Document:

Lincoln Bancorp Incentive Plan

    EXHIBIT
      10.1

     

    LINCOLN
      BANCORP INCENTIVE PLAN

     

    

    

    LINCOLN
      BANCORP INCENTIVE PLAN

    

    Lincoln
      Bank strives to be the best financial institution in which our employees can
      work and our customers can do business. Everything we do is for the benefit
      of
      people - our customers, employees and the communities that we serve. We
      demonstrate this through our history as a leader in community banking, and
      we
      value our employees and their contributions to our success.

    

    As
      an
      employer we believe that it is in the best interest of both the organization
      and
      our employees to reward our workforce for the value of the work provided. It
      is
      our intent to use an incentive based system that will reward employees based
      on
      achievement of Bank performance.

    

    On
      April
      18, 2006, the Board of Directors of Lincoln Bancorp approved the Lincoln Bancorp
      Incentive Plan. All Lincoln Bank employees (other than Commercial Lenders),
      including the Company’s Named Executive Officers, as defined by Item 402(a)(3)
      of the Securities and Exchange Commission’s Regulation S-K, will participate in
      the Plan. The Plan will be in effect beginning with the current fiscal year,
      which ends December 31, 2006. The Plan will replace the Performance Incentive
      Plan adopted March 21, 2000.

    

    Under
      the
      Plan, a target percentage will be established for each participant, at the
      beginning of each fiscal year, based upon multiple factors, including median
      competitive award levels for incentive based compensation within the financial
      services industry and pay grades as dictated by the defined pay grade that
      governs the range of expected base salary for employees. The pay grade was
      established and continues to be managed based on industry specific compensation
      analysis performed on an annual basis. The target percentage, after being
      adjusted for performance as described below, will be applied to actual base
      salary paid for the fiscal year; base salary will include all income as required
      under The Fair Labor Standards Act. The target percentages approved by the
      Board
      of Directors for the current fiscal year for each of the Named Executive
      Officers are disclosed in the table below.

    

    Employees
      will be compensated based on Bank performance as measured by the following
      factors (the percentage in parenthesis is the weighting assigned to the factor):
      Net Income (30%), Deposit Growth (10%), Non-interest Expense (15%), Non-interest
      Income (10%), Net Interest Income (25%) and Loan Growth (10%). Minimum threshold
      requirements, required for any payment to be made, will be established for
      each
      factor.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    The
      proposed target percentage payouts for the 2006 fiscal year are as
      follows:

    

    
      	
              Named
                Executive Officer

            	
              Incentive
                Target Percentage

            	 
	 	 	 
	
              Jerry
                R Engle, President and Chief
                Executive Officer

            	
              30%

            	
               

            
	
               

            	
               

            	
               

            
	
              John
                M. Baer, Senior Vice President, Chief
                Financial Officer, Secretary
                and Treasurer

            	
              30%

            	
               

            
	
               

            	
               

            	
               

            
	
              John
                Ditmars, Senior Vice President, Administration

            	
              30%

            	
               

            
	
               

            	
               

            	
               

            
	
              Jonathan
                D. Slaughter, Senior Vice President, Chief
                Credit Officer

            	
              30%

            	
               

            
	
               

            	
               

            	
               

            
	
              Bryan
                Mills, Senior Vice President, Mortgage
                Lending Manager

            	
              30%

            	
               

            
	
               

            	
               

            	
               

            
	
              Pay
                Grade Band B

            	
              25%

            	
               

            
	
              Pay
                Grades 7-9

            	
              15%

            	
               

            
	
              Pay
                Grades 10-12

            	
              10%

            	
               

            
	
              Pay
                Grades 13-20

            	
              5%

            	 

    

    

    Awards
      under the Plan for a fiscal year will be paid in cash to participants after
      the
      awards have been determined and approved by the Compensation Committee, but
      in
      no event later than March 15 of the subsequent fiscal year. Any taxes required
      to be withheld by Federal, state, or local regulations will be deducted from
      payments made under the Plan. An employee must be actively employed on the
      date
      awards are paid to receive any incentive payment pursuant to the Plan. The
      Plan
      does not give any employee the right to be retained in the employ of Lincoln
      Bank; specifically, the Plan does not in any way create an employment contract
      or constitute an agreement to employ the employee for any period of time. All
      payments will be pro-rated for employees hired during the plan year. Amounts
      payable to an employee under this Plan shall be paid solely from the general
      assets of Lincoln Bank as they come due from time to time. Employees’ rights
      under this Plan are no greater than the right of an unsecured general creditor
      and this Plan does not give an employee any security interest, lien, or claim
      against any specific asset of Lincoln Bank or Lincoln Bancorp. 

    

    The
      Plan
      may be amended or discontinued at any time at the election of the Compensation
      Committee. To the extent not preempted by Federal law, the Plan shall be
      governed by and construed according to the laws of the State of Indiana without
      regard to conflict of law principles thereof.

    

    Note:
      Commercial Lenders are only eligible to participate in the Lincoln Bank
      Commercial Lending Incentive Plan.Exhibit 10.1

                                                         Draft of March 29, 2006

                              CONSULTING AGREEMENT

         THIS  CONSULTING  AGREEMENT (the  "Agreement") is entered into this 4th
day of April,  2006,  by and  between,  Klinger  Advanced  Aesthetics,  Inc.,  a
Delaware  Corporation  (hereafter "KAA) and Mark Potter ("Potter") an individual
whose address is 408 Hall Street, Conroe Texas 77301, and Atlantis Laboratories,
Inc. ("Atlantis"), a Texas Corporation, which is wholly owned by Mark Potter.

         WHEREAS, Potter and Atlantis develop,  formulate, and produce skin care
products for cosmetic companies ("Services"); and

         WHEREAS, Potter and Atlantis have provided Services to KAA; and

         WHEREAS,  KAA is rapidly developing products that require a majority of
Potter's and Atlantis's formulation time; and

         WHEREAS,  Potter  and  Atlantis  and KAA  desire  to  strengthen  their
business relationship; and

         WHEREAS,  Potter  and  Atlantis  and KAA  wish to  enter  into a formal
written  agreement setting forth the terms and conditions under which Potter and
Atlantis will render Services to KAA.

         NOW,   THEREFORE,   in   consideration  of  the  mutual  covenants  and
undertakings  contained  herein  and  for  other  valuable  consideration,   the
sufficiency of which is hereby acknowledged by KAA and Potter and Atlantis ("the
Parties"), the Parties do hereby agree as follows:

1.        KAA Objectives.  The Parties  acknowledge  that KAA desires to achieve
          the following as rapidly as possible:

         A.       Expand the number of product  types in KAA's over the  counter
                  Cosmedicine  (TM) line,  and have such  products  produced and
                  shipped by Atlantis for sale at KAA's spa and salon facilities
                  and other retail outlets.

         B.       Formulate and develop an enhanced version of Cosmedicine,  and
                  have such  products  produced and shipped by Atlantis for sale
                  to KAA's distributor.

         C.       Formulate and develop a foundation cosmetic line and have such
                  products  produced  and shipped by Atlantis  for sale at KAA's
                  spa and salon facilities and other retail outlets.

<PAGE>

         D.       Formulate  and develop a hair care  product line and have such
                  products  produced  and shipped by Atlantis  for sale at KAA's
                  spa and salon facilities and other retail outlets.

         E.       Formulate and develop a cosmetics  line and have such products
                  produced  and  shipped by  Atlantis  for sale at KAA's spa and
                  salon facilities and other retail outlets.

2.       Services to be Performed. Potter and Atlantis shall each use their best
         efforts to provide all Services  necessary  to meet all KAA  objectives
         listed in paragraph 1 above. Potter and Atlantis shall provide Services
         to KAA at the  direction of KAA. KAA shall specify the  priorities  and
         will work  with  Potter  and  Atlantis  to create a project  management
         schedule and timeline in order to bring the products to market.  Potter
         and Atlantis shall perform all work in a diligent  manner and use their
         best efforts to meet this deadline.  All formulas and products  created
         on behalf of and for KAA are  exclusive to KAA and will only be sold to
         KAA. Potter and Atlantis agree not to sell, provide,  grant, license or
         otherwise  transfer any product or formula created on behalf of and for
         KAA to any other company or person.

3.       Product Purchases. KAA shall pay Atlantis, a Bulk Rate for all products
         that KAA purchases  from  Atlantis.  Bulk Rate is defined as the direct
         out of pocket cost of raw materials to manufacture  the product plus an
         additional  percentage of the cost of such raw materials depending upon
         the quantity  purchased.  For orders over 1,600 kilos, KAA shall pay an
         additional  fifteen  percent  (15%) of the cost of raw  materials;  for
         orders  between  201-1599  kilos  KAA shall  pay an  additional  twenty
         percent  (20%) of the cost of raw  materials;  for orders less than 200
         kilos KAA shall pay an additional  twenty five (25%) of the cost of raw
         materials.  KAA endeavors to purchase from Atlantis  $1,200,000 at Bulk
         Rate in calendar year 2006. All purchases  shall be in accordance  with
         industry custom with respect to payment,  shipping  insurance,  freight
         charges and the like and as shall  otherwise  be agreed by the parties.
         Potter and Atlantis shall deliver  products  within  industry  standard
         time  frames.  Provided  that there are no  circumstances  outside  the
         control of Potter and  Atlantis,  it is agreed that  industry  standard
         shall be 10 weeks for Potter and  Atlantis to  manufacture  the product
         once all raw  materials are  received.  Potter and Atlantis  shall take
         commercially  reasonable  steps to obtain all necessary raw  materials.
         Provided  that  there has not been a default  under this  Agreement  or
         under the $392,200  loan dated 4/4/06 and the  construction  loan dated
         4/4/06  between  KAA and  Potter  and  Atlantis  (the two  loans  shall
         collectively  be referred to as the" Loans",  beginning  with  calendar
         year 2006 KAA shall annually purchase at Bulk Rate at least one million
         two hundred  thousand  dollars  ($1,200,000)  of product from  Atlantis
         through the initial term of this Agreement.  During the Term(s) of this
         Agreement,  Atlantis and Potter  agree so long as KAA is in  compliance
         with this Agreement, they will supply KAA with all products it requires
         and which KAA orders in accordance with this Agreement.

                                                                     Page 2 of 9
<PAGE>

4.       Consulting  Fee.  During the initial five (5) year term,  KAA shall pay
         Potter an annual consulting fee of $207,000.  Such consulting fee shall
         be  paid  monthly  in an  amount  of  $17,250.  In  exchange  for  such
         consulting payments,  Potter shall make himself available at reasonable
         times to work with KAA to enable  KAA to  achieve  the  objectives  set
         forth in this  Agreement.  Payments under this section shall cease upon
         the death of Potter or upon Potter becoming disabled, default under the
         Loans by Potter or  Atlantis  or upon  termination  of this  Agreement,
         whichever   shall  first  occur.  If  KAA  becomes   bankrupt,   ceases
         operations,  or is taken over,  the  consulting  fee payable during the
         initial term of this agreement shall continued to be paid to Potter. If
         the  consulting  fee is not paid to Potter  during the initial  term of
         this Agreement,  Potter is entitled to set off such amounts owed to him
         against the amounts owing under the Loans.

5.       Stock  Options.  KAA shall  grant Mark  Potter  150,000  options of KAA
         Common Stock on a pre-merger  basis. The stock options will vest over 4
         years  (25% per  year)  and will  have an  exercise  price of $2.50 per
         share.  Such options will be in accordance  with KAA's  standard  stock
         option plan and related agreements.

6.       Independent  Contractor  Status.  It is the  express  intention  of the
         Parties that Potter and Atlantis are independent contractors and not an
         employees,  agents, joint venturers or partners of KAA. Nothing in this
         Agreement shall be interpreted or construed as creating or establishing
         the  relationship  of employer and  employee  between KAA and Potter or
         Atlantis,  or creating or  establishing  the  relationship  of KAA as a
         principal,  partner  or  agent  of  Potter  or  Atlantis.  All  Parties
         acknowledge  that  Potter is not an  employee  for state or federal tax
         purposes.  Potter and Atlantis  acknowledge  that he is responsible for
         payment  of  withholding  and/or all other  taxes  with  respect to all
         consulting fees or other payments that may be due under this Agreement.

7.       Warranty of Products.  Atlantis and Potter  represent  and warrant that
         all  of  the  products  to  be  supplied  to  KAA  hereunder  shall  be
         manufactured  in  accordance  with industry  standards  all  applicable
         governmental  rules  and  requirements  and  shall  be fit  for the use
         intended.  Atlantis and Potter agree to indemnify  and hold KAA and all
         of its affiliates harmless from and against any claim that the products
         do not comply with  industry  standards.  Atlantis  and Potter  further
         agree to obtain product liability insurance in amounts requested by KAA
         with respect to product  liability and other matters arising out of the
         manufacture and providing the products to KAA by Atlantis.

8.       Term. The Parties  acknowledge  and agree that the Initial Term of this
         Agreement  shall  commence  on the  date of this  Agreement  and  shall
         terminate  at the  later of (i) five  years  (5)  years or (ii)  either
         default or full repayment of the Loans.  Unless  earlier  terminated in
         accordance  with  this  Agreement,  at the end of each 5 year term this
         Agreement shall renew automatically for additional five (5) year terms.
         At the end of each five (5)  term,  the  Parties  shall  review  and if
         needed shall modify the economics.  Notwithstanding the foregoing, this
         Agreement

                                                                     Page 3 of 9
<PAGE>

         shall terminate earlier in the event of the bankruptcy or insolvency of
         any party or in the event of a material breach by a party of his or its
         obligations  and/or  representations  in this  Agreement,  which breach
         shall not be cured after written notice and a reasonable opportunity to
         cure.

9.       Facility  Loan.  KAA  agrees to loan up to a total of one  million  one
         hundred  thousand  dollars  ($1,100.000)  to Potter so that  Potter can
         purchase  land and  build a  building  for  Atlantis's  laboratory  and
         manufacturing  facility.  KAA will  initially  loan Potter  $450,000 to
         purchase the land.  KAA will then make further loan  advances  based on
         construction  progress.  The further  loan  advances  shall be standard
         construction  loans and  payable  only  upon  receipt  of proper  sworn
         statements  and waivers of liens.  The interest rate of the Loans shall
         be six and  one-half  percent per annum  (6.5%).  The term of the Loans
         shall be for ten (10)  years.  The Loans will be pursuant to a separate
         loan   agreements   and   applicable   deeds  of  trusts  and  security
         instruments. Potter can prepay the Loans at anytime without penalty.

10.       Escrow Agreement.  Execution by the Parties of the Escrow Agreement of
          even date herewith between Potter,  Atlantis, KAA and the escrow agent
          is a condition precedent to this Agreement.  The Parties will agree to
          who both the escrow  agent and the third party  verifier  are prior to
          execution  of this  Agreement  and that all  conditions  of the escrow
          agreement will be met including  that all the formulas,  manufacturing
          procedures,  specifications and details will be independently verified
          and placed in escrow.

11.      Formulator,  Researcher,  and Plant  Manager  KAA  agrees to  reimburse
         Atlantis for Atlantis to hire a formulator(s),  full time researcher(s)
         and a plant manager (collectively  referred to as "Atlantis Employees")
         at  market  rates  for  such  positions.  Atlantis  Employees  shall be
         employees of Atlantis and shall be under the  direction of Potter.  The
         Parties shall mutually  agree on the cost to KAA of Atlantis  Employees
         based upon the percentage of time devote to KAA research,  formulation,
         and  production.  The  Parties  shall  review the cost of the  Atlantis
         Employees  and the  allocation  of such  cost at  least  annually.  The
         Parties  agree that if the volume of  purchases  and the volume of work
         dictate,   Potter  will  hire  and  KAA  will  reimburse  Atlantis  for
         additional staff members as the circumstances warrant. The Plant Manger
         shall be an employee of Atlantis and under the direction of Potter, and
         KAA shall have the right to approve such person. The Atlantis Employees
         will devote as much of their time  necessary  to to KAA as necessary to
         meet KAA's under this Agreement.

12.       Obligations  of Potter.  During the first 12 months of the  Agreement,
          Potter agrees to spend a majority of his formulation time on behalf of
          KAA When KAA begins  purchasing  in excess of  $5,000,000 at Bulk Rate
          annually, Potter agrees to devote at least 90% of his formulation time
          to KAA product development requirements. Potter shall perform services
          on behalf of KAA per the direction of KAA.

                                                                     Page 4 of 9
<PAGE>

13.      Nondisclosure  of  Confidential  Information.  All the formulas for all
         products  formulated  on behalf of KAA by Potter and Atlantis  shall be
         confidential  information.  Potter and Atlantis  employees,  agents, or
         contractors  shall not disclose to any person other than KAA  employees
         or employees of Potter and Atlantis any Confidential  Information.  KAA
         employees,  agents,  or  contractors  shall not  disclose to any person
         other than  Atlantis  employees or  employees  of KAA any  confidential
         information.  All  employees  of  Atlantis  and KAA who have access to,
         knowledge  of,  or  receive  confidential   information  shall  sign  a
         confidentiality  agreement,  a copy of which is  attached as Exhibit A.
         All confidential information indicated above and all other information,
         including but not limited to files,  records,  documents,  data, lists,
         and similar items relating to the business of KAA or Atlantis, business
         practices,  its clients,  customers,  strategic partners,  suppliers or
         employees,  whether  prepared by the parties or  otherwise  coming into
         their possession,  shall remain  confidential.  The parties agree to be
         liable  for  all  damages  to  the  other  party  that  arise  due to a
         disclosure  of any  confidential  information  to a  third  party.  The
         parties agree that the duties to not disclose confidential  information
         is an on going duty and such duty  shall  survive  the  term(s) of this
         Agreement.

14.       Non-Compete. Potter and Atlantis agree that the formulas developed for
          KAA are  proprietary  and shall not be used by Potter and Atlantis for
          any  purpose  other than on behalf of KAA and shall not be utilized in
          products sold by anyone other than KAA. Potter and Atlantis also agree
          that they shall not, directly,  or indirectly (whether as an employee,
          agent, consultant,  joint venture,  partner, lender, investor,  owner,
          shareholder, director, officer or in any other capacity):

         A.       Except for  businesses  already owned by Potter or Atlantis as
                  set forth in Exhibit B hereto,  acquire or own in any  manner,
                  any interest in any entity  engaged in the business  conducted
                  by KAA;

         B.       Render  Services  for any customer of KAA unless KAA has given
                  express consent:

         C.       Induce,  solicit,  divert,  take away or  attempt  to  induce,
                  solicit, divert or take away any employee of KAA, to become an
                  employee of, be the agent for, become  affiliated with or be a
                  consultant or independent  contractor to, any other  business,
                  organization or entity other than KAA;

         D.       Induce, canvass, solicit, divert, take away, accept or attempt
                  to induce, canvass,  solicit,  divert, take away or accept any
                  business from any of KAA's customers;

         E.       Request or advise any customers to withdraw, curtail or cancel
                  such customers' business or affiliation with KAA or request or
                  advise any

                                                                     Page 5 of 9
<PAGE>

                  employees  to  withdraw,  curtail,  terminate  or cancel their
                  employment or association with KAA;

         F.       Disclose  to  any  person,  firm,  corporation  or  any  other
                  business entity the names or addresses of any of the customers
                  or employees of KAA.

15.      Injunctive  Relief.  As  irreparable  damage  will result to KAA in the
         event of a threatened or actual breach of any of the provisions of this
         Agreement,  in the event of a threatened or actual breach,  in whole or
         in part, of the provisions of this Agreement,  KAA shall be entitled to
         injunctive relief restraining Potter and Atlantis from such a breach in
         addition to any and all other legal or  equitable  remedies and damages
         available  to KAA.  Potter and  Atlantis  acknowledge  that an adequate
         remedy at law does not exist. Should injunctive relief become necessary
         to enforce this Agreement,  Potter and Atlantis shall be liable for the
         payment of the attorney fees incurred by KAA in seeking the  injunctive
         relief.

16.       Notices.  Any notices required or permitted to be sent hereunder shall
          be served  personally  or by overnight  courier,  or by  registered or
          certified  mail,  return receipt  requested,  to the addresses  stated
          below for Potter and Atlantis and KAA:

                  If to KAA:             Wade Haddad
                                         Klinger Advanced Aesthetics, Inc.
                                         501 Merritt 7, 5th Floor
                                         Norwalk, CT 06851

                  If to Potter:          Mark Potter
                                         408 Hall Street
                                         Conroe, Texas 77301

                  If to Atlantis         Atlantis Laboratories, Inc.
                                         c/o Mark Potter
                                         408 Hall Street
                                         Conroe, Texas 77301

17.       Entire Agreement. This instrument contains the entire agreement of the
          Parties and supersedes any and all other agreement,  either oral or in
          writing,  between  the Parties  hereto,  if any,  with  respect to the
          subject matter hereof. This Agreement may be amended only by a written
          agreement  executed by the Parties.  It may not be changed orally, but
          only by  agreement,  in  writing,  signed  by the Party  against  whom
          enforcement of any waiver, change modification, extension or discharge
          is sought.

18.      Set Off. The parties  acknowledge that  concurrently  herewith,  KAA is
         loaning to Potter and Atlantis  monies  pursuant to the Loans to enable
         Potter and Atlantis to purchase land and build a facility for producing
         products  for KAA.  The  parties  agree that in  addition  to all other
         rights of the parties herein,  that KAA shall have

                                                                     Page 6 of 9
<PAGE>

         the right to set off any amounts  owing under this  Agreement to Potter
         and/or  Atlantis  for any and all amounts that may be owing from Potter
         and/or Atlantis to KAA pursuant to the Loans as the same may be amended
         from time to time and  including  such  additional  documents as may be
         executed by the parties in  furtherance  of the project  referred to in
         the Loans including any further  construction  loans heretofore made by
         KAA to Potter and Atlantis in connection with the project.

19.      Governing Law. This Agreement has been delivered to and accepted by the
         Parties  and will be  deemed  to be made in the  State of  Texas.  This
         Agreement  will be  interpreted  and the rights and  liabilities of the
         Parties  determined in accordance  with the laws of the State of Texas.
         All  disputes  hereunder  may be brought  only in a court of  competent
         jurisdiction  in Conroe or  Montgomery  Counties,  Texas.  The  Parties
         hereby irrevocably consent to the exclusive jurisdiction of such court.
         The Parties agree that the venue provided above is the most  convenient
         forum for both,  and both Parties  waive any objection to venue and any
         objection  based on a more  convenient  forum in any action  instituted
         under this Agreement.

20.      Collection  Costs.  In the event that one of the Parties  breaches this
         Agreement,  the  Prevailing  Party that  prevails  in any legal  action
         related to this  agreement,  ("Prevailing  Party" being  defined as the
         plaintiff  receiving a money judgment  award or equitable  award in its
         favor or the defendant  receiving a no cause of action  verdict a money
         judgment award or equitable  award on a  counterclaim.)  The Prevailing
         Party  shall be  entitled  to recover  all costs,  expenses  and actual
         attorneys' fees incurred due to the litigation.

21.      Counterparts   and  Facsimile.   This  Agreement  may  be  executed  in
         counterparts,  each of which  shall be deemed an  original,  but all of
         which shall constitute one and the same instrument.

22.      Severability.   It  is  intended  that  the  sections,  paragraphs  and
         subparagraphs  of  this  Agreement  shall  be  separable,  and  if  the
         restraint in one or more of said paragraphs or  subparagraphs  shall be
         held to be invalid by a court of final,  competent  jurisdiction,  this
         Agreement shall be considered to be amended to exclude any such invalid
         paragraphs or subparagraphs or portions thereof held invalid, and there
         shall be substituted there for the maximum  permissible  restraint,  it
         being the intent of the parties  hereto to give the  maximum  permitted
         effect to the restrictions set forth herein. Potter and Atlantis agrees
         that the  confidentiality  provisions  in Paragraph 13 and the scope of
         restrictions  in Paragraph 14 are necessary for the  protection of KAA.
         However,  if a court of  competent  jurisdiction  finds  them  invalid,
         Potter and  Atlantis  agrees to any  reduced  confidentiality,  time or
         scope limitations that would not be held invalid.

23.      Binding  Effect.  This  Agreement  shall inure to the benefit of and be
         binding upon the parties and their  respective  heirs,  successors  and
         assigns  including  but not

                                                                     Page 7 of 9
<PAGE>

         limited to any  transferee of the  business,  stock or assets of KAA or
         the Cosmedicine division of KAA.

                                                                     Page 8 of 9
<PAGE>

         IN WITNESS WHEREOF, the Parties have executed this Consulting Agreement
on the date first above written.

                                            ADVANCED AESTHETICS, INC., a
                                            Delaware corporation

                                            By:   /s/ Richard Rakowski
                                                  --------------------
                                            Name: Richard Rakowski
                                            Its:  CEO/President

                                            MARK POTTER, an individual:

                                            /s/ Mark Potter
                                            --------------------------
                                            Mark Potter

                                            ATLANTIS LABORATORIES, INC., a Texas
                                            Corporation

                                            By:   /s/ Mark Potter
                                                  --------------------------
                                            Name: Mark Potter
                                            Its:  President

                                                                     Page 9 of 9
<PAGE>

                                    Exhibit A

                           Confidentiality Agreement

      This Confidentiality  Agreement (the "Agreement") is entered into this ___
day  of  January,  2006,  by  _______________________  ("Receipent"),  who is an
employee, agent, or contractor of Atlantis Laboratories, Inc.

RECITALS:

      WHEREAS,  Receipent by his/her  relationship  with  Atlantis  Laboratoires
(Atlantis)  may  receive,   possess  or  be  exposed  to  certain   confidential
information of Klinger Advanced Aesthetics (KAA);

      WHEREAS,  It is necessary  and critical for KAA and Atlantis  that certain
confidential information of KAA remain confidential;

      WHEREAS,  Atlantis  would  not  hire or  contract  with  Receipent  absent
Receipent's agreeing to this Agreement.

      NOW, THEREFORE, in consideration of the above Recitals, Receipent agree as
follows:

      1.  CONFIDENTIAL  AND  PROPRIETARY  NATURE OF THE  INFORMATION.  Recipient
      acknowledges  that  certain   information  of  KAA  including  actual  and
      projected  financial  statements of KAA,  together  with other  non-public
      information concerning KAA and its business strategy including current and
      future business and marketing plans,  strategies,  strategic alliances and
      objectives;  certain  current and future  technology  processes,  methods,
      techniques, plans, formulations, systems and applications;  technology and
      product  test  results  and  data;   current  and  future  product  plans;
      apparatus,  blueprints,   schematics  or  devices;  intellectual  property
      including  potentially  patentable  subject  matter,  trade  secrets,  and
      copyrights;  and other technical and business data and information related
      to  product,  systems,  processes,  methods  and  services , which KAA may
      provide to Atlantis and Recipient and analyses,  compilations,  studies or
      other  documents  prepared by Atlantis which contain or otherwise  reflect
      such  information,  are  hereinafter  referred  to as  the  "Information".
      Recipient  agrees that  Information is  confidential  and  proprietary and
      agrees to hold and keep such information confidential.

      2. RESTRICTED USE OF CONFIDENTIAL  INFORMATION.  Recipient agrees that the
      Information  will  be kept  confidential  by  Recipient  and  will  not be
      disclosed by Recipient to any person.

      Recipient  acknowledges  that KAA's  securities  are  registered  with the
      Securities  and  Exchange  Commission  pursuant  to  Section  12(g) of the
      Securities  Exchange Act of 1934, as amended,  and that KAA's common stock

<PAGE>

      is publicly traded. Recipient specifically  acknowledges that Recipient to
      enter into this Agreement so that KAA will be exempt from any  requirement
      to disclose  material  non-public  information  provided to  Recipient  in
      accordance  with the  exemption  set  forth in Rule  100(b)(2)(ii)  of SEC
      Regulation  FD.  Accordingly,  Recipient  agrees that so long as Recipient
      possesses material non-public information about KAA that may be considered
      "material  non-public  information"  for purposes of the Securities Act of
      1933, as amended, and the Securities Exchange Act of 1934, as amended, and
      the rules and regulations promulgated thereunder, including Regulation FD,
      Recipient  shall  not  purchase  or  sell,  in  any  way,  shape  or  form
      (including,  but not  limited  to,  pursuant  to a  "hedging"  transaction
      (whether  or  not  such  transaction   involves  the  actual  exchange  of
      securities) or "short selling"), directly or indirectly, KAA's securities,
      publicly or privately.

      3.  LEGAL  PROCEEDINGS.  If  Recipient  is  requested  or  become  legally
      compelled (by oral questions, interrogatories, requests for information or
      documents,  subpoena,  civil or criminal  investigative demand, or similar
      process) or is required by a regulatory  body to make any disclosure  that
      is prohibited or otherwise  constrained by this  Agreement,  the Recipient
      will provide KAA with prompt notice of such request so that it may seek an
      appropriate protective order or other appropriate remedy.

      4.  RETURN OF  CONFIDENTIAL  INFORMATION.  When the  relationship  between
      Recipient and Atlantis terminates, (a) Recipient (i) will promptly deliver
      to Altantis all  Information  concerning  KAA together with all copies and
      summaries thereof in the possession or under the control of Recipient, and
      (ii) will destroy  materials  generated by Recipient that include or refer
      to any part of the Confidential  Information,  without retaining a copy of
      any such material.

      5.  REMEDIES.  The  Recipient  agrees  to  indemnify  and hold KAA and its
      shareholders   harmless  from  any  damages,   loss,  cost,  or  liability
      (including  legal fees and the cost of enforcing this  indemnity)  arising
      out  of or  resulting  from  any  unauthorized  use or  disclosure  of the
      Information or other violation of this Agreement. In addition,  because an
      award of money  damages  (whether  pursuant to the  foregoing  sentence or
      otherwise)  would be  inadequate  for any breach of this  agreement by the
      Recipient  and any such  breach  would  cause KAA  irreparable  harm,  the
      Recipient  also  agrees  that,  in the event of any  breach or  threatened
      breach of this agreement,  KAA will also be entitled to equitable  relief,
      including injunctive relief and specific  performance.  Such remedies will
      not be the exclusive remedies for any breach of this agreement but will be
      in addition to all other remedies available at law or equity to the KAA.

      IN WITNESS WHEREOF,  Recipient has executed this Confidentiality Agreement
as of the date first above written.

RECIPIENT

Print Name:________________________

WITNESS:

<PAGE>

                                    Exhibit B

                           Confidentiality Agreement

      This Confidentiality  Agreement (the "Agreement") is entered into this ___
day  of  January,  2006,  by  _______________________  ("Receipent"),  who is an
employee, agent, or contractor of Klinger Advanced Aesthetics (KAA).

                                   RECITALS:

      Whereas, Receipent by his/her relationship with may receive, possess or be
exposed to certain  confidential  information  of  Atlantis  Laboratoires,  Inc.
("ATLANTIS");

      Whereas,  It is  necessary  and critical for Atlantis and KAA that certain
confidential information of ATLANTIS remain confidential;

      Whereas,  Atlantis  would  not  hire or  contract  with  Receipent  absent
Receipent's agreeing to this Agreement.

      NOW, THEREFORE, in consideration of the above Recitals, Receipent agree as
follows:

      1.  CONFIDENTIAL  AND  PROPRIETARY  NATURE OF THE  INFORMATION.  Recipient
      acknowledges  that certain  information of ATLANTIS  including  actual and
      projected financial statements of ATLANTIS, together with other non-public
      information  concerning  ATLANTIS  and  its  business  strategy  including
      current and future  business and marketing  plans,  strategies,  strategic
      alliances and objectives; certain current and future technology processes,
      methods,  techniques,  plans,  formulations,   systems  and  applications;
      technology  and product test results and data;  current and future product
      plans; apparatus, blueprints, schematics or devices; intellectual property
      including  potentially  patentable  subject  matter,  trade  secrets,  and
      copyrights;  and other technical and business data and information related
      to product, systems, processes,  methods and services , which ATLANTIS may
      provide to Atlantis and Recipient and analyses,  compilations,  studies or
      other  documents  prepared by Atlantis which contain or otherwise  reflect
      such  information,  are  hereinafter  referred  to as  the  "Information".
      Recipient  agrees that  Information is  confidential  and  proprietary and
      agrees to hold and keep such information confidential.

      2. RESTRICTED USE OF CONFIDENTIAL  INFORMATION.  Recipient agrees that the
      Information  will  be kept  confidential  by  Recipient  and  will  not be
      disclosed by Recipient to any person.

      3.  LEGAL  PROCEEDINGS.  If  Recipient  is  requested  or  become  legally
      compelled (by oral questions, interrogatories, requests for information or
      documents,  subpoena,  civil or criminal  investigative demand, or similar
      process) or is required by a regulatory  body to make any disclosure  that
      is prohibited or otherwise  constrained by this  Agreement,  the Recipient
      will provide  ATLANTIS  with prompt  notice of such request so that it may
      seek an appropriate protective order or other appropriate remedy.

<PAGE>

      4.  RETURN OF  CONFIDENTIAL  INFORMATION.  When the  relationship  between
      Recipient and KAA terminates,  (a) Recipient (i) will promptly  deliver to
      KAA all  Information  concerning  ATLANTIS  together  with all  copies and
      summaries thereof in the possession or under the control of Recipient, and
      (ii) will destroy  materials  generated by Recipient that include or refer
      to any part of the Confidential  Information,  without retaining a copy of
      any such material.

      5. REMEDIES.  The Recipient  agrees to indemnify and hold ATLANTIS and its
      shareholders   harmless  from  any  damages,   loss,  cost,  or  liability
      (including  legal fees and the cost of enforcing this  indemnity)  arising
      out  of or  resulting  from  any  unauthorized  use or  disclosure  of the
      Information or other violation of this Agreement. In addition,  because an
      award of money  damages  (whether  pursuant to the  foregoing  sentence or
      otherwise)  would be  inadequate  for any breach of this  agreement by the
      Recipient and any such breach would cause ATLANTIS  irreparable  harm, the
      Recipient  also  agrees  that,  in the event of any  breach or  threatened
      breach of this  agreement,  ATLANTIS  will also be entitled  to  equitable
      relief,  including  injunctive  relief  and  specific  performance.   Such
      remedies  will  not be the  exclusive  remedies  for  any  breach  of this
      agreement but will be in addition to all other  remedies  available at law
      or equity to the ATLANTIS.

      IN WITNESS WHEREOF,  Recipient has executed this Confidentiality Agreement
as of the date first above written.

Recipient

Print Name:________________________

Witness:

<PAGE>

                                    Exhibit C

                    [Businesses owned by Potter and Atlantis]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}]]