Document:

Exhibit No. 10.1
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                      AGREEMENT AND PLAN OF REORGANIZATION

                              by, between and among

                              OCG TECHNOLOGY, INC.

                       EPIDEMIC INTERVENTION SYSTEMS, INC.

                     CENTERSTAGING MUSICAL PRODUCTIONS, INC.

                                       and

                            OTHER SIGNATORIES HERETO

                           Dated as of March 15, 2005

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                      AGREEMENT AND PLAN OF REORGANIZATION

         THIS AGREEMENT AND PLAN OF REORGANIZATION (this "Agreement"), dated as
of March 15, 2005, is made and entered into by and among OCG TECHNOLOGY, INC., a
Delaware corporation ("OCG"), EPIDEMIC INTERVENTION SYSTEMS, INC., a Delaware
corporation and direct, wholly-owned subsidiary of OCG ("Merger Sub"),
CENTERSTAGING MUSICAL PRODUCTIONS, INC., a California corporation ("CMPI"),
Johnny Caswell, Howard Livingston, Roger Paglia and Jan Parent (collectively,
the "CMPI Shareholders"), PrimeCare Systems, Inc., a Delaware corporation and
direct, wholly-owned subsidiary of OCG ("PSI"), and Edward Levine, the President
and a stockholder of OCG ("Levine"), with reference to the following facts:

                                    RECITALS:

         WHEREAS, after carrying out the transactions described in Section 1.1,
the respective boards of directors of OCG, Merger Sub and CMPI deem it advisable
and in the best interests of their respective stockholders that Merger Sub merge
with and into CMPI (the "Merger") upon the terms and subject to the conditions
set forth herein; and

         WHEREAS the respective boards of directors of OCG, Merger Sub and CMPI
have approved the Merger; and

         WHEREAS, as in inducement to the other parties to enter into this
Agreement and to consummate the Merger and the other transactions contemplated
herein, the parties hereto are willing to make certain representations and
warranties as set forth herein; and

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

                                   ARTICLE I

                     PRE-CLOSING TRANSACTIONS AND THE MERGER
                              1.1 Spin-off of PSI
                  (a)      Prior to the Effective Time (as defined in Section
         1.5), OCG shall (i) transfer, assign and contribute to PSI (1) all of
         OCG's shares of capital stock of its wholly-owned subsidiaries,
         Optronics Labs, Inc., a New York corporation, and Mooney Edwards
         Enterprises, Inc., a Florida corporation, (2) all of OCG's operating
         assets, if any, but excluding the Excluded Assets (as hereinafter
         defined), and (3) all of OCG's Liabilities (as hereinafter defined),
         and (ii) declare and pay with respect to the OCG Common Stock and OCG
         Series C Stock (each as defined in Section 5.2) outstanding as of the
         record date therefor established by OCG (the "Record Date") a dividend
         of all of the shares of capital stock of PSI held by OCG in a spin-off
         transaction as provided in Section 8.10 (collectively, the "Spin-off").

                  (b)      "Excluded Assets" for purposes of this Section 1.1
         means all stock books, minute books, tax returns and other books and
         records of OCG.

                  (c)      "Liabilities" for purposes of this Agreement means
         any and all direct or indirect liabilities, indebtedness, obligations,
         commitments, claims, deficiencies, expenses, deferred income,
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         guaranties or endorsements of any type, whether known, unknown,
         accrued, absolute, contingent, matured or unmatured.

                  (d)      In connection with the Spin-off, OCG shall use its
         best efforts to obtain from all or substantially all of its creditors
         written statements, in form and content satisfactory to CMPI, by which
         such creditors agree to PSI's assumption of all of OCG's Liabilities to
         such creditors pursuant to the Spin-off and to release and hold
         harmless OCG and the Surviving Corporation from and against such
         Liabilities following the Closing.

                            1.2 Exchange of Options
         Prior to the Effective Time, OCG shall cause PSI to offer, as of the
Record Date, to each holder on such date of options, warrants or other rights to
subscribe for or purchase OCG Common Stock (collectively, the "OCG Stock
Rights"), in exchange therefor, an option, warrant or similar right to subscribe
for or purchase an equivalent number of shares of stock of PSI on substantially
the same terms and conditions as those contained in such corresponding OCG Stock
Rights (the "Exchange Offer"). The Exchange Offer shall occur as of, and shall
be conditioned upon, the Closing (as defined in Section 3.6).

                 1.3 Authorization of Series F Preferred Stock
         OCG has, or before the Closing will have, duly created a series of the
authorized shares of its preferred stock, designated Series F Preferred Stock
(the "OCG Series F Stock") and having the rights, restrictions, privileges and
preferences set forth in the form of Certificate of Designation Creating Series
F Preferred Stock (the "Certificate of Designations") attached as Exhibit A to
this Agreement. OCG also has, or before the Closing will have, duly authorized
the issuance and sale of shares of OCG Series F Stock pursuant to the Merger.

                              1.4 Advances by CMPI
         Prior to the date hereof, CMPI has advanced to OCG the principal sum of
$75,000, including $50,000 evidenced by that certain Promissory Note of OCG,
dated November 24, 2004 (the "Original Promissory Note"). Concurrently with the
execution of this Agreement, CMPI shall advance to OCG an additional $25,000,
and, following the date hereof, CMPI agrees to make further advances to OCG of
up to $75,000 in the aggregate upon request by OCG as follows and in the
following order of priority:

                  (a)      $25,000 upon the later to occur of (i) March 23, 2005
         or (ii) OCG's filing with the Securities and Exchange Commission
         ("SEC") of a registration statement on Form SB-2 or other available
         form relating to the Spin-off contemplated in Section 1.1, above;

                  (b)      subject to the prior advance in subparagraph (a),
         above, an additional $25,000 upon the later to occur of (i) March 30,
         2005 or (ii) OCG furnishing to CMPI the signed statements referred to
         in Section 1.1(d) of the holders of not less than 80% of the aggregate
         Liabilities of OCG (excluding for this purpose all Liabilities owed to
         telephone service providers and public utilities); and

                                (i)      subject to the prior advances pursuant
                  to subparagraph (a) and (b), above, an additional $25,000 on
                  April 6, 2005.

         Concurrently with the execution of this Agreement, OCG shall surrender
to CMPI for cancellation the Original Promissory Note in exchange for a
promissory note of OCG, in the form attached hereto as Exhibit B to this

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Agreement, which promissory note shall evidence all of the foregoing sums
advanced by CMPI (the "New Promissory Note").

                        1.5 Additional Cash Requirements
         PSI and Levine agree, jointly and severally, that they shall pay or
provide to OCG any and all cash in excess of the amounts advanced by CMPI under
Section 1.4, above, as is necessary to enable OCG to meet its obligations under
this Agreement and other working capital and general corporate needs for the
period prior to the Closing. To the extent any such amounts are provided in the
form of an advance or loan to OCG, they shall be forgiven as of the Closing
without any further obligation or Liability on the part of OCG.

                                 1.6 The Merger
         Upon the terms and subject to the conditions hereof, at the Effective
Time, Merger Sub shall merge with and into CMPI and the separate corporate
existence of Merger Sub shall thereupon cease, and CMPI shall be the surviving
corporation in the Merger (the "Surviving Corporation"). The Merger shall have
the effects set forth in this Agreement and in Chapter 11 of the California
General Corporation Law (the "CGCL") and Subchapter IX of the Delaware General
Corporation Law (the "DGCL").

                        1.7 Effective Time of the Merger
         The Merger shall become effective at or following the Closing upon the
filing with the respective Secretaries of State of the States of California and
Delaware of an agreement of merger (the "Agreement of Merger") in accordance
with the requirements of the CGCL and the DGCL (the "Effective Time").

                               1.8 Tax Treatment
         It is intended that the Merger shall qualify as a reorganization under
Section 368(a)(2)(E) of the Internal Revenue Code of 1986, as amended (the
"Code"), and related sections and Treasury Regulations thereunder.

                                   ARTICLE II

                            THE SURVIVING CORPORATION
                        2.1 Certificate of Incorporation
         The articles of incorporation of CMPI in effect immediately prior to
the Effective Time shall be the articles of incorporation of the Surviving
Corporation at and after the Effective Time, and thereafter may be amended in
accordance with the terms thereof and the CGCL.

                                   2.2 Bylaws
         The bylaws of CMPI in effect immediately prior to the Effective Time
shall be the bylaws of the Surviving Corporation at and after the Effective
Time, and thereafter may be amended in accordance with their terms and as
provided by the articles of incorporation of the Surviving Corporation and the
CGCL.

                           2.3 Directors and Officers
         At and after the Effective Time, the directors and officers of the
Surviving Corporation shall be the directors and officers of CMPI immediately
prior to the Effective Time, until their respective successors have been duly
elected or appointed and qualified or until their earlier death, resignation or
removal in accordance with the articles of incorporation and bylaws of the
Surviving Corporation.

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                                  ARTICLE III

                              CONVERSION OF SHARES
                        3.1 Conversion of Capital Stock
         As of the Effective Time, by virtue of the Merger and without any
action on the part of the holders of any capital stock or other securities
described below:

                  (a)      Each share of the common stock, no par value per
         share, of CMPI ("CMPI Common Stock") issued and outstanding immediately
         prior to the Effective Time shall be converted into and exchanged for
         the right to receive fully paid and nonassessable shares of OCG Series
         F Stock as provided herein. All such CMPI Common Stock, when so
         converted and exchanged, shall no longer be outstanding and shall
         automatically be canceled and retired, and the holder of a certificate
         ("CMPI Stock Certificate") that, immediately prior to the Effective
         Time, represented outstanding shares of CMPI Common Stock shall cease
         to have any rights with respect thereto, except the right to receive,
         upon the surrender of such CMPI Stock Certificate, the shares of OCG
         Series F Stock (the "Merger Shares") to which such holder is entitled
         pursuant to this Section 3.1(a). Until surrendered as contemplated by
         this Section 3.1(a) and Section 3.3(a), each CMPI Stock Certificate
         shall be deemed at any time after the Effective Time to represent only
         the right to receive upon such surrender the Merger Shares as
         contemplated by this Section 3.1(a). Subject to Section 3.1(c), below,
         the number of shares of OCG Series F Stock that will be issued as a
         result of the Merger for each share of CMPI Common Stock will equal the
         quotient determined by dividing (i) the number of shares of OCG Series
         F Stock determined by the formula [(X / .04) x .96)] / 10,000, where X
         equals the sum of (1) the total number of shares of OCG Common Stock
         outstanding as of the Effective Time plus (2) the total number of
         shares of OCG Common Stock issuable upon conversion, in full, of all
         OCG Series C Stock (as defined in Section 5.2) outstanding as of the
         Effective Time plus (3) the total number of shares of OCG Common Stock
         issuable upon the exercise, in full, of any and all shares of OCG Stock
         Rights outstanding as of the Effective Time by (ii) the total number of
         shares of CMPI Common Stock issued and outstanding immediately prior to
         the Effective Time. The number of shares of OCG Series F Stock to be so
         issued for each share of CMPI Common Stock is referred to herein as the
         "Exchange Ratio."

                  (b)      All outstanding convertible promissory notes of CMPI
         (the "CMPI Convertible Notes") outstanding immediately prior to the
         Effective Time shall be assumed by and become the principal liabilities
         and obligations of OCG on the same terms and conditions thereof as
         existed immediately prior to the Effective Date, which notes shall be
         convertible into such number of shares of OCG Common Stock (as defined
         in Section 5.2) determined in accordance with the terms of such notes.
         The "Retained Merger Shares" (as defined in Section 3.2(c)) otherwise
         to be received in the Merger by the CMPI Shareholders shall be subject
         to cancellation as provided in Section 9.1 based upon such future
         conversion of the CMPI Convertible Notes.

                  (c)      Notwithstanding the foregoing, if, between the date
         of this Agreement and the Effective Time, the outstanding shares of OCG
         Series F Stock or other class or series of OCG Capital Stock (as
         defined in Section 5.2) or CMPI Common Stock shall have been changed
         into a different number of shares or a different class, by reason of
         any stock dividend, subdivision, reclassification, recapitalization,
         split, combination or exchange of shares, the Exchange Ratio shall be

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         correspondingly adjusted to reflect such stock dividend, subdivision,
         reclassification, recapitalization, split, combination or exchange of
         shares; and

                  (d)      Each share of the common stock, $.001 par value per
         share, of Merger Sub (the "Merger Sub Common Stock") issued and
         outstanding immediately prior to the Effective Time shall automatically
         be converted into the same number of shares of common stock of the
         Surviving Corporation, and shall, immediately after the Merger, be the
         only shares of capital stock of the Surviving Corporation issued and
         outstanding.

                  (e)      Each share of each class and series of OCG Capital
         Stock issued and outstanding immediately prior to the Effective Time
         shall remain outstanding and shall not be affected by the Merger.

                  (f)      All OCG Series F Stock issued upon the surrender of
         the CMPI Stock Certificates in accordance with the terms hereof shall
         be deemed to have been issued in full satisfaction of all rights
         pertaining to such CMPI Stock Certificates and the CMPI Common Stock
         formerly represented thereby; and from and after the Effective Time
         there shall be no further registration of transfers effected on the
         stock transfer books of the Surviving Corporation of shares of the CMPI
         Common Stock which were outstanding immediately prior to the Effective
         Time. If, after the Effective Time, CMPI Stock Certificates are
         presented to the Surviving Corporation for any reason, they shall be
         canceled and exchanged as provided in this Article III.

                  (g)      The parties agree that, notwithstanding any other
         provision of this Agreement, the holders of the shares denominated as
         "X" in the equation set forth in Section 3.1(a), above, shall own in
         the aggregate 4% of total number of shares of OCG Common Stock
         outstanding and issuable upon conversion of outstanding OCG Series C
         Stock and any outstanding OCG Stock Rights as of the Effective Time and
         after giving effect to the conversion, in full, of the CMPI Convertible
         Notes following the Closing (but without giving effect to any other
         transactions or events subsequent to the Closing).

                           3.2 Initial Merger Shares
                  (a)      For purposes of this Agreement the following terms
         shall have the meanings indicated:

                                (i)      "Maximum CMPI Note Conversion Shares"
                  shall mean the maximum possible number of shares of OCG Common
                  Stock issuable upon the conversion, in full, of the CMPI
                  Convertible Notes outstanding as of the Effective Time;

                                (ii)     "Actual CMPI Note Conversion Shares"
                  shall mean the actual cumulative aggregate number of shares of
                  CMPI Common Stock issued upon the conversion, in full, of the
                  CMPI Convertible Notes;

                                (iii)    "Series F Conversion Shares" shall mean
                  the number of shares of OCG Common Stock issuable upon the
                  conversion, in full, of the aggregate Merger Shares issuable
                  in the Merger to the CMPI Shareholders; and

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                                (iv)     "Retention Ratio" shall mean the ratio
                  that the Maximum CMPI Note Conversion Shares bears to the
                  Series F Conversion Shares.

                  (b)      Notwithstanding any other provisions of this
         Agreement, the initial aggregate number of shares of OCG Series F Stock
         to be issued and delivered to the CMPI Shareholders at the Closing (the
         "Initial Merger Shares") shall be equal to the product of the total
         Merger Shares to which they otherwise would be entitled under Section
         3.1(a) multiplied by the Retention Ratio. The Initial Merger Shares
         shall be issuable and distributable at the Closing to the CMPI
         Shareholders pro rata in accordance with their ownership of CMPI Common
         Stock.

                  (c)      In addition to the Initial Merger Shares issuable
         pursuant to subparagraph (b), above, at the Closing the balance of the
         Merger Shares to which the CMPI Shareholders are entitled under Section
         3.1(a) (the "Retained Merger Shares") shall be issued by OCG in the
         names of the CMPI Shareholders entitled thereto, and in such
         denominations to which such holders are entitled, pursuant to Section
         3.1(a), but shall be retained by OCG in escrow as provided in Article
         IX. Upon the future conversion or satisfaction and cancellation, as the
         case may be, of the CMPI Convertible Notes, the Retained Merger Shares
         shall be cancelled by OCG or released to the CMPI Shareholders, as the
         case may be, in accordance with Article IX.

                           3.3 Surrender and Payment
                  (a)      At the Closing, OCG shall issue and deliver to each
         holder of a CMPI Stock Certificate that immediately prior to the
         Effective Time represented outstanding CMPI Common Stock, the Merger
         Shares or the Initial Merger Shares, as the case may be, to which such
         holder is entitled, in exchange for the holder's surrender for
         cancellation of such CMPI Stock Certificate.

                  (b)      If any shares of OCG Series F Stock are to be issued
         to a Person (as hereinafter defined) other than the registered holder
         of the CMPI Stock Certificates surrendered in exchange therefor, it
         shall be a condition to such issuance that the CMPI Stock Certificates
         so surrendered shall be properly endorsed or otherwise be in proper
         form for transfer and that the Person requesting such issuance shall
         pay to OCG any transfer or other taxes required as a result of such
         issuance to a Person other than the registered holder or establish to
         the satisfaction of the OCG that such tax has been paid or is not
         applicable.

                  (c)      For purposes of this Agreement, "Person" means an
         individual, a corporation, a limited-liability company, a partnership,
         an association, a trust or any other entity or organization, including
         a governmental or political subdivision or any agency or
         instrumentality thereof.

                  (d)      If any CMPI Stock Certificate shall have been lost,
         stolen or destroyed, upon the making of an affidavit of that fact by
         the Person claiming such CMPI Stock Certificate to be lost, stolen or
         destroyed, OCG will issue in exchange for such lost, stolen or
         destroyed CMPI Stock Certificate the Merger Shares deliverable in
         respect thereof pursuant to this Agreement. OCG, in its discretion, may

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         require as a condition to such issuance that such Person also agree to
         indemnify, defend and hold harmless OCG from and against any Liability
         to any Person with respect to such lost, stolen or destroyed CMPI Stock
         Certificate.

                            3.4 OCG Preferred Stock
         Prior to the Closing, OCG shall take such actions as are necessary to
retire the classes of OCG Control Stock designated "Series A Preferred Stock"
and "Series B Preferred Stock," respectively, so that neither such class of
shares shall be authorized as of the Closing.

                            3.5 No Fractional Shares
         [Intentionally Omitted.]

                                  3.6 Closing
                  (a)      The closing of the transactions contemplated by this
         Agreement (the "Closing") shall take place at the offices of Troy &
         Gould Professional Corporation, 1801 Century Park East, Suite 1600, Los
         Angeles, California, at 10:00 A.M., local time, on the third business
         day following the first date as of which all of the conditions set
         forth in Article X hereof shall have been satisfied or waived, or at
         such other date and time as OCG and CMPI shall otherwise agree in
         writing (either such date, (the "Closing Date").

                  (b)      At the Closing, (i) OCG and Merger Sub shall deliver
         the various certificates, instruments, and documents referred to in
         subparagraph (c), below, (ii) CMPI shall deliver the various
         certificates, instruments and documents referred to in subparagraph
         (d), below, (iii) CMPI and Merger Sub shall execute and file the
         Agreement of Merger with the respective Secretaries of State of the
         States of California and Delaware, and (v) the parties hereto shall
         make any payments and undertake any other actions provided for in this
         Section 3.6 in accordance with the terms of this Agreement.

                  (c)      At the Closing, OCG or Merger Sub, as applicable,
         shall deliver the following:

                                (i)      OCG shall issue and deliver the Merger
                  Shares and issue and retain the Retained Merger Shares as
                  provided in Sections 3.2(a) and 3.3(a), respectively; and

                                (ii)     OCG and Merger Sub shall furnish CMPI
                  with:

                           (A)      a certificate executed by the Secretary or
                  an Assistant Secretary of each of OCG and Merger Sub
                  certifying as of the date of the Closing Date (1) a true and
                  complete copy of the respective certificate of incorporation
                  of OCG and Merger Sub, certified as of a recent date by the
                  Secretary of State of the State of Delaware, and a true and
                  complete copy of the respective bylaws of OCG and Merger Sub,
                  as certified by the Secretary or an Assistant Secretary of OCG
                  and Merger Sub, as applicable, and (2) a true and complete
                  copy of the resolutions of the respective boards of directors
                  of OCG and Merger Sub authorizing the execution, delivery and
                  performance of this Agreement by OCG and Merger Sub and the
                  consummation of the transactions contemplated hereby; and

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                           (B)      a certificate of the Secretary of State of
                  the State of Delaware certifying the good standing of OCG and
                  Merger Sub in such State, in each case, dated within 10 days
                  of the Closing Date.

                  (d)      At the Closing, CMPI shall furnish OCG and Merger Sub
         with:

                                (i)      a certificate executed by the Secretary
                  or an Assistant Secretary of CMPI certifying as of the date of
                  the Closing Date (1) a true and complete copy of the articles
                  of incorporation of CMPI, certified as of a recent date by the
                  Secretary of State of the State of California, and a true and
                  complete copy of the bylaws of CMPI, certified by the
                  Secretary or an Assistant Secretary of CMPI, and (2) a true
                  and complete copy of the resolutions of the board of directors
                  of CMPI authorizing the execution, delivery and performance of
                  this Agreement and the consummation of the transactions
                  contemplated hereby; and

                                (ii)     a certificate of each appropriate
                  Secretary of State certifying the good standing of CMPI in
                  California and in all states in which it is qualified to do
                  business, in each case, dated within 10 days of the Closing
                  Date.

                  (e)      At the Closing, CMPI shall pay and deliver to PSI, by
         wire transfer to an account of PSI designated by PSI in writing prior
         to the Closing Date, an amount equal to the difference, if any, between
         $200,000 and the cumulative amount theretofore advanced by CMPI to OCG
         as evidenced by the New Promissory Note referred to in Section 1.4.

                  (f)      At the Closing, OCG shall deliver to CMPI the signed
         statements of the former creditors of OCG referred to in Section
         1.1(d).

                  (g)      At the Closing, OCG shall deliver to CMPI the
         resignation and release agreements provided for in Section 8.9.

                                   ARTICLE IV

                     REPRESENTATIONS AND WARRANTIES OF CMPI
         CMPI represents and warrants to OCG that the statements contained in
this Article IV are true and correct except as disclosed in a disclosure letter,
if any, delivered by CMPI to OCG as of the date hereof:

                       4.1 Organization and Qualification
                  (a)      CMPI is a corporation duly organized, validly
         existing and in good standing under the laws of the State of
         California, is duly qualified to do business as a foreign corporation
         and is in good standing in each jurisdiction in which the character of
         CMPI's properties or the nature of its business makes such
         qualification necessary, except in jurisdictions, if any, where the
         failure to be so qualified would not result in a CMPI Material Adverse
         Effect (as defined below). CMPI has all requisite corporate or other
         power and authority to own, use or lease its properties and to carry on
         its business as it is now being conducted. CMPI has made available to
         OCG a complete and correct copy of its articles of incorporation and
         bylaws, each as amended to date, and CMPI's articles of incorporation

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         and bylaws as so delivered are in full force and effect. CMPI is not in
         default in any respect in the performance, observation or fulfillment
         of any provision of its articles of incorporation or bylaws.

                  (b)      CMPI has no Subsidiaries (as defined below).

                  (c)      For purposes of this Agreement, (i) a "CMPI Material
         Adverse Effect" shall mean any event, circumstance, condition,
         development or occurrence causing, resulting in or having (or with the
         passage of time likely to cause, result in, or have) a material adverse
         effect on the financial condition, business, assets, properties,
         prospects or results of operations of CMPI; and (ii) "Subsidiary" shall
         mean, with respect to any party, any corporation or other organization,
         whether incorporated or unincorporated, of which (x) at least a
         majority of the securities or other interests having by their terms
         voting power to elect a majority of the board of directors or others
         performing similar functions with respect to such corporation or other
         organization is directly or indirectly beneficially owned or controlled
         by such party or by any one or more of its subsidiaries, or by such
         party and one or more of its subsidiaries, or (y) such party or any
         Subsidiary of such party is a general partner of a partnership or a
         manager of a limited liability company.

4.2      Capitalization
         The authorized capital stock of CMPI consists of 3,000 shares of CMPI
Common Stock, of which 2,000 shares were issued and outstanding as of the date
of this Agreement and owned of record by the CMPI Shareholders. As of the date
of this Agreement, CMPI also has outstanding options or other rights entitling
the holders to acquire an aggregate of 138 shares of CMPI Common Stock, all of
which shares shall be issued and outstanding as of the Closing. As of the
Closing, there will be no outstanding subscriptions, options, rights, warrants,
convertible securities, stock appreciation rights, phantom equity or other
agreements or commitments obligating CMPI to issue, transfer, sell, redeem,
repurchase or otherwise sell, issue or acquire any shares of CMPI Common Stock,
except for the CMPI Convertible Notes, which by their terms are convertible into
shares of OCG Common Stock following the Closing.

4.3      Authority
         CMPI has full corporate power and authority to execute and deliver this
Agreement and to consummate the transactions contemplated hereby. The execution,
delivery and performance of this Agreement and the consummation of the
transactions contemplated hereby have been duly and validly authorized by CMPI's
board of directors and the CMPI Shareholders, and no other corporate proceedings
on the part of CMPI are necessary to authorize this Agreement or to consummate
the transactions contemplated hereby. This Agreement has been duly and validly
executed and delivered by CMPI and, assuming the due authorization, execution
and delivery hereof and thereof by the other parties hereto, constitutes the
legal, valid and binding obligation of CMPI enforceable against CMPI in
accordance with its terms, except as such enforceability may be subject to the
effects of bankruptcy, insolvency, reorganization, moratorium and other laws
relating to or affecting the rights of creditors and of general principles of
equity (the "Enforceability Exception").

4.4      Consents and Approvals; No Violation
         The execution and delivery of this Agreement, the consummation of the
transactions contemplated hereby and the performance by CMPI of its obligations
hereunder will not:

                  (a)      conflict with any provision of CMPI's articles of
         incorporation or bylaws;

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                  (b)      require any consent, waiver, approval, order,
         authorization or permit of, or registration, filing with or
         notification to, (i) any governmental or regulatory authority or agency
         (a "Governmental Authority"), except for applicable requirements of the
         Securities Act of 1933, as amended (the "Securities Act"), state
         securities or blue sky laws, and approvals that are ministerial in
         nature and are customarily obtained from Governmental Authorities after
         the Effective Time in connection with transactions of CMPI of the same
         nature as are contemplated hereby ("Customary Post-Closing Consents")
         or (ii) any third party other than a Governmental Authority, other than
         such non-Governmental Authority third party consents, waivers,
         approvals, orders, authorizations and permits that would not (x) result
         in a CMPI Material Adverse Effect, (y) materially impair the ability of
         CMPI to perform its obligations under this Agreement or (z) prevent the
         consummation of any of the transactions contemplated by this Agreement;

                  (c)      result in any violation of or the breach of or
         constitute a default (with notice or lapse of time or both) under, or
         give rise to any right of termination, cancellation or acceleration or
         guaranteed payments or a loss of a material benefit under, any of the
         terms, conditions or provisions of any note, lease, mortgage, license,
         agreement or other instrument or obligation to which CMPI or any of its
         Subsidiaries is a party or by which CMPI or any of its Subsidiaries or
         any of their respective properties or assets may be bound, except for
         such violations, breaches, defaults, or rights of termination,
         cancellation or acceleration, or losses as to which requisite waivers
         or consents have been obtained or which, individually or in the
         aggregate, would not (i) result in a CMPI Material Adverse Effect, (ii)
         materially impair the ability of CMPI or any of its Subsidiaries to
         perform its obligations under this Agreement or (iii) prevent the
         consummation of any of the transactions contemplated by this Agreement;

                  (d)      violate the provisions of any order, writ,
         injunction, judgment, decree, statute, rule or regulation applicable to
         CMPI or any of its Subsidiaries;

                  (e)      result in the creation of any lien, mortgage, pledge,
         security interest, encumbrance, claim or change of any kind ("Lien," if
         singular, or "Liens," if plural) upon any shares of capital stock or
         material assets of CMPI or any of its Subsidiaries under any agreement
         or instrument to which CMPI or any of its Subsidiaries is a party or by
         which CMPI or any of its Subsidiaries or any of their materials assets
         is bound; or

                  (f)      result in any holder of any securities of CMPI being
         entitled to appraisal, dissenters' or similar rights.

                    4.5 Required Stockholder Vote or Consent
         The only vote of the holders of any class or series of capital stock of
CMPI that will be necessary to consummate the Merger and the other transactions
contemplated by this Agreement is the approval of this Agreement by the CMPI
Shareholders.

4.6      Financial Statements
         The unaudited consolidated financial statements of CMPI for the year
ended December 31, 2004 (the "CMPI Financial Statements") delivered to OCG have
been prepared from, and are in accordance with, the books and records of CMPI
and fairly present the consolidated financial position of CMPI as of the date

                                       10
<PAGE>

thereof and the consolidated results of operations of CMPI for the periods
presented therein (subject to year-end adjustments).

4.7      Absence of Undisclosed Liabilities
         Since the date of the balance sheet included in the CMPI Financial
Statements, CMPI has incurred no Liabilities other than the CMPI Convertible
Notes, except in the ordinary course of business.

4.8      Absence of Certain Changes
         Except as contemplated by this Agreement, (a) CMPI has conducted its
business in all material respects in the ordinary course, (b) there has not been
any change or development, or combination of changes or developments that,
individually or in the aggregate, would have a CMPI Material Adverse Effect and
(c) there has not been any amendment of any term of any outstanding security of
CMPI.

4.9      Taxes
         Except for matters that would not have a CMPI Material Adverse Effect,
CMPI has filed all material tax returns required by applicable law to be filed
by it and has paid or accrued all taxes shown as due thereon. CMPI has no
knowledge of a material tax deficiency which has been asserted or threatened
against CMPI.

4.10     Litigation
         Except for matters that would not have a CMPI Material Adverse Effect,
there is no suit, claim, action, proceeding or investigation pending or, to
CMPI's knowledge, threatened against or directly affecting CMPI or any of the
directors or officers of CMPI in their capacity as such. Neither CMPI nor, to
its knowledge, any officer, director or employee of CMPI, has been permanently
or temporarily enjoined by any order, judgment or decree of any court or any
other Governmental Authority from engaging in or continuing any conduct or
practice in connection with the business, assets or properties of CMPI, nor, to
the knowledge of CMPI, is CMPI or any officer, director or employee of CMPI
under investigation by any Governmental Authority. There is not in existence any
order, judgment or decree of any court or other tribunal or other agency
enjoining or requiring CMPI to take any action of any kind with respect to its
business, assets or properties.

4.11     Compliance with Applicable Laws
         CMPI holds all material approvals, licenses, permits, registrations and
similar type authorizations necessary for the lawful conduct of its business, as
now conducted, and, to CMPI's knowledge, such business is not being, and CMPI
has not received any notice from any Governmental Authority or person that any
such business has been or is being, conducted in violation of any law, ordinance
or regulation, including without limitation any law, ordinance or regulation
relating to occupational health and safety, except for possible violations which
either individually or in the aggregate have not resulted and would not result
in a CMPI Material Adverse Effect.

4.12     Insurance
         CMPI currently has in place all policies of insurance which are
reasonably required in connection with the operation of the business of CMPI as
currently conducted in accordance with applicable laws and all agreements
relating to CMPI.

4.13     Permits
         Immediately prior to the Effective Time and except for Customary
Post-Closing Consents, CMPI will hold all of the permits, licenses,
certificates, consents, approvals, entitlements, plans, surveys, relocation
plans, environmental impact reports and other authorizations of Governmental
Authorities ("Permits") required or necessary to own, operate, use and maintain
its properties and conduct its operations as presently conducted, except for

                                       11
<PAGE>

such Permits, the lack of which, individually or in the aggregate, would not
have a CMPI Material Adverse Effect.

4.14     Employee Benefit Plans
         Neither CMPI nor any trade or business, whether or not incorporated,
which together with CMPI would be deemed a "single employee" within the meaning
of Section 414(b), (c) or (m) of the Code or Section 4001(b)(1) of the Employee
Retirement Income Security Act of 1974, as amended ("ERISA"), has, or on or
before the Closing will have, sponsored, maintained or contributed to any
employee benefits, plan or arrangement (including, but not limited to, any plan
described in Section 3(3) of ERISA) written six years prior to the Effective
Time.

                   4.15 Required Stockholder Vote or Consent
         The only vote of the holders of any class or series of capital stock of
CMPI that will be necessary to consummate the Merger and the other transactions
contemplated by this Agreement is the approval of this Agreement by the CMPI
Shareholders, which has been duly obtained as evidenced by their execution of
this Agreement.

                                  4.16 Brokers
         No broker, finder or investment banker is entitled to any brokerage,
finder's fee or other fee or commission payable by CMPI in connection with the
transactions contemplated by this Agreement based upon arrangements made by or
on behalf of CMPI.

                                   ARTICLE V

                REPRESENTATIONS AND WARRANTIES OF OCG AND LEVINE
         OCG and Levine, jointly and severally, represent and warrant to CMPI as
follows, except as disclosed in a disclosure letter delivered by OCG to CMPI as
of the date hereof (the "OCG Disclosure Letter"):

                       5.1 Organization and Qualification
                  (a)      OCG is a corporation duly organized, validly existing
         and in good standing under the laws of the State of Delaware, is duly
         qualified to do business as a foreign corporation and is in good
         standing in each jurisdiction in which the character of OCG's
         properties or the nature of its business makes such qualification
         necessary. OCG has made available to the Company a complete and correct
         copy of its certificate of incorporation and bylaws, each as amended to
         date, and OCG's certificate of incorporation and bylaws as so delivered
         are in full force and effect. OCG is not in default in any respect in
         the performance, observation or fulfillment of any provision of its
         certificate of incorporation or bylaws.

                  (b)      As of the consummation of the Spin-off and as of the
         Closing Date, OCG shall have no Subsidiaries other than Merger Sub, and
         shall own or hold no investment or other interest in any Person.

                  (c)      Merger Sub is a corporation duly organized, validly
         existing and in good standing under the laws of the State of Delaware.
         OCG has made available to the Company a complete and correct copy of
         its certificate of incorporation and bylaws, each as amended to date,
         and Merger Sub's certificate of incorporation and bylaws as so

                                       12
<PAGE>

         delivered are in full force and effect. Merger Sub is not in default in
         any respect in the performance, observation or fulfillment of any
         provision of its certificate of incorporation or bylaws.

                  (d)      Merger Sub is a direct, wholly-owned Subsidiary of
         OCG, was incorporated on September 9, 2004, and has not engaged in any
         business activities or conducted any operations of any kind, entered
         into any agreement or arrangement with any Person or entity, or
         incurred, directly or indirectly, any Liabilities, in each case, except
         in connection with its incorporation and the transactions contemplated
         hereby.

5.2      Capitalization
         The authorized capital stock of OCG consists of ^common stock, $0.01
par value per share (the "OCG Common Stock"), of which 50,000,000 shares are
authorized, and 1,000,000 shares of preferred stock, par value of $0.10 per
share ("OCG Preferred Stock" and, together with OCG Common Stock, the "OCG
Capital Stock"). Of the authorized shares of OCG Preferred Stock, 200,000 shares
have been designated as Series A Preferred Stock, 100,000 shares have been
designated as Series B Preferred Stock, 200,000 shares have been designated as
Series C Preferred Stock (the "OCG Series C Stock"), and 100,000 shares have
been designated as Series E Preferred Stock. As of the date of this Agreement,
OCG has issued and outstanding 49,901,121 shares of OCG Common Stock, no shares
of either A Preferred Stock or Series B Preferred Stock, 200,000 shares of OCG
Series C Stock, and 33,000 shares of Series E Preferred Stock. OCG also has
outstanding as of the date hereof OCG Stock Rights to acquire an aggregate of
18,841,262 shares of OCG Common Stock, which will be the subject of the Exchange
Offer and which, to the extent the Exchange Officer is accepted by the holders
of such OCG Stock Rights, will no longer be outstanding as of the Closing.
Schedule 5.2 of the OCG Disclosure Letter sets forth a true and complete list as
of the date hereof of all holders, and their holdings, of OCG Capital Stock and
OCG Stock Rights. The authorized capital stock of Merger Sub consists of 5,000
shares of Merger Sub Common Stock, all of which shares are outstanding and
owned, of record and beneficially, by OCG. There are no outstanding
subscriptions, options, rights, warrants, convertible securities, stock
appreciation rights, phantom equity or other agreements or commitments
obligating Merger Sub to issue, transfer, sell, redeem, repurchase or otherwise
sell, issue or acquire any shares of Merger Sub Common Stock. All outstanding
shares of OCG Capital Stock and Merger Sub Common Stock are validly issued,
fully paid and non-assessable, and free of preemptive rights. Except as set
forth above, and other than as contemplated in this Agreement, there are no OCG
Stock Rights, stock appreciation rights, phantom equity, or other agreements or
commitments obligating OCG or Merger Sub to issue, transfer, sell, redeem,
repurchase or otherwise acquire any shares of its respective capital stock of
any class.

5.3      Authority
                  (a)      Each of OCG and Merger Sub has full corporate power
         and authority to execute and deliver this Agreement and to consummate
         the transactions contemplated hereby. The execution, delivery and
         performance of this Agreement and the consummation of the transactions
         contemplated hereby have been duly and validly authorized by the
         respective board of directors of OCG and Merger Sub, and no other
         corporate proceedings on the part of OCG and Merger Sub are necessary
         to authorize this Agreement or to consummate the transactions
         contemplated hereby. This Agreement has been duly and validly executed
         and delivered by OCG and Merger Sub, and, assuming the due
         authorization, execution and delivery hereof by the other parties
         hereto, constitutes the legal, valid, and binding obligations of OCG
         and Merger Sub enforceable against OCG or Merger Sub, as applicable, in
         accordance with its terms, except for the Enforceability Exception.

                                       13
<PAGE>

                  (b)      The Merger Shares have been duly and validly
         authorized for issuance pursuant to the Merger and, when issued at the
         Closing, will be validly issued, fully paid and non-assessable and free
         of any preemptive right. The Merger Stock Rights have been duly
         authorized for issuance pursuant to the Merger, and when issued at the
         Closing will be validly issued and free of any preemptive right.

5.4      Consents and Approvals; No Violation
         The execution and delivery of this Agreement, the consummation of the
transactions contemplated hereby and the performance by each of OCG and Merger
Sub of their respective obligations hereunder will not:

                  (a)      conflict with any provision of the respective
         certificate or articles of incorporation or bylaws of OCG or Merger
         Sub;

                  (b)      require any consent, waiver, approval, order,
         authorization or permit of, or registration, filing with or
         notification to, (i) any Governmental Authority, except for applicable
         requirements of the Securities Act, the Exchange Act, state securities
         or blue sky laws and Customary Post-Closing Consents or (ii) any third
         party other than a Governmental Authority, other than such
         non-Governmental Authority third party consents, waivers, approvals,
         orders, authorizations and permits that would not (x) materially impair
         the ability of OCG or any of its Subsidiaries to perform its
         obligations under this Agreement or (y) prevent the consummation of any
         of the transactions contemplated by this Agreement;

                  (c)      result in any violation of or the breach of or
         constitute a default (with notice or lapse of time or both) under, or
         give rise to any right of termination, cancellation or acceleration or
         guaranteed payments or a loss of a material benefit under, any of the
         terms, conditions or provisions of any note, lease, mortgage, license,
         agreement or other instrument or obligation to which OCG or any of its
         Subsidiaries is a party or by which OCG or any of its Subsidiaries or
         any of their respective properties or assets may be bound, except for
         such violations, breaches, defaults, or rights of termination,
         cancellation or acceleration, or losses as to which requisite waivers
         or consents have been obtained or which, individually or in the
         aggregate, would not (i) materially impair the ability of OCG or any of
         its Subsidiaries to perform its obligations under this Agreement or
         (ii) prevent the consummation of any of the transactions contemplated
         by this Agreement;

                  (d)      violate the provisions of any order, writ,
         injunction, judgment, decree, statute, rule or regulation applicable to
         OCG or any of its Subsidiaries;

                  (e)      result in the creation of any Lien upon any
         properties or assets or on any shares of capital stock of OCG or its
         Subsidiaries under any agreement or instrument to which OCG or any of
         its Subsidiaries is a party or by which OCG or any of its Subsidiaries
         or any of their properties or assets is bound; or

                  (f)      result in any holder of any securities of OCG or any
         of its Subsidiaries being entitled to appraisal, dissenters' or similar
         rights.

                                       14
<PAGE>

5.5      OCG SEC Reports
         OCG filed with the Securities and Exchange Commission (the "SEC"), and
has heretofore made available to CMPI, true and complete copies of each form,
registration statement, report, schedule, proxy or information statement and
other document (including exhibits and amendments thereto), including without
limitation any annual reports to stockholders incorporated by reference in
certain of such reports, required to be filed by it or its predecessors with the
SEC since January 1, 2001 under the Securities Act or the Exchange Act
(collectively, the "OCG SEC Reports"). As of the respective dates such OCG SEC
Reports were filed or, if any such OCG SEC Reports were amended, as of the date
such amendment was filed, to OCG's and Levine's knowledge, each of the OCG SEC
Reports, including without limitation any financial statements or schedules
included therein, (a) complied in all material respects with all applicable
requirements of the Securities Act and the Exchange Act, as the case may be, and
the applicable rules and regulations promulgated thereunder, and (b) did not
contain any untrue statement of a material fact or omit to state a material fact
required to be stated therein or necessary in order to make the statements
therein, in light of the circumstances under which they were made, not
misleading.

5.6      Financial Statements
         To the best of their knowledge, each of the consolidated financial
statements of OCG contained in the OCG SEC Reports (including any related notes
and schedules) (the "OCG Financial Statements") has been prepared from, and is
in accordance with, the books and records of OCG and its consolidated
Subsidiaries, complies in all material respects with applicable accounting
requirements and with the published rules and regulations of the SEC with
respect thereto, has been prepared in accordance with generally accepted
accounting principles ("GAAP") applied on a consistent basis (except as may be
indicated in the notes thereto and subject, in the case of quarterly financial
statements, to normal and recurring year end adjustments) and fairly presents,
in conformity with GAAP applied on a consistent basis (except as may be
indicated in the notes thereto), the consolidated financial position of OCG and
its Subsidiaries as of the date thereof and the consolidated results of
operations and cash flows (and changes in financial position, if any) of OCG and
its Subsidiaries for the periods presented therein (subject to normal year end
adjustments and the absence of financial footnotes in the case of any unaudited
interim financial statements).

5.7      Absence of Undisclosed Liabilities
         Except as described in the most recent of the OCG SEC Reports, neither
OCG nor any of its Subsidiaries has incurred any material liabilities or
obligations of any nature (contingent or otherwise). As of the Closing Date, and
after giving effect to the Spin-off and the Exchange, OCG shall have no assets
and no Liabilities or other obligations other than its obligation to pay the
dividend of PSI shares as part of the Spin-off and other obligations under this
Agreement.

5.8      Absence of Certain Changes
         Except as disclosed in the OCG SEC Reports or as contemplated by this
Agreement, (a) since at least December 31, 2002, OCG has conducted no business
and has had no operations other than its ownership of PSI, (b) there has not
been any declaration, setting aside or payment of any dividend or other
distribution with respect to any shares of capital stock of OCG or any
repurchase, redemption or other acquisition by OCG of any outstanding shares of
capital stock or other securities of, or other ownership interests in, OCG or
its Subsidiaries and (c) there has not been any amendment of any term of any
outstanding security of OCG or its Subsidiaries.

5.9      Taxes
         OCG and each of its Subsidiaries have filed all material tax returns
required by applicable law to be filed by any of them and have paid or accrued
all taxes shown as due thereon. OCG and Levine have no knowledge of a material

                                       15
<PAGE>

tax deficiency, which has been asserted or threatened against OCG or any of its
Subsidiaries.

5.10     Litigation
         There is no suit, claim, action, proceeding or investigation pending
or, to OCG's and Levine's knowledge, threatened against or directly affecting
OCG, or any of the directors or officers of OCG in their capacity as such.
Neither OCG nor any officer, director or employee of OCG, has been permanently
or temporarily enjoined by any order, judgment or decree of any court or any
other Governmental Authority from engaging in or continuing any conduct or
practice in connection with the business, assets or properties of OCG, nor, to
the knowledge of OCG, is OCG, or any officer, director or employee of OCG or
under investigation by any Governmental Authority. There is not in existence any
order, judgment or decree of any court or other tribunal or other agency
enjoining or requiring OCG to take any action of any kind with respect to its
business, assets or properties.

5.11     Employee Benefit Plans
         Neither OCG nor any trade or business, whether or not incorporated,
which together with OCG would be deemed a "single employee" within the meaning
of Section 414(b), (c) or (m) of the Code or Section 4001(b)(1) of ERISA has, or
on or before the Closing will have, sponsored, maintained or contributed to any
employee benefits, plan or arrangement (including, but not limited to, any plan
described in Section 3(3) of ERISA) written six years prior to the Effective
Time.

5.12     Compliance with Applicable Laws
         OCG holds all Permits, if any, necessary for the lawful conduct of its
businesses, as now conducted, and such businesses are not being, and OCG has not
received any notice from any Governmental Authority or Person that any such
business has been or is being, conducted in violation of any law, ordinance or
regulation, including without limitation any law, ordinance or regulation
relating to occupational health and safety

5.13     Insurance
         OCG and its Subsidiaries currently have in place the policies of
insurance described in Schedule 5.13 of the OCG Disclosure Letter.

5.14     Employees
         Schedule 5.14 of the OCG Disclosure letter sets forth a true and
complete list of all directors, officers and other employees of OCG.

5.15     Permits
         Immediately prior to the Effective Time and except for Customary
Post-Closing Consents, OCG and its subsidiaries will hold all of the Permits
required or necessary to own, operate, use and maintain their respective
properties and conduct their respective operations as presently conducted.

5.16     Contracts
         As of the Closing Date, OCG will not be party to any material contract,
lease, indenture, agreement, arrangement or understanding other than this
Agreement and the other agreements provided for herein.

5.17     Required Stockholder Vote or Consent
         No vote or consent of the holders of any class or series of OCG Stock
is or will be necessary to consummate the Merger and the other transactions
contemplated by this Agreement.

                                       16
<PAGE>

5.18     Brokers
         Except for the finder's fee payable to Mercator Advisory Group pursuant
to the letter of intent among OCG, CMPI and Rehearsals.com, Inc. relating to the
transactions contemplated by this Agreement, no broker, finder or investment
banker is entitled to any brokerage, finder's fee or other fee or commission
payable by OCG or any of its Subsidiaries or the Surviving corporations in
connection with the transactions contemplated by this Agreement based upon
arrangements made by or on behalf of OCG or any of its Subsidiaries.

5.19     Issuance of the Securities
         Upon the Effective Time, the OCG Series F Stock issuable pursuant to
the Merger will be duly authorized and validly issued, fully paid and
nonassessable, free and clear of all Liens other than restrictions on transfer
provided for or referred to in this Agreement.

5.20     Sarbanes-Oxley; Internal Accounting Controls
         OCG is, or will be, in material compliance with all provisions of the
Sarbanes-Oxley Act of 2002 that are applicable to it as of the Closing Date. OCG
and its Subsidiaries maintain a system of internal accounting controls
sufficient to provide reasonable assurance that (i) transactions are executed in
accordance with management's general or specific authorizations, (ii)
transactions are recorded as necessary to permit preparation of financial
statements in conformity with GAAP and to maintain asset accountability, (iii)
access to assets is permitted only in accordance with management's general or
specific authorization, and (iv) the recorded accountability for assets is
compared with the existing assets at reasonable intervals and appropriate action
is taken with respect to any differences. OCG's certifying officers have
evaluated the effectiveness of its controls and procedures as of the date prior
to the filing date of the most recently filed periodic report under the Exchange
Act (such date, the "Evaluation Date"). OCG presented in its most recently filed
periodic report under the Exchange Act the conclusions of the certifying
officers about the effectiveness of the disclosure controls and procedures based
on their evaluations as of the Evaluation Date. Since the Evaluation Date, there
have been no significant changes in OCG's internal controls (as such term is
defined in Item 307(b) of Regulation S-K under the Exchange Act) or, to OCG's
and Levine's knowledge, in other factors that could significantly affect OCG's
internal controls.

5.21     Registration Rights
         No person has any right to cause OCG to effect the registration under
the Securities Act of any securities of OCG or its Subsidiaries.

5.22     Exchange Act Requirements
         OCG's Common Stock is registered pursuant to Section 12(g) of the
Exchange Act, and OCG has taken no action designed to, or which to its and
Levine's knowledge is likely to have the effect of, terminating the registration
of OCG Common Stock under the Exchange Act, nor has OCG received any
notification that the Commission is contemplating terminating such registration.

5.23     Transactions with Affiliates and Employees
         Except as set forth in the OCG SEC Reports, none of the officers or
directors of OCG and, to OCG's and Levine's knowledge, none of the employees of
OCG is presently a party to any transaction with OCG or any of its Subsidiaries
(other than for services as employees, officers and directors), including any
contract, agreement or other arrangement providing for the furnishing of
services to or by, providing for rental of real or personal property to or from,
or otherwise requiring payments to or from any officer, director or such
employee or, to OCG's and Levine's knowledge, any entity in which any officer,
director, or any such employee has a substantial interest or is an officer,
director, trustee or partner, in each case other than reimbursement for expenses
incurred on behalf of OCG.

                                       17
<PAGE>

                                   ARTICLE VI

              REPRESENTATIONS AND WARRANTIES OF CMPI SHAREHOLDERS
         The CMPI Shareholders, severally and not jointly, each represents and
warrant, to OCG as follows:

6.1      Power and Authority Relative to this Transaction
         Such CMPI Shareholder has full power and authority and has taken all
action necessary to permit it to execute and deliver and to carry out the terms
of this Agreement and all other documents or instruments required hereby. This
Agreement constitutes the legal, valid and binding obligation of such CMPI
Shareholder, enforceable in accordance with its terms, except for the
Enforceability Exception.

6.2      Accredited Investor
         Such CMPI Shareholder is an "accredited investor" as that term is
defined in Rule 501 of Regulation D promulgated under the Securities Act.
6.3      Investment Representations
                  (a)      Such CMPI Shareholder is acquiring the OCG Series F
         Stock issuable pursuant to the Merger, and will acquire any Series F
         Conversion Shares, for such CMPI Shareholder's own account for the
         purpose of investment, and not with a view to distribution or resale
         thereof in violation of the Securities Act and the rules and
         regulations promulgated thereunder. Such CMPI Shareholder understands
         that none of the OCG Series F Stock or the Series F Conversion Shares
         has been registered under the Securities Act or any other applicable
         securities laws, and, therefore, cannot be resold unless they are
         subsequently registered under the Securities Act and other applicable
         securities laws, or unless an exemption from such registration is
         available. Such CMPI Shareholder agrees not to resell or otherwise
         dispose of all or any part of the OCG Series F Stock or the Series F
         Conversion Shares, except as permitted by law, including, without
         limitation, any regulations under the Securities Act and other
         applicable securities laws. Such CMPI Shareholder acknowledges that OCG
         does not have any present intention and is under no obligation to
         register the OCG Series F Stock or the Series F Conversion Shares under
         the Securities Act and other applicable securities laws.

                  (b)      Such CMPI Shareholder understands and agrees that all
         certificates evidencing any of the OCG Series F Stock or Series F
         Conversion Shares, whether upon initial issuance or upon any transfer
         thereof, shall bear a legend, prominently stamped or printed thereon,
         reading substantially as follows:

                  "THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN
                  REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY OTHER
                  SECURITIES LAWS. THESE SECURITIES HAVE BEEN ACQUIRED FOR
                  INVESTMENT AND NOT WITH A VIEW TO DISTRIBUTION OR RESALE. SUCH
                  SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, DELIVERED AFTER
                  SALE, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF
                  AN EFFECTIVE REGISTRATION STATEMENT COVERING SUCH SECURITIES
                  UNDER THE SECURITIES ACT OF 1933 AND ANY OTHER APPLICABLE

                                       18
<PAGE>

                  SECURITIES LAWS, UNLESS THE HOLDER SHALL HAVE OBTAINED AN
                  OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE CORPORATION
                  THAT SUCH REGISTRATION IS NOT REQUIRED OR THE TRANSFEREE IS AN
                  AFFILIATE OF THE HOLDER."

6.4      Access to Information
         During the course of the transactions contemplated by this Agreement
and prior to the purchase of any OCG Series F Stock or Series F Conversion
Shares, such CMPI Shareholder has had the opportunity to ask questions of and
receive answers from representatives of OCG concerning the terms and conditions
of the offering of the OCG Series F Stock and the Series F Conversion Shares,
and to obtain additional information, documents, records and books relative to
OCG and an investment in OCG.

6.5      Knowledge and Experience
         Such CMPI Shareholder has sufficient knowledge and experience in
business and financial matters so as to enable such CMPI Shareholder to analyze
and evaluate the merits and risks of the investment contemplated hereby and is
capable of protecting its interest in connection with this transaction. Such
CMPI Shareholder is able to bear the economic risk of such investment, including
a complete loss of the investment.

                                  ARTICLE VII

                     CONDUCT OF BUSINESS PENDING THE MERGER
7.1      Conduct of Business by the OCG and CMPI Pending the Merger
         From the date hereof until the Effective Time, unless OCG and CMPI
shall otherwise agree in writing, and expect as otherwise contemplated by this
Agreement, OCG and CMPI and their respective Subsidiaries shall conduct their
business in the ordinary course consistent with past practice. Except as
otherwise provided in this Agreement, and without limiting the generality of the
foregoing, from the date hereof until the Effective Time, without the written
consent of OCG and CMPI, which consent shall not be unreasonably withheld:

                  (a)      Neither OCG nor CMPI will adopt or propose any change
         to their respective certificate or articles of incorporation or bylaws;

                  (b)      Neither OCG nor CMPI will (i) declare, set aside or
         pay any dividend or other distribution with respect to any shares of
         capital stock of the respective OCG and CMPI, or (ii) repurchase,
         redeem or otherwise acquire any outstanding shares of capital stock or
         other securities of, or other ownership interests in, OCG or CMPI, as
         the case may be;

                  (c)      Neither OCG nor CMPI will, nor permit any of its
         Subsidiaries to, merge or consolidate with any other person or acquire
         assets of any other person except in the ordinary course of business or
         pursuant to transactions among wholly-owned subsidiaries of OCG or
         CMPI, as the case may be;

                                       19
<PAGE>

                  (d)      Neither OCG nor CMPI will, nor permit any of its
         Subsidiaries to, sell, lease, license or otherwise surrender,
         relinquish or dispose of any material assets or properties except in
         the ordinary course of business;

                  (e)      Neither OCG nor CMPI will (i) issue any securities
         (whether through the issuance or granting of options, warrants, rights
         or otherwise, (ii) enter into any amendment of any term of any
         outstanding security of such company or of any of its Subsidiaries,
         (iii) incur any indebtedness, except trade debt in the ordinary course
         of business and debt pursuant to existing or previously disclosed
         contemplated credit facilities or arrangements, (iv) increase in any
         material respect compensation, bonus or other benefits payable to, or
         modify or amend any employment agreements or severance agreements with,
         any executive officer, or (v) enter into any settlement or consent with
         respect to any pending litigation, other than settlements in the
         ordinary course of business or on terms which are not otherwise
         materially adverse to such company and its Subsidiaries taken as a
         whole;

                  (f)      OCG and CMPI will not change any method of accounting
         or accounting practice by OCG and CMPI or any of their Subsidiaries,
         except for any such change required by GAAP;

                  (g)      Neither OCG nor CMPI will, nor permit any of its
         Subsidiaries to, (i) take, or agree or commit to take, any action that
         would make any representation and warranty of the respective company
         hereunder inaccurate in any material respect at, or as of any time
         prior to, the Effective Time or (ii) omit, or agree or commit to omit,
         to take any action necessary or appropriate to prevent any such
         representation or warranty from being inaccurate in any material
         respect at any such time; and

                  (h)      Neither OCG nor CMPI will, nor permit any of its
         Subsidiaries to, agree or commit to do any of the foregoing.

                                  ARTICLE VIII

                              ADDITIONAL AGREEMENTS
8.1      Amendment of Certificate of Incorporation
         As soon as is practicable following the Effective Time, OCG shall amend
its certificate of incorporation to increase the authorized shares of OCG Common
Stock as necessary to permit the conversion, in full, of the OCG Series C Stock
and OCG Series F Stock and the issuance of the shares of OCG Common Stock
issuable upon conversion of OCG Series C Stock and OCG Series F Stock in
accordance with the terms thereof, and shall reserve out of such increased
authorized shares of OCG such number of shares equal at all times to the
aggregate shares of OCG Common Stock issuable upon such conversion.

8.2      Expenses
                  (a)      All Expenses (as defined below) incurred by the
         parties hereto shall be borne solely and entirely by the party that has
         incurred such Expenses.

                                       20
<PAGE>

                  (b)      "Expenses" as used in this Agreement shall include
         all out-of-pocket expenses (including, without limitation, all
         reasonable fees and expenses of counsel, accountants, investment
         bankers, experts and consultants to a party hereto and its affiliates)
         incurred by a party or on its behalf in connection with or related to
         the authorization, preparation, negotiation, execution and performance
         of this Agreement and all other matters related to the consummation of
         the transactions contemplated hereby.

8.3      Cooperation
         Subject to compliance with applicable law, from the date hereof until
the Effective Time, each of the parties hereto shall confer on a regular and
frequent basis with one or more representatives of the other parties to report
operational matters of materiality and the general status of ongoing operations
and shall promptly provide the other parties or their counsel with copies of all
filings made by such party with any Governmental Authority in connection with
this Agreement and the transactions contemplated hereby.

8.4      Publicity
         Neither the parties hereto nor any of their respective affiliates shall
issue or cause the publication of any press release or other announcement with
respect to the Merger, this Agreement or the other transactions contemplated
hereby without the prior consultation of the other parties, except as may be
required by law, and will use reasonable efforts to provide copies of such
release or other announcement to the other parties hereto, and give due
consideration to such comments as such other parties may have, prior to such
release.

8.5      Additional Actions
         Subject to the terms and conditions of this Agreement, each of the
parties hereto agrees to use all reasonable efforts to take, or cause to be
taken, all action and to do, or cause to be done, all things necessary, proper
or advisable under applicable laws and regulations, or to remove any injunctions
or other impediments or delays, to consummate and make effective the Merger and
the other transactions contemplated by this Agreement.

8.6      Filings
         Each party hereto shall make all filings required to be made by such
party in connection herewith or desirable to achieve the purposes contemplated
hereby, and shall cooperate as needed with respect to any such filing by any
other party hereto.

8.7      Consents
         Each party hereto shall use all reasonable efforts to obtain all
consents necessary or advisable in connection with such party's obligations
hereunder.

8.8      Notice of Certain Events
         Each party to this Agreement shall promptly as reasonably practicable
notify the other parties hereto of:

                  (a)      any notice or other communication from any Person
         alleging that the consent of such Person (or other Person) is or may be
         required in connection with the transactions contemplated by this
         Agreement;

                  (b)      any notice or other communication from any
         Governmental Authority in connection with the transactions contemplated
         by this Agreement; or

                                       21
<PAGE>

                  (c)      any actions, suits, claims, investigations or
         proceedings commenced or, to the best of such party's knowledge,
         threatened against, relating to or involving or otherwise affecting
         such party or any of such party's Subsidiaries which, if pending on the
         date of this Agreement, would have rendered untrue any representation
         contained in Article IV, V or VI, or which relate to the consummation
         of the transactions contemplated by this Agreement.

8.9      Resignations and Releases
         Prior to the Closing Date, OCG shall use its best efforts to obtain
from each of its directors, officers and employees a written resignation and
release agreement, substantially in the form attached hereto as Exhibit C, by
which each such Person agrees to resign from OCG effective as of the Closing
Date and to release OCG and its affiliates from any and all Liability.

8.10     Spin-off and Exchange Offer
         Following the execution of this Agreement, OCG and PSI shall promptly
take such steps as are necessary and appropriate to consummate the Spin-off, the
Exchange Offer and the other transactions contemplated hereby in compliance with
all applicable laws, rules and regulations, including, without limitation, SEC
requirements.

8.11     Employee Covenants
                  (a)      Effective as of the Closing Date, PSI shall rehire on
         an "at-will" basis and at their then present rate of pay all employees
         of OCG ("Employees"), including Employees who are absent from work due
         to disability or illness or who are on approved leave of absence or
         layoff status.

                  (b)      PSI shall assume at the Closing and be responsible
         for all obligations and Liabilities of OCG to Employees and any former
         employees or retirees of OCG, if any, including without limitation,
         those which arise under or pursuant to any Employee Benefit Plan.
         Without limiting the foregoing or the generality of the assumption of
         the Liabilities pursuant to the Spin-off, PSI shall assume from and
         after the Closing and thereafter be responsible for:

                                (i)      all Liabilities for holiday and
                  vacation pay to which any Employee is entitled; and

                                (ii)     all Liabilities under the worker's
                  compensation laws of any jurisdiction with respect to
                  Employees.

                  (c)      PSI shall be responsible for any and all severance
         benefits as may arise with respect to the termination of employment of
         any Employee at any time, whether prior to, at or after the Closing
         Date.

8.12     Related-Party Transactions
         During the one-year period following the Closing Date, OCG shall not
sell or issue, directly or indirectly, to any of the CMPI shareholders or any of
their respective affiliates any shares of OCG Capital Stock or any securities or
other instruments convertible into or exchangeable for any such Capital Stock,
and shall not merge with or acquire, directly or indirectly, Rehearsals.com or
any other affiliate of OCG or of the Surviving Corporation, or any of their
respective affiliates, except, if at all, in a transaction in which the holders
of OCG Capital Stock immediately prior to the Effective Time receive shares of

                                       22
<PAGE>

OCG Capital Stock sufficient to prevent any dilution to such holders in their
respective percentage ownership of OCG Capital Stock as of the date of such
sale, issuance or other transaction.

                                   ARTICLE IX

                                     ESCROW
9.1      Escrow Generally
                  (a)      From and after the Closing, OCG shall hold in escrow
         the Retained Merger Shares until the same have been cancelled or
         released as provided in this Section 9.1.

                  (b)      For purposes of this Section 9.1, the following terms
         shall have the meanings indicated:

                                (i)      "Conversion Rate" shall mean the ratio
                  that the Actual CMPI Note Conversion Shares bears to the
                  Maximum CMPI Note Conversion Shares; and

                                (ii)     "Escrow Release Date" means the date as
                  of which all of the outstanding CMPI Convertible Notes shall
                  have been converted, in full, into shares of OCG Common Stock.

                  (c)      As of the Escrow Release Date, OCG shall cancel and
         retire a number of the Retained Merger Shares (the "Cancelled Retained
         Shares") determined by multiplying the Conversion Rate by the number of
         the Retained Merger Shares. Such cancellation and retirement shall be
         made ratably among the CMPI Shareholders in whose names such Retained
         Merger Shares are held.

                  (d)      Promptly following the Escrow Release Date, OCG shall
         prepare, execute and deliver to each CMPI Shareholder a stock
         certificate evidencing the net number of Retained Merger Shares, after
         deducting the Cancelled Retained Shares, to which such holder is
         entitled hereunder and after giving effect to the provisions of the
         CMPI Convertible Notes with respect to the relative percentage
         ownership of OCG by the "Existing Shareholders" (as defined in the CMPI
         Convertible Notes) and the holders of the CMPI Convertible Notes.

9.2      Transfer of Retained Shares and Stock Rights
         No CMPI Shareholder may sell, assign, transfer or otherwise dispose of
any Retained Merger Shares, or any interest therein, other than by reason of the
laws of descent and distribution or succession by operation of law. Any
contemplated transfer in violation of this Section 9.2 shall be null and void ab
initio.

                                       23
<PAGE>

                                   ARTICLE X

                    CONDITIONS TO CONSUMMATION OF THE MERGER
10.1     Conditions to the Obligation of Each Party
         The respective obligations of each party to effect the Merger shall be
subject to the fulfillment at or prior to the Effective Time of the following
conditions:

                  (a) no action, suit or proceeding instituted by any
         Governmental Authority shall be pending and no statute, rule or
         regulation and no injunction, order, decree or judgment of any court or
         Governmental Authority of competent jurisdiction shall be in effect, in
         each case which would prohibit, restrain, enjoin or restrict the
         consummation of the Mergers;

                  (b)      OCG and CMPI shall have obtained such permits,
         authorizations, consents, or approvals required to consummate the
         transactions contemplated hereby; and

                  (c)      the Spin-off and the Exchange Offer shall have been
         consummated as contemplated herein.

10.2     Conditions to the Obligations of OCG and Merger Sub
         The obligations of OCG and Merger Sub to effect the Merger are subject
to the satisfaction at or prior to the Effective Time of the following
conditions:

                  (a)      CMPI shall have performed in all material respects
         its obligations under this Agreement required to be performed by it at
         or prior to the Effective Time, and the representations and warranties
         of CMPI contained in this Agreement, to the extent qualified with
         respect to materiality shall be true and correct in all respects, and
         to the extent not so qualified shall be true and correct in all
         material respects, in each case, as of the date of this Agreement and
         at and as of the Effective Time as if made at and as of such time, and
         OCG shall have received a certificate of the Chief Executive Officer
         and the Chief Financial Officer of CMPI as to the satisfaction of this
         condition;

                  (b)      all proceedings to be taken by CMPI in connection
         with the transactions contemplated by this Agreement and all documents,
         instruments and certificates to be delivered by CMPI in connection with
         the transactions contemplated by this Agreement shall be reasonably
         satisfactory in form and substance to OCG and its counsel; and

                  (c)      from the date of this Agreement through the Effective
         Time, there shall not have occurred any change in the financial
         condition, business, operations or prospects of CMPI and its
         Subsidiaries, taken as a whole, that would constitute a CMPI Material
         Adverse Effect.

10.3     Conditions to the Obligations of CMPI
         The obligation of CMPI to effect the Merger is subject to the
satisfaction at or prior to the Effective Time of the following conditions:

                                       24
<PAGE>

                  (a)      OCG shall have performed in all material respects its
         obligations under this Agreement required to be performed by it at or
         prior to the Effective Time and the representations and warranties of
         OCG contained in this Agreement, to the extent qualified with respect
         to materiality shall be true and correct in all respects, and to the
         extent not so qualified shall be true and correct in all material
         respects, in each case as of the date of this Agreement and at and as
         of the Effective Time as if made at and as of such time, and CMPI shall
         have received a certificate of the Chief Executive Officer and the
         Chief Financial Officer of OCG as to the satisfaction of this
         condition;

                  (b)      all OCG Stock Rights shall have been duly exchanged
         pursuant to the Exchange Offer;

                  (c)      the Series A Preferred Stock and Series B Preferred
         Stock of OCG shall have been retired as provided in Section 3.4;

                  (d)      OCG shall have delivered to CMPI the signed
         statements referred to in Section 1.1(d) from the holders of all of the
         aggregate Liabilities of OCG other than holders of Liabilities which do
         not exceed as of the Closing $25,000 in the aggregate;

                  (e)      OCG shall have received the resignations and release
         agreements from each of its directors, officers and other employees as
         contemplated in Section 8.9; and

                  (f)      all proceedings to be taken by OCG and Merger Sub, as
         the case may be, in connection with the transactions contemplated by
         this Agreement and all documents, instruments and certificates to be
         delivered by OCG and Merger Sub, as the case may be, in connection with
         the transactions contemplated by this Agreement shall be reasonably
         satisfactory in form and substance to CMPI and its counsel.

                                   ARTICLE XI

                          SURVIVAL AND INDEMNIFICATION
11.1     Survival of Representations and Warranties
         The representations and warranties of the parties contained in this
Agreement shall survive the Effective Time for a period of two years following
the Effective Time.

11.2     Indemnification
                  (a)      From and after the Closing, PSI (as such, the
         "Indemnifying Party") shall indemnify, reimburse, defend and hold
         harmless OCG and the Surviving Corporation and OCG's other Subsidiaries
         and affiliates, successors or assigns (each, an "Indemnified Party")
         for any and all direct or indirect claims, losses, liabilities, damages
         (including special and consequential damages), costs (including court
         costs) and expenses, including all reasonable attorneys' and
         accountants' fees and expenses (hereinafter a "Loss" or "Losses"),
         arising from or in connection with (i) any breach or inaccuracy of any
         representation or warranty of OCG, whether such breach or inaccuracy
         exists or is made on the date of this Agreement or as of the Closing,
         (ii) any breach of or noncompliance by OCG or PSI of or with any
         covenant or agreement contained in this Agreement or in any other
         agreement or instrument delivered in connection herewith, (iii) any and

                                       25
<PAGE>

         all Liabilities of OCG or any of its Subsidiaries existing on or prior
         to the Closing; and (iv) any attempt (whether or not successful) by any
         Person to cause or require any Indemnified Party to pay or discharge
         any Liability, or alleged Liability, of OCG or any of its Subsidiaries
         existing on or prior to the Closing. If, by reason of the claim of any
         Person relating to any of the matters subject to indemnification under
         this Section 11.2, an encumbrance, attachment, garnishment or execution
         is placed upon any of the property or assets of any Indemnified Party,
         the Indemnifying Party shall also, promptly upon demand, furnish an
         indemnity bond satisfactory to the Indemnified Party to obtain the
         prompt release of such encumbrance, attachment, garnishment or
         execution.

                  (b)      The Indemnifying Party shall be entitled to defend
         any claim, action, suit or proceeding made by any third party against
         an Indemnified Party with counsel approved by the Indemnified Party,
         such approval not to be unreasonably withheld; provided, however, that
         the Indemnified Party shall be entitled to participate in such defense
         with counsel of its choice and at its own expense and, if the
         Indemnifying Party does not provide a competent and vigorous defense,
         then the Indemnified Party's participation shall be at the expense of
         the Indemnifying Party. The Indemnified Party shall provide such
         cooperation and access to its books, records and properties as the
         Indemnifying Party shall reasonably request with respect to such
         matter; and the parties shall cooperate with each other in order to
         ensure the proper and adequate defense thereof. An Indemnifying Party
         shall not settle any claim subject to indemnification hereunder without
         the prior written consent of the Indemnified Party, which consent shall
         not be unreasonably withheld or delayed.

                  (c)      With regard to claims of third parties for which
         indemnification is payable hereunder, such indemnification shall be
         paid by the Indemnifying Party (or amounts may be set off by the
         Indemnified Party) upon the earliest to occur of: (i) the entry of a
         judgment against the Indemnified Party and the expiration of any
         applicable appeal period, (ii) the entry of an unappealable judgment or
         final appellate decision against the Indemnified Party, (iii) the
         settlement of the claim, (iv) with respect to indemnities for tax
         liabilities, upon the issuance of any final resolution by a taxation
         authority, or (v) with respect to claims before any administrative or
         regulatory authority, when the Loss is finally determined and not
         subject to further review or appeal; provided, however, that the
         Indemnifying Party shall pay on the Indemnified Party's demand any cost
         or expense reasonably incurred by the Indemnified Party in defending or
         otherwise dealing with such claim.

                  (d)      To seek indemnification hereunder, an Indemnified
         Party shall notify the Indemnifying Party of any claim for
         indemnification, specifying in reasonable detail the nature of the Loss
         and the amount or an estimate of the amount thereof.

                                  ARTICLE XII

                        TERMINATION, AMENDMENT AND WAIVER
12.1     Termination
         This Agreement may be terminated at any time prior to the Effective
Time:

                                       26
<PAGE>

                  (a)      by the mutual written consent of OCG and CMPI;

                  (b)      by either OCG or CMPI if the Effective Time shall not
         have occurred on or before July 31, 2005 (the "Termination Date");
         provided, that the party seeking to terminate this Agreement pursuant
         to this Section 12.1(b) shall not have breached in any material respect
         its obligations under this Agreement in any manner that shall have
         proximately contributed to the failure to consummate the Mergers on or
         before the Termination Date;

                  (c)      by OCG or CMPI if there has been a material breach by
         one of the other parties of any representation, warranty, covenant or
         agreement set forth in this Agreement which breach (if susceptible to
         cure) has not been cured in all material respects within 20 business
         days following receipt by each party of notice of such breach; or

                  (d)      by OCG or CMPI if there shall be any applicable law,
         rule or regulation that makes consummation of the Merger illegal or if
         any judgment, injunction, order or decree of a court or other
         Governmental Authority of competent jurisdiction shall restrain or
         prohibit the consummation of the Merger, and such judgment, injunction,
         order or decree shall become final and nonappealable.

12.2     Effect of Termination
         In the event of termination of the Agreement and the abandonment of the
Merger pursuant to this Article XII, all obligations of the parties shall
terminate, except the obligations of the parties pursuant to this Section 12.2
and except for the provisions of Sections 8.2 and 8.4; provided, however, that
OCG shall remain obligated to CMPI under the New Promissory Note in accordance
with the terms thereof, and nothing herein shall relieve any party from
liability for any breach of this Agreement.

                                  ARTICLE XIII

                                  MISCELLANEOUS
13.1     Notices
         All notices or communications hereunder shall be in writing (including
facsimile or similar writing) addressed as follows:

To OCG or Merger Sub:             Edward Levine
                                  President
                                  OCG Technologies, Inc.
                                  56 Harrison Street
                                  New Rochaelle, New York 10801
                                  Facsimile No: (914) 576-7821

with a copy to:                   Wynne B. Stern, Jr.
                                  6858 Treves Way
                                  Boyton Beach, Florida  33437
                                  Facsimile No: (561) 742-7878

                                       27
<PAGE>

To CMPI:                          CenterStaging Musical Productions, Inc.
                                  3407 Winona Avenue
                                  Burbank, California 91504
                                  Facsimile No.:  (818) 848-4016

with a copy to:                   Troy & Gould Professional Corporation
                                  1801 Century Park East
                                  Los Angeles, California 90067
                                  Attention:  Alan B. Spatz
                                  Facsimile No:  (310) 201-4746

         Any such notice or communication shall be deemed given (i) when made,
if made by hand delivery, and upon confirmation of receipt, if made by
facsimile, (ii) one business day after being deposited with a next-day courier,
postage prepaid, or (iii) three business days after being sent certified or
registered mail, return receipt requested, postage prepaid, in each case
addressed as above (or to such other address as such party may designate in
writing from time to time).

13.2     Separability
         If any provision of this Agreement shall be declared to be invalid or
unenforceable, in whole or in part, such invalidity or unenforceability shall
not affect the remaining provisions hereof which shall remain in full force and
effect.

13.3     Assignment
         This Agreement shall be binding upon and inure to the benefit of the
parties hereto and their respective heirs, legal representatives, successors,
and assigns; provided, however, that neither this Agreement nor any rights
hereunder shall be assignable or otherwise subject to hypothecation and any
assignment in violation hereof shall be null and void.

13.4     Interpretation
         The headings contained in this Agreement are for reference purposes
only and shall not affect in any way the meaning or interpretation of this
Agreement.

13.5     Counterparts
         This Agreement may be executed in one or more counterparts, all of
which shall be considered one and the same Agreement, and shall become effective
when one or more such counterparts have been signed by each of the parties and
delivered to each party.

13.6     Entire Agreement
         This Agreement and the Ancillary Agreements represent the entire
agreement of the parties with respect to the subject matter hereof and shall
supersede any and all previous contracts, arrangements or understandings between
the parties hereto with respect to the subject matter hereof, including, without
limitation, the letter of intent dated November 23, 2004.

13.7     Governing Law
         This Agreement shall be construed, interpreted, and governed in
accordance with the laws of California, without reference to rules relating to
conflicts of law.

13.8     Attorneys' Fees
         If any action at law or equity, including an action for declaratory
relief, is brought to enforce or interpret any provision of this Agreement, the
prevailing party shall be entitled to recover reasonable attorneys' fees and

                                       28
<PAGE>

expenses from the other party, which fees and expenses shall be in addition to
any other relief which may be awarded.

13.9     No Third Party Beneficiaries
         Except as provided in Section 11.2, no person or entity other than the
parties hereto is an intended beneficiary of this Agreement or any portion
hereof.

13.10    Amendments and Supplements
         Prior to the Effective Time, this Agreement may be amended or
supplemented in writing by OCG and CMPI with respect to any of the terms
contained in this Agreement, except as otherwise provided by law.

13.11    Extensions, Waivers, Etc.
         At any time prior to the Effective Time, either party may:

                  (a)      extend the time for the performance of any of the
         obligations or acts of the other party;

                  (b)      waive any inaccuracies in the representations and
         warranties of the other party contained herein or in any document
         delivered pursuant hereto; or

                  (c)      waive compliance with any of the agreements or
         conditions of the other party contained herein.

         Notwithstanding the foregoing, no failure or delay by any party hereto
in exercising any right hereunder shall operate as a waiver thereof nor shall
any single or partial exercise thereof preclude any other or further exercise
thereof or the exercise of any other right hereunder. Any agreement on the part
of a party hereto to any such extension or waiver shall be valid only if set
forth in an instrument in writing signed on behalf of such party.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

                                       29
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have duly executed this
Agreement as of the day and year first above written.

                              OCG:
                              ---

                              OCG TECHNOLOGY, INC.

                              By:
                                 -------------------------------------
                                 Name:  Edward Levine
                                 Title:  President

                              MERGER SUB:
                              ----------

                              EPIDEMIC INTERVENTION SYSTEMS, INC.

                              By:
                                 -------------------------------------
                                 Name:  Edward Levine
                                 Title:  President

                              CMPI:
                              ----

                              CENTERSTAGING MUSICAL PRODUCTIONS, INC.

                              By:
                                 -------------------------------------
                                 Name:
                                 Title:

                              PSI:
                              ---

                              PRIMECARE SYSTEMS, INC.

                              By:
                                 -------------------------------------
                                 Name:   Edward Levin
                                 Title:  President

                              LEVINE:
                              ------

                              -------------------------------------
                              Edward Levine

                                       30
<PAGE>

                              CMPI SHAREHOLDERS:
                              -----------------

                              -------------------------------------
                              Roger Paglia

                              -------------------------------------
                              Howard Livingston

                              -------------------------------------
                              Jan Parent

                              -------------------------------------
                              Johnny Caswell

                                       31
<PAGE>

                                  Schedule 4.2
                                  ------------

               List of CMPI Shareholders and Stock Rights Holders
               --------------------------------------------------

Name                                                      Number of Shares of
----                                                       CMPI Common Stock
                                                           -----------------

Roger Paglia..........................................               400

Howard Livingston.....................................               400

Jan Parent............................................               600

Johnny Caswell........................................               600

Others................................................               138(1)
                                                                 -------

                                                                   2,138
                                                                 =======

--------------------------------

(1) All of such shares are issuable pursuant to outstanding rights in favor of
the holders and will be issued and outstanding as of the Closing.

                                       32<PAGE>
EXHIBIT 10.04

                            THIRD AMENDMENT TO LEASE
                            ------------------------

I.   PARTIES AND DATE.

     This Third Amendment to Lease (the "Amendment") dated March 16, 2005, is by
and between IRVINE TECHNOLOGY PARTNERS III, a California general partnership
("Landlord"), and LANTRONIX, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS
DELAWARE LANTRONIX, INC., a Delaware corporation, as successor-in-interest to
LANTRONIX, a California corporation ("Tenant").

II.  RECITALS.

     On June 28, 1993, Landlord and Tenant entered into a lease for space in a
building located at 15353 and 15355 Barranca Parkway, Suite 102, Irvine,
California ("Premises"), which lease was amended by a First Amendment to Lease
dated August 10, 1995, wherein approximately 23,622 rentable square feet within
the building was added to the Premises, and by a Second Amendment to Lease dated
July 6, 2000 (as amended, the "Lease").

     Landlord and Tenant each desire to modify the Lease to extend the Lease
Term, to adjust the Basic Rent, and to make such other modifications as are set
forth in "III. MODIFICATIONS" next below.

III. MODIFICATIONS.

     A. BASIC LEASE PROVISIONS. The Basic Lease Provisions are hereby amended as
follows:

          1. Item 5 is hereby deleted in its entirety and substituted therefor
     shall be the following:

          "5. Lease Term: The Term of this Lease shall expire at midnight on
          July 31,2010"

          2. Item 6 is hereby amended by adding the following:

          "Commencing August 1, 2005, the Basic Rent shall be Forty Two Thousand
          Nine Hundred Eighty-Eight Dollars ($42,988.00) per month, based on
          $.84 per rentable square foot.

          Commencing August 1, 2006, the Basic Rent shall be Forty Five Thousand
          Five Hundred Forty-Seven Dollars ($45,547.00) per month, based on $.89
          per rentable square foot.

          Commencing August 1, 2007, the Basic Rent shall be Forty Eight
          Thousand One Hundred Five Dollars ($48,105.00) per month, based on
          $.94 per rentable square foot.

          Commencing August 1, 2008, the Basic Rent shall be Fifty Thousand Six
          Hundred Sixty-Four Dollars ($50,664.00) per month, based on $.99 per
          rentable square foot.

          Commencing August 1, 2009, the Basic Rent shall be Fifty Three
          Thousand Two Hundred Twenty-Three Dollars ($53,223.00) per month,
          based on $1.04 per rentable square foot."

          3. Effective as of August 1, 2005, Item 9 shall be deleted in its
     entirety and substituted therefor shall be the following:

                                       1
<PAGE>

          "9. Security Deposit: $ 0.00. (See Section III.D of this Amendment
          for Letter of Credit requirements). Provided no default by Tenant has
          occurred beyond any applicable notice and cure periods, Tenant shall
          receive credits in the aggregate amount of Sixty-Nine Thousand Two
          Hundred Forty-One Dollars ($69,241.00) (that is, in the amount of the
          Security Deposit currently being held by Landlord) against Basic Rent
          installments due payable commencing with the month of April, 2005."

          4. Item 12 is hereby amended by deleting Landlord's and Tenant's
     addresses for payments and notices, and substituting therefor the
     following:

               "LANDLORD

               THE IRVINE COMPANY
               550 Newport Center Drive
               Newport Beach, CA 92660
               Attn: Senior Vice President, Operations
               Irvine Office Properties

               with a copy of notices to:

               THE IRVINE COMPANY
               550 Newport Center Drive
               Newport Beach, CA 92660
               Attn: Vice President, Operations
               Irvine Office Properties, Technology Portfolio

               TENANT

               LANTRONIX, INC.
               15355 Barranca Parkway, Suite 102
               Irvine, CA 92718
               Attn: Mr. James W. Kerrigan"

     B. RIGHT TO EXTEND THE LEASE. The provisions of Section III.B of the Second
Amendment to Lease entitled "Right to Extend this Lease" shall remain in full
force and exercisable by Tenant during the Term of the Lease as extended by this
Amendment.

     C. AUDIT RIGHTS. The following provisions are hereby added to the end of
Section 4.2(c) of the Lease:

          "Provided no default by Tenant has occurred beyond any applicable
     notice and cure periods, Tenant shall have the right to cause a certified
     public accountant, engaged on a non-contingency fee basis, to audit
     Operating Expenses by inspecting Landlord's general ledger of expenses not
     more than once during any Expense Recovery Period. However, to the extent
     that insurance premiums or deductibles to be included in Operating Expenses
     is determined by Landlord on the basis of an internal allocation of costs
     utilizing information Landlord in good faith deems proprietary, such
     expense component shall not be subject to audit so long as it does not
     exceed the amount per square foot typically imposed by landlords of other
     first class business parks in Orange County, California. Tenant shall give
     notice to Landlord of Tenant's intent to audit within one hundred eighty
     (180) days after Tenant's receipt of Landlord's expense statement which
     sets forth Tenant's Share of Landlord's actual Operating Expenses. Such
     audit shall be conducted at a mutually agreeable time during normal
     business hours at the office of Landlord or its management agent where such
     accounts are maintained. If Tenant's audit determines that actual Operating
     Expenses have been overstated by more than five percent (5%), then subject
     to Landlord's right to review and/or contest the audit results, Landlord
     shall reimburse Tenant for the reasonable out-of-pocket costs of such
     audit. Tenant's rent shall be approximately adjusted to reflect any
     overstatement in Operating Expenses. In the event of a dispute between
     Landlord and

                                       2
<PAGE>

     Tenant regarding such audit, such dispute shall be submitted and resolved
     by binding arbitration pursuant to the provisions of Article III of the
     Work Letter attached to this Amendment. All of the information obtained by
     Tenant and/or its auditor in connection with such audit, including, without
     limitation, any photo copies of any of Landlord's general ledger of
     expenses obtained by Tenant, as well as any compromise, settlement, or
     adjustment reached between Landlord and Tenant as a result thereof, shall
     be held in strict confidence and, except as may be required pursuant to
     litigation, shall not be disclosed to any third party, directly or
     indirectly, by Tenant or its auditor or any of their officers, agents or
     employers. Landlord may require Tenant's auditor to execute a separate
     confidentiality agreement affirming the foregoing as a condition precedent
     to any audit. In the event of a violation of this confidentiality covenant
     in connection with any audit, then in addition to any other legal or
     equitable remedy available to Landlord, Tenant shall forfeit its right to
     any reconciliation or cost reimbursement payment from Landlord due to said
     audit (and any such payment theretofore made by and Landlord shall be
     promptly returned by Tenant), and Tenant shall have no further audit rights
     under this Lease."

     D. SECURITY DEPOSIT/LETTER OF CREDIT. Section 4.3 of this Lease entitled
"Security Deposit" shall be deleted in its entirety following the crediting of
the Security Deposit currently being held by Landlord against the installments
of Basic Rent next coming due under the Lease (as more particularly provided in
Section III. A.3 of this Amendment). In addition, the following provisions are
hereby added to the Lease as Section 4.4 entitled "Letter of Credit:"

          "SECTION 4.4. LETTER OF CREDIT. Tenant shall deliver to Landlord,
     concurrently with Tenant's execution of this Amendment, an irrevocable
     stand-by letter of credit in the amount of Fifty-Eight Thousand Five
     Hundred Forty-five Dollars ($58,545.00). Said letter of credit shall be in
     form and with the substance of Exhibit F attached hereto, and issued by a
     financial institution which is acceptable to Landlord. Upon any "Event of
     Default" by Tenant beyond any applicable notice and cure period, Landlord
     shall be entitled to draw upon said letter of credit by the issuance of
     Landlord's sole written demand to the issuing financial institution, which
     draw shall be in an amount necessary to cure the default in question and to
     compensate Landlord for all damages incurred thereby, as determined by
     Landlord in its sole and absolute discretion, and if such amount cannot be
     readily determined by Landlord, then the full amount of the letter of
     credit can be drawn by Landlord pending determination of said amount.
     Notwithstanding the foregoing, while the amount of any such draw shall be
     determined in Landlord's sole and absolute discretion as provided in the
     foregoing, if the amount of any such draw(s) shall ultimately exceed the
     amount of damages actually incurred by Landlord as the result of Tenant's
     default (as determined pursuant to the applicable provisions of Article XIV
     of this Lease), then Landlord shall promptly refund any such excess to
     Tenant. Any such draw shall be without waiver or any rights Landlord may
     have under this Lease or at law or in equity as a result of the default, as
     a setoff for full or partial compensation for the default. If any portion
     of the letter of credit is drawn after a default by Tenant, Tenant shall
     within ten (10) days after written demand by Landlord restore the letter of
     credit. Failure to so restore said letter of credit within said ten (10)
     days shall be a default by Tenant under this Lease. Partial drawings upon
     said letter of credit shall be permitted. The letter of credit shall
     provide for automatic annual renewals through that date which is sixty (60)
     days after the Expiration Date of the Term of this Lease (including any
     extensions of the Term as provided in this Lease). In the event the letter
     of credit is not renewed by the issuing financial institution on or before
     twenty (20) days prior to the then-scheduled expiration date of the letter
     of credit, then Landlord shall have the right to draw the full amount of
     such letter of credit and to hold such amount as cash security for Tenant's
     full and faithful performance of its obligations under the Lease. In the
     event of a draw down of the letter of credit to cash security as provided
     in the foregoing, the following shall apply: (i) upon any default by
     Tenant, including specifically Tenant's failure to pay rent or to abide by
     its obligations under Sections 7.1 and 15.3 below, Landlord may retain, use
     or apply the whole or any part of such cash security to pay any sum which
     Tenant is obligated to pay under this Lease, sums that Landlord may spend
     or be required to expend by reason of the default by Tenant or any loss or
     damage that Landlord may suffer by reason of such default or costs incurred
     by Landlord in connection with the repair or restoration of the Premises

                                       3
<PAGE>

     pursuant to Section 15.3 upon expiration or earlier termination of this
     Lease, (ii) Landlord shall not be required to keep the cash security
     separate from its general funds and Tenant shall not be entitled to
     interest on such cash security, and (iii) if Tenant fully performs its
     obligations under this Lease, the cash security shall be returned to Tenant
     (or, at Landlord's option, to the last assignee of Tenant's interest under
     the Lease) within thirty (30) days after the expiration of the Term,
     provided that Tenant agrees that Landlord may retain the cash security to
     the extent and until such time as all amounts due from Tenant in accordance
     with this Lease have been determined and paid in full and Tenant agrees
     that Tenant shall have no claim against Landlord for Landlord's retaining
     the cash security to the extent provided in the foregoing.

          Upon any default by Tenant, including specifically Tenant's failure to
     pay rent or to abide by its obligations under Sections 7.1 and 15.3 below,
     and Tenant's failure to cure the same within any applicable cure period,
     Landlord shall be entitled to draw upon said letter of credit by the
     issuance of Landlord's sole written demand to the issuing financial
     institution, which draw shall be in an amount necessary to cure the default
     in question and to compensate Landlord for all damages incurred thereby, as
     determined by Landlord in its sole and absolute discretion, and if such
     amount cannot be readily determined by Landlord, then the full amount of
     the letter of credit can be drawn by Landlord pending determination of said
     amount. Any such draw shall be without waiver or any rights Landlord may
     have under this Lease or at law or in equity as a result of the default, as
     a setoff for full or partial compensation for the default. If any portion
     of the letter of credit is drawn after a default by Tenant, Tenant shall
     within ten (10) days after written demand by Landlord restore the letter of
     credit. Failure to so restore said letter of credit within said ten (10)
     days shall be a default by Tenant under this Lease. Partial drawings upon
     said letter of credit shall be permitted."

     E. UTILITIES AND SERVICES. The following provisions are hereby added to the
end of the initial paragraph of Section 6.1 of the Lease entitled "Utilities and
Services:"

          "Tenant shall also pay to Landlord as an item of additional rent,
     within ten (10) days after receipt of Landlord's statement or invoice
     therefor, the charges set forth below (which shall be in addition to the
     electricity charge paid to the utility provider) for Tenant's "after hours"
     usage of each HVAC unit servicing the Premises. "After hours" shall mean
     more than two hundred eighty-three (283) hours of usage during any month
     during the Term. "After hours" usage shall be determined based upon the
     operation of the applicable HVAC unit during each month on a
     "non-cumulative" basis (that is, without regard to Tenant's usage or
     nonusage of other unit(s) serving the Premises, or of the applicable unit
     during other months of the Term). Landlord and Tenant agree that the "after
     hours" charges during the Term of this Lease as extended through July 31,
     2010 shall be Five Dollars ($5.00) to Ten Dollars ($10.00) per "after hour"
     of use, depending on the size of the applicable HVAC unit."

     F. MAINTENANCE AND REPAIR. Sections 7.1 and 7.2 of the Lease are hereby
amended to provide that Landlord shall replace, maintain and repair, as a
"Project Cost," all heating, ventilating and air conditioning systems servicing
the Premises (except for any supplemental HVAC system(s), if any, installed by
Tenant and servicing only the Premises), and that Landlord shall maintain in
good repair, as a "Project Cost", all Building exterior glass. The cost of any
"capitalized" improvements or replacements shall be amortized using a market
cost of funds as reasonable determined by Landlord over the useful life thereof,
and such amortized amount shall be included as part of "Project Costs" over the
remainder of the Term of this Lease.

     G. TENANT IMPROVEMENTS. Landlord hereby agrees to complete the Tenant
Improvements for the Premises in accordance with the provisions of Exhibit X,
Work Letter, attached hereto.

IV.  GENERAL.

     A. EFFECT OF AMENDMENTS. The Lease shall remain in full force and effect
except to the extent that it is modified by this Amendment.

                                       4
<PAGE>

     B. ENTIRE AGREEMENT. This Amendment embodies the entire understanding
between Landlord and Tenant with respect to the modifications set forth in "III.
MODIFICATIONS" above and can be changed only by a writing signed by Landlord and
Tenant.

     C. COUNTERPARTS. If this Amendment is executed in counterparts, each is
hereby declared to be an original; all, however, shall constitute but one and
the same amendment. In any action or proceeding, any photographic, photostatic,
or other copy of this Amendment may be introduced into evidence without
foundation.

     D. DEFINED TERMS. All words commencing with initial capital letters in this
Amendment and defined in the Lease shall have the same meaning in this Amendment
as in the Lease, unless they are otherwise defined in this Amendment.

     E. CORPORATE AND PARTNERSHIP AUTHORITY. If Tenant is a corporation or
partnership, or is comprised of either or both of them, each individual
executing this Amendment for the corporation or partnership represents that he
or she is duly authorized to execute and deliver this Amendment on behalf of the
corporation or partnership and that this Amendment is binding upon the
corporation or partnership in accordance with its terms.

     F. ATTORNEYS' FEES. The provisions of the Lease respecting payment of
attorneys' fees shall also apply to this Amendment.

V.   EXECUTION.

     Landlord and Tenant executed this Amendment on the date as set forth in
"I.PARTIES AND DATE." above.

LANDLORD:                                    TENANT:

IRVINE TECHNOLOGY PARTNERS III,              LANTRONIX, INC. WHICH WILL
a California general partnership             DO BUSINESS IN CALIFORNIA AS
                                             DELAWARE LANTRONIX, INC.,
  By: THE IRVINE COMPANY                     a Delaware corporation
      Its General Partner

By /s/ Steven M. Case                        By /s/ James W. Kerrigan
   ---------------------------------            --------------------------------
Steven M. Case, Senior Vice President           James W. Kerrigan
Leasing, Office Properties                      CFO

By /s/ Christopher J. Popma                  By /s/ Katherine McDermott
   ---------------------------------            --------------------------------
Christopher J. Popma, Vice President            Katherine McDermott
Operations, Office Properties                   VP Finance - Secretary

                                       5
<PAGE>

                                   EXHIBIT F

                      IRREVOCABLE STANDBY LETTER OF CREDIT

                                ________     Number:
                                ________     Date:
                                ________     Amount:
                                ________     Expiration:

BENEFICIARY                                                              ACCOUNT
PARTY

The Irvine Company
                                   _______________
550 Newport Center Drive                                           _____________
Newport Beach, CA 92660                                            _____________
Attn: Senior Vice President, Operations
      Office Properties

We hereby issue our Irrevocable Letter of Credit No. ___________ in favor of The
Irvine Company, and its successors and assigns for the account of ____________.
We undertake to honor your draft or drafts, delivered to us from time to time,
for any sum or sums not to exceed a total of _____________ ($_________) in favor
of said beneficiary when accompanied by the draft described below and a letter
from an officer of The Irvine Company or such successor or assign that states as
follows: "The "Landlord" under the Lease pursuant to which this letter of credit
was issued is authorized to draw upon this Letter of Credit in the amount of the
accompanying draft according to the terms of its lease agreement with the
Account Party as "Tenant"."

It is a condition of this letter of credit that it shall remain enforceable
against us for a period of ______________ from this date and further, that it
shall be deemed automatically extended for successive one-year periods without
amendment thereafter unless thirty (30) days prior to the expiration date set
forth above, or within thirty (30) days prior to the end of any yearly
Anniversary Date thereafter, you shall receive our notice in writing by
certified mail, return receipt requested, that we elect not to renew this letter
of credit for any subsequent year. We shall reissue this letter of credit to a
new party which is a successor or assign upon written request by The Irvine
Company or such successor or assign accompanied by a certificate that the Lease
pursuant to which this letter of credit was issued was assigned to such party.

The draft must be marked "Drawn under ___________ Letter of Credit No.
____________ dated ________________."

There are no other conditions of this letter of credit. Except so far as
otherwise stated, this credit is subject to the Uniform Customs and Practice for
Documentary Credits (1993 Revision, International Chamber of Commerce,
Publication No. 500).

________________________________
________________________________

By: _______________________

By: _______________________

                                       6
<PAGE>

                                   EXHIBIT X

                                  WORK LETTER

                                 BUILD TO SUIT

     The tenant improvement work (the "TENANT IMPROVEMENT" and the "TENANT
IMPROVEMENTS WORK") shall consist of the work, including work in place as of the
date hereof, required to complete the improvements to the Premises as shown in
the space plan (the "PLAN") prepared by Casco Contractors, dated January 6,
2005, and the cost estimate (the "COST ESTIMATE") prepared by Casco Contractors,
dated January 12, 2005. Copies of the Plan and the Cost Estimate are attached as
Exhibits X-1 and X-2 hereto, respectively. The Tenant Improvement Work shall be
performed by a contractor selected by Landlord and in accordance with the
requirements and procedures set forth below.

1.   ARCHITECTURAL AND CONSTRUCTION PROCEDURES.

     A. Landlord shall cause its contractor to construct the Tenant Improvements
at Landlord's sole cost and expense. Any additional cost resulting from Changes
(as hereinafter defined) requested by Tenant shall be borne solely by Tenant and
paid to Landlord as hereinafter provided. Unless otherwise specified in the Plan
or Cost Estimate, all materials, specifications and finishes utilized in
constructing the Tenant Improvements shall be Landlord's building standard
tenant improvements, materials and specifications for the Project ("Standard
Improvements"). Should Landlord submit any additional plans, equipment
specification sheets, or other matters to Tenant for approval or completion in
connection with the Tenant Improvement Work, Tenant shall respond in writing, as
appropriate, within five (5) days unless a shorter period is provided herein.
Tenant shall not unreasonably withhold its approval of any matter, and any
disapproval shall be limited to items not previously approved by Tenant in the
Plan or otherwise

     B. In the event that Tenant requests in writing a revision to the Plan
("Change"), and Landlord so approves such Change as provided in Section I.C
below, Landlord shall advise Tenant by written change order as soon as is
practical of any increase in the cost to complete the Tenant Improvement Work.
Tenant shall approve or disapprove such change order, if any, in writing within
two (2) business days following Tenant's receipt of such change order. If Tenant
approves any such change order, Landlord, at its election, may either (i)
require as a condition to the effectiveness of such change order that Tenant pay
the increase in the cost to complete attributable to such change order
concurrently with delivery of Tenant's approval of the change order, or (ii)
defer Tenant's payment of such increase until the date ten (10) days after
delivery of invoices for same. If Tenant disapproves any such change order,
Tenant shall nonetheless be responsible for the reasonable architectural and/or
planning fees incurred in preparing such change order. Landlord shall have no
obligation to interrupt or modify the Tenant Improvement Work pending Tenant's
approval of a change order, but if Tenant fails to timely approve a change
order, Landlord may (but shall not be required to) suspend the applicable Tenant
Improvement Work.

     C. Landlord may consent in writing, in its reasonable discretion, to
Tenant's request for a Change, including any modification of a Standard
Improvement in the Plan to a non-standard improvement ("NON-STANDARD
IMPROVEMENT"), if requested in writing by Tenant. In addition, Landlord agrees
that it shall not unreasonably withhold its consent to Tenant's requested
Changes to previously approved Non-Standard Improvements. Notwithstanding the
provisions of the foregoing two (2) sentences, Landlord may withhold its consent
to any Change to a Non-Standard Improvement in the Plan if Landlord determines
in good faith that such requested Non-Standard Improvement: (i) is of a lesser
quality than the corresponding improvement previously approved by Landlord, (ii)
fails to conform to applicable governmental requirements, (iii) would result in
the Premises requiring building services beyond the level normally provided to
other tenants, (iv) interferes in any manner with the proper functioning of, or
Landlord's access to, any mechanical, electrical, plumbing or HVAC systems,
facilities or equipment in or serving the Building, or (v) would have an adverse
aesthetic impact to the Premises or cause additional expenses to Landlord in
reletting the Premises. Unless Landlord otherwise agrees in writing, in its
reasonable discretion, the cost to complete any Non-Standard Improvements shall
be borne by Tenant. All Standard Improvements and Non-Standard Improvements
shall become the property of Landlord and shall be surrendered with the Premises
at the end of the Term; except that Landlord may, by notice to Tenant given at
the time of Landlord's approval of the applicable Non-Standard Improvement,
require Tenant either to remove all or any of such Non-Standard Improvement, to
repair any damage to the Premises or the Common Area arising from such removal,
and to replace such Non-Standard Improvement with the applicable Standard
Improvement, or to reimburse Landlord for the reasonable cost of such removal,
repair and replacement upon demand. Any such removals, repairs and replacements
by Tenant shall be completed by the Expiration Date or sooner termination of
this Lease.

     D. Tenant hereby designates Bob Martin ("TENANT'S CONSTRUCTION
REPRESENTATIVE"), Telephone No. (949) 450-9841, as its representative, agent and
attorney-in-fact for all matters related to the Tenant

                                       1
<PAGE>

Improvement Work, including but not by way of limitation, for purposes of
receiving notices, approving submittals and issuing requests for Changes, and
Landlord shall be entitled to rely upon authorizations and directives of such
person(s) as if given directly by Tenant. The foregoing authorization is
intended to provide assurance to Landlord that it may rely upon the directives
and decision making of the Tenant's Construction Representative with respect to
the Tenant Improvement Work and is not intended to limit or reduce Landlord's
right to reasonably rely upon any decisions or directives given by other
officers or representatives of Tenant. Tenant may amend the designation of its
Tenant's Construction Representative(s) at any time upon delivery of written
notice to Landlord.

     E. It is understood that the foregoing Tenant Improvements shall be done
during Tenant's occupancy of the Premises and, in this regard, Tenant agrees to
assume any risk of injury, loss or damage which may result, except to the extent
caused by the gross negligence or willful misconduct of Landlord, its authorized
agents or contractors. Tenant further agrees that it shall be solely responsible
for relocating its office equipment and furniture in the Premises in order for
the foregoing Tenant Improvements to be completed in the Premises, and that no
rental abatement shall result while the foregoing Tenant Improvements are
completed in the Premises. It is further understood and agreed that the Tenant
Improvements shall be scheduled and shall be substantially completed not later
than December 31, 2005 to be eligible for funding by Landlord, and that Landlord
shall not be obligated to fund any Tenant Improvements commenced after such
date.

II.  TENANT IMPROVEMENT ALLOWANCE.

     In addition to performing the Tenant Improvement Work as defined in this
Work Letter, Landlord shall also provide Tenant with a tenant improvement
allowance in the amount of One Hundred Two Thousand Three Hundred Fifty-Two
Dollars ($102,352.00) ("Landlord's Amortizing Contribution") towards the cost
related to installing certain Non-Standard upgraded carpet tiles and the cost of
relocating and re-installing Tenants furniture in connection with such carpet
installation (as itemized as "Alternate A" in the Cost Estimate) (the
"Amortizing Improvements"). Any portion of the Landlord's Amortizing
Contribution funded by Landlord shall be amortized over the sixty (60) month
Term of the Lease as extended by this Amendment using an interest factor of ten
percent (10%) per annum, and the Basic Rent payable during the initial sixty
(60) months of the Lease as extended by this Amendment shall be increased by
said amortized payments, retroactive to August 1, 2005. Upon request by
Landlord, the amount of such rental adjustment shall be memorialized on a form
provided by Landlord. In the event that the amount of the rental adjustment is
finally determined, Tenant shall promptly pay to Landlord a lump sum amount
equal to the total accrued sums owing due to the retroactive adjustment. It is
further understood and agreed that the Amortizing Improvements shall be
scheduled and shall be substantially completed not later than December 31, 2005
to be eligible for funding by the Landlord's Amortizing Contribution, and that
Landlord shall not be obligated to fund any portion of the Landlord's Amortizing
Contribution for Amortizing Improvements commenced after such date.

III. DISPUTE RESOLUTION

     A. All claims or disputes between Landlord and Tenant arising out of, or
relating to, this Work Letter shall be decided by the JAMS/ENDISPUTE ("JAMS"),
or its successor, with such arbitration to be held in Orange County, California,
unless the parties mutually agree otherwise. Within ten (10) business days
following submission to JAMS, JAMS shall designate three arbitrators and each
party may, within five (5) business days thereafter, veto one of the three
persons so designated. If two different designated arbitrators have been vetoed,
the third arbitrator shall hear and decide the matter. If less than two (2)
arbitrators are timely vetoed, JAMS shall select a single arbitrator from the
non-vetoed arbitrators originally designated by JAMS, who shall hear and decide
the matter. Any arbitration pursuant to this section shall be decided within
thirty (30) days of submission to JAMS. The decision of the arbitrator shall be
final and binding on the parties. All costs associated with the arbitration
shall be awarded to the prevailing party as determined by the arbitrator.

     B. Notice of the demand for arbitration by either party to the Work Letter
shall be filed in writing with the other party to the Work Letter and with JAMS
and shall be made within a reasonable time after the dispute has arisen. The
award rendered by the arbitrator shall be final, and judgment may be entered
upon it in accordance with applicable law in any court having jurisdiction
thereof. Except by written consent of the person or entity sought to be joined,
no arbitration arising out of or relating to this Work Letter shall include, by
consolidation, joinder or in any other manner, any person or entity not a party
to the Work Letter unless (1) such person or entity is substantially involved in
a common question of fact or law, (2) the presence of such person or entity is
required if complete relief is to be accorded in the arbitration, or (3) the
interest or responsibility of such person or entity in the matter is not
insubstantial.

     C. The agreement herein among the parties to arbitrate shall be
specifically enforceable under prevailing law. The agreement to arbitrate
hereunder shall apply only to disputes arising out of, or relating to, this

                                       2
<PAGE>

Work Letter, and shall not apply to other matters of dispute under the Lease
except as may be expressly provided in the Lease.

                                       3
<PAGE>

                                  EXHIBIT X-1

<PAGE>

                          [diagram of floor plan here]
                                    [Floor 1]

Lantronix
15353 Barranca
Irvine Technology Building 11, Floor 1
Irvine, CA 92618

Issued: January 6, 2005

<PAGE>

                          [diagram of floor plan here]
                                    [Floor 2]

Lantronix
15353 Barranca
Irvine Technology Building 11, Floor 2
Irvine, CA 92618

Issued: January 6, 2005

<PAGE>

                         [Legend to floor plans above]

<PAGE>

                                  EXHIBIT X-2

<TABLE>
<S>  <C>

THE IRVINE COMPANY                                                                   PRELIMINARY PRICING #:                 5
-----------------------------------------------------------------------------------------------------------------------------
PROJECT:            Lantronix                             PRICING DATE:                      1/12/2004
                    15353 Barranca
                    Irvine, CA 92618                      PROJECT NO:

CONTRACTOR:         CASCO Contractors, Inc.               MASTER CONTRACT DATE:              7/1/2004
                    18 Technology, Suite 170
                    Irvine, CA 92618                      CONSTRUCTION MANAGER:              Chris Meagher / Nancy Lucia

PROJECT MGR:        Cheryl Osborn                         USEABLE SQUARE FOOTAGE:            51,176

ARCHITECT:          CASCO                                 RENTABLE SQUARE FOOTAGE:           51,176

PLAN DATE:                                                ADDENDUM #1 DATED:                     --

                                                          ADDENDUM #2 DATED:                     --

        DESCRIPTION                  STANDARD         /USF           NON-STANDARD      /USF        TOTAL COST       /USF
--------------------------------------------------------------------------------------------------------------------------
TOTAL PROJECT HARD COSTS:           $181,914.38      $ 3.55          $ 12,995.82      $ 0.25      $194,910.20      $ 3.81
TOTAL PROJECT SOFT COSTS:           $    800.00      $ 0.02          $        --      $   --      $    800.00      $ 0.02
CM FEE @ 5%:                        $  9,135.72      $ 0.18          $    649.79      $ 0.01      $  9,785.51      $ 0.19
CONTINGENCY @ 5%:                   $  9,135.72      $ 0.18          $    649.79      $ 0.01      $  9,785.51      $ 0.19
TOTAL PROJECT COST:                 $200,985.82      $ 3.93          $ 14,295.40      $ 0.28      $215,281.22      $ 4.21
                                    ============     =======         ============     =======     ============     =======

LANDLORD PROVIDED ALLOWANCE:        $                $   --          $                $   --

VARIANCE/CUSTOMER COST:             $200,985.82      $ 3.93          $ 14,295.40      $ 0.28
                                    ============     =======         ============     =======     ============     =======

TOTAL ALTERNATE COST:                                                $ 97,569.98      $ 1.91      $ 97,569.98      $ 1.91

Please note: alternates are listed separately on page 3 and are not included in the Total Project Cost above

                      asap                                                     10 weeks
         -------------------------------                          ------------------------------------
              ESTIMATED START DATE                                     SUBSTANTIAL COMPLETION DATE

--------------------------------------------------------------------------------------------------------------------------
Not valid until fully executed by all parties listed below.

Signature of this Bid Summary Document indicates your agreement herewith, including all terms and conditions included in
the Lease and Workletter.
--------------------------------------------------------------------------------------------------------------------------

==========================================================================================================================
APPROVALS

                                                                           Construction Manager Review:  X
                                                                                                         -----------------

------------------------------------------                                 -----------------------------------------------
Lantronix                                                                  The Irvine Company
------------------------------------------                                 -----------------------------------------------
Irvine, CA 92618,                                                          111 Innovation Drive, Irvine, CA 92617
------------------------------------------                                 -----------------------------------------------

AMOUNT APPROVED                $215,281.22                                 AMOUNT APPROVED                   $14,295.40
                               -----------                                                                   -----------
                                                                           CAPITAL ALTERNATES                $       --
                                                                                                             -----------
X                                                                          X
------------------------------------------                                 -----------------------------------------------
Customer                         DATE                                      Leasing                                DATE
------------------------------------------                                 -----------------------------------------------

                                                                           X
                                                                           -----------------------------------------------
                                                                           VP - Property Services or Operations   DATE
                                                                           -----------------------------------------------

Lantronix                                          Preliminary--1/4/2005                                       Page 1 of 3
</TABLE>
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----------------------------------------------------------------------------------------------------------------------------
HARD COST BREAKDOWN:                              STANDARD     /USF        NONSTANDARD     /USF      TOTAL COST       /USF
----------------------------------------------------------------------------------------------------------------------------
        01400 Cleaning & Protection:            $  4,394.60    $0.09       $       --      $  --     $  4,394.60      $0.09
        02050 Demolition:                       $ 18,292.40    $0.36       $       --      $  --     $ 18,292.40      $0.36
        02500 Landscaping:                      $        --    $  --       $       --      $  --     $        --      $  --
        02830 Fences & Gates:                   $        --    $  --       $       --      $  --     $        --      $  --
        02950 Paving & Surfacing:               $        --    $  --       $       --      $  --     $        --      $  --
        03300 Concrete:                         $        --    $  --       $       --      $  --     $        --      $  --
        05500 Metal Fabrication:                $        --    $  --       $       --      $  --     $        --      $  --
        06100 Rough Carpentry:                  $        --    $  --       $       --      $  --     $        --      $  --
        06200 Millwork:                         $        --    $  --       $       --      $  --     $        --      $  --
        07200 Thermal Insulation:               $        --    $  --       $       --      $  --     $        --      $  --
        07700 Roofing:                          $        --    $  --       $       --      $  --     $        --      $  --
        08200 Doors, Frames, & Hardware:        $        --    $  --       $       --      $  --     $        --      $  --
        08400 Entrances & Storefronts:          $  2,870.00    $0.06       $       --      $  --     $  2,870.00      $0.06
        08800 Glass & Glazing:                  $        --    $  --       $       --      $  --     $        --      $  --
        09200 Gypsum Board Partitions:          $  3,468.00    $0.07       $       --      $  --     $  3,468.00      $0.07
        09300 Stone & Ceramic Tile:             $ 31,920.00    $0.62       $       --      $  --     $ 31,920.00      $0.62
        09500 Acoustical Ceilings:              $        --    $  --       $       --      $  --     $        --      $  --
        09600 Floor Covering:                   $ 65,232.69    $1.27       $ 8,482.25      $0.17     $ 73,714.94      $1.44
        09900 Paint & Wallcovering:             $ 24,502.50    $0.48       $ 3,300.00      $0.06     $ 27,802.50      $0.54
        10270 Access Flooring:                  $        --    $  --       $       --      $  --     $        --      $  --
        10400 Misc. Equipment & Specialties:    $        --    $  --       $       --      $  --     $        --      $  --
        10520 Fire Protection Specialties:      $        --    $  --       $       --      $  --     $        --      $  --
        10800 Toilet Accessories:               $  6,255.00    $0.12       $       --      $  --     $  6,255.00      $0.12
        12500 Window Treatment:                 $        --    $  --       $       --      $  --     $                $
        15000 Fire Protection:                  $        --    $  --       $       --      $  --     $                $
        15400 Plumbing:                         $  2,688.00    $0.05       $       --      $  --     $  2,688.00      $0.05
        15500 Mechanical:                       $        --    $  --       $       --      $  --     $        --      $  --
        15900 HVAC Controls:                    $        --    $  --       $       --      $  --     $        --      $  --
        16000 Electrical:                       $        --    $  --       $       --      $  --     $        --      $  --
        16720 Fire Life Safety:                 $        --    $  --       $       --      $  --     $        --      $  --
        00001                                   $        --    $  --       $       --      $  --     $        --      $  --
        00002                                   $        --    $  --       $       --      $  --     $        --      $  --
                                                ------------   ------      -----------     ------    ------------     ------
                                    SUBTOTAL:   $159,623.19    $3.12       $11,782.25      $0.23     $171,405.44      $3.35
                                                ============   ======      ===========     ======    ============     ======

                     General Conditions         $ 14,150.41    $0.28       $   612.68      $0.01     $ 14,763.08      $0.29
                     Fee                        $  8,140.78    $0.16       $   600.89      $0.01     $  8,741.68      $0.17
                                                ------------   ------      -----------     ------    ------------     ------

                            SUBTOTAL GENERAL
            01000           CONDITIONS & FEE:   $ 22,291.19    $0.44       $ 1,213.57      $0.02     $ 23,504.76      $0.46
                                                ============   ======      ===========     ======    ============     ======

                         TOTAL THIS CATEGORY:   $181,914.38    $3.55       $12,995.82      $0.25     $194,910.20      $3.81
                                                ============   ======      ===========     ======    ============     ======

----------------------------------------------------------------------------------------------------------------------------
SOFT COST BREAKDOWN:                              STANDARD     /USF        NONSTANDARD     /USF      TOTAL COST       /USF
----------------------------------------------------------------------------------------------------------------------------
              Space Planning:                   $    800.00    $0.02       $       --      $  --     $    800.00      $0.02
              Construction Drawings:            $        --    $  --       $       --      $  --     $        --      $  --
              Construction Administration:      $        --    $  --       $       --      $  --     $        --      $  --
              Mechanical Engineering:           $        --    $  --       $       --      $  --     $        --      $  --
              Electrical Engineering:           $        --    $  --       $       --      $  --     $        --      $  --
              Structural Engineering:           $        --    $  --       $       --      $  --     $        --      $  --
              Reimbursables:                    $        --    $  --       $       --      $  --     $        --      $  --
              City Plancheck:                   $        --    $  --       $       --      $  --     $        --      $  --
              City Permit:                      $        --    $  --       $       --      $  --     $        --      $  --

                         TOTAL THIS CATEGORY:   $    800.00    $0.02       $       --      $  --     $    800.00      $0.02
                                                ------------   ------      -----------     ------    ------------     ------

                 CONSTRUCTION M'GMT FEE @ 5%:   $  9,135.72    $0.18       $   649.79      $0.01     $  9,785.51      $0.19
                                                ------------   ------      -----------     ------    ------------     ------

                            CONTINGENCY @ 5%:   $  9,135.72    $0.18       $   649.79      $0.01     $  9,785.51      $0.19
                                                ------------   ------      -----------     ------    ------------     ------

                    TOTAL BID SUMMARY AMOUNT:   $200,985.82    $3.93       $14,295.40      $0.28     $215,281.22      $4.21
                                                ============   ======      ===========     ======    ============     ======

Lantronix                                           Preliminary--1/4/2005                                        Page 2 of 3
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--------------------------------------------------------------------------------------------------------------
ALTERNATES (not included in the above totals):                NONSTANDARD     /USF      TOTAL COST      /USF
--------------------------------------------------------------------------------------------------------------
                   A Furnish and install carpet tiles
                           at open office area only
                           and move all private offices       $97,569.98      $1.91     $97,569.98      $1.91
                   B                                          $       --      $  --     $       --      $  --
                   C                                          $       --      $  --     $       --      $  --
                   D                                          $       --      $  --     $       --      $  --
                   E                                          $       --      $  --     $       --      $  --
                   F                                          $       --      $  --     $       --      $  --
                   G                                          $       --      $  --     $       --      $  --
                   H                                          $       --      $  --     $       --      $  --
                   I                                          $       --      $  --     $       --      $  --
                   J                                          $       --      $  --     $       --      $  --
                   K                                          $       --      $  --     $       --      $  --
                   L                                          $       --      $  --     $       --      $  --
                   M                                          $       --      $  --     $       --      $  --
                   N                                          $       --      $  --     $       --      $  --
                   O                                          $       --      $  --     $       --      $  --
                   P                                          $       --      $  --     $       --      $  --
                   Q                                          $       --      $  --     $       --      $  --
                   R                                          $       --      $  --     $       --      $  --
                   S                                          $       --      $  --     $       --      $  --
                   T                                          $       --      $  --     $       --      $  --
                                                              $       --      $  --     $       --      $  --
                                                              -----------     ------    -----------     ------
                               TOTAL THIS CATEGORY:           $97,569.98      $1.91     $97,569.98      $1.91
                                                              ===========     ======    ===========     ======

--------------------------------------------------------------------------------------------------------------
CAPITAL ALTERNATES (not included in the above totals):        NONSTANDARD     /USF      TOTAL COST      /USF
--------------------------------------------------------------------------------------------------------------
                   A                                          $       --      $  --     $       --      $  --
                   B                                          $       --      $  --     $       --      $  --
                   C                                          $       --      $  --     $       --      $  --
                   D                                          $       --      $  --     $       --      $  --
                   E                                          $       --      $  --     $       --      $  --
                   F                                          $       --      $  --     $       --      $  --
                   G                                          $       --      $  --     $       --      $  --
                   H                                          $       --      $  --     $       --      $  --
                   I                                          $       --      $  --     $       --      $  --
                   J                                          $       --      $  --     $       --      $  --
                                                              -----------     ------    -----------     ------
                               TOTAL THIS CATEGORY:           $       --      $  --     $       --      $  --
                                                              ===========     ======    ===========     ======

-------------------------------------------------------------------------------------------------------------
QUALIFICATIONS AND UNDERSTANDINGS:
-------------------------------------------------------------------------------------------------------------
         Acid washing of the floor will not be successful. The only option is to replace the
             ceramic tile in all bathrooms which is included in my bid.

         Lantronix will be responsible for:
         Supplying all boxes
         Packing and unpacking of all boxes
         Disconnecting, loading on computer cart, unloading off computer cart, and reconnecting all computers
         Handling all specialized product
         Having a project manager available for any questions or problems.
-------------------------------------------------------------------------------------------------------------

-------------------------------------------------------------------------------------------------------------
EXCLUSIONS:
-------------------------------------------------------------------------------------------------------------

-------------------------------------------------------------------------------------------------------------

Lantronix                                Preliminary--1/4/2005                                    Page 3 of 3
</TABLE>

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<S>  <C>

                                                                                                              PORTFOLIO UNIT PRICING
------------------------------------------------------------------------------------------------------------------------------------

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
01000 - GENERAL CONDITIONS & FEE    PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Projects $0 to $200,000
   General Conditions
         ($125,001 - $200,000)      171,405      %        5.20%    $ 8,300.41     $0.16       $612.68      $  612.68      $0.01
   Contractors Fee ($0 -
         $200,000 - not billed
         on general conditions)     171,405      %        5.10%    $ 8,140.78     $0.16       $600.89      $  600.89      $0.01
   Field Supervision per Week
         (includes below items)           3     wk    $1,950.00    $ 5,850.00     $0.11                           --         --

                                                                   -----------    ------         -----     ----------     ------
                                             General Conditions:   $14,150.41     $0.28          0.05      $  612.68      $0.01
                                                                   -----------    ------         -----     ----------     ------
                                                           Fees:   $ 8,140.78     $0.16          5.10%     $  600.89      $0.01
                                                                   -----------    ------         -----     ----------     ------
                                              SUBSECTION TOTALS:   $22,291.19     $0.44                    $1,213.57      $0.02
                                                                   ===========    ======                   ==========     ======

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
01400 - CLEANING & PROTECTION       PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Final Clean-up                      39,780       sf     $  0.07    $ 2,784.60     $0.05                           --         --
Dumpster - 40 yard                       2       ea     $265.00    $   530.00     $0.01                           --         --
Laborers (per hour)                     48       hr     $ 22.50    $ 1,080.00     $0.02                           --         --
                                                                   -----------    ------                   ----------     ------
ADDITIONAL ITEMS:

                                              SUBSECTION TOTALS:   $ 4,394.60     $0.09                           --         --
                                                                   ===========    ======                   ==========     ======

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
02050 - DEMOLITION                  PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------
Remove carpet w/ pad & base
         under 2500 sf.             38,565       sf     $  0.16    $ 6,170.40     $0.12                           --         --
Remove ceramic tile/stone
         (thinset)                   3,840       sf     $  1.80    $ 6,912.00     $0.14                           --         --
Haul-Away                               12       ea     $365.00    $ 4,380.00     $0.09                           --         --
Minimum Trip Charge                      2       ls     $415.00    $   830.00     $0.02                           --         --

ADDITIONAL ITEMS:
                                                                   -----------    ------                   ----------     ------
                                              SUBSECTION TOTALS:   $18,292.40     $0.36                           --         --
                                                                   ===========    ======                   ==========     ======

Lantronix                                            Preliminary--1/4/2005                                              Page 1 of 4
</TABLE>
<PAGE>

<TABLE>
<S>  <C>
------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
08400 - ENTRANCES & STOREFRONTS     PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

ADDITIONAL ITEMS:
   Remove existing storefront
         doors and replace
         floor closers on
         off hours                     1       ls     $2,870.00    $ 2,870.00     $0.06                           --         --
                                                                   -----------    ------                   ----------     ------
                                              SUBSECTION TOTALS:   $ 2,870.00     $0.06                           --         --
                                                                   ===========    ======                   ==========     ======

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
09200 - GYPSUM BOARD PARTITIONS     PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Type 1 - (demising wall,
         non-rated, 15' max)
Type 2 - (demising wall, 1 hr.
         rated, insulated,
         15' max)
Type 3 - (w/h demising wall,
         non-rated, 30' max)
Type 4 - (w/h demising wall,
         1 hr. rated, insulated,
         30' max)
Type 5 - (acoustical wall,
         non-rated, insulated,
         15' max)
Type 6 - (under grid wall,
         non-rated, 10' max)
Type 7 - (under grid wall,
         non-rated, insulated,
         10' max)
Type 8 - (low wall)
Type 9 - (exterior furring,
         insulated)
Type 10 - (plumbing wall, under
         grid, insulated, 3 5/8"
         stud)
Type 11 - (plumbing wall, thru
         grid, insulated, 2 1/2"
         stud)
Type 12 - (plumbing wall, thru
         grid, insulated, 5 1/2"
         stud)
General

ADDITIONAL ITEMS:
   Green board replacement at
         1st floor                     1       ls     $3,468.00    $ 3,468.00     $0.07                           --         --
                                                                   -----------    ------                   ----------     ------
                                              SUBSECTION TOTALS:   $ 3,468.00     $0.07                           --         --
                                                                   ===========    ======                   ==========     ======

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
09300 - STONE & CERAMIC TILE        PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

ADDITIONAL ITEMS:
   New ceramic tile at 1st and
         2nd floor mens and
         womens restrooms off
         hours                         4       ea     $7,980.00    $31,920.00     $0.62                           --         --
                                                                   -----------    ------                   ----------     ------
                                              SUBSECTION TOTALS:   $31,920.00     $0.62                           --         --
                                                                   ===========    ======                   ==========     ======

Lantronix                                            Preliminary--1/4/2005                                              Page 2 of 4
</TABLE>
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<S>  <C>

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
09600 - FLOOR COVERING              PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Designweave New Tempest -
         glue down                   4,875     sy     $ 10.89      $53,088.75     $1.04                           --         --
Top set base - 4" w/ cove            6,639     lf     $  1.30      $ 8,630.70     $0.17                           --         --
Above standard floor prep
         (by sf.)                    4,292     sf     $  0.47      $ 2,017.24     $0.04                           --         --
2" Carpet border (adl.
         labor only)                   344     lf     $  2.75      $   946.00     $0.02                           --         --
Carpet staircase incl.
         Hcap accent (adl.
         labor only)                     2     ea     $275.00      $   550.00     $0.01                           --         --

ADDITIONAL ITEMS:
              Off Hours work         4,847     sf     $  1.75              --        --     $ 8,482.25     $ 8,482.25      $ 0.17

                                                                   -----------    ------                   -----------     -------
                                              SUBSECTION TOTALS:   $65,232.69     $1.27                    $ 8,482.25      $ 0.17
                                                                   ===========    ======                   ===========     =======

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
09900 - PAINTING & WALLCOVERING     PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Paint walls flat                     91,478    sf     $    0.15    $13,264.31     $0.26                           --         --
Paint walls semi-gloss                3,600    sf     $    0.25    $   900.00     $0.02                           --         --
Paint hardlid semi-gloss              1,227    sf     $    0.25    $   306.75     $0.01                           --         --
Paint soffits flat                       50    lf     $    1.00    $    50.00     $0.00                           --         --

ADDITIONAL ITEMS:
   Paint walls flat at stairway
          & lobby                     7,000    sf     $    0.25    $ 1,750.00     $0.03                           --         --
   Lift / scaffolding                     1    ls     $  500.00    $   500.00     $0.01                           --         --
   Remove base at walls (needs
         to be done by painter
         for schedule)                6,639    lf     $    0.25    $ 1,659.75     $0.03                           --         --
   Protections at restrooms and
         vct areas to remain          9,427    sf     $    0.05    $   471.35     $0.01                           --         --
   Paint reveals at soffits              36    lf     $    1.00    $    36.00     $0.00                           --         --
   Miscellaneous wall patching       98,478    sf     $    0.03    $ 2,954.34     $0.06                           --         --
   Off hours work                         1    ls     $3,300.00            --        --     $ 5,000.00     $ 3,300.00      $ 0.06
   Paint handrails                      290    lf     $    9.00    $ 2,610.00     $0.05                           --         --

                                                                   -----------    ------                   -----------     -------
                                              SUBSECTION TOTALS:   $24,502.50     $0.48                    $ 3,300.00      $ 0.06
                                                                   ===========    ======                   ===========     =======

------------------------------------------------------------------------------------------------------------------------------------
                                       PLAN    UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
10800 - TOILET & SHOWER ACCESSORIES    QTY     MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

ADDITIONAL ITEMS:
   Replace damaged toilet
         partitions at (2)
         mens restrooms                 7       ea     $  265.00   $ 1,855.00     $0.04                           --         --
   Remove and replace all
         partitions on 2nd
         floor for tile
         installation                   4       ea     $1,100.00   $ 4,400.00     $0.09                           --         --

                                                                   -----------    ------                   -----------     -------
                                              SUBSECTION TOTALS:   $ 6,255.00     $0.12                           --         --
                                                                   ===========    ======                   ===========     =======

Lantronix                                            Preliminary--1/4/2005                                              Page 3 of 4
</TABLE>
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<S>  <C>

------------------------------------------------------------------------------------------------------------------------------------
                                               UNIT                 STANDARD     STANDARD                  NONSTANDARD  NONSTANDARD
15400 - PLUMBING                    PLAN QTY   MEA     UNIT PRICE   EXTENSION      /USF     NONSTANDARD     EXTENSION      /USF
------------------------------------------------------------------------------------------------------------------------------------

Toilet - pressure type not
         including plumbing
Lavatory - wallhung not
         including plumbing
Urinal - not including plumbing
Showers - not including plumbing
Sinks - not including plumbing
Drinking fountain - not
         including plumbing
Plumbing safe off/disconnect
         - hourly                       32      hr       $84.00    $ 2,688.00     $0.05                           --         --

ADDITIONAL ITEMS:

                                                                   -----------    ------                   -----------     -------
                                              SUBSECTION TOTALS:   $ 2,688.00     $0.05                           --         --
                                                                   ===========    ======                   ===========     =======

Lantronix                                            Preliminary--1/4/2005                                              Page 4 of 4
</TABLE>

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00081-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00081-of-00352.parquet"}]]