company (“Vortech”);
      Thomas P. Rosato and Gerard J. Gallagher (who together own all of the
      outstanding membership interests of both VTC and Vortech (each a “Member”
and
      jointly the “Members”));
      and
      (iv) Thomas P. Rosato in his capacity as the “Members’ Representative” (as
      defined in Section 2.6(a)).

     

    RECITALS:

     

    R-1. The
      Members are the holders and owners of all of the issued and outstanding “Equity
      Interests” (as hereinafter defined) of each VTC and Vortech (the “Membership
      Interests”).

     

    R-2. By
      the
      terms of a Membership Interest Purchase Agreement dated June 5, 2006, as amended
      by an Amended and Restated Membership Interest Purchase Agreement dated June
      26,
      2006 (jointly the “Existing
      Agreement”),
      FAAC
      agreed to purchase from the Members and the Members agreed to sell to FAAC
      the
      Membership Interests for certain consideration described therein. 

     

    R-3. Under
      the
      terms of the Existing Agreement: (i) pursuant to Section 2.2(d)(iv) of the
      Existing Agreement, 500,000 of the FAAC common shares payable to each of the
      Members are to be held in a “Lock Up Escrow Agreement” and subject to forfeiture
      if employment of the applicable member is terminated for various reasons prior
      to July 13, 2008; and (ii) pursuant to Section 2.2(e) of the Existing Agreement
      each of the Members is entitled to certain “Earn Out Consideration” as more
      particularly described therein.

     

    R-4. FAAC
      and
      the Members have agreed to modify the Existing Purchase Agreement (i) to delete
      Section 2.2(d)(iv) of the Existing Agreement in its entirety; (ii) to delete
      Section 2.2(e) of the Existing agreement in its and entirety (and to amend
      the
      Employment Agreements of each of the Members to incorporate the right to FAAC
      common shares in the event certain price thresholds are met); and (iii) to
      make
      certain other modifications.

     

    R-5. The
      parties hereto wish to amend and restate the Existing Purchase Agreement to
      reflect the deletion of Sections 2.2(d)(iv) and 2.2(e).

     

    R-6. On
      or
      before the Effective Date and the “Closing Date” (as hereinafter defined), FAAC
      intends to change its name to “Fortress International Group, Inc.”

     

    NOW
      THEREFORE, in consideration of the premises and the representations, warranties,
      covenants and agreements contained in this Agreement, and intending to be
      legally bound hereby, the parties hereby amend and restate the Initial Purchase
      Agreement in its entirety:

     

    

    
      
        
          
          

        

        
          A-12

          
            

          

        

        
          
          

        

      

    

     

    ARTICLE
      I

     

    Definitions
      and Rules of Construction       

     

    1.1 Definitions.

     

    As
      used
      in this Agreement, the following terms shall have the meanings as set
forth
      below:

     

    “Acquired
      Business”
means
      the collective operations and business activities of the Companies as conducted
      and
      existing as of the Closing Date.

     

    “Acquisition
      Agreement”
has
      the
      meaning set forth in Section 2.2(d).

     

    “Acquisition
      Proposal”
has
      the
      meaning set forth in Section 5.9(a).

     

    “Active”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Adjusted
      Closing Net Working Capital”
has
      the
      meaning set forth in Section 2.4(b).

     

    “Affiliate”
means,
      as to any Person, any other Person that, directly or indirectly, is in control
      of, is controlled by, or is under common control with, such Person. For purposes
      of this definition, “control” of a Person means the power, directly or
      indirectly, either to (a) vote 10% or more of the securities having
      ordinary voting power for the election of directors of such Person or
      (b) direct or cause the direction of the management and policies of such
      Person, whether by contract or otherwise.

     

    “Agreement”
has
      the
      meaning set forth in the Preamble.

     

    “Acquisition
      Agreement”
has
      the
      meaning set forth in Section 2.2(d).

     

    “Acquisition
      Proposal”
has
      the
      meaning set forth in Section 5.8.

     

    “Assumed
      Debt”
has
      the
      meaning set forth in Section 2.2(c).

     

    “Audited
      Financial Statements”
means
      collectively the audited consolidated balance sheets and statements of income,
      changes in shareholders’ equity, and cash flow together with accompanying notes
      of the Companies as of December 31, 2003 and December 31, 2004 together with
      the
      December 31, 2005 Financial Statements.

     

    “Auditor”
has
      the
      meaning set forth in Section 2.5.

     

    

    
      
        
          
          

        

        
          A-13

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Average
      Share Value”
shall
      mean Five and 46/100 Dollars ($5.46) per share which the undersigned agree
      was
      the average closing price of a share of FAAC common stock on the Nasdaq OTC
      market for the twenty (20) consecutive trading days prior to public announcement
      by FAAC of the contemplated purchase of the Membership Interests pursuant to
      this Agreement (June 5, 2006).

     

    “Balance
      Sheet Escrow Account”
has
      the
      meaning set forth in Section 2.3.

     

    “Balance
      Sheet Escrow Agreement”
has
      the
      meaning set forth in Section 2.3.

     

    “Balance
      Sheet Escrow Property”
has
      the
      meaning set forth in Section 2.3.

     

    “Balance
      Sheet Escrow Shares”
has
      the
      meaning set forth in Section 2.3.

     

    “Base
      Net Working Capital Amount”
means
      One Million Dollars ($1,000,000).

     

    “Benefit
      Arrangement”
has
      the
      meaning set forth in Section 3.28(a).

     

    “Bid”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Bonus
      Pool”
has
      the
      meaning set forth in Section 3.26(b).

     

    “Business
      Day”
shall
      mean any day other than a Saturday, Sunday, or any Federal holiday. If any
      period expires on a day that is not a Business Day or any event or condition
      is
      required by the terms of this Agreement to occur or be fulfilled on a day that
      is not a Business Day, such period shall expire or such event or condition
      shall
      occur or be fulfilled, as the case may be, on the next succeeding Business
      Day.

     

    “Cash
      Consideration”
has
      the
      meaning set forth in Section 2.4.

     

    “Claimant”
has
      the
      meaning set forth in Section 11.11(a).

     

    “Claims”
means
      jointly all Third-Party Claims and Direct Claims.

     

    “Closing”
has
      the
      meaning set forth in Section 2.1.

     

    “Closing
      Balance Sheet”
has
      the
      meaning set forth in Section 2.4(d).

     

    “Closing
      Date”
has
      the
      meaning set forth in Section 2.1.

     

    “Closing
      Net Working Capital”
has
      the
      meaning set forth in Section 2.4(b).

     

    “COC”
has
      the
      meaning set forth in Section 3.18(m).

     

    “Code”
means
      the Internal Revenue Code of 1986, as amended from time to time, or
      corresponding provisions of subsequent superseding federal revenue
      Laws.

     

    

    
      
        
          
          

        

        
          A-14

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Commercial
      Software”
means
      commercially available Software licensed pursuant to a standard license
      agreement with a value of more than $1,000 and excluding any software, as to
      which a license is implied by sale of a product.

     

    “Companies”
means
      Vortech and VTC together and “Company”
refers
      to either of them.

     

    “Companies’
      Information”
has
      the
      meaning set forth in Section 5.17.

     

    “Company
      Subcontract”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Confidentiality
      Agreement”
has
      the
      meaning set forth in Section 5.2.

     

    “Consultant”
means
      all persons who (i) are or have been engaged as consultants by either of the
      Companies or (ii) otherwise provide services to either of the Companies under
      a
      contractual arrangement.

     

    “Contemplated
      Transactions”
means
      the transactions contemplated by this Agreement and the other Transaction
      Documents.

     

    “Continuing
      Related Party Transactions”
has
      the
      meaning set forth in Section 3.6.

     

    “Convertible
      Promissory Note”
and
      “Convertible
      Promissory Notes”
have
      the meanings set forth in Section 2.2(b).

     

    “Copyrights”
means
      all United States and foreign copyright registrations and applications
      therefor.

     

    “Damages”
has
      the
      meaning set forth in Section 2.6(b).

     

    “December
      2005 Balance Sheet”
means
      the audited consolidated balance sheets of the Companies as of December 31,
      2005
      included in the December 2005 Financial Statements.

     

    “December
      2005 Financial Statements”
means
      the audited consolidated balance sheets and statements of income, changes in
      shareholders’ equity, and cash flow together with accompanying notes of the
      Companies as of December 31, 2005, a copy of which is included in the Financial
      Statements attached as Exhibit
      A.
      

     

    “Direct
      Claim”
and
      “Direct
      Claims”
mean
      any claim or claims (other than Third Party Claims) by an Indemnified Party
      against an Indemnifying Party for which the Indemnified Party may seek
      indemnification under this Agreement.

     

    “Direct
      Claim Notice”
has
      the
      meaning set forth in Section 9.2(d).

     

    “Direct
      Claim Notice Period”
has
      the
      meaning set forth in Section 9.2(d).

     

    

    
      
        
          
          

        

        
          A-15

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Disclosure
      Schedules”
has
      the
      meaning set forth in the definition of “Schedule.”

     

    “Disclosure
      Schedule Update Losses”
means
      Losses that may be sustained, suffered or incurred by FAAC Indemnitees and
      that
      are related to facts and circumstances reflected in the Updated Disclosure
      Schedules, but not in the Disclosure Schedules dated as of the date of this
      Agreement.

     

    “Dispute
      Notice”
has
      the
      meaning set forth in Section 11.11(a).

     

    “D&O
      Indemnification Claims”
means
      actions, suits, claims trials, written demands, arbitrations, proceedings and
      actions relating to indemnification under or with respect to indemnification
      provisions in the Companies Articles of Organization or Operating Agreements
      (collectively, the “D&O
      Indemnification Claims”)

     

    “Effective
      Date”
has
      the
      meaning set forth in the Preamble.

     

    “Employee
      Bonuses”
has
      the
      meaning set forth in Section 3.26(b).

     

    “Employee
      Stock Grants”
and
      “Employee
      Stock Grant”
have
      the meanings set forth in Section 2.2(g).

     

    “Entity”
means
      any general partnership, limited partnership, limited liability partnership,
      limited liability company, corporation, joint venture, trust, business trust,
      cooperative, association, foreign trust or foreign business
      organization.

     

    “Environmental
      Laws”
means
      any and all Federal, state, local and foreign statutes, laws (including case
      or
      common law), regulations, ordinances, rules, judgments, orders, decrees, codes,
      injunctions, permits, concessions, grants, franchises, licenses, or agreements
      relating to human health, the environment or omissions, discharges or releases
      of pollutants, contaminants, Hazardous Substances or wastes into the environment
      including, without limitation, ambient air, surface water, ground water,
      facilities, structures, or land, or otherwise relating to the manufacture,
      processing, distribution, use, treatment, storage, disposal, transport or
      handling of pollutants, contaminants, Hazardous Substances or wastes or the
      investigation, clean-up or other remediation thereof. Without limiting the
      generality of the foregoing, “Environmental Laws” include: (a) the Resource
      Conservation and Recovery Act, 42 U.S.C. § 6901 et seq.,
      as
      amended; (b) the Comprehensive Environmental Response, Compensation and
      Liability Act of 1980, 26 U.S.C. § 4611 and 42 U.S.C. § 9601 et
      seq.,
      as
      amended; (c) the Superfund Amendment and Reauthorization Act of 1984, as
      amended; (d) the Clean Air Act, 42 U.S.C. § 7401 et seq.,
      as
      amended; (e) the Clean Water Act, 33 U.S.C. 5 1251 et
      seq.;
      (f) the Safe Drinking Water Act, 42 U.S.C. § 300f et seq.;
      and
      (g) the Occupational Safety and Health Act of 1976, 29 U.S.C.A. § 651, as
      amended, and all rules and regulations promulgated thereunder.

     

    

    
      
        
          
          

        

        
          A-16

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Environmental
      Liabilities”
means
      all liabilities, whether vested or unvested, fixed or unfixed, actual or
      potential, that arise under or relate to Environmental Laws, as applied to
      the
      facilities and business of the
      Companies, including, without limitation: (i) the investigation, clean-up
      or remediation of contamination or environmental degradation or damage caused
      by
      or arising from the generation, use handling, treatment, storage,
      transportation, disposal, discharge, release or emission of Hazardous
      Substances; (ii) personal injury, wrongful death or property damage claims;
      or (iii) claims for natural resource damages.

     

    “Equity
      Interest”
of
      any
      Person means any and all shares, rights to purchase, warrants or options
      (whether or not currently exercisable), participations or other equivalents
      of
      or interests in (however designated) the equity (including without limitation
      common stock, preferred stock and limited liability company, partnership and
      joint venture interests) of such Person.

     

    “ERISA”
has
      the
      meaning set forth in Section 3.28(a).

     

    “ERISA
      Affiliate”
has
      the
      meaning set forth in Section 3.28(a).

     

    “Escrow
      Account”
and
      “Escrow
      Accounts”
have
      the meanings referred to in Section 2.3.

     

    “Escrow
      Agent”
means
      and refers to SunTrust
      Bank. 

     

    “Escrow
      Agreements”
has
      the
      meaning set forth in Section 2.3.

     

    “Escrow
      Deposits”
has
      the
      meaning set forth in Section 2.3.

     

    “Escrowed
      Property”
has
      the
      meaning set forth in Section 2.3.

     

    “Estimated
      Closing Balance Sheet”
has
      the
      meaning set forth in Section 2.4(b).

     

    “Estimated
      Closing Cash Purchase Price”
has
      the
      meaning set forth in Section 2.4(a).

     

    “Evergreen”
has
      the
      meaning set forth in Section 3.33.

     

    “Evergreen
      Agreement”
has
      the
      meaning set forth in Section 3.33.

     

    “Evergreen
      Fees”
has
      the
      meaning set forth in Section 5.14.

     

    “Evergreen
      Release”
has
      the
      meaning set forth in Section 5.14.

     

    “Evergreen
      Stock Payment”
has
      the
      meaning set forth in Section 5.8.

     

    “Evergreen
      Stock Payment Amount”
has
      the
      meaning set forth in Section 5.8.

     

    

    
      
        
          
          

        

        
          A-17

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Exchange
      Act”
means
      the Securities Exchange Act of 1934, as amended and the rules and regulations
      promulgated thereunder.

     

    “Executive
      Employment Agreements”
has
      the
      meaning set forth in Section 5.10.

     

    “Existing
      Purchase Agreement”
has
      the
      meaning set forth in Recital R-2.

     

    “FAAC”
refers
      to Fortress America Acquisition Corporation, a Delaware
      corporation.

     

    “FAAC
      Indemnitees”
has
      the
      meaning set forth in Section 9.2(b)(i).

     

    “FAAC
      Securities”
has
      the
      meaning set forth in Section 4.6.

     

    “Financial
      Statements”
means
      collectively (i) the Audited Financial Statements and (ii) the Interim Financial
      Statements, copies of all of which are attached hereto as Exhibit
      A.

     

    “Financing
      Statements”
has
      the
      meaning set forth in Section 3.15(b).

     

    “Forfeited
      Shares”
has
      the
      meaning set forth in Section 2.2(g). 

     

    “Form
      5500”
means
      the Internal Revenue Service Form 5500 Annual Return/ Report of Employee Benefit
      Plan.

     

    “GAAP”
means
      generally accepted accounting principles as set forth in the opinions and
      pronouncements of the Accounting Principles Board of the American Institute
      of
      Certified Public Accountants and statements and pronouncements of the Financial
      Accounting Standards Board or in such other statements by such other Person
      as
      may be approved by a significant segment of the accounting profession in the
      United States.

     

    “Gallagher”
refers
      to Gerard J. Gallagher.

     

    “General
      Indemnity Escrow”
means
      the escrow established under the General Indemnity Escrow Agreement to hold
      the
      General Indemnity Escrow Property.

     

    “General
      Indemnity Escrow Account”
has
      the
      meaning set forth in Section 2.3.

     

    “General
      Indemnity Escrow Agreement”
has
      the
      meaning set forth in Section 2.3.

     

    “General
      Indemnity Escrow Property”
has
      the
      meaning set forth in Section 2.3.

     

    “General
      Indemnity Escrow Shares”
has
      the
      meaning set forth in Section 2.3.

     

    “Governmental
      Authority”
means
      any nation or government, any foreign or domestic Federal, state, county,
      municipal or other political instrumentality or subdivision thereof and any
      foreign or domestic entity or body exercising executive, legislative, judicial,
      regulatory, administrative or taxing functions of or pertaining to
      government.

     

    

    
      
        
          
          

        

        
          A-18

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Government
      Contract”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Government
      Contractor”
means
      a
      prime contractor or subcontractor to a contract or subcontract, at any tier,
      as
      applicable, issued by a Governmental Authority.

     

    “Government-Furnished
      Property”
has
      the
      meaning set forth in Section 3.18(n).

     

    “Government
      Subcontract”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Hazardous
      Substances”
means
      any substance that is toxic, ignitable, reactive, corrosive, radioactive,
      caustic, or regulated as a hazardous substance, contaminant, toxic substance,
      toxic pollutant, hazardous waste, special waste, or pollutant, including,
      without limitation, petroleum, its derivatives, by-products and other
      hydrocarbons, poly-chlorinated bi-phenyls and asbestos regulated under, or
      that
      is the subject of, applicable Environmental Laws.

     

    “Indebtedness”
means
      (a) indebtedness of either of the Companies for borrowed money (including,
      without limitation, any pre-payment penalties and costs associated with
      pre-payment of such indebtedness) but excluding the Assumed Debt; (b)
      obligations of either of the Companies evidenced by bonds (all of which
      performance bonds are shown on Schedule 1.1 of the Disclosure Schedules), notes,
      debentures, bankers acceptances or similar instruments; (c) obligations of
      either of the Companies under installment sales, conditional sale, title
      retention or similar agreements or arrangements creating an obligation with
      respect to the deferred purchase price of property or services (other than
      customary trade credit); (d) obligations of either of the Companies secured
      by a
      Lien on any property; and (e) guarantees by either of the Companies in respect
      of Indebtedness.

     

    “Indemnified
      Party”
means
      and refers to a party that has the right under ARTICLE IX to seek
      indemnification from an Indemnifying Party.

     

    “Indemnifying
      Party”
means
      and refers to a party that has the obligation under ARTICLE IX to indemnify
      an Indemnified Party.

     

    “Intellectual
      Property”
means
      Software and Technology.

     

    “Intellectual
      Property Rights”
means
      rights that exist under Laws respecting Copyrights, Patents, Trademarks and
      Trade Secrets.

     

    “Interim
      Financial Statements”
means
      the internally prepared unaudited consolidated interim balance sheets and
      related interim consolidated statements of operations, changes in Members equity
      and cash flows of the Companies for the period January 1, 2006 through
      March 31, 2006, a copy of which is included as part of the Financial Statements
      attached as Exhibit
      A
      hereto.

     

    “IRS”
means
      and refers to the Internal Revenue Service.

     

    

    
      
        
          
          

        

        
          A-19

          
            

          

        

        
          
          

        

      

    

    

    

     

    “Key
      Employee Employment Agreements”
has
      the
      meaning set forth in Section 5.10(c).

     

    “Key
      Employees”
has
      the
      meaning set forth in Section 5.10(a).

     

    “Knowledge
      of the Companies”
means
      the actual knowledge of each of Rosato and Gallagher.

     

    “Knowledge
      of FAAC”
means
      the actual knowledge of Harvey L. Weiss or C. Thomas McMillen.

     

    “Laws”
means
      (a) all constitutions, treaties, laws, statutes, codes, regulations,
      ordinances, orders, decrees, rules, or other requirements with similar effect
      of
      any Governmental Authority, (b) all judgments, orders, writs, injunctions,
      decisions, rulings, decrees and awards of any Governmental Authority, and
      (c) all provisions of the foregoing, in each case binding on or affecting
      the Person referred to in the context in which such word is used; “Law” means
      any one of them and the words “Laws” and “Law” include Environmental
      Laws.

     

    “Lien”
means
      any lien, statutory or otherwise, security interest, mortgage, deed of trust,
      priority, pledge, charge, conditional sale, title retention agreement, financing
      lease or other encumbrance or similar right of others, or any agreement to
      give
      any of the foregoing.

     

    “Lock
      Up Agreement”
      has
      the
      meaning set forth in Section 2.2(d)(iv).

     

    “Lock
      Up Termination Date”
means
      July 13, 2008.

     

    “Losses”
has
      the
      meaning set forth in Section 9.2(a)(i).

     

     

    “Material
      Adverse Effect”
means
      any change, event or effect that is, or would reasonably be expected to be,
      materially adverse to (i) the business, assets (whether tangible or intangible),
      liabilities, financial condition, operations, results of operations or prospects
      of the Companies, or (ii) the Companies’ ability to consummate the transactions
      contemplated by this Agreement, except, in each case, any change, event or
      effect directly resulting from (A) decreases in working capital
      substantially consistent with the Companies’ internal projections; (B) any
      adverse conditions, occurring after the date hereof, affecting the Companies
      industries as a whole or the U.S. or world economies as a whole, that do not
      disproportionately affect the Companies; or (C) taking any action required
      by
      this Agreement.

     

    “Material
      Negotiations”
has
      the
      meaning set forth in Section 5.9(b).

     

    “Members”
and
      “Member”
have
      the meanings referred to in the Preamble.

     

    “Members
      Indemnitees”
has
      the
      meaning set forth in Section 9.2(a).

     

    “Membership
      Interests”
means
      all of the issued and outstanding Equity Interests of the Companies, all of
      which are owned by the Members.

    

    
      
        
          
          

        

        
          A-20

          
            

          

        

        
          
          

        

      

    

     

    “Members’
      Proportionate Interests”
means
      each of the Members’ proportionate interest relative to the other Members, as
      determined by the number of Membership Interests held by each Member on the
      Closing Date over the total number of Membership Interests held by the Members
      in each Company as of the Closing Date. Each of the Members owns fifty percent
      (50%) of each Company and accordingly each member has an aggregate fifty percent
      (50%) interest in the Companies.

     

    “Members’
      Representative”
has
      the
      meaning set forth in Section 2.6.

     

    “Members’
      Transaction Costs”
has
      the
      meaning set forth in Section 5.7.

     

    “Non-Key
      Employees”
has
      the
      meaning set forth in Section 5.10(a).

     

    “New
      VTC Lease”
has
      the
      meaning set forth in Section 5.18.

     

    “Participating
      Employees”
has
      the
      meaning set forth in Section 2.2(g).

     

    “Patents”
means
      issued patents, including United States and foreign patents and applications
      therefor; divisions, reissues, continuations, continuations-in-part,
      reexaminations, renewals and extensions of any of the foregoing; and utility
      models and utility model applications.

     

    “Pension
      Plan”
has
      the
      meaning set forth in Section 3.28(a).

     

    “Permits”
has
      the
      meaning set forth in Section 3.23(a).

     

    “Person”
means
      any individual, person, Entity, or Governmental Authority, and the heirs,
      executors, administrators, legal representatives, successors and assigns of
      the
“Person” when the context so permits.

     

    “Personal
      Property”
has
      the
      meaning set forth in Section 3.15(a).

     

    “Personnel”
has
      the
      meaning set forth in Section 3.26(a).

     

    “Phantom
      Membership Interest Plan”
has
      the
      meaning set forth in Section 3.26(b).

     

    “Phantom
      Membership Interest Release”
has
      the
      meaning set forth in Section 3.26(b).

     

    “Plan”
has
      the
      meaning set forth in Section 3.28(a).

     

    “Post-Closing
      Tax Period”
has
      the
      meaning set forth in Section 5.11(c)(ii)(A).

     

    “Pre-Closing
      Tax Period”
has
      the
      meaning set forth in Section 5.11(c)(i).

     

    “Prior
      Period Returns”
has
      the
      meaning set forth in Section 5.11(b).

     

    

    
      
        
          
          

        

        
          A-21

          
            

          

        

        
          
          

        

      

    

     

    “Proposals”
has
      the
      meaning set forth in Section 3.17(c).

     

    “Proposed
      Closing Balance Sheet”
has
      the
      meaning set forth in Section 2.4(d).

     

    “Proposed
      Transaction”
has
      the
      meaning set forth in Section 5.9(b).

     

    “Proxy
      Materials”
has
      the
      meaning set forth in Section 5.17.

     

    “Public
      Disclosure Documents”
has
      the
      meaning set forth in Section 4.7(a).

     

    “Purchase
      Consideration”
has
      the
      meaning set forth in Section 2.2.

     

    “Real
      Property Interests”
has
      the
      meaning set forth in Section 3.14.

     

    “Registration
      Rights Agreement”
has
      the
      meaning set forth in Section 2.2(b)(vi).

     

    “Related
      Party Termination Agreements”
has
      the
      meaning set forth in Section 6.3(q).

     

    “Related
      Party Transactions”
and
      “Related
      Party Transaction”
have
      the meanings set forth in Section 3.6.

     

    “Respondent”
has
      the
      meaning set forth in Section 11.11(a).

     

    “Representative”
has
      the
      meaning set forth in Section 5.9(a).

     

    “Rosato”
refers
      to Thomas P. Rosato.

     

    “SBIR”
has
      the
      meaning set forth in Section 3.18(g).

     

    “Schedule”
as
      used
      in this Agreement together with a numerical designation, means a schedule
      contained in the Disclosure Schedules of even date herewith delivered
      by the
      Companies and/or
      the Members in connection with the execution and delivery of this Agreement
      (the
“Disclosure
      Schedules”).

     

    “Scheduled
      Contracts”
has
      the
      meaning set forth in Section 3.17(a).

     

    “SEC”
means
      the United States Securities and Exchange Commission.

     

    “Securities
      Act”
means
      the Securities Act of 1933, as amended, and the rules promulgated
      thereunder.

     

    “Self
      Insured Plan”
and
      “Self
      Insured Plans”
have
      the meaning set forth in Section 3.28(m).

     

    “Senior
      Executives”
has
      the
      meaning set forth in Section 5.10(a).

     

    

    
      
        
          
          

        

        
          A-22

          
            

          

        

        
          
          

        

      

    

     

    “Senior
      Executive Employment Agreements”
has
      the
      meaning set forth in Section 5.10(b).

     

    “Signia
      Threatened Litigation”
has
      the
      meaning set forth in Section 5.20.

     

    “Software”
means
      the manifestation, in tangible or physical form, including, but not limited
      to,
      in magnetic media, firmware, and documentation, of computer programs and
      databases, such computer programs and databases to include, but not limited
      to,
      management information systems, and personal computer programs. The tangible
      manifestation of such programs may be in the form of, among other things, source
      code, flow diagrams, listings, object code, and microcode. Software does not
      include any Technology.

     

    “State
      Government”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Stock
      Consideration”
has
      the
      meaning set forth in Section 2.2(d).

     

    “Stock
      Consideration Amount”
has
      the
      meaning set forth in Section 2.2(d).

     

    “Stock
      Grant Documents”
has
      the
      meaning set forth in Section 2.2(g).

     

    “Stock
      Grant Shares”
has
      the
      meaning set forth in Section 2.2(g).

     

    “Stock
      Grant Shares Value”
has
      the
      meaning set forth in Section 2.2(d).

     

    “Straddle
      Period”
and
      “Straddle
      Periods”
have
      the meanings set forth in Section 5.11(c)(i).

     

    “Subcontract”
has
      the
      meaning set forth in Section 3.18(a)(iv).

     

    “Subsidiary”
means
      and refers to any corporation, association or other business entity of which
      more than fifty (50) percent of the issued and outstanding shares of capital
      stock or equity interests is owned or controlled, directly or indirectly, by
      either of the Companies, or FAAC, as the case may be, and in which either of
      the
      Companies or FAAC, as the case may be, has the power, directly or indirectly,
      to
      elect a majority of the directors.

     

    “Survival
      Date”
has
      the
      meaning set forth in Section 9.1.

     

    “Surviving
      Representations”
has
      the
      meaning set forth in Section 9.1.

     

    “Tax”
or
      “Taxes
      has the
      meaning set forth in Section 3.29(d).

     

    “Tax
      Return”
and
      “Tax
      Returns”
has
      the
      meaning set forth in Section 3.29(d).

     

    “Taxing
      Authority”
means
      any government or any subdivision, agency, commission or authority thereof,
      or
      any quasi-governmental or private body having jurisdiction over the assessment,
      determination, collection or other imposition of Taxes.

     

    

    
      
        
          
          

        

        
          A-23

          
            

          

        

        
          
          

        

      

    

     

    “Teaming
      Agreement”
has
      the
      meaning set forth in Section 3.18(a).

     

    “Technology”
means
      all types of technical information and data, whether or not reduced to tangible
      or physical form, including, but not limited to: know-how; product definitions
      and designs; research and development, engineering, manufacturing, process,
      test, quality control, procurement, and service specifications, procedures,
      standards, and reports; blueprints; drawings; materials specifications,
      procedures, standards, and lists; catalogs; technical information and data
      relating to marketing and sales activity; and formulae. Technology does not
      include any Software.

     

    “Terminated
      at Closing Related Party Transactions”
has
      the
      meaning set forth in Section 3.6.

     

    “Third-Party
      Claims”
means
      a
      claim made by an Indemnified Party against an Indemnifying Party in connection
      with any third party litigation, arbitration, action, suit, proceeding, claim
      or
      demand made upon the Indemnified Party for which the Indemnified Party may
      seek
      indemnification from the Indemnifying Party under the terms of this Agreement.
      

     

    “Trademarks”
means
      all United States and foreign trademark and service mark registrations and
      applications therefor.

     

    “Trade
      Secrets”
means
      information in any form that is considered to be proprietary information by
      the
      owner, is maintained on a confidential or secret basis by the owner, and is
      not
      generally known to other parties.

     

    “Transaction
      Documents”
has
      the
      meaning set forth in Section 3.2.

     

    “Uncapped
      Non-Threshold Indemnifications”
has
      the
      meaning set forth in Section 9.2(f).

     

    “Updated
      Disclosure Schedules”
has
      the
      meaning set forth in Section 5.19.

     

    “U.S.
      Government”
has
      the
      meaning set forth in Section 3.17(a).

     

    “VEBA”
has
      the
      meaning set forth in Section 3.28(d).

     

    “Vortech”
refers
      to Vortech, LLC, a Maryland limited liability company.

     

    “VTC”
refers
      to VTC, L.L.C., a Maryland limited liability company.

     

    “VTC
      Lease Appraisal”
has
      the
      meaning set forth in Section 5.18.

     

    “VTC
      Lease Commitment”
has
      the
      meaning set forth in Section 5.18.

     

    “Welfare
      Plan”
has
      the
      meaning set forth in Section 3.28(a).

     

    

    
      
        
          
          

        

        
          A-24

          
            

          

        

        
          
          

        

      

    

     

    1.2 Rules
      of Construction.

     

    Unless
      the context otherwise requires:

     

    (a) A
      capitalized term has the meaning assigned to it;

     

    (b) An
      accounting term not otherwise defined has the meaning assigned to it in
      accordance with GAAP;

     

    (c) References
      in the singular or to “him,” “her,” “it,” “itself,” or other like references,
      and references in the plural or the feminine or masculine reference, as the
      case
      may be, shall also, when the context so requires, be deemed to include the
      plural or singular, or the masculine or feminine reference, as the case may
      be;

     

    (d) References
      to Articles, Sections and Exhibits shall refer to articles, sections and
      exhibits of this Agreement, unless otherwise specified;

     

    (e) The
      headings in this Agreement are for convenience and identification only and
      are
      not intended to describe, interpret, define or limit the scope, extent, or
      intent of this Agreement or any provision thereof;

     

    (f) This
      Agreement shall be construed without regard to any presumption or other rule
      requiring construction against the party that drafted and caused this Agreement
      to be drafted;

     

    (g) References
      to “best efforts” in this Agreement shall require commercially reasonable best
      efforts, and not commercially unreasonable expenditures of money, time or other
      resources;
      and

     

    (h) A
      monetary figure given in United States dollars shall be deemed to refer to
      the
      equivalent amount of foreign currency when used in a context that refers to
      or
      includes operations conducted principally outside of the United
      States.

     

    ARTICLE
      II

     

    Closing;
      Purchase Price; Adjustments; Escrow         

     

    2.1 Closing.

     

    The
      closing (the “Closing”)
      of the
      Contemplated Transactions shall take place at the offices of Squire, Sanders
      & Dempsey L.L.P., 8000 Towers Crescent Drive, Tysons Corner, Virginia
      22182-2700, at 10:00 A.M. local time on the third (3rd)
      Business Day after the conditions and deliveries referred to in ARTICLES VI,
      VII
      and VIII have been satisfied, or at such other time, date and place that shall
      be mutually agreed upon by the parties hereto (the “Closing
      Date”).
      At
      the Closing, each of the Members shall sell, transfer, convey or assign and
      deliver to FAAC, and FAAC shall purchase, acquire and accept from the Members,
      the Membership Interests, free and clear of any and all Liens or rights of
      any
      third party (and each of the Members shall thereafter cease to have any rights
      or interests as a member of either of the Companies other than any rights
      granted to the Members pursuant to the terms of this Agreement and the other
      Transaction Documents) and FAAC shall (a) deliver to the Members’
Representative on behalf of the Members the Purchase Consideration pursuant
      to
      Section 2.2 and (b) grant to certain of the Companies’ employees the
      Employee Stock Grants pursuant to Section 2.2 below.

    

    
      
        
          
          

        

        
          A-25

          
            

          

        

        
          
          

        

      

    

     

    2.2 Purchase
      Consideration; Employee Payments and Stock Grants.

     

    As
      payment in full for all of the Membership Interests, FAAC shall pay to the
      Members’ Representative at Closing the “Purchase
      Consideration”
that
      shall consist of (a) the “Cash Consideration”; (b) the “Convertible Promissory
      Note”; (c) the “Assumed Debt”; and (d) the “Stock Consideration.” Rosato and
      Gallagher hereby agree that it is their intention that notwithstanding that
      each
      of them owns fifty percent (50%) of the Membership Interests the wish to
      allocate the Purchase Consideration such that the Purchase Consideration is
      allocated as follows.

    

      
        	 	 	
                Cash*

              	 	
                Stock**

              	 
	 	 	 	 	
                General
                  Indemnity Escrow

              	 	
                Balance
                  Sheet

              	 
	
                Rosato

              	 	
                $

              	
                4,400,000

              	 	 	
                1,492,490

              	 	 	
                43,956

              	 
	
                Gallagher

              	 	
                $

              	
                6,600,000

              	 	 	
                994,994

              	 	 	
                29,304

              	 
	 	 	
                $

              	
                11,000,000

              	 	 	
                2,487,484

              	 	 	
                73,260

              	 

      

    

    

    *  Subject
      to adjustment pursuant to Section 2.4.

    **  Subject
      to adjustment for Assumed Debt.

    

    (a) Cash
      Consideration.
      At the
      Closing cash in the amount of the Cash Consideration shall be paid by wire
      transfer of immediately available funds to an account or accounts designated
      by
      the Members’ Representative. The Members’ Representative shall be responsible
      for directing the distribution of the Cash Consideration to the Members (60%
      to
      Gallagher and 40% to Rosato) and FAAC shall be entitled to fully rely on such
      directions.

     

    (b) Convertible
      Promissory Note.
      Ten
      Million Dollars ($10,000,000) of the Purchase Consideration shall be evidenced
      by and payable under the terms of two (2) Convertible Notes, each in the
      amount of Five Million Dollars ($5,000,000) one payable to Rosato and the other
      to Gallagher in the form attached hereto as Exhibit B
      (each a
“Convertible
      Promissory Note”
and
      collectively the “Convertible Promissory Notes”).

     

    (c) Assumed
      Debt.
      Up to
      One Hundred Sixty One Thousand Dollars ($161,000) of the Purchase Consideration
      may be paid and evidenced by long term debt of the Companies that (i) is
      assumable by FAAC and (ii) FAAC agrees, in writing, to assume on or before
      the Closing Date (the “Assumed
      Debt”).

     

    (d) Stock
      Consideration.
      Subject
      to Sections 2.3 and 5.8 a portion of the Purchase Consideration equal to
      Seventeen Million Five Hundred Thousand Dollars ($17,500,000) and which the
      parties hereto agree less
      (1) the
      amount of the Assumed Debt and (2) the value (the “Stock
      Grant Shares Value”)
      of
      Stock Grant Shares, as determined pursuant to Section 2.2(d)(i) below (the
      “Stock
      Consideration Amount”)
      shall
      be paid in the form of FAAC’s common stock (“Stock
      Consideration”).
      

    

    
      
        
          
          

        

        
          A-26

          
            

          

        

        
          
          

        

      

    

     

    (i) Stock
      Grant Shares Value.
      The
      Stock Grant Shares Value shall be determined by multiplying the number of Stock
      Grant Shares (576,559 shares) by the Average Share Value.

     

    (ii) FAAC
      Shares Constituting Stock Consideration.
      The
      number of FAAC shares of common stock to be issued as Stock Consideration shall
      be determined on the Closing Date by dividing the Stock Consideration Amount
      by
      the Average Share Value.

     

    (iii) Delivery
      of Stock Certificates.
      At the
      Closing stock certificates evidencing the Stock Consideration shall be delivered
      by FAAC as follows: (A) pursuant to Section 2.3 stock certificates for
      (1) the Balance Sheet Escrow Shares and (2) the General Indemnity Escrow Shares
      shall be delivered to the Escrow Agent; and (B) pursuant to Section 5.8(c)
      below, 33,913 shares of FAAC common stock otherwise deliverable to Rosato and
      33,912 shares of FAAC common stock otherwise deliverable to Gallagher shall
      be
      delivered by FAAC, on Rosato’s and Gallagher’s behalf, to Evergreen (or other
      recipients identified by Evergreen). 

     

    (iv) Acquisition
      Agreement; Registration Rights Agreement and Lock Up Agreement.
      At the
      Closing, each Member and FAAC will execute and deliver (A) an Acquisition
      Agreement in the form attached hereto as Exhibit C
      (the
“Acquisition
      Agreement”);
      (B) a Registration Rights Agreement in the form attached hereto as
Exhibit D
      (the
“Registration
      Rights Agreement”);
      and
      (C) a Lock Up Agreement in the form attached hereto as Exhibit
      E
      (the
“Lock
      Up Agreement”)
      under
      the terms of which all of the Stock Consideration is subject to various
      restrictions described therein until the Lock Up Termination Date).

     

    (e) Fractional
      and Restricted Shares.

     

    (i)  Fractional
      Shares.
      If the
      calculation of the number of shares of FAAC common stock to be received as
      Stock
      Consideration pursuant to Section 2.2(d) would result in the issuance of
      fractional shares, then the number of shares of FAAC common stock that the
      Members would otherwise receive as Stock Consideration shall be rounded down
      to
      the nearest whole number of shares (which shall be the Stock Consideration
      payable to the Member(s) and the Member(s) shall receive as cash the amount
      attributable to the fractional interest.

     

    (ii) Restricted
      Shares.
      The
      shares of FAAC’s common stock to be issued pursuant to this Agreement as Stock
      Consideration (A) have not been, and will not be at the time of issuance,
      registered under the Securities Act, and will be issued in a transaction that
      is
      exempt from the registration requirements of the Securities Act and (B) will
      be
“restricted securities” under the federal securities laws and cannot be offered
      or resold except pursuant to registration under the Securities Act or an
      available exemption from registration. All certificates evidencing the Stock
      Consideration shall bear, in addition to any other legends required under
      applicable securities laws, the following legend: 

    

    
      
        
          
          

        

        
          A-27

          
            

          

        

        
          
          

        

      

    

     

    “THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE
      TRANSFERRED EXCEPT PURSUANT TO REGISTRATION UNDER THE SECURITIES ACT OR PURSUANT
      TO AN AVAILABLE EXEMPTION FROM REGISTRATION.” 

     

    (f) Employees
      Stock Grants.
      As
      consideration for executing their respective Key Employment Agreements FAAC
      agrees to grant to certain employees to be designated by Rosato (the
“Participating
      Employees”)
      restricted stock grants for 576,559 FAAC Common Shares (collectively the
“Stock
      Grant Shares”)
      in
      such amounts as determined by Rosato (collectively the “Employee
      Stock Grants”
and
      each an “Employee
      Stock Grant”).
      The
      Employee Stock Grants shall be made pursuant to a Stock Grant Plan and Stock
      Grant Agreement substantially in the form attached hereto as Exhibits F
      and G
      respectively (collectively the “Stock
      Grant Documents”)
      and
      under the terms of which the Stock Grant Shares granted thereunder are subject
      to forfeiture to FAAC for various reasons prior to the Lock Up Termination
      Date.
      If any Stock Grant Shares issued to Employee Participants under the Employee
      Stock Grants are forfeited to FAAC on or before the third (3rd)
      anniversary of the Closing Date (collectively the “Forfeited
      Shares”);
      FAAC
      shall cause shares of FAAC stock equal in number to the Forfeited Shares to
      be
      issued equally to Rosato and Gallagher within thirty (30) days after the
      effective date of the forfeiture as additional consideration for their
      respective Membership Interests. In connection with the issuance to Rosato
      or
      Gallagher prior to the end of the Lock Up Period, of any FAAC common shares
      pursuant to the previous sentence, Rosato and Gallagher will be required to
      execute and deliver a Lock Up Agreement for such shares.

     

    2.3 Escrows.
      At the
      Closing, FAAC shall deposit with the Escrow Agent the following (collectively
      the “Escrow
      Deposits”):
      (1)
      73,260 shares of FAAC common stock having an approximate value (as determined
      by
      the Average Share Value) equal to Four Hundred Thousand Dollars ($400,000
      (collectively the “Balance
      Sheet Escrow Shares”))
      to be
      held by the Escrow Agent in an escrow account (the “Balance
      Sheet Escrow Account”)
      pursuant to the terms of an escrow agreement substantially in the form of
Exhibit
      H-1
      (the
“Balance
      Sheet Escrow Agreement”);
      and
      (2) 2,487,484 shares of FAAC stock having an approximate value (as
      determined by the Average Share Value) equal to [Thirteen Million Five Hundred
      Eighty One Thousand Six Hundred Sixty Two ($13,581,662] collectively the
“General
      Indemnity Escrow Shares”)) to
      be
      held by the Escrow Agent in an escrow account (the “General
      Indemnity Escrow Account”)
      pursuant to the terms of an escrow agreement substantially in the form of
Exhibit
      H-2
      (the
“General
      Indemnity Escrow Agreement”
and
      together with the Balance Sheet Escrow Agreement the “Escrow
      Agreements”).
      The
      escrow accounts set up by the Escrow Agent with respect to each of the Escrow
      Agreements are hereinafter individually referred to as an “Escrow
      Account”
and
      collectively as the “Escrow
      Accounts.”
The
      aggregate amount held in the Escrow Accounts by the Escrow Agent at any time
      and
      from time to time, together with any interest or appreciation thereon, shall
      be
      referred to as the “Escrowed
      Property”
with
      that portion of the Escrowed Funds held from time to time in the Balance Sheet
      Escrow Account being hereinafter sometimes referred to as the “Balance
      Sheet Escrow Property”
and
      that portion of the Escrowed Property held from time to time in the General
      Indemnity Escrow Account being hereinafter sometimes referred to as the
“General
      Indemnity Escrow Property;”
      

    

    
      
        
          
          

        

        
          A-28

          
            

          

        

        
          
          

        

      

    

     

    (A) The
      Balance Sheet Escrow Property shall be released and delivered to FAAC or the
      Members’ Representative, as applicable, pursuant to Section 2.4(e).

     

    (B) The
      General Indemnity Escrow Property shall be released and delivered to FAAC or
      the
      Members’ Representative, as applicable, pursuant to Section 9.3.

     

    2.4 Cash
      Consideration and Net Working Capital Adjustments.

     

    (a) Cash
      Consideration.
      The
“Cash
      Consideration”
shall
      be an amount equal to Eleven Million Dollars ($11,000,000) (the “Estimated
      Closing Cash Purchase Price”)
      as
      adjusted upward or downward pursuant to Sections 2.4(b) and (c)
      below.

     

    (b) Estimated
      Closing Balance Sheet.
      Not
      less than two (2) Business Days prior to the Closing Date, the Members shall
      deliver to FAAC an estimated, unaudited consolidated balance sheet (the
“Estimated
      Closing Balance Sheet”)
      of the
      Companies as of the Closing Date, together with all supporting documentation.
      The Estimated Closing Balance Sheet shall be prepared by Members, in accordance
      with GAAP and in a manner consistent with the December 2005 Balance Sheet except
      that the Estimated Closing Balance Sheet shall include a calculation of the
      “Adjusted Closing Net Working Capital” (hereinafter defined). For purposes of
      this Agreement, the terms “Adjusted Closing Net Working Capital” and “Closing
      Net Working Capital” shall have the following meanings.

     

    (i) The
      term
“Adjusted
      Closing Net Working Capital”
shall
      mean the “Closing Net Working Capital” (as hereinafter defined and as adjusted
      pursuant to Section 2.4(d) below) of the Companies as shown on the Estimated
      Closing Balance Sheet as reduced to reflect: (A) the payment in full of any
      and
      all outstanding Indebtedness of the Companies (other than the Assumed Debt),
      repaid at or prior to Closing pursuant to Section 5.7; (B) the payment in full
      of any and all Members’ Transaction Costs paid, or repaid by FAAC after the
      Closing Date or incurred by the Companies and unreimbursed by the Members at
      or
      prior to the Closing pursuant to Section 5.7; (C) the payment of all sums
      due at Closing with respect to the Phantom Membership Interest Plan; (D) any
      portion of the Bonus Pool for which adequate reserves are not otherwise
      maintained; or (E) payments made to employees in connection with the
      Contemplated Transactions (other than normal compensation or payments with
      respect to the Phantom Membership Interest Plan).

     

    (ii) The
      term
“Closing
      Net Working Capital”
shall
      mean the amount as of the Closing Date and as shown by the Closing Balance
      Sheet
      by which the Companies’ current assets (including without limitation unbilled
      receivables, security deposits and prepaid expenses and excluding all assets
      which, in the normal course of business, will not be converted to cash in one
      year and all intangible assets) exceed their current liabilities (excluding
      all
      liabilities, which in the normal course of business, will not be due in one
      year
      or less), as such terms are defined under GAAP consistently
      applied.

    

    
      
        
          
          

        

        
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    (c) Adjustments
      to Estimated Closing Cash Purchase Price.
      The
      Estimated Closing Cash Purchase Price will be adjusted (i) downwards on a
      dollar-for-dollar basis to the extent that the Adjusted Closing Net Working
      Capital, as shown on the Estimated Closing Balance Sheet, is below the Base
      Net
      Working Capital Amount and (ii) upwards on a dollar-for-dollar basis to the
      extent that the Adjusted Closing Net Working Capital is above the Base Net
      Working Capital Amount. 

     

    (d) Closing
      Balance Sheet and Adjusted Closing Net Working Capital.
      Promptly following the Closing, FAAC will cause Grant Thornton, LLP (or
      an
      equivalent firm selected by FAAC) to
      review
      the Estimated Closing Balance Sheet, including the Adjusted Closing Net Working
      Capital, the Closing Net Working Capital as reflected thereon. Based on such
      review, FAAC will deliver a proposed Closing Balance Sheet, prepared in a manner
      consistent with Section 2.4(b) above together with all related work papers,
      to
      the Members’ Representative within sixty (60) days after the later of (i) the
      Closing Date, or (ii) the date of receipt by FAAC of all information sufficient
      for FAAC to complete its review of all aspects of the Estimated Closing Balance
      Sheet, but in no event more than One Hundred Fifty (150) days after the Closing
      Date (the “Proposed
      Closing Balance Sheet”).
      If
      within thirty (30) days
      following delivery of the Proposed Closing Balance Sheet, the Members’
Representative has not given FAAC notice of his objection to the Proposed
      Closing Balance Sheet (which notice must contain a statement in reasonable
      detail of the basis of any such objection), then such Proposed Closing Balance
      Sheet shall constitute the “Closing
      Balance Sheet,”
and
      the Adjusted Closing Net Working Capital and Closing Net Working Capital amounts
      included therein shall constitute the “Adjusted Closing Net Working Capital” and
“Closing Net Working Capital.” If the Members’ Representative gives notice of an
      objection, the parties shall use their respective best efforts to resolve any
      dispute by negotiation. If such dispute cannot be settled by negotiation within
      thirty (30) days
      after receipt by FAAC of the Members’ Representative’s notice, the dispute shall
      be resolved in accordance with the Financial Issue Resolution Process set forth
      in Section 2.5.

     

    (e) Final
      Adjustment to the Estimated Closing Cash Purchase Price.
      If the
      Adjusted Closing Net Working Capital is such that Sections 2.4(d) and/or 2.5
      do
      not require an adjustment to the Estimated Closing Cash Purchase Price, then
      the
      Escrow Agent shall disburse to the Members’ Representative the Balance Sheet
      Escrow within five (5) days after the finalization of the Closing Balance Sheet
      pursuant to Sections 2.4(d) and/or 2.5. If the Adjusted Closing Net Working
      Capital is such that Sections 2.4(d) or 2.5 require an adjustment to the
      Estimated Closing Cash Purchase Price, any amount due to the Members by FAAC
      in
      excess of the Balance Sheet Escrow shall be paid by FAAC to the Members’
Representative, and any amount due to FAAC from the Members shall be satisfied
      from the Balance Sheet Escrow Property with the FAAC common stock then in the
      Balance Sheet Escrow valued at the Average Share Value. If the amount due FAAC
      is in excess of the Balance Sheet Escrow Property, then such excess shall be
      paid to FAAC by the Members within five (5) days after the finalization of
      the
      Closing Balance Sheet pursuant to Sections 2.4(d) and/or 2.5. In the event
      that
      the Members for any reason fails to make the payment contemplated in the
      previous sentence, then FAAC may bring an indemnification claim under ARTICLE
      IX
      and the Members shall be jointly and severally liable for that payment. Any
      earnings on the Balance Sheet Escrow Property, net of escrow expenses and taxes,
      shall be paid, pro rata, to the parties receiving distributions from the Balance
      Sheet Escrow Account. All sums payable by the Escrow Agent to the Members’
Representative under this Section 2.4(e) shall be paid by the Escrow Agent
      to an
      account or accounts designated by the Members’ Representative. The Members’
Representative shall be responsible for directing the distribution of the
      Balance Sheet Escrow (60% to Gallagher and 40% to Rosato) and the Escrow Agent
      shall be entitled to fully rely on such directions.

    

    
      
        
          
          

        

        
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    2.5 Financial
      Issue Resolution Process.

     

    Disputes
      between FAAC and the Members’ Representative, that cannot be resolved by
      negotiation within thirty (30) days after receipt by FAAC of the Members’
Representative’s notice in accordance with Section 2.4(d) shall be referred no
      later than such 30th day for decision to a nationally recognized independent
      public accounting firm mutually selected by the Members’ Representative and FAAC
      (the “Auditor”)
      who
      shall act as arbitrator and determine, based solely on presentations by the
      Members’ Representative and FAAC and only with respect to the remaining
      differences so submitted. If such accounting firm cannot be identified within
      ten (10) business days after the identification of the need for dispute
      resolution, the dispute shall be resolved in accordance with Section 11.11.
      The
      Auditor shall deliver its written determination to FAAC and the Members’
Representative no later than the 30th day after the remaining differences
      underlying the dispute are referred to the Auditor, or such longer period of
      time as the Auditor determines is necessary. The Auditor’s determination shall
      be conclusive and binding upon the parties. The fees and disbursements of the
      Auditor shall be allocated equally between FAAC and the Members’ Representative.
      FAAC and the Members shall make readily available to the Auditor all relevant
      information, books and records and any work papers relating to the dispute
      and
      all other items reasonably requested by the Auditor. In no event may the
      Auditor’s resolution of any difference be for an amount that is outside the
      range of FAAC’s and the Members’ Representative’s disagreement.

     

    2.6 Members’
      Representative.

     

    (a) Thomas
      P.
      Rosato is hereby appointed as the Members’ true and lawful representative,
      proxy, agent and attorney-in-fact (the “Members’
      Representative”)
      for a
      term that shall be continuing and indefinite and without a termination date
      except as otherwise provided herein, to act for and on behalf of the Members
      in
      connection with or relating to the Transaction Documents and the Contemplated
      Transactions, including, without limitation, to give and receive notices and
      communications, to receive and accept service of legal process in connection
      with any proceeding arising under the Transaction Documents or in connection
      with the Contemplated Transactions, receive and deliver amounts comprising
      the
      Purchase Consideration, to authorize delivery of stock from each of the Escrow
      Accounts, to object to or accept any claims against or on behalf of the Members
      pursuant to ARTICLE IX, to agree to, negotiate, enter into settlements and
      compromises of, and demand arbitration and comply with orders of courts and
      awards of arbitrators with respect to such amounts or claims, and to take all
      actions necessary or appropriate in the sole opinion of the Members’
Representative for the accomplishment of the foregoing. Such agency may be
      changed at any time and from time to time by the action of Members holding
      more
      than fifty percent (50%) of the issued and outstanding Membership Interests
      just
      prior to the Closing, and shall become effective upon not less than thirty
      (30)
      days prior written notice to FAAC. Any change in the Members’ Representative
      shall become effective only upon delivery of written notice of such change
      to
      FAAC. The Members’ Representative shall not receive compensation for his or her
      services. Notices, deliveries or communications to or from the Members’
Representative by or to any of the parties to the Transaction Documents shall
      constitute notices, deliveries or communications to or from the
      Members.

    

    
      
        
          
          

        

        
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    (b) The
      Members’ Representative shall not be liable for any act done or omitted
      hereunder in his capacity as Members’ Representative in the absence of gross
      negligence or willful misconduct on his or her part. The Members shall jointly
      and severally indemnify the Members’ Representative and hold the Members’
Representative harmless from and against any and all damages, actions,
      proceedings, demands, liabilities, losses, taxes,
      fines,
      penalties, costs, claims and expenses (including, without limitation, reasonable
      fees of counsel) of any kind or nature whatsoever (whether or not arising out
      of
      third-party claims and including all amounts paid in investigation, defense
      or
      settlement of the foregoing) (“Damages”)
      that
      may be sustained or suffered by the Members’ Representative in connection with
      the administration of its duties hereunder, except where such Damages arise
      from
      or are the result of the Members’ Representative’s gross negligence or willful
      misconduct.

     

    (c) Any
      decision, act, consent or instruction taken or given by the Members’
Representative pursuant to this Agreement shall be and constitute a decision,
      act, consent or instruction of the Members and shall be final, binding and
      conclusive upon the Members. The Escrow Agent and FAAC may rely upon any such
      decision, act, consent or instruction of the Members’ Representative as being
      the decision, act, consent or instruction of the Members and shall have no
      duty
      to inquire as to the acts and omissions of the Members’ Representative. The
      Escrow Agent and FAAC are hereby relieved from any liability to any Person
      for
      any acts done by them in accordance with such decision, act, consent or
      instruction of the Members’ Representative.

     

    (d) Notices
      given to the Members’ Representative in accordance with Section 11.2 shall
      constitute notice to the Members for all purposes under this
      Agreement.

     

    (e) This
      Section 2.6 shall survive the termination or expiration of the Agreement or
      any
      one or more of the Escrow Agreements.

     

    ARTICLE
      III

     

    Representations
      and Warranties of the Members and the Companies

     

    Except
      as
      set forth in the Disclosure Schedules, the Members and the Companies jointly
      and
      severally represent and warrant to FAAC that each of the statements contained
      in
      this ARTICLE III is true and correct as of the date of this Agreement and will
      be true and correct as of the Closing Date as though made on the Closing Date:
      

     

    3.1 Organization
      and Power.

     

    (a) Members.
      Each of
      the Members has the full power and authority to execute, deliver and perform
      this Agreement and the other Transaction Documents to which it is a party and
      to
      consummate the Contemplated Transactions.

     

    (b) Companies.
      Each of
      the Companies (i) is a limited liability company duly organized and validly
      existing and in good standing under the laws of the State of Maryland,
      (ii) has all requisite corporate power and authority to own or lease and to
      operate its properties and carry out the businesses in which it is engaged,
      and
      (iii) is duly qualified or licensed to do business as a foreign corporation
      in good standing in every jurisdiction where its ownership of property, or
      the
      conduct of its business, requires such qualification, other than jurisdictions
      in which the failure to so qualify, individually or in the aggregate, would
      not
      have a material adverse effect on it. Schedule 3.1(b) of the Disclosure
      Schedules lists each of the jurisdictions in which each of the Companies is
      qualified or licensed to do business as a foreign limited liability company.
      Each of the Companies is in good standing in each jurisdiction listed on
      Schedule 3.1(b) of the Disclosure Schedules.

    

    
      
        
          
          

        

        
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    (c) No
      Subsidiaries.
      Neither
      of the Companies has any Subsidiaries. 

     

    3.2 Authorization
      and Enforceability.

     

    (a) This
      Agreement has been, and each of the other documents, agreements and instruments
      to be executed and delivered at Closing (collectively with this Agreement,
      the
“Transaction
      Documents”)
      will
      be,
      duly authorized, executed and delivered by the Members and the Companies and
      constitutes, or in the case of each Transaction Document other than this
      Agreement, as of the Closing Date will constitute, a valid and legally binding
      agreement of the Members and the Companies enforceable in accordance with its
      terms, subject to bankruptcy, insolvency, reorganization and other laws of
      general applicability relating to or affecting creditors’ rights and to general
      equitable principles.

     

    3.3 No
      Violation.

     

    Neither
      the execution, delivery or performance of this Agreement or any of the other
      Transaction Documents by the Companies and the Members, nor the consummation
      of
      the Contemplated Transactions will:

     

    (a) conflict
      with or violate any provision of the certificate or articles of organization
      or
      operating agreement of either of the Companies;

     

    (b) result
      in
      the creation of, or require the creation of, any Lien upon any
      (i) Membership Interests or (ii) property of either of the
      Companies;

     

    (c) result
      in
      (i) the termination, cancellation, modification, amendment, violation, or
      renegotiation of any contract, agreement, indenture, instrument, or commitment,
      or (ii) the acceleration or forfeiture of any term of payment;

     

    (d) give
      any
      Person the right to (i) terminate, cancel, modify, amend, vary, or
      renegotiate any contract, agreement, indenture, instrument, or commitment,
      or
      (ii) to accelerate or forfeit any term of payment
      either
      of which would have a Material Adverse Effect; or

     

    (e) violate
      any Law applicable to the Companies or by which their properties are bound
      or
      affected which would have a Material Adverse Effect.

     

    3.4 Consents.

     

    Except
      as
      set forth on Schedule 3.4(a) of the Disclosure Schedules, neither the execution,
      delivery or performance of this Agreement by the Companies and the Members,
      nor
      the consummation of the Contemplated Transactions or compliance with the terms
      of the Transaction Documents, will require (a) the consent or approval under
      any
      agreement or instrument or (b) the Members or the Companies to obtain the
      approval or consent of, or make any declaration, filing (other than
      administrative filings with Taxing Authorities, foreign companies registries
      and
      the like) or registration with, any Governmental Authority and all such consents
      or approvals have been obtained or waived.

    

    
      
        
          
          

        

        
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    3.5 Financial
      Statements.

     

    (a) In
      General.
      The
      Audited Financial Statements were prepared in accordance with GAAP and the
      Interim Financial Statements were and the Estimated Closing Balance Sheet will
      be internally prepared by the Companies in a manner consistent with past
      practices for such internally prepared unaudited financial statements.
      Throughout the periods involved, the Financial Statements fairly and accurately
      present the consolidated financial position of the Companies, as of the dates
      thereof, and the consolidated statements of operations, changes in Members’
equity and cash flows for the periods then ended. 

     

    (b) Financial
      Books and Records.
      The
      financial books and records of the Companies have been maintained in accordance
      with sound business practices, including an adequate system of internal control,
      and fairly and accurately reflect, in accordance with applicable Law and GAAP,
      and on a basis consistent with past periods and throughout the periods involved,
      (i) the financial position of the Companies and (ii) all transactions of the
      Companies. Neither of the Companies has received any advice or notification
      from
      their respective independent certified public accountants that they
      have used
      any
      improper accounting practice that would have the effect of not reflecting or
      incorrectly reflecting in the books and records of the
      Companies any properties, assets, liabilities, revenues, or
      expenses.

     

    (c) No
      Undisclosed Liabilities; Etc.
      Except
      as set forth on Schedule 3.5(c) of the Disclosure Schedules,
      neither of
      the
      Companies has
      any
      liabilities or obligations of any nature (whether known or unknown and whether
      absolute, accrued, contingent, or otherwise), except for amounts of liabilities
      or obligations reflected or reserved against in the Financial
      Statements.

     

    (d) Accounts
      Receivable.
      All
      receivables (including intercompany and unbilled receivables) reflected in
      the
      Financial Statements or recorded on the books of each of the Companies resulted
      from the ordinary course of business, have been properly recorded in the
      ordinary course of business and subject to the reserves reflected in the
      Financial Statements, which reserves are adequate and determined in accordance
      with GAAP applied on a basis consistent with prior periods and throughout the
      periods involved, and are good and collectible (subject to the reserves
      reflected in the Financial Statements) in full without any discount, setoff
      or
      valid counterclaim (net of recovery from vendors or subcontractors), in amounts
      equal to not less than the aggregate face amounts thereof.

     

    (e) No
      Letters of Credit or Guarantees.
      Except
      as reflected in the Financial Statements or as set forth on Schedule 3.5(e)
      of
      the Disclosure Schedules, none of the Companies (i) has any letters of
      credit outstanding as to which the Companies have any actual or contingent
      reimbursement obligations; (ii) is a party to or bound, either absolutely or
      on
      a contingent basis, by any agreement of guarantee, indemnification or any
      similar commitment with respect to the liabilities or obligations of any other
      Person (whether accrued, absolute, or contingent); or (iii) is a party to
      any swap, hedge, derivative, or similar instrument.

    

    
      
        
          
          

        

        
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    (f) Contingent
      or Deferred Acquisition Expenses or Payments.
      Except
      as otherwise disclosed on Schedule 3.5(f) of the Disclosure Schedules, neither
      of the Companies is obligated or otherwise liable for the payment of any
      contingent or deferred acquisition payments relating to the direct or indirect
      acquisition of any business, enterprise, or combination.

     

    3.6 Relationships
      with Affiliates.

     

    Except
      as
      set forth on Schedule 3.6
      of the
      Disclosure Schedules, no Member or any Affiliate of any Member or the Companies
      has, or has had, any interest in any property (real, personal, or mixed and
      whether tangible or intangible), used in or pertaining to the business
      of the
      Companies. No Member or any Affiliate of any Member, or the Companies is, or
      has
      owned (of record or as a beneficial owner) an equity interest or any other
      financial or a profit interest in, a Person that has (a) had business
      dealings or a material financial interest in any transaction with the Companies
      or (b) engaged in competition with the Companies with respect to any line
      of the products or services of the
      Companies in
      any
      market presently served by the
      Companies. Except as set forth on Schedule 3.6
      of the
      Disclosure Schedules, no Member or any Affiliate of any Member, or Company
      is a
      party to any contract or agreement with any of the Companies.
      The
      various contracts, agreements and relationships shown on Schedule 3.6 of the
      Disclosure Schedules (a) are hereinafter collectively referred to as the
“Related
      Party Transactions”
and
      individually as a “Related
      Party Transaction”
and
      (b)
      as shown on Schedule 3.6 of the Disclosure Schedules are comprised of (i)
      Related Party Transactions that are to be terminated at or before Closing
      (collectively the “Terminated
      at Closing Related Party Transactions”)
      and
      (ii) Related Party Transactions that are to continue after the Closing (the
      “Continuing
      Related Party Transactions”).

     

    3.7 Indebtedness
      to/from Officers, Directors, Members and Employees.

     

    Except
      as
      set forth on Schedule 3.7 of the Disclosure Schedules, neither of the Companies
      is indebted, directly or indirectly, to any Person who immediately prior to
      the
      Closing was a Member, officer or director of a Company in any amount whatsoever,
      other than for salaries for services rendered or reimbursable business expenses.
      No Member, officer, director, or employee is indebted to either of the Companies
      except for advances made to employees of the Companies in the ordinary course
      of
      business to meet reimbursable business expenses anticipated to be incurred
      by
      such obligor.

     

    3.8 No
      Adverse Change.

     

    Since
      December 31, 2005, there has not been any change in the businesses, operations,
      properties or condition, financial or otherwise of the Companies that has had
      a
      Material Adverse Effect, nor has any event, condition or contingency occurred
      that is reasonably likely to result in such an adverse change.

     

    
      
        
          
          

        

        
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    3.9 Conduct
      of the Business.

     

    (a) Cooperative
      Business Arrangements.
      Except
      as set forth on Schedule 3.9(a) of the Disclosure Schedules none of the business
      of the Companies has been conducted through any joint venture, teaming agreement
      or relationship, partnership or other entity.

     

    (b) Letters
      of Intent, Non-Competition Agreements and Non-Disclosure
      Agreements.
      Except
      as set forth in Schedule 3.9(b) of the Disclosure Schedules, neither of the
      Companies is a party to any letters of intent, memoranda of understanding,
      non-competition arrangements, non-disclosure agreements or confidentiality
      agreements that remain in effect.

     

    3.10 Capital
      Structure; Equity Interests.

     

    (a) Capital
      Structure.
      The
      capitalization and record owners of all of the Equity Interests of the Companies
      are as set forth on Schedule 3.10(a) of the Disclosure Schedules and the
      Membership Interests of the Members as shown on Schedule 3.10(a) of the
      Disclosure Schedules constitute the only issued and outstanding Equity Interests
      in the Companies and neither of the Companies (i) has any outstanding securities
      convertible into or exchangeable or exercisable for any Equity Interests or
      (ii)
      has outstanding any rights to subscribe for or to purchase, or any agreements
      providing for the issuance (contingent or otherwise), of, or any calls against,
      commitments by or claims against it of any character relating to, any shares
      of
      its Equity Interests or any securities convertible into or exchangeable or
      exercisable for any shares of its Equity Interests. The capitalization and
      record owners of all the Equity Interests as shown on Schedules 3.10(a) of
      the
      Disclosure Schedules accurately list the names of each of the Members, their
      principal addresses, and the number of Membership Interests owned.

     

    (b) All
      Equity Interests in the Companies previously issued and now cancelled were
      duly
      authorized and issued in compliance with the applicable Maryland law, the
      Securities Act of 1933, as amended, and any applicable state “Blue Sky” laws or
      exemptions therefrom. All outstanding Membership Interests are duly authorized
      have been validly issued, and owned beneficially and of record by the Members,
      free and clear of any Lien, and were issued in compliance with the Securities
      Act of 1933, as amended, and any applicable state “Blue Sky” laws or exemptions
      therefrom. None of the Members has granted any proxy, or entered into any voting
      trust, voting agreement or similar arrangement, with respect to his or her
      Membership Interests. 

     

    3.11 Title
      to Membership Interests.

     

    The
      Members own the Membership Interests of record and beneficially in the amounts
      set forth on Schedule 3.10(a), free and clear of any Liens, and upon completion
      of the Closing FAAC will own all of the issued and outstanding Membership
      Interests of the Company free and clear of any Liens.

    

    
      
        
          
          

        

        
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    3.12 Articles,
      Operating Agreements and Records.

     

    True
      and
      complete copies of the Articles of Organization and Operating Agreements, as
      amended through the date hereof, minute books and membership interest record
      books of the Companies (i) have been provided or made available to FAAC prior
      to
      the execution of this Agreement, and (ii) are complete and correct in all
      material respects. Such minute books contain a true and complete record of
      all
      actions taken at all meetings and by all written consents in lieu of meetings
      of
      the directors, member and committees of the boards of directors of the Companies
      from their respective dates of incorporation through the date hereof. Neither
      of
      the Companies is in violation of any provisions of its respective certificate
      of
      organization or operating agreement. 

     

    3.13 Assets
      - In General.

     

    Except
      as
      set forth on Schedule 3.13
      of the
      Disclosure Schedules, the assets and rights of the Companies include
      (a) all of the assets and rights of the Companies that were used in the
      conduct of their businesses as of December 31, 2005, subject to such changes
      as
      have occurred in the ordinary course of business since December 31, 2005, and
      (b) all assets reflected in the December 2005 Financial Statements, subject
      to such changes as have occurred in the ordinary course of business since
      December 31, 2005. Except as set forth on Schedule 3.13
      of the
      Disclosure Schedules, each of the Companies, has good and marketable title
      to
      all of their respective assets, free and clear of any Lien. Except as set forth
      on Schedule 3.13
      of the
      Disclosure Schedules, all assets necessary for the conduct of the business
      of
      the Companies in accordance with past practice are (a) in good operating
      condition and repair, ordinary wear and tear excepted, (b) not in need of
      maintenance or repair, except for ordinary routine maintenance or repairs that
      are not material in nature or cost, and (c) adequate and sufficient for the
      continuing conduct of the businesses of the Companies as conducted prior to
      the
      date hereof.

     

    3.14 Real
      Property Interests.

     

    Except
      as
      set forth on Schedule 3.14
      of the
      Disclosure Schedules, neither of
      the
      Companies now
      owns,
      or has ever owned, any real property. Schedule 3.14
      of the
      Disclosure Schedules sets forth a list and summary description of all leases,
      subleases, or other occupancies used by the
      Companies or to which any of them is a party (the “Real
      Property Interests”).
      Except as set forth on Schedule 3.14
      of the
      Disclosure Schedules, each of the Real Property Interests listed and described
      on Schedule 3.14
      of the
      Disclosure Schedules is in full force and effect, and there is no default
      by either
      of
      the Companies under any such Real Property Interests.

     

    3.15 Personal
      Property.

     

    (a) Set
      forth
      on Schedule 3.15(a)
      of
      the Disclosure Schedules is a list of all material equipment, machinery, motor
      vehicles, and other tangible personal property owned or leased by the Companies
      (the “Personal
      Property”).
      Each
      of the Companies has good title to all of their respective Personal Property,
      free and clear of any Lien.

    

    
      
        
          
          

        

        
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    (b) Schedule
      3.15(b) of the Disclosure Schedules is a true and correct list of all of the
      Uniform Commercial Code Financing Statements filed and in force in the indicated
      jurisdictions with respect to the Companies (the “Financing
      Statements”).
      Except for those Financing Statements indicated on Schedule 3.15(b) that are
      with respect to Indebtedness that shall be repaid at Closing (and are to be
      terminated upon the repayment of that Indebtedness) the Financing Statements
      relate only to leased property. The only Financing Statements in force with
      respect to the Companies relate to leased property.

     

    3.16 Intellectual
      Property Rights.

     

    (a) Schedule
      3.16(a) of the Disclosure Schedules includes a true and complete list of all
      Commercial Software used by or in connection with the businesses of each of
      the
      Companies. Schedule 3.16(a) of the Disclosure Schedules also includes a true
      and
      complete list of (i) all Copyrights, Patents and Trademarks of the Companies
      used by or in connection with the businesses of each of the Companies and (ii)
      all pending applications for Copyrights, Patents and Trademarks filed by or
      on
      behalf of the
      Companies and used by or in connection with the businesses of the
      Companies as presently conducted. None of such rights is or has been opposed
      or
      held unenforceable. Each of the aforesaid Intellectual Property Rights is valid,
      subsisting and enforceable. Each of the aforesaid registered or issued
      Intellectual Property Rights is duly registered in the name of the applicable
      Company, as appropriate.

     

    (b) Except
      as
      set forth on Schedule 3.16(b) of the Disclosure Schedules, the business of
      the
      Companies as presently conducted does not require or use any Intellectual
      Property Rights not owned by or licensed to the
      Companies. The Companies are the owners or have the right to use the
      Intellectual Property Rights listed on Schedule 3.16(a) of the Disclosure
      Schedules without making any payment to others or granting rights to others
      in
      exchange therefor.

     

    (c) Except
      as
      set forth on Schedule 3.16(c) of
      the
      Disclosure Schedules, (i) no Person (other than the
      Companies) has any right to use any Intellectual Property Rights owned
      by the
      Companies and (ii) no member, director, officer or employee of, or
      Consultant to, the
      Companies has any right to use, other than in connection with the business
      activities of the
      Companies as presently conducted, any of the Intellectual Property or
      Intellectual Property Rights.

     

    (d) The
      operation of the business of the Companies in the normal course of business
      prior to the Effective Date does not infringe in any respect upon the
      Intellectual Property Rights of any Person, and no Person who does not have
      the
      right to use the Intellectual Property Rights has claimed or asserted the right
      to use any Intellectual Property Rights or to deny the right of either of the
      Companies the right to use same. No proceeding alleging infringement of the
      Intellectual Property Rights of any Person is pending or threatened against
      either of the Companies.

     

    (e) With
      respect to each Trade Secret of the Companies, the documentation relating to
      such Trade Secret is current, accurate and in sufficient detail and content
      to
      identify and explain it and allow its full and proper use without reliance
      on
      the knowledge or memory of any individual. The Companies have taken all
      reasonable precautions to protect the secrecy, confidentiality, and value of
      their respective Trade Secrets. Such Trade Secrets are not part of the public
      knowledge or literature, and have not been used, divulged, or appropriated
      either for the benefit of any Person (other than the Companies) or to the
      detriment of the Companies.

     

    

    
      
        
          
          

        

        
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    (f) Schedule
      3.16(f) of the Disclosure Schedules includes a true and complete list of any
      rights (e.g. unlimited, limited, restrictive, government purpose license rights,
      and march-in) that any Governmental Authority has in any copyrights, patents,
      trademarks, Technology, or Software that the
      Companies use in their respective businesses. Except as set forth in Schedule
      3.16(f) of the Disclosure Schedules, neither of
      the
      Companies has developed any item, component, process or software as a
      requirement of any Government Contract, or for which any Governmental Authority
      paid some or all of the cost of development.

     

    3.17 Scheduled
      Contracts and Proposals.

     

    (a) Scheduled
      Contracts.
      Schedule 3.17(a) of the Disclosure Schedules is a true and complete list of
      all
“Scheduled Contracts” (as hereinafter defined) to which either of the Companies
      is a party, by which it is bound, or which otherwise pertain to the businesses
      of the Companies. For the purposes of this Section 3.17(a), the term
“Scheduled
      Contracts”
shall
      mean the following written or oral contracts, agreements, indentures,
      instruments, commitments and amendments thereof with suppliers, customers,
      producers, consumers, lenders of the Companies and other third parties that
      are
      currently in effect:

     

    (i) loan
      and
      credit agreements, revolving credit agreements, security agreements, guarantees,
      notes, agreements evidencing any lien, conditional sales agreements, factoring
      agreements, leasing agreements, sale and leaseback and synthetic lease
      agreements, or title retention agreements;

     

    (ii) hedging
      and similar agreements;

     

    (iii) contracts
      that involve the sale by the
      Companies of goods, materials, supplies, or services (other than Government
      Contracts) providing for payments over the life of the contract greater than
      $50,000;

     

    (iv) agreements
      relating to Intellectual Property Rights listed on Schedule 3.16(a) of the
      Disclosure Schedules;

     

    (v) contracts,
      agreements, indentures, instruments or commitments by and between the
      Companies and Persons with whom the
      Companies is not dealing at arm’s length;

     

    (vi) agreements
      listed on Schedule 3.9(a) of the Disclosure Schedules;

     

    (vii) franchise,
      distribution, license or consignment contracts or agreements;

     

    (viii) sales,
      agency or advertising contracts, agreements, or commitments providing for
      payments over the life of the contract greater than $50,000;

     

    

    
      
        
          
          

        

        
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    (ix) leases
      under which either of the Companies is the lessor or lessee other than operating
      leases that require future payments by either of the Companies of more than
      $10,000 per annum;

     

    (x) management
      or service contracts or agreements, and contracts (other than agreements with
      Consultants and agreements with independent contractors and sub-contractors)
      and
      commitments providing for payments over the life of the company greater than
      $50,000;

     

    (xi) contracts
      or agreements with Consultants to the extent not otherwise disclosed on Schedule
      3.26(e) of the Disclosure Schedules;

     

    (xii) agreements
      of any kind with any Affiliate of the
      Companies;

     

    (xiii) agreements
      of any kind relating to the business of the
      Companies to which employees of the
      Companies, or entities controlled by them, are parties; and

     

    (xiv) discount
      policies and practices, if any.

     

    (b) Status
      of Scheduled Contracts.
      Except
      as otherwise disclosed on Schedule 3.17(b) of the Disclosure Schedules, as
      of
      the Effective Date, (x) each of the Scheduled Contracts is in full force and
      effect; (y) a true and complete copy of each written Scheduled Contract (and
      all
      amendments thereto); and (z) there are no oral modifications or amendments
      to
      any of the Scheduled Contracts. In addition:

     

    (i) All
      of
      the Scheduled Contracts have been legally awarded and are binding on the parties
      thereto, and each of the Companies, as the case may be, is in material
      compliance with all terms and conditions in such Scheduled
      Contracts;

     

    (ii) Neither
      of the Companies has received any written notice of deficient performance or
      administrative deficiencies relating to any Scheduled Contract;

     

    (iii) Neither
      of the Companies has received any notice of any stop work orders, terminations,
      cure notices, show cause notices or notices of default or breach under any
      of
      the Scheduled Contracts, nor has any such action been threatened or
      asserted;

     

    (iv) Each
      Scheduled Contract was entered into in the ordinary course of business and,
      based upon assumptions that the Companies’ management believes to be reasonable
      and subject to such assumptions being fulfilled;

     

    (v) There
      are
      no Scheduled Contracts for the provision of goods or services by either of
      the
      Companies that include a liquidated damages clause or unlimited liability
      by the
      Companies, or liability for consequential damages; 

     

    

    
      
        
          
          

        

        
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    (vi) There
      are
      no Scheduled Contracts for the provision of goods or services by either of
      the
      Companies that require the applicable Company to post a surety, performance
      or
      other bond or to be an account party to a letter of credit or bank
      guarantee; 

     

    (vii) There
      are
      no written claims of any type, or requests for equitable adjustments outstanding
      or, to the Knowledge of the Companies, threatened under any Scheduled Contracts
      in process
      and no
      money presently due to either of the Companies on any Scheduled Contract has
      been withheld or set off or subject to attempts to withhold or setoff;
      and

     

    (viii) No
      party
      to a Scheduled Contract has notified either of the Companies that a Company
      has
      breached or violated any Law or any certification, representation, clause,
      provision or requirement of any Scheduled Contract.

     

    (c) Proposals.
      Schedule 3.17(b) of the Disclosure Schedules sets forth a true and accurate
      summary of all bids, proposals, offers, or quotations made by the
      Companies that were outstanding as of the date of this Agreement (collectively
      the “Proposals”),
      true
      and complete copies of which have been made available to FAAC. Schedule 3.17(b)
      of the Disclosure Schedules identifies each Proposal by the party to whom such
      bid, proposal, or quotation was made, the subject matter of such bid, proposal,
      or quotation and the proposed price.
      

     

    3.18 Government
      Contracting.

     

    (a) Definitions.
      The
      following capitalized terms, when used in this Section 3.18, shall have the
      respective meanings set forth below:

     

    (i) “Active”,
      whether or not capitalized, when used to modify any Government Contract, or
      Government Subcontract, means that final payment has not been made on such
      Government Contract, or Government Subcontract and when used to modify any
      Teaming Agreement, “active” means that such Teaming Agreement has not terminated
      or expired.

     

    (ii) "Bid"
      means
      any bid, proposal, offer or quotation made by either of the Companies or by
      a
      contractor team or joint venture, in which either of the Companies is
      participating, that, if accepted, would result in the award of a Government
      Contract or a Government Subcontract.

     

    (iii) “Company
      Subcontract”
means
      any subcontract, basic ordering agreement, letter subcontract, purchase order,
      task order, delivery order, consulting agreement or other written agreement
      issued by either of the Companies or entered into between either of the
      Companies and to any Person in support of either of the Companies’ performance
      of a Government Contract or Government Subcontract.

     

    (iv) “Government
      Contract”
means
      any prime contract, multiple award schedule contract, basic ordering agreement,
      letter contract, and otherwise to include any purchase order, task order or
      delivery order issued thereunder between either of the Companies and either
      the
      U.S. Government or a State Government.

     

    

    
      
        
          
          

        

        
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    (v) “Government
      Subcontract”
means
      any subcontract issued to either of the Companies by a Government prime
      contractor, including any basic ordering agreement, letter subcontract, and
      otherwise any purchase order, task order or delivery order between one of the
      Companies and any prime contractor to either the U.S. Government or a State
      Government.

     

    (vi) “State
      Government”
means
      any state, territory or possession of the United States or any department or
      agency of any of the above with statewide jurisdiction and
      responsibility.

     

    (vii) “Teaming
      Agreement”
has
      the
      same meaning as the term, “Contractor team arrangement,” as defined in Federal
      Acquisition Regulation (“FAR”) 9.601.

     

    (viii) “U.S.
      Government”
means
      the United States Government or any department, agency or instrumentality
      thereof.

     

    (b) Government
      Contracts and Subcontracts.
      Schedule 3.18(b) of the Disclosure Schedules separately lists and identifies,
      in
      each case as of the Effective Date:

     

    (i) Each
      active Government Contract and Government Subcontract identified by contract
      number, customer and date of award to the extent such information can be
      provided consistent with national security (true and complete copies of which,
      including all modifications and amendments thereto, have been provided to FAAC);
      and

     

    (ii) Each
      active Government Contract and Government Subcontract that was negotiated (or
      modification thereto was negotiated) based on cost and pricing data that either
      of the Companies certified as being current, complete and accurate pursuant
      to
      the Truth in Negotiations Act (10 U.S.C. § 2306a; 41 U.S.C. §
256b).

     

    (c) Bids.
      Schedule 3.18(c) of the Disclosure Schedules separately lists and identifies
      as
      of the Effective Date each outstanding Bid, identified by the Person to whom
      such Bid was made, the date submitted, the subject matter of such Bid, and,
      to
      the Knowledge of the Companies, the anticipated award date and whether any
      such
      Bid is dependent, in whole or in part, on the “small business” or other status
      of the Companies under Applicable Law.

     

    (d) Teaming
      Agreements.
      Schedule 3.18(d) of the Disclosure Schedules separately lists and identifies
      each active Teaming Agreement as of the Effective Date to which either of the
      Companies is a party (true and complete copies of which, including all
      modifications and amendments thereto, have been provided to FAAC).

     

    (e) Company
      Subcontracts.
      

     

    (i) To
      the
      Knowledge of the Company, each active Company Subcontract is in full force
      and
      effect and is binding on the Companies, or either of them and, to the Knowledge
      of the Companies, the other party thereto, except to the extent any such failure
      to be in full force and effect and binding would not result in a Material
      Adverse Effect.

     

    

    
      
        
          
          

        

        
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    (ii) To
      the
      Knowledge of the Company, each of the Companies has substantially complied
      with
      all material terms and conditions of each active Company Subcontract, except
      to
      the extent either Company’s failure so to have complied would not result in a
      Material Adverse Effect.

     

    (iii) There
      are
      no outstanding claims against either of the Companies arising out of or relating
      to any active Company Subcontract, and to the Knowledge of the Companies, there
      are not facts that might give rise to or result in such a claim, except, in
      either case, for claims that would not result in a Material Adverse Effect
      if
      asserted against and paid by either of the Companies.

     

    (iv) There
      are
      no disputes between either of the Companies and any other party arising out
      of
      or relating to any active Company Subcontract, and to the Knowledge of the
      Companies, there are not facts that might give rise to or result in such a
      dispute, except, in either case, for disputes that would not result in a
      Material Adverse Effect if resolved. There are no outstanding claims against
      either of the Companies arising out of or relating to any active Company
      Subcontract, and to the Knowledge of the Companies, there are not facts that
      might give rise to or result in such a claim, except in either case for claims
      that would not result in a Material Adverse Effect if they were asserted against
      and paid by either of the Companies against either of the
      Companies.

     

    (f) Marketing
      Agreements.
      Schedule 3.18(f) of the Disclosure Schedules separately lists and identifies
      as
      of the Effective Date each sales representation, consulting and other agreement
      regarding marketing and selling the Companies’ products and services to the U.S.
      Government, any State Government or any foreign government (or department,
      agency or instrumentality thereof), to which either of the Companies is (or
      has
      been at any time since December 31, 2003) a party (true and complete copies
      of
      which, including all modifications and amendments thereto, have been provided
      to
      FAAC).

     

    (g) Status.
      Except
      as set forth on Schedule 3.18(g) of the Disclosure Schedules, as of the
      Effective Date:

     

    (i) To
      the
      Knowledge of the Companies, each active Government Contract and Government
      Subcontract is in full force and effect, has been legally awarded and is binding
      on the Companies, or either of them and, to the Knowledge of the Companies,
      the
      other party thereto. 

     

    (ii) To
      the
      Knowledge of the Companies, each active Teaming Agreement is in full force
      and
      effect and is binding on the Companies and, to the Knowledge of the Companies,
      the other party thereto.

     

    (iii) To
      the
      Knowledge of the Companies, each of the Companies has substantially complied
      with all material terms and conditions of each active Government Contract,
      Government Subcontract and Teaming Agreement, including all clauses, provisions
      and requirements incorporated therein expressly, by reference or by operation
      of
      Applicable Law.

     

    

    
      
        
          
          

        

        
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    (iv) To
      the
      Knowledge of the Companies, all representations and certifications executed,
      acknowledged or set forth in or pertaining to any Bid submitted by either of
      the
      Companies or to any Government Contract or Government Subcontract awarded to
      either of the Companies, in each case since December 31, 2003, were current,
      accurate and complete in all material respects as of their respective effective
      dates, and each of the Companies has complied in all material respects with
      all
      such representations and certifications.

     

    (v) Neither
      the U.S. Government, any State Government nor any prime contractor,
      subcontractor or other Person has notified either of the Companies that it
      has
      breached or violated any Applicable Law or any certification or representation
      pertaining to any Bid, Government Contract or Government
      Subcontract.

     

    (vi) To
      the
      Knowledge of the Companies, no active Government Contract was awarded to either
      of the Companies pursuant to the Small Business Innovative Research
      (“SBIR”)
      program or any set-aside program (small business, small disadvantaged business,
      8(a), woman owned business, etc.) or as a result of either of the Companies’
“small business” or other status under Applicable Law.

     

    (vii) To
      the
      Knowledge of the Companies, no active Government Subcontract was awarded to
      either of the Companies as a result of its’ “small business” or other preferred
      status.

     

    (viii) No
      active
      Government Contract or Government Subcontract or outstanding Bid includes a
      liquidated damages clause or any requirement to post a surety, performance
      or
      other bond or to be an account party to a letter of credit or bank
      guarantee.

     

    (ix) The
      cost
      accounting practices that each of the Companies is using (and has used since
      December 31, 2003) to estimate and record costs in connection with the
      submission of Bids and performance of Government Contracts and Government
      Subcontracts are (and have been) in substantial compliance with Applicable
      Law,
      including but not limited to, the FAR Cost Principles (48 C.F.R. Part 31) and
      Cost Accounting Standards (48 C.F.R. Chap. 99), and have been properly disclosed
      to the U.S. Government (if required to be disclosed by Applicable
      Law).

     

    (x) To
      the
      Knowledge of the Companies, neither of the Companies nor any of their respective
      directors, officers or employees is (or has been at any time since December 31,
      2003)
      suspended or debarred from doing business with the U.S. Government or any State
      Government, or is (or has been at any time since December 31,
      2003)
      deemed nonresponsible or ineligible for U.S. Government or State Government
      contracting; and to the Knowledge of the Companies, there are no circumstances
      that would warrant in the future the institution of suspension or debarment
      proceedings, criminal or civil fraud or other criminal or civil proceedings
      or a
      determination of nonresponsibility or ineligibility against either of the
      Companies or any of their respective directors, officers or
      employees.

     

    

    
      
        
          
          

        

        
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    (xi) Since
      December 31, 2003, no Government Contract or Government Subcontract has
      been terminated for convenience or default, no stop work order, cure notice,
      show cause notice or other notice threatening termination or alleging
      noncompliance with any material term has been issued to either of the Companies
      with respect to any Government Contract or Government Subcontract, and to the
      Knowledge of the Companies, no event, condition or omission has occurred or
      exists that would constitute grounds for any such action with respect to any
      active Government Contract or Government Subcontract.

     

    (xii) No
      money
      presently due to either of the Companies on any active Government Contract
      or
      Government Subcontract has been, or to the Knowledge of the Companies threatened
      or likely to be, withheld or set off or subject to attempts to withhold or
      setoff.

     

    (xiii) To
      the
      Knowledge of the Companies, neither of the Companies is performing “at risk”
under any anticipated Government Contract or Government Subcontract or any
      anticipated option exercise or modification thereof prior to award, option
      exercise or modification, or has made any expenditures or incurred costs or
      obligations in excess of any applicable limitation of government liability,
      limitation of cost, limitation of funds or other similar clause(s) limiting
      the
      U.S. Government’s liability on any active Government Contract or Government
      Subcontract.

     

    (xiv) Each
      of
      the Companies and their respective employees hold such security clearances
      as
      are required to perform Government Contracts and Government Subcontracts of
      the
      type performed prior to the date of this Agreement by each of them; to the
      Knowledge of the Companies, there are no facts or circumstances that could
      reasonably be expected to result in the suspension or termination of such
      clearances or that could reasonably be expected to render either of the
      Companies ineligible for such security clearances in the future; and each of
      the
      Companies has complied in all respects with all security measures required
      by
      the Government Contracts, Government Subcontracts or Applicable
      Law.

     

    (h) Investigations.

     

    (i) To
      the
      Knowledge of the Companies, neither of the Companies, nor any of their
      respective directors, officers or employees or any of its agents or consultants
      is (or has been since December 31, 2003) under administrative, civil
      (including, but not limited to, claims made under the False Claims Act, 18
      U.S.C.§ 287) or criminal investigation, indictment or information, audit or
      internal investigation with respect to any alleged irregularity, misstatement,
      act or omission arising under or relating to any Government Contract or
      Government Subcontract;

     

    (ii) To
      the
      Knowledge of the Companies, neither of the Companies has made a voluntary
      disclosure to the U.S. Government or any State Government with respect to any
      alleged irregularity, misstatement or omission arising under or relating to
      a
      Government Contract or Government Subcontract; and

     

    

    
      
        
          
          

        

        
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    (iii) To
      the
      Knowledge of the Companies, there is no irregularity, misstatement, act or
      omission arising under or relating to any Government Contract or Government
      Subcontract that has led or could reasonably be expected to lead, either before
      or after the Closing Date, to any of the consequences set forth in (i)-(ii)
      above, or to any other damage, penalty assessment, recoupment of payment, or
      disallowance of cost.

     

    (i) Audits.

     

    (i) Schedule
      3.18(i) of the Disclosure Schedules lists and identifies as of the Effective
      Date each audit report, including without limitation reports issued by the
      Defense Contract Audit Agency and any inspector general, and each notice of
      cost
      disallowance received by either of the Companies since January 1, 2000 relating
      to any Bid, Government Contract or Government Subcontract (true and complete
      copies of which have been provided to FAAC).

     

    (ii) Since
      December 31, 2003, no cost in excess of $25,000 or group, type or class of
      cost in excess of $125,000 in the aggregate and which was incurred or invoiced
      by either of the Companies on any active Government Contract or Government
      Subcontract has been disallowed or is otherwise the subject of a formal dispute
      (excluding requests for clarification or back-up documentation, or correction
      of
      good faith invoice errors).

     

    (iii) Neither
      of the Companies has incurred any material costs on any active cost-reimbursable
      Government Contract or Government Subcontract that are not “allowable” costs
      pursuant to FAR § 31.201-2 (48 CFR § 31.201-2) and any other applicable law or
      regulation and that have not been properly recorded as such in the Companies’
cost accounting books and records.

     

    (iv) The
      reserves established by the Companies with respect to possible adjustments
      to
      the indirect and direct costs incurred by the Companies on any active Government
      Contract or Government Subcontract are reasonable and are adequate to cover
      any
      potential adjustments resulting from audits of any such Government Contract
      or
      Government Subcontract.

     

    (j) Financing
      Arrangements.
      Except
      as set forth on Schedule 3.18(j) of the Disclosure Schedules, there exist no
      financing arrangements (e.g., an assignment of moneys due or to become due)
      with
      respect to any active Government Contract or Government
      Subcontract.

     

    (k) Protests.
      Except
      as set forth on Schedule 3.18(k) of the Disclosure Schedules, no outstanding
      Bid
      or active Government Contract or Government Subcontract as of the Effective
      Date
      is subject to any protest to a procuring agency, the United States Government
      Accountability Office, the United States Small Business Administration or any
      other agency or court (whether one of the Companies is the protestor, an
      interested party or neither), and to
      the
      Knowledge of the Companies, no outstanding Bid or active Government Contract
      or
      Government Subcontract will become subject to such a protest.

     

    (l) Claims.
      Except
      as set forth on Schedule 3.18(l) of the Disclosure Schedules, as of the
      Effective Date: 

     

    

    
      
        
          
          

        

        
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    (i) Neither
      of the Companies has any interest in any pending or potential claim or request
      for equitable adjustment against the U.S. Government, any State Government
      or
      any prime contractor, subcontractor or vendor arising under or relating to
      any
      Government Contract, Government Subcontract, Bid or Teaming
      Agreement.

     

    (ii) There
      are
      no outstanding claims against either of the Companies, either by the U.S.
      Government, any State Government or any prime contractor, subcontractor, vendor
      or other third party, arising out of or relating to any Government Contract,
      Government Subcontract, Bid or Teaming Agreement, and to the Knowledge of the
      Companies, there are no facts that might give rise to or result in such a
      claim.

     

    (iii) There
      exist no disputes between either of the Companies and the U.S. Government,
      any
      State Government, or any prime contractor, subcontractor, vendor or other third
      party, arising out of or relating to any active Government Contract, Government
      Subcontract, Company, Teaming Agreement or outstanding Bid, and to the Knowledge
      of the Companies, there are no facts that might give rise to or result in such
      a
      dispute.

     

    (m) Multiple
      Award Schedules.

     

    (i) With
      respect to each active multiple award schedule Government Contract as of the
      Effective Date, to the Knowledge of the Companies, the Companies have (1)
      provided to the U.S. Government all information required by the applicable
      solicitation or otherwise requested by the Government; (2) submitted information
      that was current, accurate, and complete within the meaning of applicable law
      and regulation; and (3) made all required disclosures of any changes in the
      Companies’ respective commercial pricelist(s), discounts or discounting policies
      prior to the completion of negotiations with the U.S. Government.

     

    (ii) With
      respect to each active multiple award schedule Government Contract as of the
      Effective Date, Schedule 3.18(m) of the Disclosure Schedules identifies the
      basis of award, customer (or category of customer(s) (“COC”))
      and
      the Government’s price or discount relationship to the identified COC as agreed
      to by GSA and the Companies, or either of them, at time of award of such
      multiple award schedule Government Contract.

     

    (iii) Neither
      of the Companies has been notified or has any reason to believe that it has
      not
      complied with the notice and pricing requirements of the Price Reduction clause
      in each active multiple award schedule Government Contract listed on Schedule
      3.18(a) of the Disclosure Schedules, and, to the Knowledge of the Companies,
      there are no facts or circumstances that could reasonably be expected to result
      in a demand by the U.S. Government for a refund based upon either of the
      Companies’ failure to comply with the Price Reductions clause.

     

    (iv) To
      the
      Knowledge of the Companies, each of the Companies has filed all reports related
      to and paid all industrial funding fees required to be paid by the Companies
      under any active multiple award schedule Government Contract.

     

    

    
      
        
          
          

        

        
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    (v) Neither
      of the Companies has
      received notice or otherwise has reason to believe that any
      active
      orders issued to either of the Companies pursuant to each active multiple award
      schedule Government Contract are within the scope of such Government
      Contract.

     

    (n) Government
      Furnished Property.
      Schedule 3.18(n) of the Disclosure Schedules identifies as of the Effective
      Date
      all personal property, equipment and fixtures loaned, bailed or otherwise
      furnished to either of the Companies by or on behalf of the U.S. Government
      for
      use in the performance of an active Government Contract or Government
      Subcontract (“Government-Furnished
      Property”)
      and
      the active Government Contracts or Government Subcontracts to which each item
      of
      Government-Furnished Property relates. To the Knowledge of the Companies, the
      Companies have complied in all material respects with all of its obligations
      relating to the Government-Furnished Property.

     

    (o) Former
      Government Officials.
      Except
      as set forth on Schedule 3.18(o) of the Disclosure Schedules, neither of the
      Companies employ any former government officials in key management positions
      or
      as consultants.

     

    3.19 Clients.

     

    Neither
      of the Companies has received any notice, or has any reason to believe, that
      any
      supplier, producer, consumer, financial institution or other party to any
      Scheduled Contract will not do business with the
      Companies on substantially the same terms and conditions subsequent to the
      Closing Date as before such date.

     

    3.20 Backlog.

     

    Schedule 3.20
      of the
      Disclosure Schedules sets forth the contract backlogs of the Companies, as
      of
      March 31, 2006. Schedule 3.20
      of the
      Disclosure Schedules includes with respect to each contract listed thereon
      (a)
      the name of each customer, (b) a reference as to whether the applicable contract
      is for a fixed price or other type of contract, (c) the periods of performance,
      (d) the contract revenue for 2004, 2005 and the first quarter 2006, (e) the
      dollar value of the contract, (f) the contract revenue from inception, and
      (g)
      the dollar amount of the backlog.

     

    3.21 Compliance
      with Laws.

     

    Each
      of
      the Companies has been and is in compliance with each Law that is or was
      applicable to it or the conduct or operation of its business or the ownership
      or
      use of any of its assets, except where any such failure to be in compliance
      with
      such Law would not reasonably be expected to have a Material Adverse Effect
      on
      either or both of the Companies. No event has occurred or circumstance exists
      that (with or without notice or lapse of time) (a) would constitute or
      result in a material violation by either of the Companies of (or failure on
      the
      part of either of the Companies to comply in all material respects with) any
      such applicable Law, or (b) would give rise to any obligation on the part
      of the Companies to undertake, or to bear all or any portion of the cost of,
      any
      remedial action of any nature under any such applicable Law. Neither of the
      Companies has received, at any time during the past three years, any notice
      or
      other communication (whether oral or written) from any Governmental Authority
      regarding (a) any actual, alleged, or potential violation of, or failure to
      comply with, any such applicable Law, or (b) any actual, alleged, or
      potential obligation on the part of a Company to undertake, or to bear all
      or
      any portion of the cost of, any remedial action of any nature under any such
      applicable Law. 

     

    

    
      
        
          
          

        

        
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    3.22 Environmental
      Matters.

     

    To
      the
      Knowledge of the Companies, each of the Companies has complied with, and is
      in
      compliance with, all applicable Environmental Laws and has no Environmental
      Liabilities.

     

    3.23 Licenses
      and Permits.

     

    (a) Each
      of
      the Companies has all licenses, permits and other authorizations from
      Governmental Authorities necessary for the conduct of their respective business
      as conducted in the normal course of business prior to and as of the date hereof
      (collectively “Permits”),
      except for where the failure to obtain such Permits would not have a Material
      Adverse Effect on them. Schedule 3.23(a) of the Disclosure Schedules sets
      forth a list of all Permits held by each of the Companies.

     

    (b) To
      the
      Knowledge of the Companies and except as set forth on Schedule 3.23(a) of the
      Disclosure Schedules and except as would not have a Material Adverse Effect,
      (i) each of the Permits is in full force and effect, (ii) each of the
      Companies is in full compliance with the terms, provisions and conditions
      thereof, (iii) there are no outstanding violations, notices of
      noncompliance, judgments, consent decrees, orders or judicial or administrative
      actions, investigations or proceedings adversely affecting any of said Permits,
      and (iv) no condition (including, without limitation, this Agreement and
      the Contemplated Transactions) exists and no event has occurred that (whether
      with or without notice, lapse of time or the occurrence of any other event)
      would reasonably be expected to result in the suspension or revocation of any
      of
      said Permits other than by expiration of the term set forth therein, except
      in
      each case where such a suspension or revocation would not reasonably be expected
      to have a Material Adverse Effect on the
      Companies.

     

    3.24 Absence
      of Certain Business Practices.

     

    To
      the
      Knowledge of the Companies, neither of the
      Companies, nor any officer, employee or agent of the
      Companies, or any other Person acting on their behalf has, directly or
      indirectly, since the formation of the Companies, given, offered, solicited
      or
      agreed to give, offer or solicit any contribution, gift, bribe, rebate, payoff,
      influence payment, kickback or other payment, regardless of form and whether
      in
      money, property or services, to any customer, supplier, governmental employee
      or
      other Person who is or may be in a position to help or hinder the
      Companies in connection with the design, development, manufacture, distribution,
      marketing, use, sale, acceptance, maintenance or repair of their respective
      products and services (or assist the
      Companies in connection with any actual or proposed transaction relating to
      the
      products and services of the
      Companies) (a) that subjected or might have subjected either
      of the
      Companies to any damage or penalty in any civil, criminal or governmental
      litigation or proceeding, (b) that, if not given in the past, might have
      had a Material Adverse Effect as it relates to the products and services
      of the
      Companies, (c) that, if not continued in the future, might have a Material
      Adverse Effect, or subject the
      Companies to suit or penalty in any private or governmental litigation or
      proceeding, (d) for any purposes described in Section 162(c) of the Code,
      or (e) for the purpose of establishing or maintaining any concealed fund or
      concealed bank account.

     

    

    
      
        
          
          

        

        
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    3.25 Litigation.

     

    (a) Except
      as
      set forth on Schedule 3.25(a) of the Disclosure Schedules, there are
      no:

     

    (i) actions,
      suits, claims, trials, written demands, investigations, arbitrations, or other
      proceedings (whether or not purportedly on behalf of the businesses of the
      Companies), pending or threatened against or with respect to the Companies,
      or
      their respective properties or businesses, but in all events including D&O
      Indemnification Claims pending or threatened against or with respect to the
      Companies or their respective properties or businesses; or

     

    (ii) outstanding
      judgments, orders, decrees, writs, injunctions, decisions, rulings or awards
      against or with respect to the
      Companies, or their respective properties or businesses.

     

    (b) Neither
      of the Companies (nor the businesses of either of them) are in default with
      respect to any judgment, order, writ, injunction, decision, ruling, decree
      or
      award of any Governmental Authority. Except as set forth on Schedule 3.25(b)
      of
      the Disclosure Schedules, there is no reasonable basis for a claim against
      the
      Companies relating to defective design, material, or performance.

     

    (c) Schedule
      3.25(c) of the Disclosure Schedules contains a true and complete description
      of
      all indemnification obligations of the Companies, including a description in
      reasonable detail of any such obligation for which the indemnitee has given
      notice of a claim or in connection with which there exits any facts that would
      reasonably cause it to believe an indemnification claim will be
      made.

     

    3.26 Personnel
      Matters. 

     

    (a) True,
      accurate, and complete lists of all of the directors, officers, and employees
      of
      each of the Companies, as of May 4, 2006 (collectively, “Personnel”)
      and
      their positions are included on Schedule 3.26(a) of the Disclosure Schedules.
      True and complete information concerning the respective salaries, wages, and
      other compensation paid by the applicable Company during 2004 and 2005 as well
      as dates of employment, and date and amount of last salary increase, of such
      Personnel has been provided previously to FAAC.

     

    (b) All
      bonuses and other compensation owed by the Companies to their respective
      employees and consultants for periods prior to December 31, 2005, have been
      paid
      in full and all compensation owed and due by the Companies to their respective
      employees and Consultants for periods after December 31, 2005 is paid and
      current (other than bonuses). 

     

    (i) A
      bonus
      pool (the “Bonus
      Pool”)
      for
      fiscal year 2006 has been established (which is shown and accrued for with
      adequate revenues on the Interim Financials) from which bonuses are to be paid
      to certain employees of the
      Companies if
      and
      when such bonuses are determined by the Companies’ management at the end of the
      Companies’ 2006 fiscal year (the “Employee Bonuses”).

     

    

    
      
        
          
          

        

        
          A-50

          
            

          

        

        
          
          

        

      

    

    

    

     

    (ii) Certain
      employees of the Companies are entitled to “Phantom Membership Interest
      Appreciation Rights” that are due and payable in full on the Closing Date (the
“Phantom
      Membership Interest Plan”).
      Schedule 3.26(b) of the Disclosure Schedules shows the employees participating
      in the Phantom Membership Interest Plan and the amounts payable at Closing
      for
      each such participant. At Closing the Companies shall be responsible for paying
      all sums due under the Phantom Membership Interest Plan and deliver to FAAC
      releases for each participant in the Phantom Membership Interest Plan in the
      form allocated hereafter as Exhibit I
      (the
“Phantom
      Membership Interest Release”).

     

    (iii) The
      Estimated Closing Balance Sheet shall include reserves for the Bonus Pool and
      the payment of all sums due at Closing under the Phantom Membership Interest
      Plan.

     

    (c) There
      are
      no disputes, grievances, or disciplinary actions pending, or, to the Knowledge
      of the Companies, threatened, by or between either of the Companies and any
      Personnel.

     

    (d) All
      personnel policies and manuals of the Companies are listed on Schedule 3.26(d)
      of the Disclosure Schedules, and true, accurate, and complete copies of all
      such
      written personnel policies and manuals have been provided to FAAC.

     

    (e) Except
      for the Employee Bonuses or as otherwise listed on Schedule 3.26(e) of the
      Disclosure Schedules, neither of the Companies is a party to any:

     

    (i) management,
      employment, consulting, or other agreement with any Personnel or other person
      providing for employment or payments over a period of time or for termination
      or
      severance benefits, whether or not conditioned upon a change in control of
      the
      Companies;

     

    (ii) bonus,
      incentive, deferred compensation, severance pay, profit-sharing, stock purchase,
      stock option, benefit, or similar plan, agreement, or arrangement, whether
      written or unwritten;

     

    (iii) collective
      bargaining agreement or other agreement with any labor union or other Personnel
      organization (and no such agreement is currently being requested by, or is
      under
      discussion by management with, any Personnel or others); or

     

    (iv) other
      employment contracts, non-competition agreement, or other compensation agreement
      or arrangement affecting or relating to Personnel or former Personnel of the
      Companies, whether written or unwritten.

     

    (f) To
      the
      Knowledge of the Companies and except as otherwise disclosed on Schedule 3.26(f)
      of the Disclosure Schedules, there do not exist any facts that would give
      reasonable cause to believe that there will occur a discontinuation after the
      Closing Date of any currently existing employment situation of any executive
      and
      managerial Personnel with respect to either of the Companies on the currently
      existing terms.

     

    

    
      
        
          
          

        

        
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    (g) No
      officer, director, agent or employee of, or Consultant to, either of the
      Companies is bound by any contract or agreement that purports to limit the
      ability of such officer, director, agent, employee, or Consultant to
      (i) engage in or continue in any conduct, activity, or practice relating to
      the business of either of the Companies or (ii) assign to the
      Companies or
      to any
      other Person any rights to any Intellectual Property or any Intellectual
      Property Right.

     

    (h) Except
      as
      otherwise disclosed on Schedule 3.26(h) of the Disclosure Schedules, no leased
      employee, as defined in Code Section 414(n), or independent contractor performs
      service for either of the Companies.

     

    3.27 Labor
      Matters.

     

    (a) Neither
      of the Companies is obligated by, or subject to, any order of the National
      Labor
      Relations Board or other labor board or administration, or any unfair labor
      practice decision.

     

    (b) Neither
      of the Companies is a party or subject to any pending or, to the Knowledge
      of
      the Companies, threatened labor or civil rights dispute, controversy or
      grievance or any unfair labor practice proceeding with respect to claims of,
      or
      obligations of, any employee or group of employees. Neither of the Companies
      has
      received any notice that any labor representation request is pending or is
      threatened with respect to any employees of either of the
      Companies.

     

    (c) Each
      of
      the Companies is in compliance with all applicable Laws and affirmative action
      programs respecting employment and employment practices, terms and conditions
      of
      employment and wages and hours, including but not limited to Executive Order
      11246, as amended, the Workers’ Adjustment Retraining Notification Act and the
      Service Contract Act. This Section 3.27 does not extend to “ERISA” as defined in
      Section 3.28.

     

    (d) No
      present or former employee of the
      Companies has any claim against the
      Companies (whether under Federal or state law, pursuant to any employment
      agreement, or otherwise) on account of, or for: (i) overtime pay, other
      than for the current payroll period; (ii) wages or salary (excluding
      bonuses and amounts accruing under any pension or profit-sharing plan, including
      but not limited to any Pension Plan or Welfare Plan (as such terms are defined
      in Section 3.28))
      for a
      period other than the current payroll period; (iii) vacation, time off or
      pay in lieu of vacation or time off, other than vacation or time off (or pay
      in
      lieu thereof) earned in respect of the current or past fiscal year or accrued
      on
      the most recent balance sheet for the Companies, or (iv) payment under any
      applicable workers’ compensation law.

     

    3.28 ERISA. 

     

    (a) Capitalized
      terms used in this Section 3.28 that are not otherwise defined in this Agreement
      shall have the meanings set forth below:

     

    

    
      
        
          
          

        

        
          A-52

          
            

          

        

        
          
          

        

      

    

    

    

     

    (i) “Benefit
      Arrangement”
means
      any compensation or employment program (other than a Pension Plan or Welfare
      Plan), including but not limited to, any fringe benefit, incentive compensation,
      bonus, severance, deferred compensation and supplemental executive compensation
      plan that either of the Companies maintains or to which either of the Companies
      or any ERISA Affiliate contributes or has any obligation to contribute, or
      with
      respect to which either of the Companies or any ERISA Affiliate has any
      liability.

     

    (ii) “ERISA”
means
      the Employee Retirement Income Security Act of 1974, as the same may be amended
      from time to time, as well as any rules and regulations promulgated thereunder
      by any Governmental Authority, as from time to time in effect.

     

    (iii) “ERISA
      Affiliate”
means
      a
      corporation that is a member of a controlled group of corporations with either
      of the Companies within the meaning of Code Section 414(b), a trade or business
      that is under common control with either of the Companies within the meaning
      of
      Code Section 414(c), or a member of an affiliated service group with either
      of
      the Companies within the meaning of Code Sections 414(m) or (o), including
      any
      such Entity that was an ERISA Affiliate at any time.

     

    (iv) “PBGC”
means
      the Pension Benefit Guaranty Corporation.

     

    (v) “Pension
      Plan”
means
      any employee pension benefit plan (as defined in ERISA Section 3(2)) either
      Company or
      an
      ERISA Affiliate maintains or to which either of the Companies or an ERISA
      Affiliate contributes or has any obligation to contribute, or with respect
      to
      which either of the Companies or an ERISA Affiliate has any
      liability.

     

    (vi) “Plan”
means
      any Pension Plan, any Welfare Plan, and any Benefit Arrangement.

     

    (vii) “Welfare
      Plan”
means
      any employee welfare benefit plan (as defined in ERISA Section 3(1))
      that either
      Company or
      an
      ERISA Affiliate maintains or to which either
      Company or
      an
      ERISA Affiliate contributes or has any obligation to contribute, or with respect
      to which either
      Company or
      an
      ERISA Affiliate has any liability.

     

    (b) Schedule
      3.28(b) of the Disclosure Schedules sets forth a list of: (i) each Pension
      Plan;
      (ii) each Welfare Plan; and (iii) each Benefit Arrangement. 

     

    (c) the
      Companies have delivered to FAAC true, accurate and complete copies of (i)
      the
      documents comprising each Plan (or, with respect to any Plan that is unwritten,
      a detailed written description of eligibility, participation, benefits, funding
      arrangements, assets and any other matters that relate to the obligations of
      the
      Companies or any ERISA Affiliate); (ii) all trust agreements, insurance
      contracts or any other funding instruments related to the Plans; (iii) all
      rulings, determination letters, no-action letters or advisory opinions from
      the
      IRS, the U.S. Department of Labor, the PBGC or any other Governmental Authority
      that pertain to each Plan and any open requests therefor; (iv) the most recent
      actuarial and financial reports (audited and/or unaudited) and the annual
      reports filed with any Governmental Authority with respect to the Plans during
      the most recent three years; and (v) all summary plan descriptions, summaries
      of
      material modifications, and memorandum, employee handbooks and other written
      communications regarding the Plans.

     

    

    
      
        
          
          

        

        
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    (d) Neither
      of the Companies has, at any time within six (6) years prior to the Effective
      Date, sponsored, maintained or contributed to a Pension Plan subject to Title
      IV
      of ERISA, a multiemployer plan (as defined in ERISA Section 3(37)), or a
      voluntary employees’ beneficiary association, as defined in Code Section
      501(c)(9) (a “VEBA”).

     

    (e) Full
      payment has been made of all amounts that are required under the terms of each
      Plan to be paid as contributions with respect to all periods prior to the
      Effective Date and any such amounts that are not required to be so paid under
      any Welfare Plan, including any vacation pay plan, have been accrued on the
      Financial Statements.

     

    (f) No
      prohibited transaction within the meaning of ERISA Section 406 or Code Section
      4975 has occurred with respect to any Pension Plan as of the date of this
      Agreement, other than a transaction to which a statutory or administrative
      exemption has been granted.

     

    (g) Except
      as
      set forth on Schedule 3.28(g) of the Disclosure Schedules, the form of each
      Pension Plan and Welfare Plan is in compliance with the applicable terms of
      ERISA, the Code, and any other applicable laws, including, but not limited
      to,
      the Americans with Disabilities Act of 1990, the Family Medical Leave Act of
      1993, the Health Insurance Portability and Accountability Act of 1996, the
      Uruguay Round Agreements Act, the Small Business Job Protection Act of 1996,
      the
      Uniformed Services Employment and Reemployment Rights Act of 1994, the Taxpayer
      Relief Act of 1997, the Internal Revenue Service Restructuring and Reform Act
      of
      1998, the Community Renewal Tax Relief Act of 2000, and the Economic Growth
      and
      Tax Relief Reconciliation Act of 2001, and such plans have been operated in
      compliance with such laws and the written Plan documents. Neither of
      the
      Companies, nor, any fiduciary of a Pension Plan has violated the requirements
      of
      Section 404 of ERISA. Except as set forth on Schedule 3.28(g) of the Disclosure
      Schedules, all required reports and descriptions of the Plans (including
      Internal Revenue Service Form 5500 Annual Reports, Summary Annual Reports and
      Summary Plan Descriptions and Summaries of Material Modifications) have been
      (when required) timely filed with the IRS, the U.S. Department of Labor or
      other
      Governmental Authority and distributed as required, and all notices required
      by
      ERISA or the Code or any other Laws with respect to the Pension Plans and
      Welfare Plans have been appropriately given.

     

    (h) Each
      Pension Plan that is intended to be qualified under Section 401(a) of the Code
      is subject to a favorable determination letter from the IRS, and to the
      Knowledge of the Companies there are no circumstances that will or could result
      in revocation of any such favorable determination letter. Each trust created
      under any Pension Plan has been determined to be exempt from taxation under
      Section 501(a) of the Code, and, to the Knowledge of the Companies, there is
      no
      circumstance that will result in a revocation of such exemption.

     

    (i) No
      charge, complaint, action, suit, proceeding, hearing, investigation, claim
      or
      demand with respect to a Plan or to the administration or the investment of
      the
      assets of any Plan that either of the Companies or any ERISA Affiliate maintains
      or has maintained, or to which either of the Companies or any ERISA Affiliate
      contributes or has contributed, for the benefit of any current or former
      employee (other than routine claims for benefits) is pending or, to the
      Knowledge of the Companies, threatened that could reasonably be expected to
      result in a material liability to either of the Companies or any ERISA Affiliate
      or to such Plan or a fiduciary of such Plan.

     

    

    
      
        
          
          

        

        
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    (j) Except
      as
      required by the Code, the consummation of the transactions contemplated by
      this
      Agreement will not accelerate the time of vesting or the time of payment, or
      increase the amount of compensation due to any director, employee, officer,
      former employee or former officer of either
      Company or
      an
      ERISA Affiliate.

     

    (k) No
      written or oral representations have been made to any employee, former employee,
      or director of either
      Company or
      any
      ERISA Affiliate at any time promising or guaranteeing any employer payment
      or
      funding for the continuation of medical, dental, life or disability coverage
      for
      any period of time (except to the extent of coverage required under COBRA or
      other applicable Law).

     

    (l) All
      nonqualified deferred compensation plans maintained by either
      or
      both Companies, to the extent such plans are maintained for the benefit of
      individuals that are subject to United States Taxes, satisfy the requirements
      of
      Section 409A of the Code.

     

    (m) Schedule
      3.28(m) of the Disclosure Schedules identifies (i) all Welfare Plans
      that either
      or
      both Companies self insure (each a “Self
      Insured Plan”
and
      collectively the “Self
      Insured Plans”);
      (ii)
      the administrator of each of the Self Insured Plans, (iii) the limits for each
      of the Self Insured Plans and (iv) the plan year for each of the Self Insured
      Plans. 

     

    (i) Each
      of
      the Self Insured Plans has been maintained in compliance, in all material
      respects, with its terms.

     

    (ii) There
      are
      no actions, suits, or claims (other than routine claims for benefits in the
      ordinary course) pending or, to the Knowledge of the Companies, threatened,
      and
      to the Knowledge of the Companies, there are no facts that reasonably could
      be
      expected to give rise to any such claims.

     

    (iii) To
      the
      Knowledge of the Companies, there are no benefit claims that either individually
      or in the aggregate are significantly greater than what the Companies generally
      experienced in the past.

     

    (n) No
      act or
      omission has occurred, with respect to any Plan that would result in any
      penalty, tax or liability of any kind imposed upon either
      of
      the Companies under
      applicable Law, and to the Knowledge of the Companies, no condition exists
      that
      reasonably could be expected to give rise to any such penalty, tax or
      liability.

     

    3.29 Tax
      Matters.

     

    Except
      as
      set forth Schedule 3.29 of the Disclosure Schedules:

     

    (a) Each
      of
      the Companies (i) is a limited liability company under Maryland law, taxable
      as
      a partnership under Subchapter K of the Code, (ii) has never made an election
      to
      be taxable as a corporation for federal or state income tax purposes, and (iii)
      has never been a “publicly traded partnership” as defined in Section 7704(b) of
      the Code. Each member of the Companies has timely reported on their individual
      income tax returns their share of the items of income and deductions of the
      Companies as reported to them on the Form K-1’s that they receive from the
      Companies;

     

    

    
      
        
          
          

        

        
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    (b) The
      fiscal year of each of the Companies ends on December 31;

     

    (c) Each
      of
      the Members of the Companies is a United States citizen and is a resident of
      the
      State of Maryland;

     

    (d) Each
      of
      the Companies has duly and timely filed all federal, state, local and foreign
      Tax reports, statements, documents and returns required to be filed by them
      (the
“Tax
      Returns”)
      and
      has timely paid all taxes and other charges of any kind whatsoever due and
      payable to federal, state, local or foreign taxing authorities (including,
      without limitation, those due and payable in respect of the sales, use,
      properties, income, franchises, licenses, foreign jurisdictions, levies,
      imposts, occupation, transfers, ad valorem, customs, goods and services,
      withholding or payrolls of the Companies, including any interest and penalties
      thereon and additions thereto) (“Taxes”).
      The
      Companies are not currently the beneficiary of any extension of time within
      which to file any Tax Return;

     

    (e) The
      reserves for Taxes reflected in the December 2005 Balance Sheets of the
      Companies are adequate and reflect all liability of the Companies for Taxes.
      Since December 31, 2005, the Companies have not incurred any liability for
      Taxes
      outside the ordinary course of business or otherwise inconsistent with past
      custom and practice;

     

    (f) There
      are
      no Tax liens upon any property or assets of the Companies except liens for
      current Taxes not yet due and payable;

     

    (g) All
      Tax
      Returns and amendments thereof filed by the Companies are true, correct and
      complete in all material respects;

     

    (h) All
      Taxes
      that the Companies are or were required by law to withhold or collect have
      been
      withheld or collected and, to the extent required, have been timely paid to
      the
      proper governmental body or other person;

     

    (i) There
      are
      no Tax allocation, indemnity, sharing or similar arrangements with respect
      to or
      involving the Companies, and, after the date hereof, the Companies shall not
      be
      bound by any such tax sharing agreements or similar arrangements or have any
      liability thereunder for amounts due in respect of periods on or prior to the
      Closing Date;

     

    (j) The
      Companies (i) have never been a partner for Tax purposes with respect to any
      joint venture, partnership, or other arrangement or contract which is treated
      as
      a partnership for income Tax purposes, (ii) do not own a single member limited
      liability company which is treated as a disregarded entity, (iii) are not a
      shareholder of a “controlled foreign corporation” as defined in Section 957 of
      the Code (or any similar provision of state, local or foreign law), and (iv)
      are
      not a shareholder of a “passive foreign investment company” within the meaning
      of Section 1297 of the Code;

     

    (k) The
      Companies do not have and have not had a permanent establishment in any foreign
      country, as defined in any applicable Tax treaty or convention between the
      United States of America and such foreign country;

     

    

    
      
        
          
          

        

        
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    (l) The
      Companies have not entered into any transaction identified as a “listed
      transaction” for purposes of Treasury Regulations section 1.6011-4(b)(2) or
      301.6111-2(b)(2) and have not engaged in any reportable transaction within
      the
      meaning of Sections 6111 and 6112 of the Code;

     

    (m) There
      is
      no contract, plan or arrangement, including but not limited to the provisions
      of
      this Agreement, covering any employee or former employee of the Companies that,
      individually or collectively, could give rise to the payment of any amount
      that
      would not be deductible pursuant to the Code;

     

    (n) There
      is
      no pending or threatened claim, audit, action, suit, proceeding or investigation
      against or with respect to (i) Taxes due and payable or claimed to be due by
      the
      Companies, or (ii) any Tax Return; 

     

    (o) No
      deficiencies for any Tax relating to the Companies have been claimed, proposed,
      asserted or assessed (tentatively or definitively) by any governmental or taxing
      authority, including, without limitation, any sales and/or use Taxes due; and
      no
      governmental or taxing authority in any jurisdiction in which either of the
      Companies does not file Tax Returns has asserted that either of the Companies
      are, or may be, subject to Tax in that jurisdiction. There are no matters under
      discussion
      with any Tax Authority, or known to either of the Companies, with respect to
      Taxes that are likely to result in an additional liability for Taxes with
      respect to either of the Companies. The Companies have delivered or made
      available to Buyer complete and accurate copies of federal, state and local
      income Tax Returns of the Companies and its predecessors, if any, for the years
      ended December 31, 2001, 2002, 2003, 2004 and 2005, and complete and accurate
      copies of all examination reports and statements of deficiencies assessed
      against or agreed to by the Companies or any predecessors since December 31,
      2001, with respect to Taxes of any type. Neither
      the Companies nor any predecessor has waived any statute of limitations in
      respect of Taxes or agreed to any extension of time with respect to a Tax
      assessment or deficiency, nor has any request been made in writing for any
      such
      extension or waiver;

     

    (p) No
      power
      of attorney to deal with Tax matters of the Companies is currently in
      force;

     

    (q) The
      relevant statute of limitations for the assessment or proposal of a deficiency
      against the Companies for Taxes has expired for taxable periods ending prior
      to
      December 31, 2003;

     

    (r) Any
      “nonqualified deferred compensation plan” (within the meaning of Section 409A of
      the Code) to which the Companies are a party has at all times since the
      effective date of Section 409A of the Code complied in form and in operation
      with the requirements of paragraphs (2), (3), and (4) of Section 409A(a) of
      the
      Code. No event has occurred since the effective date of Section 409A of the
      Code
      that would be treated by Section 409A(b) of the Code as a transfer of property
      for purposes of Section 83 of the Code; and

     

    

    
      
        
          
          

        

        
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    (s) The
      Companies have disclosed on its federal income Tax Returns all positions taken
      therein that could give rise to a substantial understatement of federal income
      Tax within the meaning of Section 6662 of the Code.

     

    3.30 Insurance.

     

    (a) The
      Companies maintain the general liability, professional liability, product
      liability, fire, casualty, motor vehicle, workers’ compensation, and other types
      of insurance shown on Schedule 3.30(a) of the Disclosure Schedules, which
      insurance is comprised of the types and in the amounts customarily carried
      by
      businesses of similar size in the same industry and which are reasonably
      necessary to adequately insure and protect the assets of the Companies. A list
      of all claims against such insurance since January 1, 2006 that individually
      exceed $5,000 in amount and the outcomes or status of such claims is set forth
      on Schedule 3.29
      of the
      Disclosure Schedules.

     

    (b) The
      Companies maintain life insurance on those persons in the amounts as indicated
      on Schedule 3.30(b) of the Disclosure Schedules. With respect to each of the
      foregoing life insurance policies (i) VTC
      is
      the designated beneficiary and (ii) all premiums are current as of the date
      hereof and there are no premiums due and unpaid as of the date
      hereof.

     

    3.31 Bank
      Accounts.

     

    Schedule 3.31
      of the
      Disclosure Schedules sets forth (i) the name of each Person with
      whom the
      Companies maintains accounts or safety deposit boxes, (ii) the address where
      each such account or safety deposit box is maintained, and (iii) the names
      of
      all Persons authorized to draw thereon or to have access thereto.

     

    3.32 Powers
      of Attorney.

     

    (a) Neither
      of the Companies has given any irrevocable power of attorney (other than such
      powers of attorney given in the ordinary course of business with respect to
      routine matters or as may be necessary or desirable in connection with the
      consummation of the Contemplated Transactions) to any Person for any purpose
      whatsoever.

     

    (b) Each
      of
      the Members jointly and severally represents and warrants to FAAC that such
      Shareholder has not given any irrevocable power of attorney (other than pursuant
      to Section 2.6 hereof or other than such powers of attorney given in the
      ordinary course of business with respect to routine matters or as may be
      necessary or desirable in connection with the consummation of the Contemplated
      Transactions) to any Person for any purpose whatsoever with respect to the
      Companies.

     

    3.33 No
      Broker.

     

    Except
      for Evergreen Capital LLC (“Evergreen”),
      which
      was retained by the Companies under two separate fee agreements both dated
      April
      6, 2006 (jointly, the “Evergreen
      Agreement”),
      neither the Members nor the Companies (or any of their respective Affiliates,
      directors, officers, employees or agents) has employed or incurred any liability
      to any broker, finder or agent for any brokerage fees, finder’s fees,
      commissions or other amounts with respect to this Agreement or the Contemplated
      Transactions.

     

    

    
      
        
          
          

        

        
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    3.34 Security
      Clearances. 

     

    To
      the
      Knowledge of the Companies, each of the Companies have the proper procedures
      to
      conduct business of a classified nature up to the level of their current
      clearances. The levels and locations of facility clearances are set forth on
      Schedule 3.34 of the Disclosure Schedules. Schedule 3.34 of the
      Disclosure Schedules identifies as of the Effective Date any employees whose
      security clearance, to the Knowledge of the Companies, has been lost or
      downgraded in the last twenty-four (24) months. Each of the Companies is in
      compliance in all material respects with applicable agency security
      requirements, as appropriate, and has in place proper procedures, practices
      and
      records to maintain security clearances necessary to perform their current
      contracts.

     

    3.35 No
      Unusual Transactions. 

     

    Except
      as
      expressly contemplated by this Agreement, or as set forth in Schedule 3.35
      of
      the Disclosure Schedules, since December 31, 2005, each of the Companies has
      conducted its business in the ordinary course and in a manner consistent with
      past practice and, without limiting the generality of the foregoing, neither
      of
      the Companies has:

     

    (a) incurred
      or discharged any secured or any unsecured liability or obligation (whether
      accrued, absolute or contingent) other than liabilities and obligations
      disclosed in the December 2005 Balance Sheet or the Estimated Closing Balance
      Sheet and liabilities and obligations incurred since December 31, 2005 in the
      ordinary course of business and in a manner consistent with past
      practices;

     

    (b) waived
      or
      cancelled any claim, account receivable or trade account involving amounts
      in
      excess of $25,000 in the aggregate;

     

    (c) made
      any
      capital expenditures in excess of $25,000 in the aggregate;

     

    (d) sold
      or
      otherwise disposed of or lost any capital asset or used any of its assets other
      than, in each case, for proper corporate purposes and in the ordinary course
      of
      business and in a manner consistent with past practices;

     

    (e) issued
      any options to purchase any shares of its Equity Interests, or sold or otherwise
      disposed of any shares of its Equity Interests or any warrants, rights, bonds,
      debentures, notes or other security;

     

    (f) entered
      into any transaction, contract, agreement, indenture, instrument or commitment
      involving amounts in excess of $25,000 in
      the
      aggregate other than in the ordinary course of business and in a manner
      consistent with past practices or in connection with the Contemplated
      Transactions;

     

    (g) suffered
      any extraordinary losses whether or not covered by insurance;

     

    (h) modified
      its charter, bylaws or capital structure;

     

    

    
      
        
          
          

        

        
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    (i) redeemed,
      retired, repurchased, purchased, or otherwise acquired its Equity Interests,
      options to purchase such stock, or any of its other corporate
      securities;

     

    (j) suffered
      any material shortage or any material cessation or interruption of inventory
      shipments, supplies or ordinary services;

     

    (k) entered
      into an employment agreement or made (i) (A) any increase in the rate or change
      in the form of compensation or remuneration payable to or to become payable
      to
      any of its directors or officers, or (B) any increase in the rate or change
      in
      the form of compensation or remuneration payable to or to become payable to
      any
      of its employees, licensors, licensees, franchisors, franchisees, distributors,
      agents, or suppliers, other than such increases or changes in the ordinary
      course of business and consistent with past practices, or (ii) any bonus or
      other incentive payments or arrangements with any of its, directors, officers,
      employees, licensors, licensees, franchisors, franchisees, distributors, agents,
      suppliers, or customers;

     

    (l) removed
      any director or terminated any officer except those directors and officers
      who
      will resign in accordance with Section 7.8;

     

    (m) entered
      into, terminated, cancelled, amended or modified any material contract, other
      than in the ordinary course of business or in connection with the Contemplated
      Transactions;

     

    (n) made
      any
      change in its accounting policies, practices and calculations as utilized in
      the
      preparation of the December 2005 Financial Statements;

     

    (o) voluntarily
      permitted any Person to subject the Membership Interests or the properties
      of the
      Companies to
      any
      additional Lien;

     

    (p) (i)
      made
      any loan or advance to, or (ii) assumed, guaranteed, endorsed or otherwise
      become liable with respect to the liabilities or obligations of, any
      Person;

     

    (q) purchased
      or otherwise acquired any corporate security or other equity interest in any
      Person;

     

    (r) changed
      its pricing, credit, or payment policies;

     

    (s) incurred
      any Indebtedness other than to trade creditors and financial institutions in
      the
      ordinary course of business and in a manner consistent with past
      practices;

     

    (t) except
      as
      otherwise required by Law, entered into, amended, modified, varied, altered,
      or
      otherwise changed any of the Plans;

     

    

    
      
        
          
          

        

        
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    (u) changed
      its banking arrangements and signatories or granted any powers of
      attorney;

     

    (v) purchased,
      sold, leased, or otherwise disposed of any of its properties or any right,
      title
      or interest therein other than in the ordinary course of business;

     

    (w) failed
      to
      maintain its books in a manner that fairly and accurately reflects its income,
      expenses and liabilities in accordance with applicable accounting standards,
      including, without limitation, GAAP, and using accounting policies, practices
      and calculations applied on a basis consistent with past periods and throughout
      the periods involved;

     

    (x) failed
      to
      maintain in full force and effect insurance policies on all of its properties
      providing coverage and amounts of coverage comparable to the coverage and
      amounts of coverage provided under its policies of insurance as shown on
      Schedule 3.30(a) of the Disclosure Schedules;

     

    (y) failed
      to
      perform duly and punctually in all material respects all of its contractual
      obligations in accordance with the terms thereof, except where the failure
      to do
      so would not have a Material Adverse Effect as to the Companies;

     

    (z) failed
      to
      maintain and keep its properties in good condition and working order, except
      for
      ordinary wear and tear;

     

    (aa) materially
      modified or changed its business organization or materially and adversely
      modified or changed its relationship with its suppliers, customers and others
      having business relations with it; 

     

    (bb) entered
      into any contract, or agreement, or arrangement of any kind with a Member or
      any
      Affiliate of any Member or the Companies; or modified, amended or expanded
      any
      Related Party Transaction without the prior written consent of FAAC;
      or

     

    (cc) authorized,
      agreed or otherwise committed to any of the foregoing.

     

    3.36 Full
      Disclosure.

     

    Neither
      this Agreement nor any Section, agreement, document or certificate delivered
      pursuant hereto contains any untrue statement of a material fact or omits to
      state a material fact necessary in order to make the statements contained herein
      or therein, in light of the circumstances under which such statements were
      made.
      All documents and other papers delivered by or on behalf of the Members and
      the
      Companies in connection with this Agreement are true, complete and correct
      in
      all material respects.

     

    

    
      
        
          
          

        

        
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    ARTICLE
      IV

     

    Representations
      and Warranties of FAAC             

     

    FAAC
      represents and warrants to the Members:

     

    4.1 Organization
      and Power.

     

    (a) FAAC
      is a
      corporation duly organized, validly existing and in good standing under the
      laws
      of Delaware and has full corporate power and authority to execute and deliver
      this Agreement, to perform its obligations hereunder and to consummate the
      Contemplated Transactions.

     

    (b) FAAC
      has
      all requisite corporate power to own or lease and operate its
      properties.

     

    4.2 Authorization
      and Enforceability.

     

    FAAC’s
      Board of Directors has duly authorized and approved the execution and delivery
      of this Agreement and, subject to the approval of FAAC’s shareholders, the
      execution and delivery of the other Transaction Documents and the consummation
      of the Contemplated Transactions. As
      of the
      Closing Date (a) FAAC will have duly authorized the execution and delivery
      of
      and the performance of its obligations under the Transaction Documents and
      (b)
      the Transaction Documents will constitute the legal, valid and binding
      obligation of FAAC and shall be enforceable against FAAC in accordance with
      its
      and their terms, respectively, subject to bankruptcy, insolvency, reorganization
      and other laws of general applicability relating to or affecting creditors’
rights and to general equity principles.

     

    4.3 No
      Violation.

     

    None
      of
      the execution, delivery or performance of this Agreement or any of the other
      Transaction Documents by FAAC and the consummation of the Contemplated
      Transactions will:

     

    (a) conflict
      with or violate any provision of the certificate of incorporation, any bylaw
      or
      any corporate charter or document of FAAC;

     

    (b) result
      in
      the creation of, or require the creation of, any Lien upon any (i) shares
      of shares of stock of FAAC or (ii) property of FAAC;

     

    (c) result
      in
      (i) the termination, cancellation, modification, amendment, violation, or
      renegotiation of any contract, agreement, indenture, instrument, or commitment
      pertaining to the business of FAAC, or (ii) the acceleration or forfeiture
      of any term of payment;

     

    

    
      
        
          
          

        

        
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    (d) give
      any
      Person the right to (i) terminate, cancel, modify, amend, vary, or
      renegotiate any contract, agreement, indenture, instrument, or commitment
      pertaining to the business of FAAC, or (ii) to accelerate or forfeit any
      term of payment; or

     

    (e) violate
      any Law applicable to FAAC or by which its properties are bound or
      affected.

     

    4.4 Consents.

     

    None
      of
      the execution, delivery or performance of this Agreement by FAAC, nor
      consummation of the Contemplated Transactions or compliance with the terms
      of
      the Transaction Documents will require (a) the consent or approval under any
      agreement or instrument or (b) FAAC to obtain the approval or consent of, or
      make any declaration, filing (other than administrative filings with Taxing
      Authorities, foreign companies registries and the like) or registration with,
      any Governmental Authority.

     

    4.5 Authorization
      of Stock Consideration. 

     

    The
      shares of FAAC common stock to be issued pursuant to Section 2.2 to the Members
      as Stock Consideration, when issued sold and delivered at Closing in accordance
      with the terms of this Agreement, will (a) be duly authorized, validly issued,
      fully paid and nonassessable, (b) not be subject to preemptive rights created
      by
      statute, FAAC’s certificate of incorporation or bylaws or any agreement to which
      FAAC is a party or by which FAAC is bound and (c) be free of restrictions on
      transfer or Liens, other than restrictions on transfer under applicable state
      and federal securities laws or restrictions or Liens imposed thereon by the
      Members after the Closing.

    

    4.6 Capitalization. 

     

    The
      authorized capital stock of FAAC consists, and as of Closing will consist,
      of
      50,000,000 shares of common stock and 1,000,000 shares of preferred stock,
      par
      value $0.0001 per share, of which, (a) 9,550,000 shares of FAAC’s common stock
      were issued and outstanding as of May 1, 2006, all of which were duly
      authorized, validly issued, fully paid and nonassessable, (b) no shares of
      FAAC
      common stock were held in the treasury of FAAC, and (c) no shares of FAAC’s
      preferred stock were outstanding. As of the Effective Date hereof, and as of
      Closing, except as described in this Section or on Schedule 4.6, (a) there
      are
      no outstanding (i) shares of capital stock or other voting securities of FAAC,
      (ii) securities of FAAC convertible into or exchangeable for shares of capital
      stock or voting securities of FAAC, (iii) options or other rights to acquire
      from FAAC, or obligations of FAAC to issue, any capital stock, voting securities
      or securities convertible into or exchangeable for capital stock or voting
      securities of FAAC, and (iv) equity equivalents, interests in the ownership
      or
      earnings of FAAC or other similar rights (collectively “FAAC
      Securities”),
      and
      (b) there are no outstanding obligations of FAAC to repurchase, redeem or
      otherwise acquire any FAAC Securities.

    

    
      
        
          
          

        

        
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    4.7 Public
      Disclosure Documents. 

     

    (a) FAAC
      has
      timely filed with, or furnished to, the SEC each form, proxy statement or report
      required to be filed with, or furnished to, the SEC by FAAC pursuant to the
      Exchange Act (collectively, with FAAC’s prospectus filed with the SEC on July
      13, 2005, as amended to date, the “Public
      Disclosure Documents”).
      The
      Public Disclosure Documents, as amended prior to the date hereof, complied,
      as
      of the date of their filing with the SEC, as to form in all material respects
      with the requirements of the Exchange Act and Securities Act, as applicable.
      The
      information contained or incorporated by reference in the Public Disclosure
      Documents was true, complete and correct in all material respects as of the
      respective dates of the filing thereof with the SEC; and, as of such respective
      dates, the Public Disclosure Documents did not contain any 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. 

     

    (b) The
      financial statements of FAAC included in the Public Disclosure Documents have
      been prepared in accordance with the published rules and regulations of the
      SEC
      and in conformity with GAAP applied on a consistent basis throughout the periods
      indicated therein, except as may be indicated therein or in the notes thereto,
      and presented fairly, in all material respects, the consolidated financial
      position of FAAC as of the dates indicated, and the consolidated results of
      the
      operations and cash flows of FAAC for the periods therein specified (except
      in
      the case of quarterly financial statements for the absence of footnote
      disclosure and subject, in the case of interim periods, to normal year-end
      adjustments). 

     

    4.8 Litigation. 

     

    There
      is
      no action, suit, proceeding, arbitration, claim, investigation or inquiry
      pending or, to FAAC’s Knowledge, threatened by or before any governmental body
      or other forum against the FAAC that (i) would reasonably be expected to
      have a Material Adverse Effect as to FAAC,
      (ii)
      that questions the validity of this Agreement or (iii) that seeks to prohibit,
      enjoin or otherwise challenge the Contemplated Transactions.

    

    4.9 Brokers.

     

    FAAC
      has
      not entered into any contract or other understanding with any Person, which
      may
      result in the obligation of FAAC to pay any finder’s fee, commission or other
      like payment in connection with this Agreement and the Contemplated
      Transactions.

     

    4.10 Full
      Disclosure.

     

    Neither
      this Agreement nor any Section, agreement, document or certificate delivered
      pursuant hereto contains any untrue statement of a material fact or omits to
      state a material fact necessary in order to make the statements contained herein
      or therein, in light of the circumstances under which such statements were
      made.
      All documents and other papers delivered by or on behalf of the FAAC in
      connection with this Agreement are true, complete and correct in all material
      respects.

     

    

    
      
        
          
          

        

        
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    ARTICLE
      V

     

    Covenants

     

    5.1 Conduct
      of the Companies.

     

    Except
      as
      contemplated by this Agreement, during the period from the Effective Date to
      the
      Closing Date, the Members will cause the Companies to conduct their business
      and
      operations in the ordinary course and, to the extent consistent therewith,
      to
      use reasonable efforts to preserve their respective current relationships with
      customers, employees, suppliers and others having business dealings with them.
      Accordingly, and without limiting the generality of the foregoing, during the
      period from the date of this Agreement to the Closing Date, without the prior
      written consent of FAAC, neither the Companies or the Members will take, and
      the
      Members will not permit the Companies to take, any action that would cause
      the
      representations set forth in Section 3.35 not to be true as of the Closing
      Date,
      except as expressly contemplated by this Agreement.

     

    5.2 Access
      to Information Prior to the Closing; Confidentiality.

     

    (a) During
      the period from the Effective Date through the Closing Date, the Members will
      cause the Companies to give FAAC and its authorized representatives reasonable
      access during regular business hours to all offices, facilities, books and
      records of the Companies as FAAC may reasonably request; provided,
      however,
      that
      (i) FAAC and its representatives shall take such action as is deemed necessary
      in the reasonable judgment of the Members to schedule such access and visits
      through a designated officer(s) of the Companies and in such a way as to avoid
      disrupting the normal business of the Companies, (ii) the Companies shall not
      be
      required to take any action that would constitute a waiver of the
      attorney-client or other privilege and (iii) the Companies need not supply
      FAAC
      with any information that, in the reasonable judgment of the
      applicable Company is
      under
      a contractual or legal obligation not to supply, including, without limitation,
      as a result of any governmental or defense industrial security clearance
      requirement or program requirements of any Governmental Authority prohibiting
      certain persons from sharing information; provided,
      however,
      each of
      the Companies and the Members will use their respective reasonable efforts
      to
      enable FAAC to receive such information.

     

    (b) FAAC
      will
      hold and will cause its employees, agents, affiliates, consultants,
      representatives and advisors to hold any information that it or they receive
      in
      connection with the activities and transactions contemplated by this Agreement
      in strict confidence in accordance with and subject to the terms of the
      Confidentiality Agreement dated as of January 16, 2006 between FAAC, the
      Members and the Companies (the “Confidentiality
      Agreement”).

     

    5.3 Best
      Efforts.

     

    Subject
      to the terms and conditions of this Agreement, each of the parties hereto will
      use its best efforts to take, or cause to be taken, all actions, and to do,
      or
      cause to be done, all things necessary, proper or advisable under applicable
      laws and regulations to consummate the transactions contemplated by this
      Agreement at the earliest practicable date. 

    

    
      
        
          
          

        

        
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    5.4 Consents.

     

    Without
      limiting the generality of Section 5.3 hereof, each of the parties hereto will
      use its best efforts to obtain all licenses, permits, authorizations, consents
      and approvals of all third parties and governmental authorities necessary in
      connection with the consummation of the transactions contemplated by this
      Agreement prior to the Closing. Each of the parties hereto will make or cause
      to
      be made all filings and submissions under laws and regulations applicable to
      it
      as may be required for the consummation of the transactions contemplated by
      this
      Agreement. FAAC, the Members and the
      Companies will
      coordinate and cooperate with each other in exchanging such information and
      assistance as any of the parties hereto may reasonably request in connection
      with the foregoing.

     

    5.5 Access
      to Books and Records Following the Closing.

     

    Following
      the Closing, FAAC shall permit the Members and their authorized representatives,
      during normal business hours and upon reasonable notice, to have reasonable
      access to, and examine and make copies of, all books and records of the
      Companies and/or FAAC that relate to transactions or events occurring prior
      to
      the Closing or transactions or events occurring subsequent to the Closing that
      are related to or arise out of transactions or events occurring prior to the
      Closing; provided,
      however,
      (a)
      that the Members and their representatives shall take such action as is deemed
      necessary in the reasonable judgment of FAAC and the Companies to schedule
      such
      access and visits through a designated officer of the
      Companies and
      in
      such a way as to avoid disrupting the normal business of FAAC and/or the
      Companies, (b) neither FAAC nor the Companies shall be required to take any
      action that would constitute a waiver of the attorney-client or other privilege
      and (c) neither FAAC nor the Companies need supply the Members, or their
      representatives, with any information which, in the reasonable judgment of
      FAAC
      or the Companies (as the case may be) is under a contractual or legal obligation
      not to supply, including, without limitation, as a result of any governmental
      or
      defense industrial security clearance requirement or program requirements of
      any
      Governmental Authority prohibiting certain persons from sharing information.
      FAAC agrees that it shall retain and shall cause the Companies to retain all
      such books and records for a period of seven years following the Closing, or
      for
      such longer period following the Closing as may be required by applicable
      Law.

     

    5.6 Members’
      Post-Closing Confidentiality Obligation.

     

    Following
      the Closing, except as otherwise expressly provided in this Agreement or in
      other agreements delivered in connection herewith, the Members shall, and shall
      cause their respective Affiliates, officers agents and representatives, as
      applicable to, (a) maintain the confidentiality of, (b) not use, and (c) not
      divulge, to any Person any confidential or proprietary information of the
      Companies, except with the prior written consent of FAAC or to the extent that
      such information is required to be divulged by legal process, except as may
      reasonably be necessary in connection with the performance of any
      indemnification obligations under this Agreement or except as may be required
      by
      Law; provided,
      however,
      that
      the foregoing limitations shall not apply to information that (i) otherwise
      becomes lawfully available to the Members, or their respective Affiliates,
      officers agents and representatives after the Closing Date on a nonconfidential
      basis from a third party who is not under an obligation of confidentiality
      to
      FAAC or the Companies or (ii) is or becomes generally available to the public
      without breach of this Agreement by the Members, or their respective Affiliates,
      officers agents and representatives.

     

    5.7 Expenses. 

     

    (a) Except
      as
      otherwise provided in this Section 5.7, each of the parties shall bear its
      own
      expenses related to the Contemplated Transactions. Notwithstanding the
      foregoing, all compensation due Evergreen and other third-party costs of the
      Members or the Companies with respect to the Contemplated Transactions and
      other
      the amounts referred to on Schedule 5.7 of the Disclosure Schedules, including,
      but not limited to all payments under the Phantom Membership Interest Plan
      due
      at Closing and otherwise to terminate the Phantom Membership Interest Plan
      (collectively, the “Members’
      Transaction Costs”)
      shall
      be the responsibility of the Members and, to the extent payable at Closing,
      and
      not otherwise paid by the Members, shall be paid at Closing in accordance with
      Section 5.8(a).

     

    (b) Notwithstanding
      the foregoing, the obligation to pay Taxes shall be allocated pursuant to
      Section 5.11 rather than this Section 5.7.

     

    5.8 Certain
      Closing Payments.

     

    (a) The
      Members shall be obligated to repay all Indebtedness of the Companies as of
      the
      Closing (other than the Assumed Debt). In connection with the Closing, FAAC
      shall repay out of the Cash Consideration, on behalf of the Members, (i) all
      Indebtedness of the Companies remaining outstanding (other than the Assumed
      Debt), and (ii) all Members’ Transaction Costs. To the extent the amount of any
      such payment can be determined, and paid, at or prior to the Closing, then
      a
      downward adjustment shall be made in the Cash Consideration paid at Closing
      equal to such amount. In the event any such payment cannot be determined or
      paid
      at or prior to Closing, then (i) the parties to the Escrow Agreements shall
      instruct the Escrow Agent to pay any such amount (from the Balance Sheet Escrow
      to the extent of any Balance Sheet Escrow Property and then from the General
      Indemnity Escrow) to FAAC within three (3) Business Days of determination (which
      may be through delivery of an invoice) and (ii) the Members hereby agree and
      covenant that they shall be jointly and severally responsible for and shall
      immediately deposit in the General Indemnity Escrow cash in the amount of the
      distributions made from the Escrowed Property to cover costs the Members are
      responsible for under this Section 5.8.

     

    (b) It
      is the
      intent of the parties that all Members shall be deemed to have repaid any and
      all loans outstanding and owing by any of the Members to the
      Companies as of the Closing Date. Notwithstanding anything in this Agreement
      to
      the contrary, the Members’ Representative shall be permitted to make, or direct,
      non-pro rata distributions of the Cash Consideration to the Members in order
      to
      account for any such deemed repayments.

     

    (c) The
      Members hereby instruct FAAC and FAAC hereby agrees that 67,825 shares of FAAC
      common stock (the “Evergreen
      Stock Payment Amount”)
      otherwise payable to Gallagher and Rosato pursuant to Section 2.2(d) above,
      shall be issued, on Rosato’s and Gallagher’s behalf, to Evergreen, or such other
      recipients as may be identified in writing by Evergreen on or before the Closing
      Date as partial payment of the fees due Evergreen under the Evergreen Agreement
      (the “Evergreen
      Stock Payment”).
      

     

    

    
      
        
          
          

        

        
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    (i) As
      a
      condition to receiving the Evergreen Stock Payment, Evergreen and any other
      recipients identified by Evergreen, shall be required to sign a Lock Up
      Agreement and Acquisition Agreement in the form attached hereto as Exhibit
      J.
      

     

    (ii) The
      shares of FAAC’s common stock to be issued pursuant to this Agreement as the
      Evergreen Stock Payment (A) have not been, and will not be at the time of
      issuance, registered under the Securities Act, and will be issued in a
      transaction that is exempt from the registration requirements of the Securities
      Act and (B) will be “restricted securities” under the federal securities laws
      and cannot be offered or resold except pursuant to registration under the
      Securities Act or an available exemption from registration. All certificates
      evidencing the Stock Consideration shall bear, in addition to any other legends
      required under applicable securities laws, the following legend: 

     

    “THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND MAY NOT BE
      TRANSFERRED EXCEPT PURSUANT TO REGISTRATION UNDER THE SECURITIES ACT OR PURSUANT
      TO AN AVAILABLE EXEMPTION FROM REGISTRATION.” 

     

    5.9 No
      Solicitation of Competitive Transactions.

     

    From
      the
      date of this Agreement until the Closing, or, if earlier, the termination of
      this Agreement in accordance with its terms, each of the Companies and each
      of
      the Members agrees that they will not, directly or indirectly, through any
      officer, director, employee, representative or agent or any of their affiliates,
      (i) solicit, initiate, entertain or encourage any inquiries or proposals that
      constitute, or could lead to, a proposal or offer for a merger, consolidation,
      business combination, recapitalization, sale of substantial assets, sale of
      a
      substantial percentage of shares of capital stock (including, without
      limitation, by way of a public offering or private placement), joint venture
      or
      similar transactions involving the Companies or any of its subsidiaries, other
      than a transaction with FAAC and/or its affiliates (any of the foregoing
      inquiries or proposals being referred to herein as an “Acquisition
      Proposal”),
      (ii)
      engage in negotiations or discussions concerning, or provide any non-public
      information to any person or entity relating to, any Acquisition Proposal,
      or
      (iii) agree to, approve or recommend any Acquisition Proposal. The Members
      will
      notify FAAC immediately (and not later than twenty-four (24) hours) after
      receipt of any Acquisition Proposal or any request for non-public information
      in
      connection with an Acquisition Proposal or for access to the properties, books
      or records of the Companies by any person or entity that informs the Members
      or
      the Companies that it is considering making or has made an Acquisition Proposal.
      Such notice shall be made orally (and shall be confirmed in writing) and,
      subject to existing confidentiality, nondisclosure or other similar agreements,
      shall indicate the identity of the party making the proposal and the material
      terms and conditions of such proposal, inquiry or contract. The Members and
      the
      Companies will prevent, as applicable any of their respective directors,
      officers, affiliates, representatives or agents (each a “Representative”)
      from
      taking any action prohibited hereby if taken by the Members or the Companies.
      If
      the Members or either of the Companies learns of any such action taken by a
      Representative, the Member(s) or Companies will immediately advise FAAC and
      provide the information specified herein.

     

    

    
      
        
          
          

        

        
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    5.10 Personnel.

     

    (a)Except
      as
      otherwise provided in Section 5.10(e), FAAC intends that all Personnel employed
      by the Companies as of the Closing Date, shall have the opportunity to continue
      as an employee of FAAC following the Closing Date. For purposes of this
      Agreement, the Companies’ Personnel as of the Closing Date shall be categorized
      sometimes as (i) the senior executives (consisting of Thomas P. Rosato and
      Gerard J. Gallagher, the “Senior
      Executives”),
      (ii) the “Key
      Employees”
(which
      shall mean and refer to those employees identified by FAAC on a written list
      previously provided to the Companies and Members) and (iii) the “Non-Key
      Employees”
(which
      shall refer to all personnel other than the Senior Executives and the Key
      Personnel).

     

    (b)Simultaneously
      with the execution of this Agreement, each of the Senior Executives shall enter
      into employment agreements with FAAC in the form attached hereto as Exhibits K-1
      and K-2
      (jointly, the “Senior
      Executives Employment Agreements”)
      with
      effectiveness contingent only on Closing.

     

    (c) Not
      less
      than fifty percent (50%) of the Key Employees shall enter into employment
      agreements with FAAC in the form attached hereto as Exhibit
      L (the
      “Key
      Employee Employment Agreement”)
      with
      effectiveness contingent only upon Closing.

     

    (d) From
      and
      after the Closing Date, the Senior Executives, any Key Employee who signs a
      Key
      Employee Employment Agreement and the Non-Key Employees shall be given (to
      the
      extent he or she elects to participate and it is permitted by Law), credit
      for
      past service with either
      of
      the Companies for
      purposes of participation and vesting in any employee benefit plan offered
      by
      FAAC. 

     

    5.11 Certain
      Tax Matters. 

     

    (a) Purchase
      Price allocation.

     

    The
      Purchase Consideration, as adjusted, and other amounts treated as purchase
      price
      for income tax purposes will be allocated among the assets of the Companies
      shall be mutually agreed to by FAAC and the Members within thirty (30) days
      after the Closing. FAAC, the Companies and the Members shall use this allocation
      to prepare and file Internal Revenue Service Form 8594 and any other tax
      returns, and no party to this Agreement may take any inconsistent position.
      The
      parties to this Agreement shall cooperate in preparing, executing and filing
      with the Internal Revenue Service all necessary information returns required
      by
      Section 1060 of the Code. On or before the 60th
      day
      after the Closing Date, FAAC shall send the Members a draft of Internal Revenue
      Service Form 8594 containing FAAC’s proposed allocation of the Purchase Price
      among the Transferred Assets, defined under Section 1060 of the Tax Code. Within
      10 days after receipt of Form 8594, the Members’ Representative shall notify
      FAAC whether it disagree with the proposed allocation and, if the Members’
Representative disagrees, the parties to this Agreement shall make a good faith
      attempt to reach an agreement.

     

    

    
      
        
          
          

        

        
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    (b) Tax
      Periods Ending on or Before the Closing Date.

     

    The
      Members shall prepare, or cause to be prepared, and file, or cause to be filed,
      on a timely basis (in each case, at their sole cost and expense) and on a basis
      reasonably consistent with past practice, all Tax Returns with respect to the
      Companies for taxable periods ending on or prior to the Closing Date and
      required to be filed thereafter (the “Prior Period Returns”). The Members shall
      provide a draft copy of such Prior Period Returns to FAAC for its review at
      least fifteen (15) Business Days prior to the due date thereof. FAAC shall
      provide its comments to the Members at least five Business Days prior to the
      due
      date of such returns and the Members shall make all changes requested by FAAC
      in
      good faith (unless the Members are advised in writing by the independent outside
      accountants or attorneys that such changes (i) are contrary to applicable Law,
      or (ii) will, or are likely to, have a material adverse effect on the Members
      (provided that the Members agree to make any such changes notwithstanding the
      application of this clause (ii) if the changes are consistent with applicable
      Law and past practices of the Companies)). Except as provided in Section
      5.11(c), and only to the extent such Taxes have not been accrued or otherwise
      reserved for on the Closing Balance Sheets (and specifically reflected in
      Closing Net Working Capital), the Members shall pay, or cause to be paid, all
      Taxes with respect to the Companies shown to be due on such Prior Period
      Returns. In the event that the Members for any reason fail to make the payment
      contemplated in the previous sentence, then FAAC may bring an indemnification
      claim under ARTICLE IX.

     

    (c) Tax
      Periods Beginning Before and Ending After the Closing Date.
      

     

    (i) FAAC
      shall prepare or cause to be prepared and file or cause to be filed, on a basis
      reasonably consistent with past practice, any Tax Returns of the Companies
      for
      Tax periods that begin before the Closing Date and end after the Closing Date
      (collectively, the “Straddle
      Periods”
      and
      each
      a “Straddle
      Period”).
      FAAC
      shall permit the Members’ Representative to review and comment on each such Tax
      Return described in the preceding sentence prior to filing, and FAAC shall
      make
      all changes reasonably requested by the
      Companies in good faith (unless FAAC is (A) advised in writing by its
      independent outside accountants or attorneys that such changes are contrary
      to
      applicable Law or (B) will, or are likely to, have a material adverse effect
      on
      FAAC or any of its Affiliates (provided that FAAC agrees to make any such
      changes notwithstanding the application of this clause (B) if the changes are
      consistent with applicable Law and past practices of the Companies)). Within
      fifteen (15) days after the date on which FAAC pays any Taxes of the Companies
      with respect to any Straddle Period, the Members shall, to the extent such
      Taxes
      have not been accrued or otherwise reserved for on the Closing Balance Sheets
      (and specifically reflected in the Closing Net Working Capital), pay to FAAC
      the
      amount of such Taxes that relates to the portion of such Straddle Period ending
      on the Closing Date (the “Pre-Closing
      Tax Period”).
      In
      the event that the Members for any reason fail to make the payment contemplated
      in the previous sentence, then FAAC may bring an indemnification claim under
      ARTICLE IX.

     

    

    
      
        
          
          

        

        
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    (ii) For
      purposes of this Agreement:

     

    (A) In
      the
      case of any gross receipts, income, or similar Taxes that are payable with
      respect to a Straddle Period, the portion of such Taxes allocable to (1) the
      Pre-Closing Tax Period and (2) the portion of the Straddle Period beginning
      on
      the day next succeeding the Closing Date (the “Post-Closing
      Tax Period”)
      shall
      be determined on the basis of a deemed closing at the end of the Closing Date
      of
      the books and records of the Companies.

     

    (B) In
      the
      case of any Taxes (other than gross receipts, income, or similar Taxes) that
      are
      payable with respect to a Straddle Period, the portion of such Taxes allocable
      to the portion of the Straddle Period prior to the Closing Date shall be equal
      to the product of all such Taxes multiplied by a fraction the numerator of
      which
      is the number of days in the Straddle Period from the commencement of the
      Straddle Period through and including the Closing Date and the denominator
      of
      which is the number of days in the entire Straddle Period; provided,
      however,
      that
      appropriate adjustments shall be made to reflect specific events that can be
      identified and specifically allocated as occurring on or prior to the Closing
      Date (in which case the Members shall be responsible for any Taxes related
      thereto) or occurring after the Closing Date (in which case, FAAC shall be
      responsible for any Taxes related thereto).

     

    (ii) FAAC
      shall be responsible for (A) any and all Taxes with respect to the Pre-Closing
      Tax Period of any applicable Straddle Period to (but only to) the extent such
      Taxes have been accrued or otherwise reserved for on the Closing Balance Sheet
      and (B) any Taxes with respect to the Post-Closing Tax Period of the
      Straddle Periods.

     

    (d) Cooperation
      on Tax Matters.

     

    (i) FAAC
      and
      the Members shall cooperate fully, as and to the extent reasonably requested
      by
      any party, in connection with the filing of Tax Returns pursuant to this Section
      and any audit, litigation, or other proceeding with respect to Taxes. Such
      cooperation shall include the retention and (upon the other party’s request) the
      provision of records and information reasonably relevant to any such audit,
      litigation, or other proceeding and making their respective employees, outside
      consultants and advisors available on a mutually convenient basis to provide
      additional information and explanation of any material provided hereunder.
      FAAC
      and the Members agree (A) to retain all books and records with respect to Tax
      matters pertinent to the Companies relating to any taxable period beginning
      before the Closing Date until the expiration of the statute of limitations
      (and,
      to the extent notified by FAAC or the Members’ Representative, any extensions
      thereof) of the respective taxable periods, and to abide by all record retention
      agreements entered into with any taxing authority, and (B) to give the other
      reasonable written notice prior to transferring, destroying or discarding any
      such books and records and, if the other so requests, FAAC or the Members,
      as
      the case may be, shall allow one of the others to take possession of such books
      and records.

     

    

    
      
        
          
          

        

        
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    (ii) FAAC
      and
      the Members further agree, upon request, to use their best efforts to obtain
      any
      certificate or other document from any Governmental Authority or any other
      Person as may be necessary to mitigate, reduce or eliminate any Tax that could
      be imposed (including, but not limited to, with respect to the transactions
      contemplated hereby).

     

    (iii) FAAC
      and
      the Members further agree, upon request, to provide the other party with all
      information that either party may be required to report pursuant to Section
      6043
      of the Code and all Treasury Department Regulations promulgated
      thereunder.

     

    (e) Certain
      Taxes.
      All
      transfer, documentary, sales, use, stamp, registration and other such Taxes
      and
      fees (including any penalties and interest) incurred in connection with the
      Contemplated Transactions (including any transfer or similar tax imposed by
      any
      governmental authority) shall be shared equally between FAAC on the one hand
      and
      the Members on the other, and each shall be responsible for one-half of such
      Taxes. The party required by Law to do so will file all necessary Tax Returns
      and other documentation with respect to all such transfer, documentary, sales,
      use, stamp, registration and other Taxes and fees, and, if required by
      applicable Law, the other parties will join in the execution of any such Tax
      Returns and other documentation.

     

    (f) Indemnification
      and Tax Contests.
      FAAC’s
      and the Members’ indemnification obligations with respect to the covenants in
      this Section 5.11 together with the procedures to be observed in connection
      with
      any Tax Contest shall be governed by ARTICLE IX.

     

    5.12 Public
      Announcements.

     

    None
      of
      FAAC, the Companies or the Members, will issue any press release or make any
      public statement with respect to this Agreement or the Contemplated
      Transactions, or disclose the existence of this Agreement to any Person or
      entity, prior to the Closing and, after the Closing, will not issue any such
      press release or make any such public statement without the prior consent of
      the
      other parties (which consent shall not be unreasonably withheld or delayed),
      subject to any applicable disclosure obligations pursuant to Applicable Law
      provided that if FAAC proposes to issue any press release or similar public
      announcement or communication in compliance with any such disclosure obligations
      and related to the Contemplated Transactions, FAAC shall use commercially
      reasonable efforts to consult in good faith with the Members’ Representative
      before doing so.

     

    5.13 Communications
      with Customers and Suppliers.

     

    The
      Members’ Representative and FAAC will mutually agree upon all communications
      with suppliers and customers of the
      Companies relating
      to this Agreement and the Contemplated Transactions prior to the Closing
      Date.

     

    

    
      
        
          
          

        

        
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    5.14 Evergreen
      Agreement.

     

    All
      compensation due Evergreen with respect to the Contemplated Transactions
      (collectively, the “Evergreen
      Fees”),
      whether under the Evergreen Agreement or otherwise, is the Members’
responsibility. The Members’ shall deliver to FAAC at the Closing a release
      signed by Evergreen and in form reasonably satisfactory to FAAC (the
“Evergreen
      Release”)
      confirming that the Evergreen Fees have been paid in full and releasing the
      Companies and FAAC from all liability with respect to the Evergreen Agreement.
      The Members hereby agree to indemnify and hold FAAC harmless from and against
      any indemnification claims brought by Evergreen (or any person or entity
      bringing an indemnification claim through Evergreen) under or with respect
      to
      the Evergreen Agreement.

     

    5.15 Covenants
      Regarding Management of FAAC. 

     

    (a) Amended
      and Restated Bylaws; Senior Management as of Closing.
      As of
      the Closing Date (i) FAAC’s Bylaws shall be amended and restated to expand the
      Board of Directors to nine (9) directors
      serving three-year staggered terms and (ii) the following people shall have
      been
      appointed to the various senior management positions in FAAC indicated to the
      right of their name:

     

    
      	
              Harvey
                L. Weiss 

            	
              Chairman
                of the Board of Directors

            
	
              C.
                Thomas McMillen

            	
              Vice
                Chairman of the Board of Directors

            
	
              Thomas
                P. Rosato

            	
              Chief
                Executive Officer

            
	
              Gerard
                J. Gallagher 

            	
              President/Chief
                Operating Officer

            

    

     

    (b) Voting
      Agreement.
      At
      Closing, the Members agree to sign a Voting Agreement in the form attached
      hereto as Exhibit
      M
      under
      the terms of which the Members, C. Thomas McMillen and Harvey L. Weiss agree
      (through the date of FAAC’s 2008 annual Shareholders meeting) to vote their
      respective shares so as to:

     

    (i) to
      keep
      in place the following individuals in the various management positions
      referenced in Section 5.15(a) above; and

     

    (ii) to
      support the nomination of and to vote their shares for the appointment of
      certain directors as described in the Voting Agreement.

     

    Notwithstanding
      anything to the contrary, contained in this Agreement or the Voting Agreement,
      the Members acknowledge that decisions with respect to who shall serve as a
      director of FAAC are subject to the vote of all shareholders and that the
      appointment of officers is reserved to directors of the corporation exercising
      their fiduciary responsibility and business judgment and that the Voting
      Agreement does not guarantee or ensure that the positions for which the shares
      are to be voted under the Voting Agreement will prevail.

     

    (c) Equity
      Incentive Plan.
      Simultaneously with the Closing,
      FAAC
      will establish an equity incentive plan that will allow for the issuance of
      equity rights to key employees of FAAC and the Companies (including the Stock
      Grant Shares) representing 2,100,000 shares of FAAC common stock (subject to
      equitable adjustment in the event of a stock split, issuance of additional
      shares or similar event(s) prior to Closing). 

    

    
      
        
          
          

        

        
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    5.16 Welfare
      Plans

     

    (a) The
      Estimated Closing Balance Sheet will reflect a reserve, estimated on the basis
      of past experience and experience through the Closing Date, which will reflect
      the estimated cost of the Companies’ self-insurance under the Self Insured Plans
      through the Closing Date. The Companies will fully disclose to FAAC the basis
      of
      the computation of the reserves for the Self Insured Plans reflected in the
      Estimated Closing Balance Sheet. The Companies are in the process of replacing
      the Self Insured Plans with fully insured plans. In connection with this
      replacement, the Companies will be required to purchase an insurance “tail” for
      run-off liability. The Members shall jointly and severally indemnify FAAC,
      subject to the limitations set forth in ARTICLE IX on the indemnification
      obligations of the Members, for the amount of medical claims and related
      administrative costs arising in respect of the run-off period to the extent
      they
      exceed accrued reserves therefor as of the Closing Date and are not covered
      by
      the “tail” or “stop loss” insurance.

     

    (b) Each
      of
      the Companies shall cease to be a participating employer under the Plans
      sponsored by Chesapeake Tower Systems, Inc. or an Affiliate as of the Closing
      Date and, prior to the Closing, shall provide Purchaser with written
      documentation thereof satisfactory to Purchaser.

     

    5.17 Cooperation
      in Connection with Proxy Materials. 

     

    The
      Companies and the Members will, and will cause their respective Representatives
      to fully cooperate with FAAC in connection with the preparation of proxy
      materials, to be filed with the SEC and mailed to the shareholders of FAAC
      seeking approval of the Contemplated Transactions by the FAAC shareholders
      (such
      proxy materials, in the form mailed to the FAAC shareholders, the “Proxy
      Materials”).
      Without limiting the generality of the foregoing, the
      Companies and the Members shall cause the Companies (a) to provide, as soon
      as
      reasonably possible after the Effective Date all information required to be
      disclosed under Item 7 of Form S-4 under the Securities Act in a form that
      is
      customarily included in proxy statements (the “Companies’
      Information”)
      and
      (b) to promptly review the Proxy Material when provided by FAAC. The Members
      represent and warrant that the Companies’ Information shall not contain any
      untrue statement of material fact or omit a material fact necessary to make
      the
      statements in the Companies’ Information not misleading. Further, the
      Companies will
      cause McGladrey & Pullen LLP to deliver to FAAC, as of the date of the Proxy
      Materials and at the expense of FAAC, letters, addressed to FAAC, in form and
      substance satisfactory to FAAC and consistent with SAS No. 72, containing
      statements and information of the type customarily included in auditors’
“comfort letters” with respect to the audited financial statements, unaudited
      interim financial statements, unaudited pro forma financial information and
      other financial information of the
      Companies included
      in the Proxy Materials.

     

    5.18 Continuing
      Related Party Transactions.

     

    (a) To
      the
      extent that any Continuing Related Party Transactions are modified, amended,
      or
      expanded in any fashion, (including, but not limited to the award of new
      business by either VTC or Vortech) after the Closing, all such modifications,
      amendments, or expansions shall be expressly contingent upon the prior written
      approval of the independent members of the FAAC Board of Directors.

    

    
      
        
          
          

        

        
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    (b) Prior
      to
      the Closing (i) the lease commitment between VTC and TPR Realty Group III L.L.C.
      to lease office space for a new corporate headquarters for VTC in Columbia,
      Maryland (the “VTC
      Lease Commitment”)
      shall
      be reduced to a Deed of Lease (the “New
      VTC Lease”)
      in
      form satisfactory to FAAC in its sole discretion and (ii) the Members shall
      cause to be obtained from a real estate appraiser an appraisal (the
“VTC
      Lease Appraisal”)
      indicating that the economic terms of the New VTC Lease are at or below the
      “market terms” (the appraiser and the VTC Lease Appraisal to be acceptable to
      FAAC, in its sole discretion). If for any reason (i) the VTC Lease Commitment
      is
      not reduced to a Deed of Lease acceptable to FAAC in its sole discretion, or
      (ii) the Members are unable to produce, prior to Closing, a VTC Lease Appraisal
      acceptable to FAAC; then the VTC Lease Commitment and New VTC Lease shall be
      terminated prior to Closing.

     

    (c) The
      following Continuing Related Party Transactions shall be terminated on or before
      the dates specified below:

     

    (i) As
      soon
      as possible, but in all events, no later than March 31, 2007, Rosato will cease
      to own any interest of any kind in Chesapeake Tower Systems, Inc. If for any
      reason Rosato continues to own any interest in Chesapeake Tower Systems, Inc.
      after March 31, 2007, any and all contracts between the Companies and Chesapeake
      Tower Systems, Inc. shall be terminable at will by FAAC, or the Companies
      without penalty, fee, or damages of any kind or nature.

     

    (ii) 
      As soon
      as possible, but in all events, no later than December 31, 2007, Rosato will
      cease to own any interest of any kind in L.H. Cranston Acquisition Group, Inc.
      If for any reason Rosato continues to own any interest in L.H. Cranston
      Acquisition Group, Inc. after December 31, 2007, any and all contracts between
      the Companies and L.H. Cranston Acquisition Group, Inc. shall be terminable
      at
      will by FAAC, or the Companies without penalty, fee, or damages of any kind
      or
      nature.

     

    (iii) As
      soon
      as possible, but in all events, no later than March 31, 2007, Rosato will cease
      to own any interest of any kind in Telco Power and Cable LLC. If for any reason
      Rosato continues to own any interest in Telco Power and Cable LLC after March
      31, 2007, any and all contracts between the Companies and Telco Power and Cable
      LLC shall be terminable at will by FAAC, or the Companies without penalty,
      fee,
      or damages of any kind or nature.

     

    (d) The
      Members shall jointly and severally indemnify FAAC for any and all liability,
      of
      any kind or nature related to any Continuing Related Party Transactions that
      (i)
      do not conform in all respect to the requirements of Section 5.18(a) or (ii)
      that are terminated on or before the time provided and otherwise pursuant to
      Section 5.18(c). 

     

    (e) The
      Members shall jointly and severally indemnify FAAC for any and all liability,
      of
      any kind and nature, under or with respect to that certain Corporate Guaranty
      of
      Lease dated October 26, 2004 by which Vortech Consulting, L.L.C. guaranteed
      the
      obligations of S3 Integration, L.L.C. under the terms of a Lease dated October
      25, 2004 by and between S3 Integration, L.L.C. and MIE Properties Inc., as
      amended by a First Amendment dated August 22, 2005.

     

    

    
      
        
          
          

        

        
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    5.19 Update
      of Disclosure Schedules.

     

    The
      Members and the Companies may, at their option, but no later than three (3)
      Business Days prior to the Closing, deliver to FAAC the Disclosure Schedules
      updated to the date of Closing (the “Updated
      Disclosure Schedules”).
      Any
      Updated Disclosure Schedules shall be prepared in a manner such that the Updated
      Disclosure Schedules clearly indicate differences between the Disclosure
      Schedules as delivered on the Effective Date and the Updated Disclosure
      Schedules. To the extent that that there are Disclosure Schedule Update Losses,
      the FAAC Indemnitees shall be entitled to indemnification pursuant to Section
      9.2, subject to the limitations of Section 9.2(f). 

     

    5.20 Threatened
      Litigation.

     

    As
      disclosed on Schedule 5.25 of the Disclosure Schedules the Members and either
      or
      both of the Companies have been threatened with litigation by Signia Solutions,
      Inc. and/or Martin C. Licht (the “Signia Threatened Litigation”). The Members
      shall jointly and severally indemnify FAAC for any and all liability, of any
      kind or nature related to the Signia Threatened Litigation (the forgoing
      indemnification to be deemed to be and treated as an Uncapped and Non-Threshold
      Indemnification for purposes of Section 9.2(f).

     

    

     

    ARTICLE
      VI

     

    Deliveries
      by All Parties at Closing             

     

    6.1 Conditions
      to All Parties Obligations.

     

    The
      obligations of the parties to consummate the Contemplated Transactions are
      subject to the fulfillment prior to or at the Closing of each of the following
      conditions (any or all of which may be waived by the parties):

     

    (a) Injunctions.
      There
      shall be no order or injunction of a foreign or United States federal or state
      court or other Governmental Authority of competent jurisdiction in effect
      precluding, restraining, enjoining or prohibiting consummation of the
      Contemplated Transactions or otherwise materially limiting or restricting
      ownership or the operation of the Acquired Business;

     

    (b) Statutes;
      Consents.
      No
      statute, rule, order, decree or regulation shall have been enacted or
      promulgated after the date hereof by any Governmental Authority of competent
      jurisdiction which prohibits the consummation of the Contemplated Transactions
      or otherwise materially limits or restricts ownership or operation of the
      business of the Companies and all foreign or domestic governmental consents,
      orders and approvals required for the consummation of the Contemplated
      Transactions as set forth on Schedule 6.1(b) of the Disclosure Schedules, shall
      have been obtained and shall be in effect at the Closing and shall not
      materially limit or restrict ownership or the operation of the business of
      the
      Companies;

    

    
      
        
          
          

        

        
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    (c) Escrow
      Agreements.
      Each of
      the parties hereto, together with the Escrow Agent, shall have entered into
      the
      Escrow Agreements; and

     

    (d) Litigation.
      No
      litigation regarding this Agreement or the Contemplated Transactions shall
      have
      commenced or be pending or threatened.

     

    6.2 Conditions
      to the Members Obligations.

     

    The
      obligations of the Members to consummate the Contemplated Transactions are
      subject to the fulfillment at or prior to the Closing of each of the following
      conditions (any or all of which may be waived in whole or in part by the
      Members’ Representative).

     

    (a) Representations
      and Warranties.
      The
      representations and warranties of FAAC in this Agreement shall be true and
      correct in all material respects as of the date when made and at and as of
      the
      Closing Date as though such representations and warranties were made at and
      as
      of the Closing Date, except for changes permitted under or contemplated by
      this
      Agreement.

     

    (b) Performance.
      FAAC
      shall have performed and complied with all agreements, obligations, covenants
      and conditions required by this Agreement to be so performed or complied with
      by
      FAAC at or prior to the Closing.

     

    (c) Deliveries.
      The
      Members shall have received the deliveries contemplated by ARTICLE
      VIII.

     

    6.3 Conditions
      to FAAC’s Obligations.

     

    The
      obligations of FAAC to consummate the Contemplated Transactions are subject
      to
      the fulfillment at or prior to the Closing of each of the following conditions
      (any or all of which may be waived in whole or in part by FAAC).

     

    (a) Representations
      and Warranties.
      The
      representations and warranties of the Members and the Companies in this
      Agreement shall be true and correct in all material respects as of the date
      when
      made and at and as of the Closing Date as though such representations and
      warranties were made at and as of the Closing Date, except for those
      representations and warranties which address matters only as of a particular
      date (which will be true and correct in all material respects only as of such
      date), and except for changes permitted under or contemplated by this
      Agreement.

     

    (b) Performance.
      The
      Members and the Companies shall have performed and complied with all agreements,
      obligations, covenants and conditions required by this Agreement to be so
      performed or complied with by the Members and the Companies at or prior to
      the
      Closing.

     

    (c) No
      Material Adverse Effect.
      From
      December 31, 2005 until the Closing Date, there shall have been no Material
      Adverse Effect, or the occurrence of an event that has resulted or can
      reasonably be expected to result in such a change, in the business, operations,
      properties, contracts, customer relations or condition, financial or otherwise,
      of either or both of the Companies, other than changes expressly permitted
      under
      or contemplated by this Agreement.

     

    

    
      
        
          
          

        

        
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    (d) Deliveries.
      FAAC
      shall have received the deliveries contemplated by
      ARTICLE VII.

     

    (e) Matters
      Referred to in Disclosure Schedules.
      All
      matters, if any, referred to in the Disclosure Schedules as being taken, in
      process, or intended to be taken shall have been completed to the reasonable
      satisfaction of FAAC.

     

    (f) Approval
      by FAAC Shareholders.  Approval
      of the Contemplated Transactions by the FAAC shareholders.

     

    (g) Phantom
      Membership Interest Plan.
      The
      Phantom Membership Interest Plan is terminated and Phantom Membership Interest
      Releases for every participant in the Phantom Membership Interest Plan shall
      have been executed and delivered to FAAC.

     

    (h) Certain
      Indebtedness.
      All
      Indebtedness of the Companies and their Subsidiaries (including, but not limited
      to, Indebtedness owed by any one or more of the Companies to officers and
      directors of the Companies), and all Indebtedness owed by any officers and
      directors to the Companies, shall be paid in full. 

     

    (i) Members’
      Transaction Costs.
      Pursuant to Section 5.8, the Members’ Transaction Costs shall be paid in
      full. 

     

    (j) Comfort
      Letters.
      FAAC
      shall have received “comfort letters,” in customary form, from McGladrey &
Pullen LLP dated the date of the Proxy Materials and the Closing Date (or such
      other date or dates reasonably acceptable to FAAC) with respect to certain
      financial statements and other financial information included in the Proxy
      Statement as contemplated by Section 5.17.

     

    (k) Evergreen
      Release.
      The
      execution and delivery to FAAC of the signed Evergreen Release.

     

    (l) Senior
      Executive Employment Agreements.
      The
      execution and delivery of the Senior Executive Employment
      Agreements.

     

    (m) Key
      Employee Employment Agreements.
      The
      execution and delivery of the Key Employee Employment Agreements from not less
      than fifty percent (50%) of the Key Employees.

     

    (n) Stock
      Consideration.
      The
      execution and delivery of the Acquisition Agreements, the Registration Rights
      Agreement, and the Lock Up Agreement.

     

    (o) Voting
      Agreement.
      The
      execution and delivery of the Voting Agreement.

     

    (p) Fairness
      Opinion.
      Delivery of an opinion letter, in a form satisfactory to FAAC, issued by FAAC’s
      financial advisor to the effect that the Contemplated Transactions are fair
      from
      a financial point of view.

    

    
      
        
          
          

        

        
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    (q) Termination
      of Related Party Contracts.
      The
      termination of each of the Terminated at Closing Related Party Transactions
      pursuant to one or more Termination Agreements (collectively the “Related
      Party Termination Agreements”)
      acceptable to FAAC.

     

    (r) New
      VTC Lease and VTC Lease Appraisal.
      Execution, delivery and approval by FAAC of the New VTC Lease and delivery
      to
      and approval by FAAC of the VTC Lease Appraisal; or if either the New VTC Lease
      or VTC Lease Appraisal are not acceptable to FAAC, the termination of the VTC
      Lease Commitment and New VTC Lease.

     

    ARTICLE
      VII

     

    Deliveries
      by Members and the
      Companies at
      Closing

     

    On
      the
      Closing Date, the Members and/or the Companies shall deliver or cause to be
      delivered to FAAC:

     

    7.1 Members’
      and the Companies’ Closing Certificate.

     

    A
      certificate in the form attached hereto as Exhibit
      N,
      dated
      as of the Closing Date, signed by the Members and the Companies certifying
      that:

     

    (i) the
      Members and the Companies respectively have performed and complied with all
      agreements, obligations, covenants and conditions required by this Agreement
      to
      be so performed or complied with by each of them, as applicable at or prior
      to
      the Closing;

     

    (ii) from
      the
      Effective Date until the Closing Date, there has been no Material Adverse
      Effect, or the occurrence of an event that has resulted or can reasonably be
      expected to result in such a change, in the business, operations, properties,
      contracts, customer relations or condition, financial or otherwise, or prospects
      of each of the Companies, other than changes expressly permitted under or
      contemplated by this Agreement;

     

    (iii) no
      suit,
      action, investigation or other proceeding is pending or threatened before any
      Governmental Authority that seeks to restrain, prohibit or obtain damages or
      other relief in connection with this Agreement or consummation of the
      Contemplated Transactions or that questions the validity or legality of such
      transactions;

     

    (iv) this
      Agreement, the execution and delivery of all of the Transaction Documents and
      the consummation of the Contemplated Transactions have been approved by all
      necessary Members and company actions on the part of each of the Companies
      (with
      copies of all resolutions to be attached to the certificate and to be certified
      as true and correct in the certificate); and

     

    (v) the
      representations and warranties of the Members and the Companies set forth in
      this Agreement are true and correct as of the Closing Date (unless the
      representation or warranty by its terms is made as of a specific
      date).

    

    
      
        
          
          

        

        
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    7.2 Consents.

     

    Copies
      or
      other evidence reasonably satisfactory to FAAC of the consents and approvals
      referred to in Section 6.1(b).

     

    7.3 Estimated
      Closing Balance Sheet.

     

    The
      Estimated Closing Balance Sheet not less than two (2) Business Days prior to
      the
      Closing Date pursuant to Section 2.3(b).

     

    7.4 Resignations
      of Directors and Officers.

     

    Written
      resignations, dated as of the Effective Date, of all directors, officers and
      managers of each of the Companies.

     

    7.5 Termination
      of Credit Facility/Facilities.

     

    Evidence
      satisfactory to FAAC that all amounts outstanding under any credit or loan
      agreements between SunTrust Bank and related agreements and notes have been
      paid
      in full or will be paid in full from proceeds of the Contemplated Transaction
      and that documentation providing for the release of all Liens on the assets
      of
      the Companies is available for filing immediately after the
      Closing.

     

    7.6 Release
      of Liens.

     

    Except
      as
      otherwise contemplated by Section 7.5, evidence satisfactory to FAAC that all
      Liens on the Companies’ assets have been released or terminated, as the case may
      be.

     

    7.7 Phantom
      Membership Interest Releases. 

     

    Delivery
      of the fully executed Phantom Membership Interest Releases.

     

    7.8 Comfort
      Letters. 

     

    Delivery
      of “Comfort letters” in customary form, from McGladrey & Pullen LLP dated
      the date of the Proxy Materials and the Closing Date (or such other date, or
      dates reasonably acceptable to FAAC) with respect to certain financial
      statements and other financial information included in the Proxy Statement
      as
      contemplated by Section 5.17.

     

    7.9 Evergreen
      Release.

     

    Delivery
      of the fully executed Evergreen Release.

     

    7.10 Senior
      Executive Employment Agreements.

     

    Delivery
      of fully executed Senior Executive Employment Agreements.

    

    
      
        
          
          

        

        
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    7.11 Key
      Employee Employment Agreements.

     

    Delivery
      of fully executed Key Employee Employment Agreements from not less than fifty
      percent (50%) of the Key Employees.

     

    7.12 Stock
      Consideration Documents.

     

    Delivery
      of the following documents fully executed by each of the Members: Acquisition
      Agreements, Registration Rights Agreement and Lock Up Agreement.

     

    7.13 Voting
      Agreement.

     

    Delivery
      of fully executed Voting Agreement.

     

    7.14 Escrow
      Agreements.

     

    Delivery
      of fully executed Escrow Agreements.

     

    7.15 Related
      Party Termination Agreements.

     

    Delivery
      of fully executed Related Party Termination Agreements for each of the
      Terminated At Closing Related Party Transactions.

     

    7.16 New
      VTC Lease and VTC Lease Appraisal. 

     

    Delivery
      of the New VTC Lease and VTC Lease Appraisal in form acceptable to FAAC; or
      if
      either the New VTC Lease or VTC Lease Appraisal are not acceptable to FAAC,
      then
      documents acceptable to FAAC terminating the VTC Lease Commitment and the New
      VTC Lease.

     

    7.17 Further
      Instruments.

     

    Such
      further instruments of assignments, conveyance or transfer or other documents
      of
      further assurance as FAAC may reasonably request.

     

    ARTICLE
      VIII

     

    Deliveries
      by FAAC at Closing            

     

    On
      the
      Closing Date, FAAC shall deliver or cause to be delivered to the Members, or
      to
      the Escrow Agent, as applicable:

     

    8.1 Officer’s
      Certificate.

     

    A
      certificate in the form attached hereto as Exhibit
      O,
      dated
      as of the Closing Date, signed by a senior officer of FAAC certifying
      that:

    

    
      
        
          
          

        

        
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    (a) FAAC
      has
      performed its obligations and complied to the extent applicable with all
      agreements, obligations, covenants and conditions required by this Agreement
      to
      be so performed or complied with by FAAC at or prior to the Closing; 

     

    (b) no
      suit,
      action, investigation or other proceeding is pending or threatened before any
      Governmental Authority that seeks to restrain, prohibit or obtain damages or
      other relief in connection with this Agreement or consummation of the
      Contemplated Transactions or that questions the validity or legality of such
      transactions;

     

    (c) this
      Agreement, the execution and delivery of all of the Transaction Documents and
      the consummation of the Contemplated Transactions have been approved by FAAC’s
      board of directors (with copies of all resolutions to be attached to the
      certificate and to be certified as true and correct in the
      certificate);
      and

     

    (d) the
      representations and warranties of FAAC set forth in this Agreement are true
      and
      correct as of the Closing Date (unless the representation or warranty is made
      as
      of a specific date).

     

    8.2 Closing
      Consideration and Escrow Deposits.

     

    Pursuant
      to Section 2.2, the Closing Consideration shall be delivered to the Members’
Representative and the Escrow Deposits shall be delivered to the Escrow
      Agent.

     

    8.3 Stock
      Consideration Documents.

     

    Delivery
      of the following documents fully executed by FAAC: Acquisition Agreements;
      Registration Rights Agreement; and Lock Up Agreement.

     

    8.4 Senior
      Executive Employment Agreement.

     

    Delivery
      of the Senior Executive Employment Agreement fully executed by
      FAAC.

     

    8.5 Key
      Employee Employment Agreements.

     

    Delivery
      of the Key Employee Employment Agreements fully executed by FAAC.

     

    8.6 Management
      of FAAC.

     

    Delivery
      by FAAC of Amended and Restated Bylaws and various resolutions of FAAC’s Board
      of Directors implementing the provisions of Sections 5.15(a).

     

    8.7 Escrow
      Agreements.

     

    Delivery
      of the Escrow Agreements fully executed by FAAC.

    

    
      
        
          
          

        

        
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    8.8 Employee
      Stock Grants.

     

    Delivery
      of the Employee Stock Grants.

     

    8.9 Further
      Instruments.

     

    Such
      documents of further assurance as the Members may reasonably
      request.

     

    ARTICLE
      IX

     

    Survival
      and Indemnification           

     

    9.1 Survival
      of Representations and Warranties.

     

    (a) Except
      for the Surviving Representations, the representations and warranties of the
      Members and the Companies on the one hand, and FAAC, on the other hand, in
      this
      Agreement or in any certificate or document delivered on or before the Closing
      Date, and subsections (a), (b) and (c) of Section 5.16, shall survive any due
      diligence investigation by or on behalf of the parties hereto and the Closing
      and shall remain effective until eighteen (18) months following the Closing
      Date
      (the “Survival
      Date”).
      After
      the expiration of such period, the representations and warranties shall expire
      and be of no further force and effect except to the extent that a claim or
      claims shall have been asserted by FAAC or the Members, as the case may be,
      with
      respect thereto on or before the expiration of such period, provided however
      that the following representations and warranties (collectively the
“Surviving
      Representations”)
      shall
      survive the Survival Date until the date specified below.

     

    (i) Claims
      for indemnification based on breaches of representations and warranties of
      the
      Members in Section 3.11(a) (Title to Membership Interests) shall survive the
      Survival Date and claims for indemnification based on breaches of such
      representations and warranties may be made at any time following the
      Closing.

     

    (ii) Claims
      for indemnification based on breaches of representations and warranties of
      the
      Members and the Companies in Sections 3.21 (Compliance with Laws), 3.22
      (Environmental Matters), 3.24 (Absence of Certain Business Practices), 3.28
      (ERISA) and 3.29 (Tax Matters) shall survive the Survival Date and claims for
      indemnification based on breaches of such representations and warranties may
      be
      made up to the date that is three (3) months after the expiration of the
      applicable statute of limitations.

     

    (iii) Claims
      for indemnification based on breaches of representations and warranties of
      the
      Members and the Companies in Section 3.18 (Federal and State Government
      Contracts) with respect to cost reimbursable Government Contracts shall survive
      the Survival Date and claims based on breaches of such representations and
      warranties may be made up to the date thirty (30) days after the applicable
      Governmental Authority has agreed on final indirect cost rates for any fiscal
      year that began prior to the Closing Date.

     

    (b) The
      undersigned acknowledge and agree that the covenants contained in this
      Agreement, including, but not limited to the covenants contained in ARTICLE
      V
      above shall survive Closing and are unaffected by this Section 9.1.

     

    9.2 Indemnification.

     

    (a) By
      FAAC.

     

    (i) Subject
      to Section 9.2(g), FAAC shall protect, defend, indemnify and hold harmless
      the
      Members and their respective agents, representatives, successors and assigns,
      estates and heirs (“Members
      Indemnitees”)
      from
      and against any losses, damages and expenses (including, without limitation,
      except as provided in Section 9.2(d), reasonable counsel fees, costs and
      expenses incurred in investigating and defending against the assertion of such
      liabilities (collectively “Losses”))
      that
      may be sustained, suffered or incurred by the Members Indemnities, and that
      are
      related to (A) any breach by FAAC of its representations and warranties in
      this
      Agreement, (B) any breach by FAAC of its covenants, agreements or obligations
      in, or under, this Agreement, (C) Taxes as provided in paragraph (ii) of
      this Section 9.2(a) or (D) any liabilities of the
      Companies following the Closing other than those liabilities for which the
      Members have agreed to indemnify FAAC pursuant to Section 9.2(b) of this
      Agreement.

     

    (ii) The
      obligations of FAAC under paragraph (i) of this Section 9.2(a) shall extend
      to
      (A) all Taxes with respect to taxable periods beginning after the Closing Date
      (including any Taxes with respect to transactions properly treated as occurring
      on the day after the Closing Date pursuant to Treasury Regulations
      Section 1.1502-76(b)(1)(ii)(B) or any similar provision of state, local or
      foreign law) and (B) all Taxes (other than federal income Taxes) with
      respect to Straddle Periods.

     

    (b) By
      the
      Members.

     

    (i) Subject
      to Sections 9.2(e), 9.2(f), 9.2(h), 9.2(i) and 9.3 the Members jointly and
      severally shall protect, defend, indemnify and hold harmless FAAC, and the
      Companies and their respective Affiliates, and their officers, directors,
      employees, agents, representatives, successors and assigns (“FAAC
      Indemnitees”)
      from
      and against any Losses that may be sustained, suffered or incurred by FAAC
      Indemnitees and that are related to (A) any breach by the Members or the
      Companies of their respective representations and warranties in this Agreement
      (including Disclosure Schedule Update Losses), (B) any breach by the Members
      or
      the Companies of covenants and obligations in or under this Agreement,
      including, but not limited to the Members obligations to make payments to FAAC
      pursuant to Sections 2.2 and 2.4(e)
      and the
      Members’ or the Companies’ obligations pursuant to ARTICLE V (including but not
      limited to Members’ obligations under Sections 5.7, 5.8, 5.11(b), 5.11(c)
      and 5.14) (C) Taxes as provided in paragraph (ii) of this Section
      9.2(b), to the extent such Taxes have not been accrued or otherwise reserved
      for
      on the Closing Balance Sheet (it being the intent of the parties that all of
      the
      provisions of this Agreement shall be interpreted to avoid requiring the Members
      to pay (or receive a reduction in the Purchase Consideration) twice for the
      same
      Tax).

     

    

    
      
        
          
          

        

        
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    (ii) The
      obligations of the Members under paragraph (i) of this Section 9.2(b) shall
      extend to (A) all Taxes with respect to taxable periods ending on or prior
      to
      the Closing Date and (B) all Taxes with respect to Straddle Periods to the
      extent that such Taxes (1) are allocable to the period prior to Closing pursuant
      to Section 5.11(c) and (2) have not been accrued or otherwise reserved for
      on
      the Closing Balance Sheet. Such obligations shall be without regard to whether
      there was any breach of any representation or warranty under ARTICLE III with
      respect to such Tax or any disclosures that may have been made with respect
      to
      ARTICLE III or otherwise. The indemnification obligations under this paragraph
      (ii) shall apply even if the additional Tax liability results from the filing
      of
      a return or amended return with respect to a pre-Closing Date transaction or
      period (or portion of a period) by FAAC. FAAC shall not cause or permit the
      Companies to file an amended Tax Return with respect to any taxable period
      ending on or prior to the Closing Date or any Straddle Period unless
      (y) the Members’ Representative consents in its sole discretion or (z) FAAC
      obtains a legal opinion (in form and content reasonably acceptable to the
      Members’ Representative) from counsel reasonably acceptable to the Members’
Representative that such amendment is legally required to be filed (provided,
      further, that such legal opinion may not assume any facts that are disputed
      in
      good faith by the Members’ Representative).
      In the
      event of any conflict between the provisions of this Section 9.2(b)(ii) and
      any
      other provision of this Agreement, the provisions of this Section shall
      control.

     

    (c) Procedure
      for Third-Party Claims.

     

    (i) If
      any
      Third-Party Claims shall be commenced, or any claim or demand shall be asserted
      (other than audits or contests with Taxing Authorities relating to Taxes),
      in
      respect of which the Indemnified Party proposes to demand indemnification by
      Indemnifying Party under Sections 9.2(a) or 9.2(b), the Indemnified Party shall
      notify the Indemnifying Party in writing of such demand and the Indemnifying
      Party shall have the right to assume the entire control of the defense,
      compromise or settlement thereof (including the selection of counsel), subject
      to the right of the Indemnified Party to participate (with counsel of its
      choice), but the fees and expenses of such additional counsel shall be at the
      expense of the Indemnified Party. The Indemnifying Party will not compromise
      or
      settle any such action, suit, proceeding, claim or demand (other than, after
      consultation with Indemnified Party, an action, suit, proceeding, claim or
      demand to be settled by the payment of money damages and/or the granting of
      releases, provided
      that no
      such settlement or release shall acknowledge the Indemnified Party’s liability
      for future acts or obligate FAAC with respect to activities of the Companies
      or
      the Members) without the prior written consent of the Indemnified Party, which
      consent shall not be unreasonably withheld, or delayed.

     

    (ii) Notwithstanding
      anything to the contrary contained in this Section 9.2(c), FAAC at its expense
      shall have the sole right to control and make all decisions regarding interests
      in any Tax audit or administrative or court proceeding relating to Taxes,
      including selection of counsel and selection of a forum for such contest,
provided,
      however,
      that in
      the event such audit or proceeding relates to Taxes for which the Members are
      responsible and have agreed to indemnify FAAC, (A) FAAC, the Companies, and
      the
      Members shall cooperate in the conduct of any audit or proceeding relating
      to
      such period, (B) the Members, acting through the Members’ Representative, shall
      have the right (but not the obligation) to participate in all facets of such
      audit or proceeding at the Members’ expense (including, but not limited to, the
      right to be present at all meetings and on all telephone conversations and
      to
      receive copies of all correspondence, emails and other forms of nonverbal
      communications related to the Taxes in question), (C) FAAC shall not enter
      into
      any agreement with the relevant taxing authority pertaining to such Taxes
      without the written consent of the Members’ Representative, which consent shall
      not unreasonably be withheld, and (D) FAAC may, without the written consent
      of
      the Members, enter into such an agreement provided that FAAC shall have agreed
      in writing to accept responsibility and liability for the payment of such Taxes
      and to forego any indemnification under this Agreement with respect to such
      Taxes.

     

    

    
      
        
          
          

        

        
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    (iii) The
      parties will keep each other informed as to matters related to any audit or
      judicial or administrative proceedings involving Taxes for which indemnification
      may be sought hereunder, including, without limitation, any settlement
      negotiations. Refunds of Tax relating to periods ending prior to the Closing
      Date (or to that portion of a Straddle Period that is prior to Closing under
      the
      principles of Section 5.11(c)) shall be the property of the Members, but only
      to
      the extent that such refunds are not attributable to (A) net operating loss
      or
      other carrybacks from periods ending after the Closing Date, or (B) refund
      claims that are initiated by FAAC (provided
      that
      FAAC gives the Members’ Representative prior notice of such possible claim and
      the Members decline to pursue such refund at its or their own expense);
provided,
      however,
      that
      FAAC shall in no event have an obligation to file or cause to be filed a claim
      for refund with respect to any Taxes relating to any period. 

     

    (iv) Any
      indemnity payment or payment of Tax by the Members or its or their Affiliates
      as
      a result of any audit or contest shall be reduced by the present value of the
      correlative amount, if any, by which any Tax of FAAC or its Affiliates is or
      will be reduced for periods ending after the Closing Date as a result thereof.
      

     

    (v) The
      Indemnified Party shall cooperate fully in all respects with the Indemnifying
      Party in any defense, compromise or settlement, subject to this Section 9.2(c)
      including, without limitation, by making available all pertinent books, records
      and other information and personnel under its control to the Indemnifying
      Party.

     

    (d) Procedure
      for Direct Claims.
      

     

    (i) Any
      Direct Claim shall be asserted by written notice given by the Indemnified Party
      to the Indemnifying Party (each a “Direct
      Claim Notice”).
      The
      Indemnifying Party shall have a period of twenty (20) Business Days from the
      date of receipt (the “Direct
      Claim Notice Period”)
      within
      which to respond to a Direct Claim Notice. If the Indemnifying Party does not
      respond in writing within the Direct Claim Notice Period, then the Indemnifying
      Party shall be deemed to have accepted responsibility for the claimed
      indemnification and shall have no further right to contest the validity of
      that
      claim. If the Indemnifying Party does respond in writing within the Direct
      Claim
      Notice Period, and rejects the claim in whole or in part, the Indemnified Party
      shall be free to pursue all remedies under Section 11.11. To the extent that
      any
      FAAC Indemnitees prevail in a Direct Claim (or the Members’ Representative
      concedes (on behalf of the Members), or otherwise does not timely respond to
      a
      Direct Claim Notice made by FAAC) then the Direct Claim shall be satisfied
      from
      the General Indemnity Escrow (and the Escrow Agent shall pay to FAAC from the
      General Indemnity Escrow the amount of the Direct Claim) with no further action
      required by the Members, or the Members’ Representative. Direct Claims shall be
      satisfied from the General Indemnity Escrow Property in the General Indemnity
      Escrow with the FAAC stock then in the General Indemnity Escrow valued at the
      Average Share Value.

     

    (ii) Costs
      Related to Direct Claims.
      Notwithstanding anything in this Section 9.2
      to the
      contrary, except as otherwise may be ordered by a court of competent
      jurisdiction, the Members Indemnitees and FAAC Indemnitees shall each bear
      their
      own costs, including counsel fees and expenses, incurred in connection with
      Direct Claims against FAAC and the Members, respectively hereunder that are
      not
      based upon claims asserted by third parties.

     

    

    
      
        
          
          

        

        
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    (e) Calculation
      of Amount of Claims and Losses.
      The
      amount of any claims or losses subject to indemnification under Section 9.2(b)
      shall be calculated net of any amounts recovered by FAAC or its Affiliates
      (including the Companies after the Closing) under applicable insurance policies
      held by FAAC or its Affiliates, and FAAC agrees to make or cause to be made
      all
      reasonable claims for insurance under such policies that may be applicable
      to
      the matter giving rise to the indemnification claim hereunder. The amount of
      any
      claims or losses subject to indemnification under Section 9.2(b) shall be
      calculated net of the present value of any Tax benefits to FAAC or its
      Affiliates (including the Companies after the Closing) resulting from the matter
      giving rise to the indemnification claim hereunder (computed at the highest
      effective marginal tax rates at which FAAC is then paying Taxes and limited
      to
      the extent that the Tax Benefits can be utilized by FAAC).

     

    (f) Limitations
      on Rights of FAAC Indemnitees.
      

     

    (i) Subject
      to the provisions of Section 9.2(f)(ii) below the rights of FAAC Indemnitees
      to
      indemnification by the Members for breaches of representations and warranties
      hereunder shall be subject to the limitations: 

     

    (A) The
      FAAC
      Indemnitees shall not be entitled to indemnification with respect to a claim
      or
      claims of breach of representation and warranty by the Members or the Companies
      unless (1) the particular claim exceeds Eight Thousand Dollars ($8,000) and
      (2) the aggregate amount of all such claims made thereunder exceed One
      Hundred Seventy Five Thousand Dollars ($175,000), in which event the indemnity
      provided for in this Section 9.2
      shall be
      effective with respect to the total amount of such damages in excess of
      $175,000; and 

     

    (B) the
      Members’ aggregate maximum liability to FAAC Indemnitees under this ARTICLE IX
      shall not exceed and be limited to the General Indemnity Escrow;

     

    (ii) The
      limitation in Section 9.2(f)(i)(A) above shall not apply to the “Uncapped
      Non-Threshold Indemnifications”
as
      hereinafter defined and the Members shall be jointly and severally liable for
      Uncapped Non-Threshold Indemnifications up to an aggregate amount of Five
      Million Dollars ($5,000,000) separate and apart from the General Indemnity.
      Notwithstanding the previous sentence, the limitation in Section 9.2(f)(i)(B)
      shall in all events apply. For purposes of this Agreement, the term
“Uncapped
      Non-Threshold Indemnifications”
shall
      mean and refer collectively to indemnification liabilities of the Members
      pursuant to claims based (A) on the breach of Sections 2.4(e), 5.7, 5.8,
      5.11(b), 5.11(c), 5.14, 5.16, 5.18, or 5.20; or (B) the representations and
      warranties of the Members and the
      Companies pursuant
      to Section 3.11 (Title), Section 3.28 (ERISA), Section 3.29 (Taxes), D & O
      Indemnification Claims (but only the D & O Indemnification Claims) pursuant
      to Section 3.25 or clause (C) of Section 9.2(b)(i); or (C) claims
      based on fraud, intentional misrepresentation or criminal acts on the part
      of
      the Members and the Companies and their respective officers, directors, agents,
      representative and trustees.

     

    

    
      
        
          
          

        

        
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    (iii) The
      rights of the FAAC Indemnitees to indemnification by the Members for Disclosure
      Schedule Update Losses shall be subject to the limitations of Section 9.2(f)(i)
      and (ii) above.

     

    (g) Limitations
      on Rights of Members Indemnitees.
      The
      rights of Members Indemnitees to indemnification by FAAC for breaches of
      representations and warranties hereunder shall be subject to the limitation
      that
      Members Indemnitees shall not be entitled to indemnification with respect to
      a
      claim or claims for a breach of representation and warranty by FAAC unless
      the
      aggregate of damages with respect to all such claims exceeds $100,000, in which
      event the indemnity provided for in this Section 9.2
      shall be
      effective with respect to the amount of such damages. The aforementioned
      limitations shall not apply to the indemnification liabilities of FAAC with
      respect to claims based on fraud, intentional misrepresentation, or criminal
      acts on the part of FAAC.

     

    (h) Limitation
      on Rights of Members.
      Notwithstanding anything to the contrary, the Members each acknowledge and
      agree
      that that they shall have no right to make a claim against the Companies
      pursuant to any indemnity provision or agreement or otherwise in respect of
      Claims of FAAC Indemnitees pursuant to Section 9.2(b).

     

    (i) Limitations
      on Remedies.
      No
      party hereto shall be liable to the other for indirect, special, incidental,
      consequential or punitive damages claimed by such other party resulting from
      such first party’s breach of its obligations, agreements, representations or
      warranties hereunder, provided that nothing hereunder shall preclude any
      recovery by an Indemnitee against an Indemnitor for third party
      claims.

     

    9.3 General
      Indemnity Escrow Account.

     

    (a) Pursuant
      to Section 2 and the General Indemnity Escrow Agreement, at the Closing, FAAC
      shall deliver to the Escrow Agent the General Indemnity Escrow Property and
      the
      Escrow Agent shall set up an escrow account pursuant to the terms of the General
      Indemnity Escrow Agreement to secure the Members’ indemnification obligations
      under this ARTICLE IX. The remaining property of the General Indemnity Escrow,
      if any, less the sum of the total of all then outstanding indemnity claims
      by
      FAAC Indemnitees (including amounts offset pursuant to Section 9.4 that have not
      been resolved) shall be delivered by the Escrow Agent to the Members’
Representative within five (5) Business Days after the Survival Date the
      accounts designated by the Members’ Representative in accordance with the terms
      of the General Indemnity Escrow Agreement. The Members’ Representative shall be
      responsible for directing the distribution of the General Indemnity Escrow
      (60%
      to Rosato and 40% to Gallagher (after taking into consideration any FAAC common
      stock forfeited by Rosato or Gallagher pursuant to Section 2.2(d)(v)) and the
      Escrow Agent shall be entitled to fully rely on such directions. Each of the
      parties hereto agrees that they shall promptly sign joint instructions
      authorizing the Escrow Agent to release funds subject to outstanding claims
      (including funds held as a result of offsets under Section 9.4) as those claims
      are resolved pursuant to Section 11.11.

     

    

    
      
        
          
          

        

        
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    (b) Any
      earnings on the General Indemnity Escrow Property, net of escrow expenses and
      taxes, shall be paid, pro rata, to the parties receiving distributions from
      General Indemnity Escrow Account.

     

    9.4 Effect
      of Investigation. 

     

    The
      right
      to indemnification or other remedies based on any representation, warranty,
      covenant or obligation of the Members or the Companies contained in or made
      pursuant to this Agreement or the Transaction Documents shall not be affected
      by
      any investigation conducted with respect to, or any knowledge acquired (or
      capable of being acquired) at any time, whether before or after the execution
      and delivery of this Agreement or the Closing Date occurs, with respect to
      the
      accuracy or inaccuracy of or compliance with, any such representation, warranty,
      covenant or obligation. The waiver of any condition to the obligation of FAAC
      to
      consummate the Contemplated Transactions, where such condition is based on
      the
      accuracy of any representation or warranty, or on the performance of or
      compliance with any covenant or obligation, shall not affect the right to
      indemnification or other remedies based on such representation, warranty,
      covenant or obligation.

     

    ARTICLE
      X

     

    Termination           

     

    10.1 Termination.

     

    This
      Agreement may be terminated and the transactions contemplated hereby may be
      abandoned:

     

    (a) at
      any
      time, by mutual written agreement of the Members and FAAC;

     

    (b) at
      any
      time after January 20, 2007, by either the Members or FAAC upon five (5)
      business days’ prior written notice to the other party, if the Closing shall not
      have occurred for any reason other than a breach of this Agreement by the
      terminating party;

     

    (c) by
      FAAC,
      if there has been a material violation or breach by the Members of any
      agreement, representation or warranty contained in the Agreement, that has
      rendered the satisfaction of any condition to the obligations of FAAC impossible
      and such violation or breach has not been waived by FAAC;

     

    (d) by
      the
      Members, if there has been a material violation or breach by FAAC of any
      agreement, representation or warranty contained in the Agreement, that has
      rendered the satisfaction of any condition to the obligations of the Members
      impossible and such violation or breach has not been waived by the Members;
      or

     

    (e) by
      either
      FAAC or the Members if a court of competent jurisdiction shall have issued
      an
      order permanently restraining or prohibiting the transactions contemplated
      by
      the Agreement, and such order shall have become final and
      nonappealable.

     

    

    
      
        
          
          

        

        
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    10.2 Procedure
      and Effect of Termination.

     

    In
      the
      event of the termination of this Agreement and the abandonment of the
      transactions contemplated hereby, written notice thereof shall be given by
      a
      terminating party to the other parties and this Agreement shall terminate and
      the transactions contemplated hereby shall be abandoned without further action
      by the Members or FAAC. If this Agreement is terminated pursuant to Section
      10.1:

     

    (a) FAAC
      shall upon written request from the Members return all documents, work papers
      and other materials (and all copies thereof) obtained from the Members or the
      Companies relating to the transactions contemplated hereby, whether so obtained
      before or after the execution hereof, to the party furnishing the same, and
      all
      confidential information received by FAAC with respect to the Companies shall
      be
      treated in accordance with Section 5.2 and the Confidentiality Agreement
      referred to in such Section;

     

    (b) At
      the
      option of the Members, all filings, applications and other submissions made
      pursuant to Sections 5.3 and 5.4 shall, to the extent practicable, be withdrawn
      from the agency or other Person to which made;

     

    (c) The
      obligations provided for in this Section 10.2, Sections 5.2 and 5.7, and in
      the
      Confidentiality Agreement shall survive any such termination of this Agreement;
      and

     

    (d) Notwithstanding
      anything in this Agreement to the contrary, the termination of this Agreement
      shall not relieve any party from liability for willful breach of this
      Agreement.

     

    ARTICLE
      XI

     

    Miscellaneous            

     

    11.1 Further
      Assurances.

     

    At
      any
      time and from time to time after the Closing Date, the Members, the Members’
Representative, and the Companies will, upon the request of FAAC, and FAAC
      will,
      upon the request of the Members or the Members’ Representative perform, execute,
      acknowledge and deliver all such further acts, deeds, assignments, transfers,
      conveyances, powers of attorney and assurances as may be reasonably required
      by
      any of them, to effect or evidence the Contemplated Transactions.

     

    11.2 Notices.

     

    All
      necessary notices, demands and requests required or permitted to be given
      hereunder shall be in writing and addressed as follows:

     

    

    
      
        
          
          

        

        
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    If
      to
      Members’ Thomas
      P.
      Rosato

    Representative 11850
      Baltimore Avenue

    Beltsville,
      Maryland 20705

    Fax: __________________

    

    With
      a
      copy to: William
      M. Davidow, Esquire

    210
      West
      Pennsylvania Avenue

    Suite
      400

    Towson,
      Maryland 21204-4515

    Fax:
      (410) 832-2015

    

    If
      to
      FAAC: Fortress
      America Acquisition Corporation

    Attn:
      Harvey L. Weiss, Chairman of the Board

    4100
      North Fairfax Drive

    Suite
      1150

    Arlington,
      Virginia 22203

    

    With
      a
      copy to: James
      J.
      Maiwurm

    Squire,
      Sanders & Dempsey L.L.P.

    8000
      Towers Crescent Drive, Suite 1400

    Tysons
      Corner, VA 22182-2700

    Fax:
      (703) 720-7801

    

    Notices
      shall be delivered by a recognized courier service or by facsimile transmission
      and shall be effective upon receipt, provided that notices shall be presumed
      to
      have been received:

     

    (a) if
      given
      by courier service, on the second Business Day following delivery of the notice
      to a recognized courier service before the deadline for delivery on or before
      the second Business Day following delivery to such service, delivery costs
      prepaid, addressed as aforesaid; and

     

    (b) if
      given
      by facsimile transmission, on the next Business Day, provided
      that the
      facsimile transmission is confirmed by answer back, written evidence of
      electronic confirmation of delivery, or oral or written acknowledgment of
      receipt thereof by the addressee.

     

    From
      time
      to time, either party may designate a new address or facsimile number for the
      purpose of notice hereunder by notice to the other party in accordance with
      the
      provisions of this Section 11.2.

     

    11.3 Governing
      Law.

     

    This
      Agreement shall in all respects be governed by, and construed in accordance
      with, the laws (excluding conflict of laws rules and principles) of the State
      of
      Maryland applicable to agreements made and to be performed entirely within
      the
      State of Maryland, including all matters of construction, validity and
      performance.

     

    

    
      
        
          
          

        

        
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    11.4 Entire
      Agreement.

     

    This
      Agreement, together with the Exhibits and Schedules hereto and the other
      Transaction Documents, constitutes the entire agreement of the parties relating
      to the subject matter hereof and supersedes all prior contracts or agreements,
      whether oral or written. There are no representations, agreements, arrangements
      or understandings, oral or written, between or among the parties relating to
      the
      subject matter of this Agreement that are not fully expressed in this
      Agreement.

     

    11.5 Severability.

     

    Should
      any provision of this Agreement or the application thereof to any person or
      circumstance be held invalid or unenforceable to any extent: (a) such provision
      shall be ineffective to the extent, and only to the extent, of such
      unenforceability or prohibition and shall be enforced to the greatest extent
      permitted by Law; (b) such unenforceability or prohibition in any jurisdiction
      shall not invalidate or render unenforceable such provision as applied (i)
      to
      other persons or circumstances or (ii) in any other jurisdiction; and (c) such
      unenforceability or prohibition shall not affect or invalidate any other
      provision of this Agreement.

     

    11.6 Amendment.

     

    Neither
      this Agreement nor any of the terms hereof may be terminated, amended,
      supplemented or modified orally, but only by an instrument in writing signed
      by
      the party against which the enforcement of the termination, amendment,
      supplement, or modification shall be sought.

     

    11.7 Effect
      of Waiver or Consent.

     

    No
      waiver
      or consent, express or implied, by any person to or of any breach or default
      by
      any party in the performance by such party of its obligations hereunder shall
      be
      deemed or construed to be a consent or waiver to or of any other breach or
      default in the performance by such party of the same or any other obligations
      of
      such party hereunder. No single or partial exercise of any right or power,
      or
      any abandonment or discontinuance of steps to enforce any right or power, shall
      preclude any other or further exercise thereof or the exercise of any other
      right or power. Failure on the part of a party to complain of any act of any
      party or to declare any party in default, irrespective of how long such failure
      continues, shall not constitute a waiver by such person of its rights hereunder
      until the applicable statute of limitation period has run.

     

    11.8 Rights
      and Remedies Cumulative.

     

    Except
      where other remedies are expressly provided herein, indemnifications under
      ARTICLE IX shall constitute the sole remedy for Losses identifiable pursuant
      to
      Sections 9.2(a)(i), 9.2(b)(i), or 9.2(b)(iii) except with respect to fraud
      or
      intentional misconduct by a party. To the extent this Agreement provides for
      other remedies in addition to the indemnifications under ARTICLE IX, then such
      other remedies together with indemnifications under ARTICLE IX shall be
      remedies.

     

    

    
      
        
          
          

        

        
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    11.9 Parties
      in Interest; Limitation on Rights of Others.

     

    The
      terms
      of this Agreement shall be binding upon, and inure to the benefit of, the
      parties hereto and their respective legal representatives, successors and
      assigns. Nothing in this Agreement, whether express or implied, shall be
      construed to give any person (other than the parties hereto and their respective
      legal representatives, successors and assigns and as expressly provided herein
      and to the extent provided in ARTICLE IX, the Indemnified Parties) any legal
      or
      equitable right, remedy or claim under or in respect of this Agreement or any
      covenants, conditions or provisions contained herein, as a third party
      beneficiary or otherwise.

     

    11.10 Assignability.

     

    This
      Agreement shall not be assigned by any party hereto without the prior written
      consent of the other party hereto, provided,
      however,
      that
      the prior written consent of the Members’ Representative shall not be required
      with respect to (a) any assignment by FAAC of its rights and obligations under
      this Agreement to an Affiliate of FAAC so long as such assignment does not
      relieve FAAC of its obligations hereunder; or (b) any collateral assignment
      of
      FAAC’s rights and remedies under this Agreement to any lender under credit and
      collateral agreements, as such agreements may be amended, modified or replaced
      from time to time, so long as such lender does not have the right to exercise
      any of FAAC’s rights and remedies under this Agreement in the absence a default
      by FAAC under the applicable credit and collateral documents. Each of the
      Members hereby agrees to execute and deliver (and authorize the Members’
Representative to execute and deliver) such documents, instruments and
      agreements as such lender may reasonably require to confirm, reaffirm or perfect
      such collateral assignment. This Agreement shall be binding upon and shall
      inure
      to the benefit of the parties hereto and their respective successors and
      permitted assigns. 

     

    11.11 Dispute
      Resolution and Arbitration.

     

    In
      the
      event that any dispute arises among the parties pertaining to the subject matter
      of this Agreement, and the parties, through the senior management of FAAC and
      the Members’ Representative, are unable to resolve such dispute within a
      reasonable time through negotiations and mediation efforts, such dispute shall
      be resolved as set forth in this Section 11.11.

     

    (a) The
      procedures of this Section 11.11 may be initiated by a written notice
      (“Dispute
      Notice”)
      given
      by one party (“Claimant”)
      to the
      other, but not before thirty (30) days have passed during which the parties
      have
      been unable to reach a resolution as described (unless any party would be
      materially prejudiced by such delay). The Dispute Notice shall be accompanied
      by
      (i) a statement of the Claimant describing the dispute in reasonable detail
      and
      (ii) documentation, if any, supporting the Claimant’s position on the dispute.
      Within twenty (20) days after the other party’s (“Respondent”)
      receipt of the Dispute Notice and accompanying materials, the parties shall
      submit the dispute to mediation in the Washington, D.C. area under the rules
      of
      the American Arbitration Association. All negotiations and mediation procedures
      pursuant to this paragraph (a) shall be confidential and treated as compromise
      and settlement negotiations and shall not be admissible in any arbitration
      or
      other proceeding.

     

    

    
      
        
          
          

        

        
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    (b) If
      the
      dispute is not resolved as provided in paragraph (a) within sixty (60) days
      after the Respondent’s receipt of the Dispute Notice, the dispute shall be
      resolved by binding arbitration. Within the sixty-day period referred to in
      the
      immediately preceding sentence, the parties shall agree on a single arbitrator
      to resolve the dispute. If the parties fail to agree on the designation of
      an
      arbitrator within said sixty-day period, the American Arbitration Association
      in
      the Washington, D.C. area shall be requested to designate the single arbitrator.
      If the arbitrator becomes disabled, resigns or is otherwise unable to discharge
      the arbitrator’s duties, the arbitrator’s successor shall be appointed in the
      same manner as the arbitrator was appointed.

     

    (c) Except
      as
      otherwise provided in this Section 11.11, the arbitration shall be conducted
      in
      accordance with the Commercial Rules of the American Arbitration Association,
      which shall be governed by the United States Arbitration Act.

     

    (d) Any
      resolution reached through mediation and any award arising out of arbitration
      (i) shall be binding and conclusive upon the parties; (ii) shall be limited
      to a
      holding for or against a party, and affording such monetary remedy as is deemed
      equitable, just and within the scope of this Agreement; (iii) may not include
      special, incidental, consequential or punitive damages; (iv) may in appropriate
      circumstances include injunctive relief; and (v) may be entered in court in
      accordance with the United States Arbitration Act.

     

    (e) Arbitration
      shall not be deemed a waiver of any right of termination under this Agreement,
      and the arbitrator is not empowered to act or make any award other than based
      solely on the rights and obligations of the parties prior to termination in
      accordance with this Agreement.

     

    (f) The
      arbitrator may not limit, expand, or otherwise modify the terms of this
      Agreement.

     

    (g) The
      laws
      of the State of Maryland shall apply to any mediation, arbitration, or
      litigation arising under this Agreement.

     

    (h) Each
      party shall bear its own expenses incurred in any mediation, arbitration or
      litigation, but any expenses related to the compensation and the costs of any
      mediator or arbitrator shall be borne equally by the parties to the
      dispute.

     

    (i) A
      request
      by a party to a court for interim measures necessary to preserve a party’s
      rights and remedies for resolution pursuant to this Section 11.11 shall not
      be
      deemed a waiver of the obligation to mediate or of the agreement to
      arbitrate.

     

    (j) The
      parties, their representatives, other participants and the mediator or
      arbitrator shall hold the existence, content and result of mediation or
      arbitration in confidence.

     

    

    
      
        
          
          

        

        
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    11.12 Jurisdiction;
      Court Proceedings; Waiver of Jury Trial.

     

    Subject
      to the provisions of Section 11.11, any suit, action or proceeding against
      any
      party to this Agreement arising out of or relating to this Agreement shall
      be
      brought in any Federal or state court located in the Commonwealth of Virginia
      and each of the parties hereby submits to the exclusive jurisdiction of such
      courts for the purpose of any such suit, action or proceeding. A final judgment
      in any such action or proceeding shall be conclusive and may be enforced in
      other jurisdictions by suit on the judgment or in any other manner provided
      by
      Law. To the extent that service of process by mail is permitted by applicable
      Law, each party irrevocably consents to the service of process in any such
      suit,
      action or proceeding in such courts by the mailing of such process by registered
      or certified mail, postage prepaid, at its address for notices provided for
      herein. Each party irrevocably agrees not to assert (a) any objection that
      it
      may ever have to the laying of venue of any such suit, action or proceeding
      in
      any Federal or state court located in the Commonwealth of Virginia and (b)
      any
      claim that any such suit, action or proceeding brought in any such court has
      been brought in an inconvenient forum. Each party waives any right to a trial
      by
      jury, to the extent lawful.

     

    11.13 No
      Other Duties.

     

    The
      only
      duties and obligations of the parties are as specifically set forth in this
      Agreement, and no other duties or obligations shall be implied in fact, law
      or
      equity, or under any principle of fiduciary obligation.

     

    11.14 Reliance
      on Counsel and Other Advisors.

     

    Each
      party has consulted such legal, financial, technical or other expert as it
      deems
      necessary or desirable before entering into this Agreement. Each party
      represents and warrants that it has read, knows, understands and agrees with
      the
      terms and conditions of this Agreement.

     

    11.15 Waiver
      of Rights Against Company’s Trust Fund. 

     

    The
      Companies and each of the Members acknowledges that they have read FAAC’s Final
      Prospectus, dated July 13, 2005 (“Prospectus”) and understands that FAAC has
      established a trust fund for the benefit of FAAC’s public shareholders and that
      FAAC may disburse monies from the trust fund only (a) to FAAC’s public
      shareholders in the event such shareholders elect to convert their shares,
      (b)
      to FAAC’s public shareholders upon its liquidation if FAAC fails to consummate a
      business combination or (c) after or concurrently with the consummation of
      a
      business combination.  Each
      of
      the Companies and
      each
      of the Members (i) hereby agrees that from the period commencing from the
      Effective Date through the Closing he, she or it do not have any right, title,
      interest or claim of any kind in or to any monies in the trust fund for so
      long
      as they have not been distributed or required to be distributed and (ii) will
      not seek recourse against monies in the trust fund consistent with clause (i)
      of
      this sentence. This Section shall survive the termination of this Agreement
      but
      shall terminate and be of no further force and effect upon Closing.

     

    

    
      
        
          
          

        

        
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    11.16 Counterparts.

     

    This
      Agreement may be executed in several counterparts, all of which taken together
      shall be deemed one and constitute a single instrument. Any manual signature
      upon this Agreement that is faxed, scanned or photocopied shall for all purposes
      have the same validity effect and admissibility in evidence as an original
      signature and the parties hereby waive any objection to the
      contrary.

     

    

     

    [Signatures
      on Following Page]

     

    

    
      
        
          
          

        

        
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    IN
      WITNESS WHEREOF, each of the parties hereto has caused this Agreement to be
      duly
      executed and delivered in its name and on its behalf, all as of the day and
      year
      first above written.

     

    FORTRESS
      AMERICA

    ACQUISITION
      CORPORATION,

    a
      Delaware corporation

     

    By:
      /s/
      Harvey L. Weiss     

    Name: 
      Harvey L. Weiss  

    Title: 
      Chief Executive Officer     

     

    VTC,
      L.L.C.,

    a
      Maryland limited liability company

     

    By: 
      /s/ Thomas P. Rosato 

    Name: 
      Thomas P. Rosato 

    Title: 
      Managing Member

    
 

    VORTECH,
      LLC,

    a
      Maryland limited liability company

     

    By: 
      /s/ Thomas P. Rosato 

    Name: 
      Thomas P. Rosato 

    Title: 
      Managing Member

    

     

    MEMBERS:

    

    /s/  
Thomas
      P. Rosato 

    Thomas
      P.
      Rosato 

    

    /s/ 
Gerald
      J
      Gallagher

    Gerard
      J.
      Gallagher

     

    MEMBERS’
      REPRESENTATIVE:

     

    /s/
      Thomas P. Rosato 

    Name: 
      Thomas P Rosato

     

    
 

    
      
        
          
          

        

        
          A-95

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