Document:

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                                                                    EXHIBIT 4.10

                                 [FACE OF NOTE]

UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY, A NEW YORK CORPORATION, TO THE ISSUER OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE ISSUED IS REGISTERED
IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (AND ANY PAYMENT IS MADE TO CEDE
& CO. OR SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR
VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED
OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

This Note is a Global Security within the meaning of the Indenture hereinafter
referred to and is registered in the name of Cede & Co., or such other nominee
of The Depository Trust Company, a New York corporation, or any successor
depositary ("Depositary"), as requested by an authorized representative of the
Depositary. This Note may not be exchanged in whole or in part for a Note
registered, and no transfer of this security in whole or in part may be
registered, in the name of any person other than the Depositary or a nominee
thereof, except in the limited circumstances described in the Indenture. Every
security authenticated and delivered upon registration of, transfer of, or in
exchange for, or in lieu of, this Note will be a Global Security subject to the
foregoing, except in such limited circumstances.

REGISTERED             CUSIP No.: 37576GAQ3            PRINCIPAL AMOUNT:
No. 017                                                U.S.$46,407,000

                                  THE GILLETTE
                                     COMPANY

                              GILLETTE CORENOTES(SM)

                           FLOATING RATE NOTE DUE 2043

                                       1
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      THE GILLETTE COMPANY, a Delaware corporation (the "Company", which term
includes any successor corporation under the Indenture hereinafter referred to),
for value received, hereby promises to pay to Cede & Co., or registered assigns,
Forty Six Million Four Hundred Seven Thousand Dollars ($46,407,000) on April 2,
2043 (the "Stated Maturity Date") (or on any earlier Redemption Date or
Repayment Date, each as defined on the reverse hereof, or on any earlier date of
acceleration of maturity) (each such date being hereinafter referred to as the
"Maturity Date" with respect to the principal payable on such date) and to pay
interest thereon (and on any overdue principal and/or interest to the extent
legally enforceable) at a floating rate determined as described herein, until
the principal hereof is paid or duly made available for payment.

      Interest on this Note will accrue for each Interest Period (as defined
below) at a rate per annum equal to Three-Month LIBOR (as defined below), as
determined on the Determination Date (as defined below) for the applicable
Interest Period, minus 0.30%; provided, however, that the interest rate on this
Note for any Interest Period may not exceed the highest rate then permitted
under New York law, as the same may be modified by U.S. law of general
application. An "Interest Period" shall begin on, and include, the immediately
preceding Interest Payment Date (as defined below) (the first Interest Period
shall begin on and include July 2, 2004) and end on, but exclude, the applicable
Interest Payment Date or the Maturity Date. Interest on this Note will be
computed on the basis of the actual number of days elapsed in the applicable
Interest Period and a 360-day year.

      "Three- Month LIBOR" means, with respect to any Interest Period, the rate
for deposits in U.S. dollars for a three-month period, commencing on the first
day of such Interest Period, that appears on Telerate Page 3750 (as defined
below) at approximately 11:00 a.m., London time, on the Determination Date for
such Interest Period. If such rate does not so appear on the Telerate Page 3750,
the Calculation Agent (as defined below) will determine Three-Month LIBOR on the
basis of the rates at which deposits in U.S. dollars are offered by four major
banks in the London interbank market (selected by the Calculation Agent) at
approximately 11:00 a.m., London time, on such Determination Date to prime banks
in the London interbank market for a period of three months, commencing on the
first day of such Interest Period and in a principal amount equal to an amount
not less than $1,000,000 that is representative for a single transaction in such
market at such time. In such case, the Calculation Agent will request the
principal London office of each of the aforesaid major banks to provide a
quotation of such rate. If at least two such quotations are so provided,
Three-Month LIBOR for such Interest Period will be the arithmetic mean of such
quotations, and, if fewer than two such quotations are so provided, Three-Month
LIBOR for such Interest Period will be the arithmetic mean of the rates quoted
by major banks in The City of New York, selected by the Calculation Agent, at
approximately 11:00 a.m., New York City time, on such Determination Date for
loans in U.S. dollars to leading European banks for a period of three-months,
commencing on the first day of such Interest Period and in a principal amount
equal to an amount not less than $1,000,000 that is representative for a single
transaction in such market at such time.

      "Business Day" means any day (i) other than a Saturday, Sunday, legal
holiday or other day on which commercial banks are authorized or required by
law, regulation or executive order to close in The City of New York and (ii)
that is a "London Banking Day", which is defined as a

                                       2
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day on which commercial banks are open for business (including dealings in U.S.
dollars) in London.

      "Determination Date" means the second London Banking Day preceding the
first day of the applicable Interest Period.

      "Telerate Page 3750" means the display on Moneyline Telerate (or any
successor service) on page 3750 (or any other page as may replace such page on
such service) for the purpose of displaying London interbank offered rates of
major banks.

      The Calculation Agent will, upon the request of the registered holder (the
"Holder") of this Note, provide the interest rate then in effect. The
"Calculation Agent" will be J.P. Morgan Trust Company, National Association
until such time as the Company appoints a successor calculation agent. All
calculations made by the Calculation Agent in the absence of manifest error
shall be conclusive for all purposes and binding on the Company and the Holder
of this Note.

      All percentages resulting from any calculation of the interest rate with
respect to this Note will be rounded, if necessary, to the nearest one-hundred
thousandth of a percentage point, with five one-millionths of a percentage point
rounded upwards, and all dollar amounts in or resulting from any such
calculation will be rounded to the nearest cent (with one-half cent being
rounded upwards).

      The Company will pay interest in arrears on January 2, April 2, July 2 and
October 2 of each year, commencing October 2, 2004 (each, an "Interest Payment
Date"), and on the Maturity Date. The interest so payable, and punctually paid
or duly provided for, on any Interest Payment Date will, subject to certain
exceptions described herein, be paid to the person in whose name this Note (or
one or more predecessor Notes, as defined on the reverse hereof) is registered
at the close of business on the fifteenth calendar day (whether or not a
Business Day) preceding such Interest Payment Date (the "Record Date"). Any such
interest payable that is not so punctually paid or duly provided for on any
Interest Payment Date other than the Maturity Date ("Defaulted Interest") shall
forthwith cease to be payable to the Holder of this Note on the close of
business on the related Record Date and, instead, shall be paid to the person in
whose name this Note is registered at the close of business on a special record
date (the "Special Record Date") for the purpose of payment of such Defaulted
Interest to be fixed by the Trustee hereinafter referred to, notice whereof
shall be given to the Holder of this Note by the Trustee not less than 10
calendar days prior to such Special Record Date or may be paid at any time in
any other lawful manner, all as more fully provided for in the Indenture.

      Payment of principal, premium, if any, and interest, if any, in respect of
this Note due on the Maturity Date will be made by the Company in immediately
available funds, upon delivery of payment instructions by the Holder hereof, at
the office or agency maintained by the Company for that purpose in the Borough
of Manhattan, The City of New York, which is currently the corporate trust
office of the Trustee located at, 4 New York Plaza, 1st Floor, New York, New
York 10004, Attention: Institutional Trust Service, GIS Unit Trust Window, or at
such other paying agency in the Borough of Manhattan, The City of New York, as
the Company may determine. Payment of interest due on any Interest Payment Date
will be made by the Company

                                       3
<PAGE>

in immediately available funds to the Holder of this Note on the Record Date
upon delivery of payment instructions by the Holder hereof.

      If any Interest Payment Date other than the Maturity Date falls on a day
that is not a Business Day, then such Interest Payment Date will be postponed to
the next Business Day, unless such next Business Day falls in the next month, in
which case such Interest Payment Date will be accelerated to the preceding
Business Day.

      If the Maturity Date falls on a day that is not a Business Day, the
required payment of principal, premium, if any, and interest, if any, shall be
made on the next Business Day with the same force and effect as if made on the
date such payment was due, and no additional interest shall accrue with respect
to such payment for the period from and after the Maturity Date, as the case may
be, to the date of such payment on the next Business Day.

      Reference is hereby made to the further provisions of this Note set forth
on the reverse hereof, which further provisions shall have the same force and
effect as if set forth on the face hereof.

      Unless the certificate of authentication hereon has been executed by the
Trustee by manual signature, this Note shall not be entitled to any benefit
under the Indenture or be valid or obligatory for any purpose.

                                       4
<PAGE>

      IN WITNESS WHEREOF, The Gillette Company has caused this Note to be duly
executed.

                                      THE GILLETTE COMPANY

                                      By___________________________________
                                        Name: Gail F. Sullivan
                                        Title: Vice President and Treasurer

                                      ATTEST:

                                      By___________________________________
                                        Name: Carol S. Fischman
                                        Title: Deputy General Counsel
                                               and Assistant Secretary

Dated:  September 16, 2004            [Corporate Seal]

TRUSTEE'S CERTIFICATE OF AUTHENTICATION:

This is one of the Securities of the series designated therein referred to in
the within-mentioned Indenture.

J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
as Trustee

By_____________________________
      Authorized Officer

                                       5
<PAGE>

                                [REVERSE OF NOTE]

                              THE GILLETTE COMPANY

                              GILLETTE CORENOTES(SM)

                           FLOATING RATE NOTE DUE 2043

      This Note is one of a duly authorized series of Securities (the "Debt
Securities") of the Company issued and to be issued, from time to time, under an
Indenture, dated as of April 11, 2002, as amended, modified or supplemented from
time to time, including as supplemented by the Second Supplemental Indenture,
dated as of August 23, 2002 (the "Indenture"), between the Company and J.P.
Morgan Trust Company, National Association, successor to Bank One, N.A., as
trustee (the "Trustee", which term includes any successor trustee under the
Indenture), to which Indenture and all indentures supplemental thereto reference
is hereby made for a statement of the respective rights, limitations of rights,
duties and immunities thereunder of the Company, the Trustee and the Holders of
the Debt Securities, and of the terms upon which the Debt Securities are, and
are to be, authenticated and delivered. This Note is one of the series of Debt
Securities designated as "Gillette CoreNotes" (the "Notes") for purposes of the
Second Supplemental Indenture to which reference is made above. All terms used
but not defined in this Note shall have the meanings assigned to such terms in
the Indenture or on the face hereof, as the case may be.

      This Note is issuable only in registered form without coupons in minimum
denominations of U.S.$1,000 and integral multiples thereof.

      This Note will not be subject to any sinking fund and, unless otherwise
specified below, will not be redeemable or repayable prior to the Stated
Maturity Date.

      Redemption and Repayment

      This Note will be subject to redemption at the option of the Company on
any date on or after April 2, 2033, in whole or from time to time in part in
increments of U.S.$1,000 (provided that any remaining principal amount hereof
shall be at least U.S.$1,000), at the prices set forth in the table below,
together with unpaid interest accrued thereon to the date fixed for redemption
(the "Redemption Date"), if redeemed during the twelve-month period beginning
April 2 of each year set forth in the table below, on written notice given to
the Holder hereof (in accordance with the provisions of the Indenture) not more
than 60 nor less than 30 calendar days prior to the Redemption Date; provided,
however, that the Company will be obligated to pay the interest installment due
on any Interest Payment Date occurring on or before a Redemption Date to the
Holder of this Note on the Record Date preceding such Interest Payment Date. In
the event of redemption of this Note in part only, a new Note of like tenor in a
principal amount equal to the unredeemed portion of principal hereof and
otherwise having the same terms and provisions as this Note shall be issued by
the Company in the name of the Holder hereof upon the presentation and surrender
hereof.

                                       6
<PAGE>

<TABLE>
<CAPTION>
                                                                         REDEMPTION PRICE
                                                                         (AS A PERCENTAGE
                                                                           OF PRINCIPAL
TWELVE-MONTH PERIOD BEGINNING APRIL 2,                                    AMOUNT OF NOTE)
--------------------------------------                                   ----------------
<S>                                                                      <C>
2033................................................................          105.0%
2034................................................................          104.5%
2035................................................................          104.0%
2036................................................................          103.5%
2037................................................................          103.0%
2038................................................................          102.5%
2039................................................................          102.0%
2040................................................................          101.5%
2041................................................................          101.0%
2042 and thereafter to, but excluding, the Stated Maturity Date.....          100.5%
</TABLE>

      This Note will be subject to repayment, in whole or from time to time in
part in increments of U.S.$1,000 (provided that any remaining principal amount
hereof shall be at least U.S.$1,000) by the Company at the option of the Holder
hereof on the dates and at the prices set forth in the table below, together
with unpaid interest accrued thereon to the date of repayment (the "Repayment
Date"); provided, however, that the Company will be obligated to pay the
interest installment due on any Interest Payment Date occurring on or before a
Repayment Date to the Holder of this Note on the Record Date preceding such
Interest Payment Date. For this Note to be so repaid, the Trustee must receive
at its corporate trust office not more than 60 nor less than 30 calendar days
prior to the applicable Repayment Date, (1) such Note with the form entitled
"Option to Elect Repayment" hereof duly completed or (2) a telegram, facsimile
transmission or a letter from a member of a national securities exchange or a
member of the National Association of Securities Dealers, Inc. or a commercial
bank or trust company in the United States setting forth: (A) the name of the
Holder of such Note; (B) the principal amount of such Note; (C) the principal
amount of such Note to be repaid; (D) the certificate number or a description of
the tenor and terms of such Note; (E) a statement that the option to elect
repayment is being exercised thereby; and (F) a guarantee that such Note to be
repaid will be transferred to the DTC account of the Trustee not later than the
fifth business day after the date of such telegram, facsimile transmission or
letter. Exercise of such repayment option shall be irrevocable.

<TABLE>
<CAPTION>
                                                                         REPAYMENT PRICE
                                                                         (AS A PERCENTAGE
                                                                           OF PRINCIPAL
REPAYMENT DATE                                                            AMOUNT OF NOTE)
--------------                                                           ----------------
<S>                                                                      <C>
April 2, 2005.......................................................           98%
April 2, 2006.......................................................           98%
April 2, 2007.......................................................           98%
April 2, 2008.......................................................           98%
April 2, 2009.......................................................           99%
April 2, 2010.......................................................           99%
</TABLE>

                                       7
<PAGE>

<TABLE>
<S>                                                                      <C>
April 2, 2011.......................................................           99%
April 2, 2012.......................................................           99%
April 2, 2013.......................................................           99%
April 2, 2014 and April 2 of every third year thereafter,
commencing April 2, 2017............................................          100%
</TABLE>

      In the event of repayment of this Note in part only, a new Note of like
tenor in a principal amount equal to the unrepaid portion of principal hereof
and otherwise having the same terms and provisions as this Note shall be issued
by the Company in the name of the Holder hereof upon the presentation and
surrender hereof.

      General

      If an Event of Default shall occur and be continuing, the principal of the
Notes may, and in certain cases shall, be accelerated in the manner and with the
effect provided in the Indenture.

      The Indenture contains provisions for defeasance of (i) the entire
indebtedness of the Notes or (ii) certain covenants and Events of Default with
respect to the Notes, in each case upon compliance with certain conditions set
forth therein, which provisions apply to the Notes.

      The Indenture permits, with certain exceptions as therein provided, the
amendment thereof and the modification of the rights and obligations of the
Company and the rights of the Holders of the Debt Securities at any time by the
Company and the Trustee with the consent of the Holders of not less than a
majority in aggregate principal amount of each series of Debt Securities at the
time outstanding and affected thereby. The Indenture also contains provisions
permitting the Holders of not less than a majority in aggregate principal amount
of the outstanding Debt Securities of any series, on behalf of all of the
Holders of all Debt Securities of such series, to waive compliance by the
Company with certain provisions of the Indenture with respect to such series.
Furthermore, provisions in the Indenture permit the Holders of not less than a
majority in aggregate principal amount of the outstanding Debt Securities of any
series, in certain instances, to waive, on behalf of all of the Holders of Debt
Securities of such series, certain past defaults under the Indenture and their
consequences with respect to such series. Any such consent or waiver by the
Holder shall be conclusive and binding upon the Holder and upon all future
Holders of this Note and other Notes issued upon the registration of transfer
hereof or in exchange heretofore or in lieu hereof, whether or not notation of
such consent or waiver is made upon this Note.

      No reference herein to the Indenture and no provision of this Note or of
the Indenture shall alter or impair the obligation of the Company, which is
absolute and unconditional, to pay principal, premium, if any, and interest in
respect of this Note at the times, places and rate or formula, and in the coin
or currency, herein prescribed.

      As provided in the Indenture and subject to certain limitations therein
and herein set forth, the transfer of this Note is registrable in the Security
Register of the Company upon surrender of this Note for registration of transfer
at the office or agency of the Company in any place where the principal hereof
and premium, if any, and interest hereon are payable, duly endorsed by, or
accompanied by a written instrument of transfer in form satisfactory to the

                                       8
<PAGE>

Company and the Security Registrar duly executed by, the Holder or by his or her
attorney duly authorized in writing, and thereupon one or more new Notes having
the same terms and provisions, in minimum denominations of $1,000 and integral
multiples thereof and for the same aggregate principal amount, will be issued by
the Company to the designated transferee or transferees.

      As provided in the Indenture and subject to certain limitations therein
and herein set forth, this Note is exchangeable for a like aggregate principal
amount of Notes in minimum denominations of $1,000 and integral multiples
thereof but otherwise having the same terms and provisions, as requested by the
Holder hereof surrendering the same.

      This Note is a Global Security. If the Depositary has notified the Company
that it is unwilling or unable to continue as Depositary for Global Securities
or has ceased to be a clearing agency registered under the Securities Exchange
Act of 1934, as amended at a time when it is required to be so registered to act
as Depositary or an Event of Default under the Indenture has occurred and is
continuing with respect to Global Securities, the Company will issue Notes in
certificated form in exchange for each Global Security. In addition, the Company
may at any time elect, in its sole discretion, not to have Notes represented by
a Global Security and, in such event, will issue Notes in certificated form in
exchange for such Global Security. In any such instance, an owner of a
beneficial interest in a Global Security will be entitled to physical delivery
in certificated form of Notes equal in principal amount to such beneficial
interest and to have such Notes registered in its name. Notes so issued in
certificated form will be issued in denominations of $1,000 or any integral
multiple of $1,000 and will be issued in registered form only, without coupons.

      No service charge shall be made for any such registration of transfer or
exchange, but the Company may require payment of a sum sufficient to cover any
tax or other governmental charge payable in connection therewith.

      Prior to due presentment of this Note for registration of transfer, the
Company, the Trustee and any agent of the Company or the Trustee may treat the
Holder as the owner hereof for all purposes, including receiving payment of
principal hereof and premium, if any, and interest hereon, whether or not this
Note be overdue, and none of the Company, the Trustee or any such agent shall be
affected by notice to the contrary, except as required by law.

      THE INDENTURE AND THIS NOTE SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICT OF
LAW PRINCIPLES.

                                       9
<PAGE>

                                  ABBREVIATIONS

      The following abbreviations, when used in the inscription on the face of
this Note, shall be construed as though they were written out in full according
to applicable laws or regulations:

TEN COM    - as tenants in common        UNIF GIFT MIN _______ Custodian _______
                                         ACT           (Cust)            (Minor)

TEN ENT    - as tenants by the
             entireties
JT TEN     - as joint tenants                          under Uniform Gifts to
             with right of survivorship                Minors Act
             and not as tenants                        ______________________
             in common                                        (State)

CUST       - custodian

           Additional abbreviations may also be used though not in the above
                                     list.

                                 ASSIGNMENT FORM

      FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and
transfer(s) unto

Please Insert Social Security or
Other Identifying Number of Assignee
------------------------------------

------------------------------------
________________________________________________________________________________
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE
_______________________________________________________________________________
________________________________________________________________________________
the within Security of THE GILLETTE COMPANY and does hereby irrevocably
constitute and appoint __________________________________________________
attorney to transfer said Security on the books of the Company, with full power
of substitution in the premises.

Dated:________________________         ____________________________________
                                       ____________________________________

NOTICE: The signature to this assignment must correspond with the name as
written upon the face of the within instrument in every particular, without
alteration or enlargement or any change whatsoever.

                                       10
<PAGE>

                            OPTION TO ELECT REPAYMENT

      The undersigned hereby irrevocably request(s) and instruct(s) the Company
to repay this Note (or portion hereof specified below) pursuant to its terms at
a price equal to the applicable percentage of the principal amount of this Note
to be repaid, together with unpaid interest accrued hereon to the Repayment
Date, to the undersigned, at ___________________________________________________

________________________________________________________________________________
         (Please print or typewrite name and address of the undersigned)

      For this Note to be so repaid, the Trustee must receive at its office in
the Borough of Manhattan, The City of New York, currently located at 4 New York
Plaza, 1st Floor, New York, New York 10004, Attention: Institutional Trust
Service, GIS Unit Trust Window, telephone number: 312-267-5071, not more than 60
nor less than 30 calendar days prior to the applicable Optional Repayment Date,
(1) this Note with this form entitled "Option to Elect Repayment" duly completed
or (2) a telegram, facsimile transmission or a letter from a member of a
national securities exchange or a member of the National Association of
Securities Dealers, Inc. or a commercial bank or trust company in the United
States setting forth: (A) the name of the Holder of this Note; (B) the principal
amount of this Note; (C) the principal amount of this Note to be repaid; (D) the
certificate number or a description of the tenor and terms of this Note; (E) a
statement that the option to elect repayment is being exercised thereby; and (F)
a guarantee that this Note to be repaid will be transferred to the DTC account
of the Trustee not later than the fifth business day after the date of such
telegram, facsimile transmission or letter.

      If less than the entire principal amount of this Note is to be repaid,
specify the portion hereof (which shall be in increments of U.S.$1,000)
(provided that any remaining principal amount of this Note shall be at least
U.S.$1,000) which the Holder elects to have repaid and specify the denomination
or denominations (which shall be U.S.$1,000 or in integral multiples thereof) of
the Notes to be issued to the Holder for the portion of the principal of this
Note not being repaid (in the absence of any such specification, one such Note
will be issued for the entire portion of principal of this Note not being
repaid).

Principal
Amount
to be Repaid: $______________                           ________________________

Dated: _________________                                ________________________

                                       11ESCROW AGREEMENT

     ESCROW AGREEMENT ("Agreement"), made the 19th day of February, 2004, by and
between Jesse Sutton, Joseph Sutton, Adam Sutton and Morris Sutton, on behalf of
Sarah Sutton (collectively, the "Suttons"), Connectivcorp, a Delaware
corporation (the "Company") and American Stock Transfer and Trust Company as
Escrow Agent (the "Escrow Agent").

                              W I T N E S S E T H:

     WHEREAS, the Suttons are the principal stockholders of the Company;

     WHEREAS, in order to assist the Company in its financing efforts, the
Suttons desire to provide a fund of escrowed property for any possible claims
("Claims") that might arise against Majesco Sales Inc. ("Majesco") or the
Company in connection with any issuance of securities by the Company or Majesco
from October 1, 2003 through December 31, 2003, and any trading in the
securities of the Company from October 1, 2003 through December 31, 2003;

     WHEREAS, the escrow fund shall consist of an aggregate of 1,000,000 shares
of common stock, par value $0.001 per share of the Company ("Common Stock") to
be contributed 250,000 shares each by each of the Suttons and together with any
dividends, distributions and other property issued and delivered in respect
thereof, and any income thereon or proceeds thereof (the "Escrowed Shares"),
such shares to be held by the Escrow Agent (the "Escrow Account") and delivered
to the Suttons or the Company in accordance with the terms and provisions of
this Agreement; and

     WHEREAS, the Escrow Agent has consented to act as escrow agent upon the
terms and conditions set forth in this Agreement.

     NOW, THEREFORE, in consideration of the mutual promises herein made and
intending to be legally bound, the Suttons, the Company and the Escrow Agent
hereby agree as follows:

     1.   Escrow

         (a) Appointment. The Suttons and the Company hereby appoint Escrow
Agent, and Escrow Agent hereby agrees to serve as escrow agent pursuant to the
terms of this Agreement.

         (b) Establishment of the Escrow Fund. Promptly after the execution of
this Agreement, the Suttons shall deliver to the Escrow Agent certificates,
representing the Escrowed Shares.

         (c) Additional Shares. Any additional shares of Common Stock or other
securities of the Company acquired by any of the Suttons by reason of a stock
split, stock dividend or other recapitalization of the Escrowed Shares, or any
securities which are issued in exchange for or in replacement of the Escrowed
Shares, shall likewise be deposited in the applicable Escrow Account with
respect to which the additional shares were issued or the

dividend or distribution was made and become subject to this Agreement upon
delivery of such additional shares to the Escrow Agent. The Escrow Agent shall
have no duty to confirm whether or not any additional shares or other securities
have been issued or to collect the same. Any cash dividends or cash
distributions shall be paid to the Suttons promptly upon receipt by the Escrow
Agent as their interests appear.

     2. Operation of Escrow

         (a) Claim Period. To the extent provided herein, the Escrowed Shares
shall be applied to the payment of Claims asserted against the Company during
the five-year period commencing February 6, 2004 and ending on February 5, 2009
(the "Claim Period").

         (b) Escrow Period. The Escrowed Shares shall be held in the Escrow
Account until the earlier of (i) the time at which such Escrowed Shares are
delivered to the Company pursuant to Section 4 of this Agreement, or (ii) the
expiration of the Claim Period (the shorter of such periods being the "Escrow
Period" as to any relevant Escrowed Shares); provided, however, that if a Claim
pursuant to Section 4(a) hereof is outstanding at the time when the Escrow
Period would otherwise expire as to any of the Escrowed Shares, the Escrow
Period shall be automatically extended as to such Escrowed Shares until such
claim is finally resolved in accordance with the provisions of this Agreement.

         (c) Protection of Escrow Account. The Escrow Agent shall hold and
safeguard the Escrow Account during the Escrow Period, shall treat such account
as a trust account in accordance with the terms of this Agreement, and shall
hold and dispose of the Escrow Account only in accordance with the terms hereof.

     3. Release from Escrow.

         (a) Release of Escrow Liability Shares. Subject to the proviso to
Section 2(b), upon written notice from the Company, the Escrow Agent shall
return the Escrowed Shares to the Suttons, as their interests appear, on the
expiration of the Claim Period. All released Escrowed Shares shall thereupon
cease to be subject to this Agreement.

     4. Payment of Claims. (a) If the Company has agreed to settle a Claim(s) or
is required to pay damages with respect to such Claim(s) or has incurred
expenses in defending such Claim(s) and, in the Company's reasonable discretion,
the amount thereof is in excess of the Company's financial ability to pay such
Claim(s) (taking into account any insurance proceeds or other sources available
to the Company) at the time, then upon receipt of notice from the Company, which
such notice shall contain a valuation of the Escrowed Shares determined in
accordance with Section 4(b) below, the Escrow Agent shall deliver to the
Company Escrowed Shares, pro rata from each of the Suttons, with a then value as
determined in accordance with 4(b) below (as stated in the Company's notice),
necessary to make such payment.

         (b) Valuation of Stock Held in Escrow Account. For purposes of valuing
any Escrowed Shares held in the Escrow Account, such Escrowed Shares shall be
valued as follows:

                                       2

The value per share on any date shall be deemed to be the average of the daily
closing prices for the five (5) consecutive trading days immediately preceding
the date in question. The closing price for each day shall be (i) if the
principal market for the Common Stock is a national securities exchange or the
NASDAQ Stock Market, the closing sales price of the Common Stock as reported by
such exchange or market system, or (ii) if the principal market for the Common
Stock is not a national securities exchange or the NASDAQ Stock Market, the
highest closing bid price of the Common Stock as quoted in the OTC Bulletin
Board Service or other trading or reporting service as reported by a commercial
vendor of market data or the highest closing bid price as determined by
reviewing the bids of individual market makers displaying interest for the
Common Stock through such service, or (iii) if on any such date, the shares of
Common Stock are not listed or admitted to trading on any national securities
exchange and is not quoted by the NASDAQ Stock market or any similar
organization, the fair value of a share of Common Stock on such date, as
determined in good faith by the Board of Directors of the Company, whose
determination shall be conclusive absent manifest error, shall be used.

         (c) If Escrow Account Insufficient. In the event that at any time
during the Escrow Period, the value of the Escrowed Shares held in the Escrow
Account are valued, as set forth in 4(b) above at less than $250,000, in the
aggregate, for 30 consecutive trading days, then upon receipt of notice from the
Company, the Suttons shall deliver into escrow, pro-rata, an aggregate of
another 1,000,000 shares of the Company's Common Stock (as adjusted for stock
splits, stock dividends, and similar events occurring after the date hereof),
which such additional shares shall be held by the Escrow Agent pursuant to the
terms and conditions of this Agreement.

         (d) Fractional Shares. No fractional shares shall be issued or
delivered pursuant to any provision of this Agreement. In making delivery of
Escrowed Shares from the Escrow Account, the Escrow Agent shall round any
fractional share resulting from any calculation hereunder to the nearest whole
share.

     5. Voting Rights; Distributions. The Suttons shall retain all voting rights
with respect to the Escrowed Shares in accordance with their respective
interests until and unless the Company agrees to settle any claim pursuant to
Section 4. The Escrow Agent shall promptly forward to the Suttons copies of all
materials delivered to the Escrow Agent with respect to the Escrowed Shares.
Except as provided in this paragraph, the Suttons shall not pledge, hypothecate
or otherwise use any Escrowed Shares as collateral in any transaction or write
any puts, calls, options or other derivative securities using any Escrowed
Shares during the Escrow Period.

     6. Agreements With the Escrow Agent.

         (a) No Liability. Under no circumstances shall the Escrow Agent, its
partners, stockholders, or employees, be liable to anyone for any act of the
Escrow Agent, its directors, officers and employees may take in its capacity as
Escrow Agent, or for the failure to take any action, or for any damage, loss or
expenses suffered or incurred resulting therefrom or in acting hereunder.

                                       3

         (b) Reimbursement. The Company and each of the Suttons jointly and
severally agree to reimburse and indemnify the Escrow Agent for, and hold it
harmless against, any loss, liability or expense, including, without limitation,
reasonable attorneys' fees, arising out of, or in connection with the acceptance
of, or the performance of, its duties and obligations under this Agreement.

         (c) Interest. Any interest earned on the Escrow Account shall be
considered the currently reportable income of the Suttons for federal income tax
purposes. The Escrow Agent annually shall file information returns with the
United States Internal Revenue Service and furnish payee statements to the
Suttons, documenting such interest payments, if any. The parties hereby agree to
provide the Escrow Agent with a certified tax identification number by signing
and returning a Form W-9 to the Escrow Agent prior to the date on which any cash
is credited to such Escrow Account.

         (d) Legal Counsel. The Escrow Agent shall be entitled to employ such
legal counsel (including counsel to the Company) and other experts as the Escrow
Agent may deem necessary to properly advise the Escrow Agent in connection with
the Escrow Agent's obligations hereunder. The Escrow Agent shall be protected in
any action taken or omitted in connection with the advice or opinion of such
counsel and may pay such counsel reasonable fees and expenses therefor. Such
fees and expenses shall be reimbursed to the Escrow Agent pursuant to Section
6(b) hereof.

         (e) Responsibilities. The Escrow Agent (i) shall have no duties or
responsibilities except as expressly provided in this Agreement and shall
neither be obligated to recognize nor have any liability or responsibility
arising out of any other agreement to which the Escrow Agent is not a party even
though reference thereto may be made in this Agreement; (ii) shall not be
obligated to take any legal or other action hereunder which might in its
judgment involve any expense or liability unless it shall have been furnished
with acceptable indemnification; and (iii) may consult counsel satisfactory to
it (including counsel to the Company), and the opinion of such counsel shall be
full and complete authorization and protection in respect of any action taken,
suffered or omitted by it hereunder in good faith and in accordance with the
opinion of such counsel.

         (f) Identity. The Escrow Agent shall not be responsible for the
identity, authority or rights of any person, firm or corporation executing or
delivering or purporting to execute or deliver this Agreement or any document or
security deposited hereunder or any endorsement thereon or assignment thereof.

         (g) Validity. The Escrow Agent shall not be responsible for the
sufficiency, genuineness or validity of or title to any document or security
deposited or to be deposited with it pursuant to this Agreement.

         (h) Reliance. The Escrow Agent may rely upon any instrument or writing
believed by it to be genuine and sufficient and properly presented and shall not
be liable or responsible for any action taken or omitted in accordance with the
provisions thereof and shall

                                       4

have no responsibility for determining the accuracy thereof.

         (i) No Agency. The Suttons and the Company acknowledge that the Escrow
Agent is acting solely as a stakeholder at their request and for their
convenience. The Escrow Agent is not and shall not be deemed to be the agent of
the Suttons or the Company.

     7. Fees and Expenses. The Escrow Agent shall be entitled to a fee of
$5,000.00 for the Escrow Agent services described herein, payable by the
Company. In addition, the Company agrees to reimburse the Escrow Agent for any
reasonable expenses incurred in connection with this Agreement, including, but
not limited to, reasonable counsel fees. The Escrow Agent confirms that no
additional expenses shall be incurred absent extraordinary conditions.

     8. Resignation of Escrow Agent. The Escrow Agent shall have the right at
any time to resign hereunder by giving written notice of its resignation to the
parties hereto at least thirty (30) days prior to the date specified for such
resignation to take effect. Prior to the effective date of the resignation as
specified in such notice, the Suttons and the Company will jointly issue to the
Escrow Agent a written instruction authorizing redelivery of the Escrow Account
to a bank or trust company that the Suttons and the Company select as successor
to the Escrow Agent hereunder. Upon the effective date of such resignation, the
Escrow Account and all other property then held by the Escrow Agent hereunder
shall be delivered by it to a successor escrow agent as shall be designated in
writing by the other parties hereto. If no successor is appointed, the Escrow
Agent may apply to a court of competent jurisdiction for such appointment.

     9. Interpleader. In the event that the Escrow Agent shall at any time be
confronted with the inconsistent claims or demands by the parties hereto, the
Escrow Agent shall have the right to interplead said parties in any court of
competent jurisdiction and request that such court determine such respective
rights of the parties with respect to the Escrow Agreement, and upon doing so,
the Escrow Agent automatically shall be released from any obligations or
liability as a consequence of any such claims or demands, except that the Escrow
Agent shall not be released from any liability for its gross negligence, bad
faith or willful misconduct occurring during the time that it served as Escrow
Agent hereunder. It is understood and agreed that should any dispute arise with
respect to the delivery, ownership, right of possession, and/or disposition of
the Escrow Account, or should any claim be made upon such Escrow Account by a
third party, the Escrow Agent upon receipt of written notice of such dispute or
claim by the parties hereto or by a third party, is authorized and directed to
retain in its possession without liability to anyone, all or any of said Escrow
Account until such dispute shall have been settled either by the mutual written
agreement of the parties involved or by a final order, decree or judgment of a
court in the United States of America, the time for perfection of an appeal of
such order, decree or judgment having expired. The Escrow Agent may, but shall
be under no duty whatsoever to, institute or defend any legal proceedings which
relate to the Escrow Account.

     10. Successor Escrow Agent. Upon receipt of the Escrow Account and any
other amounts or property held by the Escrow Agent pursuant to this Agreement,
the successor Escrow Agent shall thereupon be bound by all of the provisions
hereof and the term "Escrow Agent" as used herein shall mean such a successor
Escrow Agent.

                                       5

     11. Accounting. In the event of the resignation or removal of the Escrow
Agent, upon the termination of this Agreement or upon demand under reasonable
circumstances, the Escrow Agent shall render the Suttons, the Company and the
successor Escrow Agent, if any, an account in writing of the property
constituting the Escrow Account and all distributions therefrom.

     12. Miscellaneous.

         (a) Successors. This Agreement shall be binding upon and shall inure to
the benefit of the parties herein and their respective heirs, legatees, personal
representatives, executors, successors and assigns.

         (b) Integration, etc. This Agreement contains all of the terms agreed
upon by the parties with respect to the subject matter hereof, and there are no
representations or understandings between the parties except as provided herein
and therein.

         (c) Amendments, Modifications. This Agreement may not be amended or
modified without the prior written consent of the Suttons, the Company and the
Escrow Agent.

         (d) Notices. All notices, consents, waivers, directions, and other
communications under this Agreement must be in writing and will be deemed to
have been duly given when (i) delivered by hand (with written confirmation of
receipt); (ii) sent by facsimile (if sent during normal business hours,
otherwise the next business day) (with written confirmation of receipt),
provided that a copy is mailed by certified mail, return receipt requested; or
(iii) when received by the addressee, if sent by certified mail or a nationally
recognized courier service, postage prepaid, in each case to the appropriate
addresses and facsimile numbers set forth below (or to such other addresses and
facsimile numbers as a party may designate by notice to the other parties):

         If to the Suttons:    ConnectivCorp
                               160 Raritan Center Parkway
                               Edison, New Jersey 08867
                               Fax number: (732) 225 8408
                               Attention: Jesse Sutton

         If to the Company:
                               ConnectivCorp
                               160 Raritan Center Parkway
                               Edison, New Jersey 08867
                               Fax number: (732) 225 8408
                               Attention: Joseph Tuchinsky, Secretary, General
                               Counsel  and  Senior  Vice President-Business and
                               Legal Affairs

                                       6

         If to the Escrow Agent:  American Stock Transfer and Trust Company
                                  59 Maiden Lane
                                  New York, NY 10038
                                  Attention: Herb Lemmer, General Counsel

         (e) Severability. In the event any covenant, condition or other
provision of this Agreement is held to be invalid or unenforceable by a final
judgment of a court of competent jurisdiction, then such covenant, condition or
other provision shall be automatically terminated and performance thereof
waived, and such invalidity or unenforceability shall in no way affect any of
the other covenants, conditions or provisions hereof, and the parties hereto
shall negotiate in good faith to agree to such amendments, modifications or
supplements of or to this Agreement or such other appropriate actions as, to the
maximum extent practicable, shall implement and give effect to the intentions of
the parties as reflected herein.

         (f) No Waiver. No waiver of a breach of, or default under, any
provision of this Agreement shall be deemed a waiver of such provision or of any
subsequent breach or default of the same or similar nature or of any other
provision or condition of this Agreement.

         (g) Applicable Law. This Agreement shall be governed by the laws of the
State of New York, without regard to principles of conflicts of law.

         (h) Counterparts. This Agreement may be executed in any number of
counterparts with the same effect as if the signatures thereto and hereto were
upon the same instrument, but all of such counterparts taken together shall be
deemed to constitute one and the same instrument.

         (i) Reproduction of Documents. This Agreement and all documents
relating thereto, including, without limitation, (a) consents, waivers, and
modifications which may hereafter be executed, and (b) certificates and other
information previously or hereafter furnished, may be reproduced by any
photographic, photostatic, microfilm, optical disk, micro-card, miniature
photographic or other similar process. The parties agree that any such
reproduction shall be admissible in evidence as the original itself in any
judicial or administrative proceeding, whether or not the original is in
existence and whether or not such reproduction was made by a party in the
regular course of business, and that any enlargement, facsimile or further
reproduction of such reproduction shall likewise be admissible in evidence.

         (j) Termination. This Agreement shall terminate and the Escrow Agent
shall cease to have any obligations hereunder on the date following the end of
the Escrow Period or on such date on which the Escrow Agent is holding no assets
to be distributed hereunder. The indemnity in Section 6(b) shall survive the
termination of this Agreement.

         (k) Escrow Agent Conduct of Business. Nothing in this Agreement shall
be deemed to impose upon the Escrow Agent any duty to qualify to do business or
to act as fiduciary or otherwise in any jurisdiction other than the State of New
York.

                                       7

                            [Signature page follows]

                                       8

                   IN WITNESS WHEREOF, the parties hereto have executed this
Escrow Agreement as of the date first set forth above.

                            ---------------------------------
                                 Jesse Sutton

                            ---------------------------------
                                 Joseph Sutton

                            ---------------------------------
                                 Adam Sutton

                            ---------------------------------
                                 Morris Sutton, on behalf of Sarah Sutton

                            CONNECTIVCORP

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

                            American Stock Transfer & Trust Company

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

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