Document:

Exhibit 4.10

July  27,  2006

Dennis  Cagan
Patrick  Quinn
Trinity  Learning  Corporation
4101  International  Parkway
Carrollton,  TX  75007

Dear  Dennis  &  Pat,

This  letter  is  intended  to  formalize  the discussions that have taken place
regarding  Palisades  Master  Fund,  LP  ("PMF')  subordinating its $4.5 million
Convertible Debenture in order for Trinity Learning Corp ("Trinity") to close on
a $7.5 million financing transaction with Laurus Master Funds ("Laurus"). PMF is
willing  to  subordinate  its  term  loan  predicated  upon:

1)   Trinity  issuing  to  Palisades  Master Fund, LP, a $ 1,000,000 Convertible
     Preferred  priced  at  $1.00 per share, each preferred share is convertible
     into  10 common shares priced at $0.10 with a 7% coupon. The Preferred will
     have  a  5-year  maturity and will pay semi-annually. The Preferred will be
     issued  to  Palisades  on  or  before  July  31,  2006.

2)   Trinity  may  redeem  any non-converted preferred shares at par value for a
     period  up  to  5  years.

3)   Trinity  will be required to register the shares underlying the Convertible
     Preferred  at the earlier of the next registration statement being filed or
     210  days  from  the  date  of  issuance.

4)   With the  exception  of  the  terms  modified as set forth below, all other
     terms  and  conditions  of  the  existing Palisades Master Fund Convertible
     Debenture  and  related agreements will remain in place, including all anti
     dilution  provisions:

     (i)  Palisades  Master  Fund,  LP  agrees  to  modify the definition of the
          Effectiveness  Date,  as  defined in the Registration Rights Agreement
          dated March 31, 2006, so that the Effectiveness Date is extended from,
          from  June  29,  2006  to  September  27,  2006;  and

     (ii) Palisades  Master  Fund,  LP  agrees  to  modify the definition of the
          Shareholder  Approval  (the  "Modification"),  as  defined  in Section
          4.12(b)  (the  "Prior  Shareholder  Approval  Date") of the Securities
          Purchase  Agreement dated March 31 2006 (the "Agreement"), so that the
          Shareholder  Approval  shall  be  obtained  by  the Company as soon as
          possible  and  in  any  event  not  later  than the 195 days after the
          Closing  Date,  as  defined  in  the Agreement (October 12, 2006) (the
          "Subsequent  Shareholder  Approval  Date").  Provided  further that in
          connection with the Modification, Palisades Master Fund, LP, agrees to
          waive  any  Event  of  Default  as applicable via Section 8 of the 15%
          Senior  Secured  Convertible  Debenture  dated  March  31,  2006,  in
          connection  with the Shareholder Approval, and further agrees to waive
          any  damages  arising  in  connection

<PAGE>

          with  the  Prior  Shareholder  Approval  Date;  provided further, that
          Palisades  Master Fund LP does not agree to waive any of its rights to
          declare  an  Event of Default as would be applicable to the Subsequent
          Shareholder  Approval  Date.

5)   The "WFB  Hard"  cash  collateral  agreement  will  be entered into between
     Palisades  Master  Fund, Wells Fargo, Cole Taylor Bank and Trinity Learning
     Corporation  no  later  than  August  4,  2006.

6)   The Company  will  issue  an  additional  82,800,000  warrants to Palisades
     Master  Fund,  LP.  The warrants will have full anti dilution provision, in
     addition,  the  Company will agree to allow Palisades to convert/substitute
     the  additional  warrant  issuance  for a preferred under similar terms and
     conditions  as  the  preferred  Laurus  would  receive.

7)   The Laurus  financing  will  need  to be completed and funded no later than
     August  31,  2006.

     Agreed  to:                         Agreed  to;

     By:  _____________________          By:  _______________________
     Name:  Paul  T.  Mannion,  Jr.               Name:
     PEF  Advisors                         Trinity  Learning  CorporationExhibit 4.11

July  31,  2006

Dennis  Cagan
Patrick  Quinn
Trinity  Learning  Corporation
4101  International  Parkway
Carrollton,  TX  75007

Dear  Dennis  &  Pat,

This  letter  is  intended  to  formalize  the discussions that have taken place
regarding  Palisades  Master  Fund,  LP  ("PMF")  subordinating its $4.5 million
Convertible Debenture in order for Trinity Learning Corp ("Trinity") to close on
a $7.5 million on financing transaction with Laurus Master Funds ("Laurus"). PMF
is  willing  to  subordinate  its  term  loan  predicated  upon:

1)   Trinity  issuing  to  Palisades  Master Fund, LP, a $ 1,000,000 Convertible
     Preferred  priced  at  $1.00 per share, each preferred share is convertible
     into  10 common shares priced at $0.10 with a 7% coupon. The Preferred will
     have  a  5-year  maturity and will pay semi-annually. The Preferred will be
     issued  to  Palisades  on  or  before  July  31,  2006.

2)   Trinity  may  redeem  any non-converted preferred shares at par value for a
     period  up  to  5  years.

3)   Trinity  will be required to register the shares underlying the Convertible
     Preferred  at the earlier of the next registration statement being filed or
     210  days  from  the  date  of  issuance.

4)   All other  terms  and  conditions  of  the  existing  Palisades Master Fund
     Convertible  Debenture  and  related  agreements  will  remain  in  place,
     including  all  anti  dilution  provisions.  The  Company  agrees  that the
     conversion  price  of  the  Debenture  shall  be reduced to $0.10 per share

5)   The Company  will  issue  to  Palisades  Master  Fund,  LP,  a  $1,800,000
     Convertible  Preferred  priced  at $1.00 per share, each preferred share is
     convertible  into  10  common  shares priced at $0.10 with a 7% coupon. The
     Preferred  will  have  a  5-year  maturity  and will pay semi-annually. The
     Preferred  will be issued to Palisades upon the closing of the contemplated
     financing  with Laurus or with another fund on terms similar or better. The
     Preferred will be identical to the terms and conditions that were issued to
     Laurus.

6)   The Laurus  financing  will  need  to be completed and funded no later than
     August  31,  2006.

     Agreed  to:                         Agreed  to:

     PEF  Advisors                         Trinity  Learning  CorporationExhibit 4.12

                             Lockup Agreement

August  31,  2006
Trinity  Learning  Corporation
4101  International  Pkwy
Carrollton,  TX  75007

RE:     TRINITY  LEARNING  CORPORATION  (THE  "COMPANY")
                                               -------
Gentlemen:

     The  undersigned  ("Laurus") proposes to enter into a financing transaction
                         ------
with  the  Company  and  certain  of  its  subsidiaries (the "Transaction").  In
                                                              -----------
connection with the Transaction, Laurus is purchasing from the Company 1,500,000
shares  of  7% convertible preferred stock (the "7%Preferred Stock") which is to
                                                 -----------------
be  issued  to  Laurus  as  of  the  date  hereof  and is convertible into up to
15,000,000  shares  of  common stock, no par value per share, of the Company, as
same  may  be  adjusted  pursuant  to  the  terms of the 7% Preferred Stock (the
"Shares").  The  undersigned  acknowledges  that  the  Company is relying on the
representations  and  agreements  of  the  undersigned  contained in this letter
agreement  in  carrying  out  the Transaction and, in particular, issuing the 7%
Preferred  Stock.

In consideration of the foregoing and so long as no Event of Default (as defined
in the Security Agreement dated as of the date hereof among the Company, certain
subsidiaries  of the Company and Laurus, as same may be amended, modified and/or
supplemented  from time to time) has occurred and is continuing, the undersigned
hereby  agrees  that the undersigned will not, without the prior written consent
of  the Company (which consent may be withheld in its sole discretion), directly
or  indirectly,  sell,  offer,  contract  or grant any option to sell (including
without  limitation  any  short  sale), pledge, transfer, establish an open "put
equivalent  position"  within  the  meaning  of  Rule  16a-1(h)  under  the U.S.
Securities  Exchange Act of 1934, as amended, or otherwise dispose of any Shares
received  upon  conversion  of  the  7%  Preferred Stock or publicly announce an
intention  to  do any of the foregoing, for a period of no less than twelve (12)
months  from  the date hereof (the "Restricted Period").  The foregoing sentence
                                    -----------------
shall  not  apply  to  the  transfer of any or all of the Shares to an affiliate
within  the  meaning  of  Rule  405 promulgated under the U.S. Securities Act of
1933,  as  amended;  provided,  however,  that  in  any  such case it shall be a
condition  to  such  transfer  that  the transferee executes and delivers to the
Company  an  agreement  stating that the transferee is receiving and holding the
Shares  subject to the provisions of this letter agreement and there shall be no
further transfer of such Shares except in accordance with this letter agreement.
The  undersigned  also  agrees  and  consents  to  the  entry  of  stop transfer
instructions  with  the  Company's  transfer  agent  and  registrar  against the
transfer  of  the  Shares  except in compliance with the foregoing restrictions.
Following the Restricted Period, the undersigned hereby agrees that, at the time
of each proposed date of sale of Shares, the undersigned shall only be permitted
to  sell  on  the  proposed  date of sale of Shares such number of Shares of the
Company  that  is  not  in  excess  of the twenty percent (20%) of the aggregate
dollar  trading  volume  of  the  Company's common stock for the twenty-two (22)
trading  days  immediately  prior  to and including the proposed date of sale of
Shares.

This  letter agreement is irrevocable and will be binding on the undersigned and
the  respective  successors,  heirs, personal representatives and assigns of the
undersigned.

          LAURUS  MASTER  FUND,  LTD.

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

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}]]