Document:

ex10-6.htm

    Exhibit 10.6

    

    SALES
AND SERVICES AGREEMENT

    

    THIS
SALES AND SERVICES AGREEMENT (hereinafter referred to as “Agreement”) is made,
entered into and effective as of the date set forth below by and between New
Benefits, Ltd. whose principal place of business is located at 14240 Proton
Road, Dallas, Texas 75244 (hereinafter referred to as “NB”) and NEW MILLENNIUM
CONSULTANTS, LLC, its affiliates, related entities, and subsidiaries,
(hereinafter referred to as “Reseller”) whose principal place of business is
located at 6 Alton Avenue, Voorhees, New Jersey 08042.

    

    WITNESSETH

    

    WHEREAS,
NB is engaged in the business of the development, design, marketing, sale and
distribution of discount cost containment programs of either NB’s or
third-parties for whom NB is an authorized representative (hereinafter referred
to as “Vendor”); and

    

    WHEREAS,
Reseller is in the business of marketing various types of discount healthcare
and consumer services and benefits to its clients, members, etc.;
and

    

    WHEREAS,
Reseller desires to purchase from NB certain discount healthcare and consumer
benefits and services as well as purchase certain administrative services
relating to same; and

    

    WHEREAS,
NB is ready and willing to sell to Reseller certain discount healthcare and
consumer benefits and services as well as certain administrative services
relating to same desired by Reseller.

    

    NOW
THEREFORE, in consideration of the mutual agreements and covenants herein
contained, and for other good and valuable consideration the receipt and
sufficiency of which is hereby acknowledged, the parties hereto intending to be
legally bound hereby agree as follows:

    

    1.  COVERAGE
AREA

     

    This
Agreement, and all the rights, duties and responsibilities set forth in this
Agreement, apply to, and are applicable in, the fifty (50) United States (with
the exception of Vermont), Washington DC and Puerto Rico (where
available).

    

    2.  NB
DUTIES AND RESPONSIBILITIES

     

    As
hereinafter set forth, NB understands and agrees to perform the following duties
and accepts the responsibilities as herein identified:

     

    
      	
               
      

            	
              (A)

            	
              Sell
      the products and services for discount benefits listed in Schedule 1 to
      Reseller (hereinafter referred to as “Program”). Annual memberships may be
      purchased in one-year increments paid monthly or annually and are
      renewable in one-year increments for members in good
    standing.

            

    

    
      	
               
      

            	
              (B)

            	
              Perform
      customer service on behalf of
Reseller.

            

    

    
      	
               
      

            	
              (C)

            	
              Provide
      toll-free telephone service for eligible members to access providers and
      member service functions (hereinafter referred to as “Membership
      Services”).  Except on NB recognized holidays, trained member
      service representatives shall be available from 7:00 am to 7:00 pm Central
      Standard Time, Monday through Friday and Saturday from 8:00 am to 5:00 pm
      Central Standard Time. NB reserves the right to modify these hours with
      thirty (30) days notice to
Reseller.

            

    

     

     

     

     

     

    
    

     

    
      	
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              (D)

            	
              Provide
      an Internet web site for members to locate participating
      providers.

            

    

    
      	
               
      

            	
              (E)

            	
              Provide
      Reseller the benefit marketing and fulfillment verbiage for NB’s products
      and services to use in all marketing, enrollment, advertising, and
      fulfillment materials.  Any changes made to this verbiage must
      be approved in writing by NB.

            

    

    
      	
               
      

            	
              (F)

            	
              Provide
      fulfillment materials as set forth in Schedule 1. Upon request, NB’s
      marketing department may assist Reseller with the design of Reseller’s
      fulfillment materials.  Should Reseller’s fulfillment materials
      require more than two (2) design revisions, the additional revisions will
      be performed at a cost of one hundred dollars ($100.00) per
      hour.

            

    

    
      	
               
      

            	
              (G)

            	
              Reserve
      the right to add to, modify, or delete parts of the Program and/or the
      other services provided under the terms of this Agreement.  NB
      agrees to provide notice to Reseller of any Vendor change or termination,
      which notice will in no event be shorter in duration than that provided to
      NB by NB’s applicable Vendor(s).

            

    

    
      	
               
      

            	
              (H)

            	
              Secure
      and maintain all licenses, registrations and permits by any local, state,
      federal, or governmental authority required of NB in the performance of
      its obligations under this
Agreement.

            

    

    

    3.  RESELLER
DUTIES AND RESPONSIBILITIES

     

    As
hereinafter set forth, Reseller, on behalf of its employees, officers,
directors, agents, contractors, shareholders, clients, customers, and members,
understands and agrees to perform the following duties and accepts the
responsibilities as herein identified:

     

    
      	
               
      

            	
              (A)

            	
              Submit
      marketing/sales verbiage for approval electronically in Microsoft Word and
      all marketing materials in their final approved format electronically as a
      PDF file or mutually agreed upon
format. 

            

    

    
      	
               
      

            	
              (B)

            	
              Obtain
      prior written approval from NB for any and all printed literature,
      radio/television media, telemarketing scripts, press releases, web sites,
      enrollment materials, membership cards, or similar items as to their
      content, design, format, use of any trade names, use of any Vendor name,
      trademark, or service mark of NB or any Vendor under contract with
      NB.  Reseller shall use only the exact marketing, enrollment,
      and fulfillment verbiage approved by NB when describing or making
      reference to the discount health benefits listed in Schedule
      1.  Failure to obtain written approval from NB concerning any
      materials (printed, electronic or of any other kind or type whatsoever)
      referencing the benefits set forth on Schedule 1 will result in NB, in its
      sole discretion, having the right to immediately terminate this
      Agreement.  Such termination will result in Reseller’s members
      being ineligible to use the Membership Services.  In addition,
      Reseller must secure written approval from NB for all reprints when any
      changes have been made. Further, on the first (1st)
      day of June each year, Reseller must submit to NB all current marketing,
      solicitation, enrollment, and fulfillment materials (printed, electronic
      or of any other kind or type whatsoever) for NB’s review and approval
      along with an executed copy of Exhibit
B.

            

    

    
      	
               
      

            	
              (C)

            	
              Submit
      to NB any and all telephone numbers used for inbound and/or outbound
      telemarketing of NB’s Program and/or any web site address(es), prior to
      launch, containing benefit descriptions and/or Vendor information for any
      NB product or service.  NB reserves the right at its sole
      discretion to monitor any and all such telephone numbers and web sites for
      the purpose of ensuring compliance as related to NB’s
    Program.

            

    

    
      	
               
      

            	
              (D)

            	
              Pay
      NB compensation as set forth in Schedule 1 for each membership under the
      following terms and conditions:

            

    

     

     

     

    
       

       

      
      

       

      
        	
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              (1)

            	
              Said
      compensation shall be paid by the fifteenth (15th)
      day of each month for all active members enrolled by the last day of the
      previous month. If Reseller fails to pay NB within ten (10) days of
      receipt of billing, NB may notify Reseller in writing of such failure to
      pay and issue a warning to Reseller that if payment in full for all
      previously billed amounts is not received within five (5) days from date
      of notice, the Agreement may be terminated at the sole discretion of
      NB.  NB may consider the failure to make payment a breach of
      Reseller’s obligations under this Agreement and then may elect, without
      notice, to cease providing Reseller’s members access to the NB Membership
      Services pending receipt of payment.  Termination of this
      Agreement does not relieve Reseller of the obligation to pay all monies
      due.

            

    

    
      	
               
      

            	
              (2)

            	
              If
      Reseller believes there is an error on any billing or commission statement
      received from NB or Reseller requires additional information regarding a
      specific transaction, Reseller should submit a written request for
      information within ninety (90) days of the statement date to the address
      specified on the statement.  Any inquiry regarding an alleged
      error not submitted to NB within ninety (90) days will be considered
      waived by Reseller.  Any correspondence should include
      Reseller’s name, account number, and a full description of the error
      and/or the transaction in question.

               

            

    

    
      	
               
      

            	
              (E)

            	
              Work
      within the parameters of the Program as set forth by NB and/or NB’s
      Vendors.  It is Reseller’s responsibility to obtain the
      appropriate training information from NB for each applicable benefit
      included in the Program.  Reseller is authorized to recruit
      independent sales representatives and/or entities (hereinafter referred to
      as “ISR”) to market the Program on behalf of Reseller.  Reseller
      is responsible for thoroughly training each ISR in respect to the benefits
      and services purchased from NB. Reseller is responsible for ensuring each
      ISR represents all NB benefits accurately and in conformity with NB’s
      existing practices, procedures and requirements by requiring each ISR to
      execute Exhibit A.  Further, Reseller agrees to indemnify,
      defend and hold NB harmless from any and all loss, claims, demands,
      damages, suits, liabilities and any costs or expenses, including
      reasonable attorney’s fees, arising from or in any way connected with (i)
      the failure of the ISR to perform its duties in conformity with NB’s
      existing practices, procedures and requirements or (ii) any
      misrepresentation made by ISR which is false, misleading or containing any
      material misstatement of fact or omitting any material fact required to be
      stated to make the statements therein not
      misleading.  Additionally, NB retains the right to refuse any
      opportunity brought to NB by
Reseller.

            

    

    
      	
               
      

            	
              (F)

            	
              Send
      to NB all new member information electronically or hardcopy in a mutually
      agreed upon format within ten (10) days of receipt by
      Reseller.  Reseller agrees to use best efforts to ensure all
      data supplied to NB for processing is in good condition, correct,
      complete, and in proper format as set forth by NB. NB agrees all such
      member information is considered the confidential property of Reseller and
      as such, said information shall not be utilized by NB for any reason other
      than the furtherance of this Agreement without the express written consent
      of Reseller.

            

    

    
      	
               
      

            	
              (G)

            	
              Be
      responsible for all costs and expenses associated with Reseller’s
      responsibilities under this Agreement, including marketing
      materials.

            

    

    
      	
               
      

            	
              (H)

            	
              Forfeit,
      along with NB, the membership fees to provide a refund to members
      commensurate with the prevailing law in the state the membership is
      sold.

            

    

    
      	
               
      

            	
              (I)

            	
              Authorize
      NB to reference Reseller as a
client.

            

    

    
      	
               
      

            	
              (J)

            	
              Agree
      that its purchases hereunder from NB are sold to customers on a
      non-exclusive basis.

            

    

    
       

       

       

       

      
         

         

        
        

         

        
          	
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              (K)

            	
              Submit
      a completed Group Information Form to NB for each new group setup in NB’s
      system a minimum of three (3) weeks prior to the group’s initial
      enrollment date.  After thirty (30) days from the execution of
      this Agreement, all new Group Information Forms must be accompanied by a
      nonrefundable administrative fee of fifty dollars ($50.00)
      each.

            

    

    
      	
               
      

            	
              (L)

            	
              Provide
      NB the name of any client, along with the name of their program if it is
      private-labeled, to whom Reseller resells NB’s products and
      services.  Reseller shall not wholesale benefits to any other
      person or entity without NB’s prior written
  consent.

            

    

    
      	
               
      

            	
              (M)

            	
              Agree
      to link Reseller’s web sites, or any affiliated web sites created for the
      purpose of marketing NB products and services, exclusively to the links
      provided by NB in order for benefit descriptions and Vendor information to
      remain up to date.

            

    

    
      	
               
      

            	
              (N)

            	
              Secure
      and maintain all licenses, registrations and permits by any local, state,
      federal, or governmental authority required of Reseller in the performance
      of its obligations under this Agreement.  Reseller shall notify
      NB in writing within five (5) business days of the commencement of any
      material action, suit or proceeding, and of the issuance of any order,
      writ, injunction award or decree of any court, agency or other
      governmental instrumentality involving
Reseller.

            

    

    
      	
               
      

            	
              (O)

            	
              Agree
      not to resell by multilevel marketing NB benefits without prior written
      agreement from NB.

            

    

    
      	
               
      

            	
              (P)

            	
              Obtain
      NB’s approval on the retail pricing for any benefit package including one
      or more of NB’s benefits.  Reseller agrees to list each benefit
      package along with the corresponding retail pricing in a Price Filing
      Form.  Should Reseller offer any benefit package which includes
      NB’s benefits without obtaining NB’s prior written approval in a Price
      Filing Form or a subsequent Addendum, NB will consider such action a
      breach of Reseller’s obligations under this Agreement and may result in
      NB, in its sole discretion, terminating this
  Agreement.

            

    

    
      	
               
      

            	
              (Q)

            	
              Reseller
      cannot sell multiple year memberships without prior written consent from
      NB.

            

    

    
      	
               
      

            	
              (R)

            	
              Pay
      NB a one-time setup fee of $2,500.00 via check upon execution of this
      Agreement.  Should Reseller enroll a minimum of twenty-five
      hundred (2,500) active members within the first twelve (12) months
      following the execution of this Agreement, Reseller may submit a Request
      for Credit Form to NB and NB will then credit the $2,500.00 setup fee back
      to Reseller.  Should Reseller fail to enroll a minimum of
      twenty-five hundred (2,500) members by the one-year anniversary date of
      this Agreement, NB will permanently retain the initial setup fee in its
      entirety.  The aforementioned $2,500.00 fee includes setup of
      Reseller’s groups in NB’s system during the initial thirty (30) days
      following the execution of this Agreement.  After thirty (30)
      days from the execution of this Agreement, Reseller agrees to pay NB a
      nonrefundable administrative fee of fifty dollars ($50.00) per
      group.  Once Reseller’s total enrollment reaches a minimum of
      twenty-five hundred (2,500) active members, NB agrees to waive the fifty
      dollar ($50.00) administrative fee for any additional
    groups.

            

    

    

    4.  NATURE
OF RELATIONSHIP

     

    No terms
or provisions of this Agreement are intended to create nor shall they be deemed
or construed to create any relationship between NB and Reseller other than that
of independent entities contracting with each other hereunder solely for the
purpose of effecting the terms and provisions of this Agreement.  The
parties hereto are not and shall not be deemed for any purpose to be joint
ventures, partners, or agents of each other.  Neither of the parties
hereto, nor any of their respective officers, directors, or employees, shall
represent themselves as the partner, employee, servant, or agent of the other
party, and shall not be deemed or construed to be the partner, employee,
servant, or agent of the other party.  Both parties agree to adhere to
all applicable laws, rules, and/or regulations pertaining to the solicitation
and marketing of NB products and services.  Neither party is
authorized to represent the other party for any purpose, except as specifically
provided in this Agreement, without the prior written consent of that
party.  Further, Reseller is not authorized to make, alter, or
discharge contracts, extend the time or method of payment, or waive or retain
any money due NB unless previously agreed to in writing by
NB.  Reseller understands and acknowledges that in respect to this
Agreement, it is the intent of the parties that Reseller is only purchasing from
NB certain products and related services for certain prices and nothing
more.

     

    
       

       

       

       

       

      
         

         

        
        

         

        
          	
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    5. RECOGNITION OF VALIDITY OF
TRADEMARK

     

    Reseller
hereby agrees and shall at all times recognize the validity of any and all
trademarks, service marks, and trade names of NB and the ownership thereof by NB
as herein granted and shall not at any time put in issue or contest, either
directly or indirectly, the validity of such trademarks, service marks or trade
names.  In addition, nothing in this Agreement shall give Reseller any
interest in such trademarks, service marks, trade names, or in any design used
in connection therewith.  It is further understood and agreed NB
grants to Reseller during the term of this Agreement a permission, not coupled
with an interest, to use any such trademarks, service marks, trade names, or
designs in connection with the license herein granted; such use to be in the
manner and with the result of designating NB as the source of and origin of such
services and/or products.

    

    Reseller
also agrees in the event of any actual or suspected infringement of any trade
name, trademark, or service mark that is owned by NB, Reseller shall promptly
report the same in writing to NB.  Determination of whether to
institute any demand, suit or action with reference to any such suspected or
actual infringement shall be made solely by NB and, if instituted, it shall be
instituted, controlled and maintained at the expense of NB.  Reseller
agrees to cooperate fully with NB with reference to any such demand, suit, or
action.

    

    NB agrees
to extend to Reseller the same rights and cooperation as set forth herein
regarding the trademarks, service marks, and trade names of Reseller as Reseller
has extended to NB.

    

    6.
TERM AND TERMINATION

     

    The
initial term of this Agreement shall begin on the date of this Agreement as set
forth below, and shall continue for a period of one year from that date, unless
terminated sooner pursuant to the provisions contained in this
Agreement.  This Agreement shall automatically renew on the same terms
and conditions for successive one-year periods, unless terminated in writing, by
certified mail, as outlined below.  Notwithstanding the foregoing,
should Reseller fail to generate new and/or renewal memberships for twelve (12)
consecutive months, this Agreement will automatically terminate with no action
required by either party.  Upon expiration of the initial term, NB
reserves the right to change the pricing contained in this Agreement or in any
subsequent addendum with a minimum of thirty (30) days written notice to
Reseller. Any change in pricing will not apply to existing members enrolled in
one of Reseller’s active groups until their membership comes up for annual
renewal.  Should Reseller not agree to the change in pricing, Reseller
may terminate this Agreement according to the provisions of item (A)
below.  This Agreement may be terminated at any time as
follows:

     

    
      	
               
      

            	
              (A)

            	
              with
      thirty (30) days notice by either party without cause. In the event this
      Agreement is terminated by NB without cause, existing business will
      continue to be serviced as long as membership fees are paid to
      NB.  Renewals will continue to be serviced if mutually agreed
      upon in writing by both parties.

            

    

    
      	
               
      

            	
              (B)

            	
              with
      seven (7) days notice by NB with cause for misrepresentation by Reseller
      and/or Reseller’s ISR of the Program in the marketplace. In the event this
      Agreement is terminated by NB with cause, existing business may continue
      to be serviced at the sole discretion of NB as long as membership fees are
      paid to NB.

            

    

    
      	
               
      

            	
              (C)

            	
              with
      thirty (30) days notice by either party with cause in the event of any
      default or breach by the other party of the terms of this Agreement or
      those contained in any subsequent amendments or schedules.  The
      non-breaching party may give written notice demanding said default be
      remedied within thirty days, and if the default is not remedied, this
      Agreement is deemed terminated with no further action. In addition to any
      other rights and/or remedies available at law, in equity or under contract
      available to the non-breaching party, the party responsible for breaching
      this Agreement also agrees damages and remedies at law for such breaches
      would be inadequate and that the non-breaching party may apply to a court
      of competent jurisdiction for, and shall be entitled to, a temporary
      restraining order and an injunction by such court to prevent further
      breach thereof on the part of the party responsible for breaching this
      Agreement without the necessity of posting any bond or other security. In
      addition, the party responsible for breaching this Agreement agrees to pay
      all court costs and reasonable attorneys' fees incurred by both parties in
      obtaining specific performance of, or any equitable relief against
      violation of, or continuous violation of, the requirements of this
      Agreement. In the event this Agreement is terminated with cause, existing
      business may continue to be serviced at the sole discretion of NB as long
      as membership fees are paid to NB.

               

            

    

    
       

       

       

       

       

      
         

         

        
        

         

        
          	
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              (D)

            	
              notwithstanding
      the foregoing, immediately by NB if Reseller is found to have any
      unauthorized memberships (memberships that have not been enrolled with NB
      and/or have not been paid for by Reseller).  Unauthorized
      memberships shall constitute a breach of this Agreement by Reseller and
      shall be cause for immediate termination of this Agreement and/or
      deactivation of Reseller’s enrolled members. Termination of this Agreement
      does not relieve Reseller of the obligation to pay all monies
      due.

            

    

    
      	
               
      

            	
              (E)

            	
              notwithstanding
      the foregoing,  immediately by NB if Reseller, its affiliates,
      related entities, and/or subsidiaries, or any agent acting on behalf of
      Reseller, is found to be engaged directly or indirectly in any unethical
      and/or illegal marketing practices, including but not limited to any form
      of fax blasting.  Unethical and/or illegal marketing practices
      shall constitute a breach of this Agreement by Reseller and shall be cause
      for immediate termination of this Agreement and/or deactivation of
      Reseller’s enrolled members. Termination of this Agreement does not
      relieve Reseller of the obligation to pay all monies
  due.

            

    

    
      	
               
      

            	
              (F)

            	
              notwithstanding
      the foregoing, immediately if any state, local or federal law or
      regulation is enacted or promulgated that prohibits the performance of any
      of the duties hereunder, or if any law is interpreted to prohibit such
      performance.

            

    

    

    7.  CONFIDENTIALITY

     

    NB and
Reseller each acknowledge that, in the performance of its duties and obligations
under this Agreement, it may receive or have disclosed to it Confidential
Information. For the purpose of this Agreement, Confidential Information shall
mean any and all information of a confidential or proprietary nature, whether
written, oral, embodied in magnetic tape, computer software (including but not
limited to source code), or other medium for storage of information, documents,
names of customers/clients/members, software, present and future products, price
quotes, proposed commission structures, and policies (including listing thereof
and documentation related thereto) disclosed by either party hereto to the
other, its employees, officers, directors, agents, or representatives, during
the term of this Agreement.  The parties acknowledge and agree the
Confidential Information is proprietary to, and a valuable trade secret of, the
disclosing party, and any disclosure or unauthorized use thereof will cause
irreparable harm to the disclosing party.  Reseller will not disclose
to any third party any of the terms and conditions of this
Agreement.  NB reserves the right to terminate this Agreement at any
time by giving written notice to Reseller in the event of any impermissible
disclosure hereunder.

     

     

     

     

    
      
         

         

         

         

         

        
        

         

        
          	
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                Accordingly,
      the parties each agree and undertake:

                 

              

      

    

    
      	
               
      

            	
              (A)

            	
              to
      treat Confidential Information in confidence and use it only in connection
      with this Agreement;

            

    

    
      	
               
      

            	
              (B)

            	
              not
      to copy, in whole or in part, Confidential Information except insofar as
      is reasonably necessary for performance of the Agreement and without first
      obtaining the prior written consent of the disclosing
    party;

            

    

    
      	
               
      

            	
              (C)

            	
              not
      to disclose Confidential Information except that such information may be
      disclosed to the receiving party’s directors, officers, and employees to
      the extent necessary for purposes directly related to the performances of
      receiving party’s duties under this
Agreement;

            

    

    
      	
               
      

            	
              (D)

            	
              to
      return Confidential Information, including all copies and records thereof,
      at the expiration or earlier termination of this Agreement, provided
      however, the parties may retain such information as is reasonably
      necessary for the performance of the parties’ respective duties and
      obligations after expiration of the
Agreement;

            

    

    
      	
               
      

            	
              (E)

            	
              not
      to use Confidential Information to compete or assist any person or entity
      in competing with the business of the other party or its
      affiliates;

            

    

    
      	
               
      

            	
              (F)

            	
              not
      to use, sell or in any way violate the privacy of the clients/members
      names which shall become available to each other through the servicing of
      this relationship; and

            

    

    
      	
               
      

            	
              (G)

            	
              to
      keep strictly confidential the terms and conditions of this
      Agreement.  Should Reseller divulge pricing information from
      this Agreement to a third party, NB reserves the right to change the
      pricing described in any schedules or exhibits at NB’s sole
      discretion.

            

    

    

    If the
receiving party or anyone to whom it discloses the Confidential Information
becomes legally compelled to disclose all or any part of the Confidential
Information (by deposition, interrogatory, request for documents, subpoena,
civil investigative demand, or other order issued by a court of competent
jurisdiction, or by a government agency), the receiving party shall (i)
promptly, and prior to compliance with the request, notify the disclosing party
of the existence, terms, and circumstances comprising such a request; (ii)
consult with the disclosing party on the advisability of taking steps to resist
or narrow that request, and to the extent legally permissible, delay such
disclosure until the disclosing party has taken all reasonable steps necessary
to resist or narrow that request; (iii) if disclosure of the Confidential
Information is required, after notifying the disclosing party, furnish only such
portion of the Confidential Information as the receiving party is advised by
counsel is legally required to be disclosed; and (iv) cooperate with the
disclosing party, at the disclosing party’s expense, in its efforts to obtain a
protective or limiting order or other reliable assurance that confidential
treatment will be afforded to that portion of the Confidential Information that
is required to be disclosed.

    

    8.  NON-COMPETITION

     

    Reseller
for and on behalf of its officers, agents, directors, and principal shareholders
agrees during the term of this Agreement, and for a period of one (1) year after
the termination of this Agreement (with the exception of NB terminating this
Agreement without cause), it and they shall not directly or indirectly contract
with any Vendors listed in Schedule 1 of this Agreement, nor shall they hire any
employee of NB during this time period, nor shall they utilize NB’s confidential
provider lists to solicit and/or contract with any providers in the event
Reseller elects to establish its own vision, chiropractic, or any other provider
network made available to Reseller by NB under the terms of this
Agreement.  Reseller is not prohibited from establishing its own
provider network(s) when soliciting providers from lists in the public domain or
from establishing a business relationship with another party that maintains a
provider network which includes one or more of the providers in NB’s provider
network.

    

    The
covenants by Reseller contained in this paragraph are of the essence of this
Agreement and NB would not sell the Program hereunder to Reseller in the absence
of such covenants. In consideration of such covenants and to entrust to Reseller
provider lists, marketing materials, and other related Confidential Information
pertaining to the business of NB, Reseller hereby expressly agrees the
utilization of such training and sales information in competition against NB or
its affiliates as hereinafter expressly prohibited would be grossly unfair to NB
and would cause continuing irreparable damage to NB.

     

     

    

      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  7 of
      15	      
                   5/21/2008

                

        

         

      

    

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

    9.  NON-CIRCUMVENTION

     

    Any
direct sales leads or referrals developed, created or furnished by Reseller in
the promotion and/or marketing of memberships in any of NB benefit program which
result in sales of, or negotiations for sales of memberships, shall be
considered a potential client of Reseller.  In order to prevent
Reseller’s potential clients from trying to contract directly with NB, Reseller
must complete NB’s Non-Circumvention Agreement.  Upon receipt of each
completed Non-Circumvention Agreement, NB will notify Reseller if the client
listed has been registered as Reseller’s prospect.  Should the named
organization or one of their representatives try to contact NB, NB will
immediately direct them back to Reseller.  NB’s Non-Circumvention
Agreement is valid for a period of ninety (90) days. In the event Reseller and
Reseller’s potential client do not enter into a written Agreement within ninety
(90) days from the date NB accepts the Non-Circumvention Agreement, said
Non-Circumvention Agreement shall be terminated.  Reseller may prevent
termination by presentation of a “Broker of Record” letter from their respective
client.  In the absence of a properly executed and valid
Non-Circumvention Agreement, NB will have no obligations to Reseller under this
paragraph and will be free to deal with such leads, references, and/or clients
as NB deems appropriate.

    

    From time
to time, more than one reseller may try to secure the same client’s business at
the same time.  The Non-Circumvention Agreement does not preclude
other resellers of NB’s Program from working with a prospective client listed in
the Non-Circumvention Agreement.  However, it does prevent the client
from going directly to NB for the purpose of negotiating a
contract.  In the event two entities have presented NB’s benefits to
the same client or their representative, the client will be asked to issue a
“Broker of Record” statement designating which reseller has been
selected.

    

    10.  INDEMNIFICATION

     

    NB
agrees, except as otherwise provided, to indemnify, defend and hold Reseller
harmless from any and all loss, claims, demands, damages, suits, liabilities and
any costs and expenses, including reasonable attorneys’ fees, arising from or in
any way connected with (i) the failure of NB to provide the Program in
accordance with its terms; or (ii) the failure of NB to perform its duties
pursuant to this Agreement and/or observe all of the terms, covenants and
conditions contained herein; or (iii) any representation by NB which is false,
misleading or containing any material misstatement of fact or omitting any
material fact required to be stated to make the statements therein not
misleading.

    

    Reseller
agrees to indemnify, defend and hold NB harmless from any and all loss, claims,
demands, damages, suits, liabilities and any costs or expenses, including
reasonable attorney’s fees, arising from or in any way connected with (i) the
sale or furnishing of services of Reseller;  (ii) the failure of
Reseller to perform its duties under this Agreement and/or observe all of the
terms, covenants and conditions contained herein; or (iii) any representation
made by Reseller which is false, misleading or containing any material
misstatement of fact or omitting any material fact required to be stated to make
the statements therein not misleading.

    

    11.  PARTIAL
INVALIDITY: SEVERABILITY

     

    In case
any one or more of the provisions contained in this Agreement shall, for any
reason, be held invalid, illegal or unenforceable in any respect, such
invalidity, illegality, or unenforceability shall not affect any other provision
of this Agreement, but this Agreement shall be construed, so far as is
reasonable and possible, as if such invalid, illegal, or unenforceable provision
or provisions had never been contained herein or in a manner that is reasonable
and reflects the intent of the parties hereto.

     

     

    

      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  8 of
      15	      
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    12.  ASSIGNMENT

     

    Neither
this Agreement nor any of the benefits to accrue hereunder shall be assigned or
transferred, either in whole or in part, without the prior written consent of
the other party, which will not be unreasonably withheld. This Agreement shall
inure to the benefit of and be binding upon the parties hereto and their
respective heirs, legal representatives, successors and assigns.

    

    13.  LEGISLATIVE
CHANGES

     

    In
relation to the subject matter of this Agreement, each party shall perform its
duties in compliance with all applicable laws, ordinances, regulations and other
requirements that are now governing or may in the future govern the subject
matter of this Agreement.  If the performance of a duty by either
party under this Agreement cannot be performed due to a legislative or
regulatory change, or if the performance by any party hereto of any term,
covenant, condition or provision of the Agreement should violate any statute,
ordinance, or be otherwise deemed illegal by any governmental body or agency
(collectively, “Jeopardy Event”), then NB will send notification to Reseller of
such Jeopardy Event. Within fifteen (15) days of receiving said notification,
Reseller must complete the accompanying acknowledgement documentation and submit
to NB.  Failure to return the necessary acknowledgement paperwork
could result in, but not be limited to, contract termination and/or membership
suspension in a particular state.

    

    14.  WAIVERS

     

    The
failure of any party to insist upon the prompt and punctual performance of any
terms or conditions in this Agreement, or the failure of any party to exercise
any right or remedy under the terms of this Agreement on any one or more
occasions shall not constitute a waiver of that or any other term, condition,
right, or remedy on that or any subsequent occasion, unless otherwise expressly
provided for herein.

    

    15.  CONSTRUCTION

     

    This
Agreement shall be interpreted as though it were mutually
drafted.  The masculine shall be deemed to include the feminine and
vice versa, and the singular shall be deemed to include the plural and vice
versa.  All references to dollar amounts in this Agreement means
amounts in currency of the United States of America. In the event of a dispute
hereunder, this Agreement shall be interpreted in accordance with its fair
meaning and shall not be interpreted for or against any party hereto on the
grounds such party drafted or caused to be drafted this Agreement or any part
hereof, nor shall any presumption or burden of proof or persuasion be implied by
virtue of the fact this Agreement may have been prepared by or at the request of
a particular party or their counsel.

    

    16.  ENTIRE
AGREEMENT

     

    This
Agreement contains the entire and only Agreement between the parties hereto and
supersedes all other prior Agreements between the parties whether written or
oral. This Agreement shall not be modified or amended in any manner except in
writing signed by all parties.

    

    17.  CAPTIONS

     

    The
paragraph captions contained in this Agreement are intended for purposes of
convenience or reference only and shall not be considered in construing this
instrument.

     

     

    

      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  9 of
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    18.  FORCE
MAJEURE

     

    Neither
party shall be deemed to be in default of any provisions of this Agreement, or
for failure in performance, resulting from acts or events beyond the control of
any such party provided the party claiming force majeure gives the other party
prompt notice of such condition.  Such acts shall include, but not be
limited to, acts of God, civil or military authority and disturbance, war,
strikes, fires, other catastrophes, or other events beyond the parties’
reasonable control.  Force majeure conditions shall not excuse payment
obligations provided services remain current.

    

    19.  MISCELLANEOUS
SERVICES

     

    Should
Reseller request additional services including, but not limited to, programming,
programming changes, commission disbursement restructure, system development,
etc., services will be performed at NB’s current Time & Material (T&M)
rates.  T&M pricing will be quoted on a case-by-case
basis.

    

    20.  DATE
SENSITIVE

     

    In the
event both parties do not sign this Agreement on or before the last day of May,
2008, it will be deemed null and void.

    

    21.  OPPORTUNITY
TO CONSULT AN ATTORNEY

     

    Each
party to this Agreement agrees they have had an opportunity to review this
Agreement and consult with an attorney prior to accepting its terms, and by
signing below agrees there was no duress placed on them and there were no
representations made other than those contained in this Agreement.

    

    22.  RESPONSIBILITY
TO AND RIGHTS OF THIRD PARTIES

     

    Reseller
acknowledges and agrees (a) NB does not practice medicine or any other
profession, (b) NB does not control the provision of services to Reseller’s
members, (c) NB does not control the actions of their Vendors and is not
responsible in the event one or more of these Vendors terminate, cease, or
modify the service(s) and/or product(s) offered in the Program, and (d) NB is
not responsible for the care and treatment of Reseller’s members rendered by the
participating professionals from the respective network in which they are
associated; such care and treatment being the sole responsibility of the
participating professionals from the respective network in which they are
associated. Further, Reseller acknowledges and agrees each member shall be
solely financially responsible for paying the usual and customary fees of
participating professionals, less applicable discounts established from time to
time by NB, for services received by such member.  NB is not
responsible or accountable for providing funds to pay for such
services.

    

    23.  PROHIBITION
OF ILLEGAL MARKETING PRACTICES

     

    NB and
Reseller each warrants and represents that all present and future marketing
practices used by their organization are in compliance with (i) the Telephone
Consumer Protection Act (“TCPA”) as defined under 47 U.S.C. section 227 which
strictly prohibits illegal telemarketing and unsolicited fax transmittal
activities (http://www.fcc.gov/cgb/consumerfacts/tcpa.html)
and (ii) the CAN-SPAM Act of 2003 which strictly prohibits unsolicited
commercial electronic mail (http://www.spamlaws.com/federal/can-spam/shtml).  Either
party shall have the right to immediately terminate this Agreement upon learning
of any violation of the TCPA or CAN-SPAM Act by the other
party.  Further, both parties agree the party responsible for
violating the TCPA or CAN-SPAM Act will be responsible for all costs and
expenses of both parties, including court costs and attorney’s fees, arising
from or in any way connected with said violation.

     

     

    

      
         

         

        
        

         

        
          	
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      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  10
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                   5/21/2008

                

        

         

      

    

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

    

    24.  AUDIT

    Both
parties agree to allow each other access to, and audit privilege of,
proprietary, pertinent and relevant records, document and data in order to
validate compliance with the terms and conditions of this Agreement during
regular business hours, 9:00 AM to 5:00 PM Central Time.  Upon receipt
and acknowledgement of a thirty (30) day prior written notice, either party will
reasonably grant such access and audit privileges (all expenses to be paid by
the requesting party).

    

    25.  NOTICES

    All
notices required pursuant to this Agreement shall be in writing and shall be
sufficiently given and served upon the other party if given personally or mailed
by certified mail to the following addresses:

    

    
      
        	
                IF
      TO NB:

              	
                IF
      TO RESELLER:

              
	
                Joel
      Ray, CEO

              	
                Gerard
      Ferro, CEO

              
	
                New
      Benefits, Ltd.

              	
                New
      Millennium Consultants, LLC

              
	
                14240
      Proton Road

              	
                6
      Alton Avenue

              
	
                Dallas,
      TX 75244

              	
                Voorhees,
      NJ 08042

              

      

    

    

    Any
notice mailed by certified mail or registered mail, return receipt requested,
postage prepaid to the above addresses, shall be effective forty eight (48)
hours after deposit in the United States mail, duly addressed and with postage
prepaid.  Such addresses may be changed from time to time upon written
notice to the other party.

    

    26.  GOVERNING
LAW

    This
Agreement is made in the County of Dallas, State of Texas, and shall be
construed and interpreted in accordance with the laws of the State of
Texas.  Venue for any disputes is in Dallas, Dallas County,
Texas.

    

    27.  SCHEDULES;
EXHIBITS

    All
schedules and exhibits attached hereto are incorporated in this Agreement by
reference for all purposes.

    

    EXECUTED
BY THE PARTIES HERETO ON THE         
 DAY OF                
, 2008:

    

    
      
        
          
            
              
                
                  
                    	
                            RESELLER

                          	 	
                            NEW
      BENEFITS, LTD.

                          
	 	 	 
	
                            Signature:

                          	 	
                            Signature:______________________

                          
	
                            Name:

                          	
                            Gerard Ferro

                          	
                            Name:______________________

                          
	
                            Title:

                          	
                            CEO

                          	
                            Title:______________________

                          
	
                            Company:

                          	
                            New Millennium Consultants,
    LLC

                          	
                            of
      Neubene Management,L.L.C.,

                          
	
                            Address:

                          	
                            6 Alton Avenue

                          	
                            its
      General Partner

                          
	 
      	
                            Voorhees, NJ 08042

                          	 
	
                            Telephone
      #:

                          	 
      	 
      
	
                            Fax
      Number:

                          	 
      	 
      
	
                            Email
      Address:  William.swank@limesystems.com

                          	 
      

                  

                

              

            

          

        

      

    

     

     

     

     

    
      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  11
      of 15	      
                   5/21/2008

                

        

         

      

    

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

    SCHEDULE
1

    Voluntary
Pricing for New Millennium Consultants, LLC

    

    Reseller
shall remit to NB the following amounts per member per month for the following
benefits (first year and renewal):

    

    
      
        
          
            	MEDICAL
      BENEFITS     	
                    VOLUNTARY WHOLESALE
      NET
      PRICEE

                  
	 	 
	
                    Alternative
      Health & Wellness (American Wholehealth)

                  	
                    $0.65
      per member per month

                  
	
                    Chiropractic
      (UHS – Subject to availability)

                  	
                    $0.65
      per member per month

                  
	
                    Dental
      (Aetna Dental Access)

                  	
                    $0.85
      per member per month

                  
	
                    Doctors
      Online (eDocAmerica)

                  	
                    $0.75
      per member per month

                  
	
                    Doctors
      Online Plus (eDocAmerica+)

                  	
                    $0.85
      per member per month

                  
	
                    Durable
      Medical Supplies** (Allegro)

                  	
                    $0.10
      per member per month

                  
	
                    Elder/Long-Term
      Care* (CHCS)

                  	
                    $0.75
      per member per month

                  
	
                    Family
      Consultation* (Work & Family Benefits)

                  	
                    $0.35
      per member per month

                  
	
                    Hearing
      Aids** (ClearSounds/Beltone/TruHearing/Lloyds)

                  	
                    No
      Charge with 2+ Paid Benefits

                  
	
                    Medical
      Health Advisor (Health Advocate)

                  	
                    $1.25
      per member per month

                  
	
                    Medical
      Records Storage* (Health Tracer)

                  	
                    $0.35
      per member per month

                  
	
                    Nurse
      Hotline/Health Information Library* (FoneMed)

                  	
                    $0.75
      per member per month

                  
	
                    Personal
      Wellness Online (My eWellness)

                  	
                    $0.50
      per member per month

                  
	
                    Pet
      Care Savings (Pet Assure)

                  	
                    $0.85
      per member per month

                  
	
                    Pharmacy
      - Retail (NB) and Mail Order (SunRX)

                  	
                    $0.75
      per member per month

                  
	
                    Pharmacy
      - Tiered Pharmacy (NB) and Mail Order (SunRX)

                  	
                    $3.50
      per member per month

                  
	
                    Physician
      and Hospital Network w/Medical Health Advisor (Beech
    Street)

                  	
                    $4.25
      per member per month

                  
	
                    Physician
      and Hospital Network w/Medical Health Advisor (Galaxy)

                  	
                    $1.95
      per member per month

                  
	
                    Physician
      (Beech) & Hospital (Galaxy) w/Medical Health Adv.

                  	
                    $4.25
      per member per month

                  
	
                    Two-Blend
      PPO w/Medical Health Advisor

                  	
                    $2.50
      per member per month

                  
	
                       (Galaxy,
      ppoNext, Health Advocate)

                  	 
      
	
                    Three-Blend
      PPO w/Medical Health Advisor

                  	
                    $3.75
      per member per month

                  
	
                       (Beech,
      Galaxy, ppoNext, Health Advocate)

                  	 
      
	
                    TelaDoc
      (Subject to availability)

                  	
                    $1.50
      per member per month

                  
	
                    TelaDoc
      w/No Consultation Fee (Subject to availability)

                  	
                    $2.00
      per member per month

                  
	
                    Telephonic
      Counseling* (APS)

                  	
                    $0.85
      per member per month

                  
	
                    Travel
      Assist* (Medex – Subject to availability)

                  	
                    $0.35
      per member per month

                  
	
                    VIP
      Health & Wellness** (Vitamins-Vitacost, Diabetic-Diabetic
      Solutions)

                  	
                    No
      Charge with 2+ Paid Benefits

                  
	
                    Vision
      (Coast to Coast)

                  	
                    $0.65
      per member per month

                  
	 
      	 
      
	
                    LIFESTYLE BENEFITS

                  	 
      
	
                    Auto
      Maintenance and Pricing* (Consumer Benefit Services)

                  	
                    $0.15
      per member per month

                  
	
                    Condo
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Dining
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Financial
      Helpline* (Financial Lifeline)

                  	
                    $0.75
      per member per month

                  
	
                    Fitness
      Advantage* (Preventure)

                  	
                    $0.35
      per member per month

                  
	
                    Flowers
      for All Occasions* (Consumer Benefit Services)

                  	
                    $0.25
      per member per month

                  
	
                    Funeral
      Services – Basic Plan (Tribute Direct)

                  	
                    $0.35
      per member per month

                  
	
                    Funeral
      Services – Complete Plan (Tribute Direct)

                  	
                    $0.50
      per member per month

                  
	
                    Golf
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Grocery
      Coupons* - Online (Consumer Benefit Services)

                  	
                    $0.25
      per member per month

                  

             

             

            
              
                 

                 

                
                

                 

                
                  	
                          CONFIDENTIAL
      – Net Agreement (Net)

                          Rev. 1/2008

                        	Page  12
      of 15	      
                           5/21/2008

                        

                

              

              
                
                   

                

                
                   

                  
                    

                  

                

                
                   

                

              

            

             

            	
                    Grocery
      Coupons* - Booklet (Consumer Benefit Services)

                  	
                    $2.50
      per member per year (annual)

                  
	
                    Home
      Alarm Systems* (Monitronics)

                  	
                    No
      Charge with 2+ Paid Benefits

                  
	
                    Home
      Repair Network* (Consumer Benefit Services)

                  	
                    $0.45
      per member per month

                  
	
                    Hotel
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Proactive
      Identity Theft Prevention ** (LifeLock)

                  	
                    $2.00
      per member per month

                  
	
                    Proactive
      Identity Theft Prevention ** 60 Day Free Trial (LifeLock)

                  	
                    No
      Charge with 2+ Paid Benefits

                  
	
                    Identity
      Theft Protection* (Identity Safeguards)

                  	
                    $0.75
      per member per month

                  
	
                    Legal
      Care Direct* (Legal Club of America)

                  	
                    $0.35
      per member per month

                  
	
                    Local
      & Interstate Moving* (Consumer Benefit Services)

                  	
                    $0.15
      per member per month

                  
	
                    Magazine
      Program* (Consumer Benefit Services)

                  	
                    $0.25
      per member per month

                  
	
                    Movie
      Ticket Discounts* (Consumer Benefit Services)

                  	
                    $0.15
      per member per month

                  
	
                    Real
      Estate Benefits Program** (Century 21)

                  	
                    No
      Charge with 2+ Paid Benefits

                  
	
                    Recreation
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Roadside
      Assistance** (Nation Safe Drivers)

                  	
                    $1.50
      per member per month

                  
	
                    Shopping
      Services* (Consumer Benefit Services)

                  	
                    $0.45
      per member per month

                  
	
                    Skiing
      Access* (Access Development)

                  	
                    $0.45
      per member per month

                  
	
                    Tax
      Advice & Preparation* (People’s Choice)

                  	
                    $0.85
      per member per month

                  
	
                    Theme
      Park Tickets* (Consumer Benefit Services)

                  	
                    $0.25
      per member per month

                  
	
                    Travel
      Reservation Service* (Consumer Benefit Services)

                  	
                    $0.25
      per member per month

                  

          

           

          *      This
benefit must be purchased with at least one other paid
benefit.

        

      

    

    **      This
benefit must be purchased with at least two other paid benefits.

    
Additional
Terms:

     

    
      	
               ̈

            	
              Member
      is defined as the card purchaser and legal
  dependents.

            

    

    
      	
               ̈

            	
              All
      benefits provided to Reseller at No Charge are subject to modification or
      termination without notice to
Reseller.

            

    

    
      	
               ̈

            	
              MARKETING
      FEE.  NB agrees to pay Reseller a marketing fee of $0.50
      for each retail pharmacy utilization paid by the pharmacy benefit
      processor to NB.  (Note:  In the event there is no
      savings to a member on a prescription, the pharmacy benefit processor will
      not pay a marketing fee to NB, thus no marketing fee will be paid to
      Reseller.) Provided monthly utilization payment exceeds $100.00, Reseller
      will receive marketing fees 100 days from the first day of the month
      following utilization. For example, utilization fees incurred from
      February 1st-28th
      will be paid to Reseller no later than June 10th;
      fees incurred from March 1st-31st
      will be paid no later than July 10th.
      Termination of this Agreement by NB for breach of contract may result in
      permanent forfeiture of all marketing
fees.

            

    

    
      	
               ̈

            	
              Physician
      Visit/Hospital requires a separate member ID
  card.

            

    

    
      	
               ̈

            	
              Pricing
      includes benefit access and customer service.  (List billing
      only available for monthly statements over
  $50.00.)

            

    

    
      	
               ̈

            	
              Pricing
      does not include fulfillment.  NB can provide membership
      fulfillment materials under the following terms and
      conditions:  Reseller agrees to establish a prepaid fulfillment
      account by submitting a minimum of $500.00 to NB prior to the enrollment
      of Reseller’s initial members. NB will deduct payment for each requested
      fulfillment package as set forth below.  Reseller acknowledges
      it is their responsibility to keep appropriate funds in the prepaid
      account.  NB will not print or mail fulfillment materials unless
      there are available funds in the prepaid account.  Upon
      receiving written notice, NB agrees to refund any unused portion of the
      prepaid account to Reseller within two (2) business days. All individual
      membership kits returned to NB for invalid addresses will be sent to
      Reseller for remailing.

            

    

    
      	
               
      

            	
              o

            	
              Fulfillment Kit
      Contents.  NB will provide membership fulfillment
      packages to eligible members for a nonrefundable payment of $3.95 per
      membership kit including postage.  Fulfillment materials include
      two membership cards, a full-color 5”x8” booklet with a description of
      benefits, and a listing of the five closest participating providers of
      each applicable benefit.

            

    

    
      	
               ̈

            	
              Pricing
      does not include marketing/enrollment
materials.

            

    

    
      	
               ̈

            	
              Reseller
      shall not wholesale benefits to any other entity without NB’s express
      written consent.

            

    

    
      	
               ̈

            	
              Reseller
      must submit retail prices for NB approval a minimum of one week prior to
      launching marketing campaign.

            

    

     

     

    
      
        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  13
      of 15	      
                   5/21/2008

                

        

      

    

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

    SCHEDULE
2

    Pricing
for New Millennium Consultants, LLC

    

    

    New
Benefits Individual Selection Plan Voluntary Retail Pricing

    NB agrees
to pay a 30% commission on the NB retail prices listed below (first year and
renewal):

    

    Products and
Services:

     

     

    
    

     

    
      	●	      
              Alternative
      Medicine (American Wholehealth)

            	●	      
              Dental
      (Aetna Dental Access)

            	●	      
              Pet
      Pet Care Savings  (Pet Assure)

            
	●	      
              Chiropractic  (UHS
      – Subject to availability

            	●	      
              Elder/Long-Term
      Care (CHCS)

            	●	      
              Physician
      & Hospital Network (Galaxy Health Network)

            
	●	      
              Counseling
      (APS)

            	●	      
              Legal
      Care Direct (Legal Club of America)

            	●	      
              Vision
      (Coast to Coast)

            
	●	      
              Doctors
      Online (eDocAmerica)

            	●	      
              Nurse
      Hotline/Health Information Library* (FoneMed)

            	 	 

    

     

     

    

    Available with the purchase
of 2 or more additional products or services:

     

    
    

     

    
      	●	      
              Proactive
      Identity Theft Prevention (LifeLock)

            	 	●	      
              Roadside
      Assistance (Nation Safe Drivers)

            
	●	      
              TelaDoc
      (Subject to availability)

            	 	●	      
              Travel
      Assistance (Medex – Subject to availability)

            
	 	 	 	 	 

    

     

     

    Complimentary
Benefits
(available with
the purchase of any benefit)*:

     

    
      
      

    

    
      	
              ·

            	
              Family
      Consultation Services (Work & Family
  Benefits)

            

    

    
      	
              ·

            	
              Hearing
      Aids and Products

            

    

     (ClearSounds/Beltone/TruHearing/Lloyds)

    
      	
              ·

            	
              Medical
      Records Storage and Retrieval (Health
Tracer)

            

    

    
      	
              ·

            	
              Retail
      and Mail Order Pharmacy Retail (NB) and Mail Order
  (SunRX)

            

    

    
      	
              ·

            	
              Vitamins
      and Diabetic Supplies (Vitamins-Vitacost, Diabetic-Diabetic
      Solutions)

            

    

     

    NB Suggested Retail
Prices

     

    
      
        
          
            
              
                	 
      	
                        Monthly

                      	 	 	
                        Annual

                      	 	 
      	
                        Monthly

                      	 	 	
                        Annual

                      	 
	
                        Any
      1 Benefit

                      	$	2.75	 	 	$	31.90	 	
                        Any
      8 benefits

                      	$	17.95	 	 	$	207.90	 
	
                        Any
      2 benefits

                      	$	5.25	 	 	$	60.50	 	
                        Any
      9 benefits

                      	$	19.95	 	 	$	229.90	 
	
                        Any
      3 benefits

                      	$	7.50	 	 	$	86.90	 	
                        Any
      10 benefits

                      	$	21.95	 	 	$	251.90	 
	
                        Any
      4 benefits

                      	$	9.85	 	 	$	114.40	 	
                        Any
      11 benefits

                      	$	23.95	 	 	$	273.90	 
	
                        Any
      5 benefits

                      	$	11.95	 	 	$	139.70	 	
                        Any
      12 benefits

                      	$	25.95	 	 	$	295.90	 
	
                        Any
      6 benefits

                      	$	14.25	 	 	$	163.90	 	
                        Any
      13 benefits

                      	$	27.95	 	 	$	317.90	 
	
                        Any
      7 benefits

                      	$	16.05	 	 	$	185.90	 	
                        Any
      14 or 15 benefits

                      	$	29.95	 	 	$	341.40	 

              

            

          

        

      

    

    

    Additional
Terms:

     

    
      	
               ̈

            	
              Member
      is defined as the card purchaser and legal
  dependents.

            

    

    
      	
               ̈

            	
              Pricing
      includes benefit access, customer service, membership kits, bank draft and
      list bill (only available with 100% participation in groups of 50 or more)
      charges.  Kits include two membership cards, a full-color 5”x8”
      booklet with a description of benefits, and a listing of the five closest
      participating providers for each applicable benefit. (Full-color 8”x10”
      booklets may be substituted for the 5”x8” booklets on a group by group
      basis for an additional one-time nonrefundable charge to Reseller of $2.00
      per member.)

            

    

    
      	
               ̈

            	
              Prices
      exclude marketing/enrollment
materials.

            

    

    
      	
               ̈

            	
              Physician
      Visit/Hospital requires a separate membership
  card.

            

    

    
      	
               ̈

            	
              Pricing
      deviations must be pre-approved by
NB.

            

    

    
      	
               ̈

            	
              MARKETING
      FEE.  NB agrees to pay Reseller a marketing fee of $0.50
      for each retail pharmacy utilization paid by the pharmacy benefit
      processor to NB.  (Note:  In the event there is no
      savings to a member on a prescription, the pharmacy benefit processor will
      not pay a marketing fee to NB, thus no marketing fee will be paid to
      Reseller.) Provided monthly utilization payment exceeds $100.00, Reseller
      will receive marketing fees 100 days from the first day of the month
      following utilization. For example, utilization fees incurred from
      February 1st-28th
      will be paid to Reseller no later than June 10th;
      fees incurred from March 1st-31st
      will be paid no later than July 10th.
      Termination of this Agreement by NB for breach of contract may result in
      permanent forfeiture of all marketing
fees.

            

    

    

      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  14
      of 15	      
                   5/21/2008

                

        

         

      

    

    
      
        
        

      

      
         

        
          

        

      

      
        
        

      

    

    

    FREE
PHARMACY CARD PROGRAM

    Reseller
is authorized to market a Free Pharmacy Card Program. As there is no per member
per month fee for the pharmacy benefit, Reseller is prohibited from charging the
member a monthly fee to access this Program. Further, NB agrees to pay Reseller
a marketing fee of $0.50 for each pharmacy utilization paid by the pharmacy
benefit processor to NB. In the event there is no savings to a member on a
prescription, the pharmacy benefit manager will not pay a marketing fee to NB,
thus no marketing fee will be paid to Reseller. Provided monthly utilization
payment exceeds $100.00, Reseller will receive marketing fees 100 days from the
first day of the month following utilization. For example, utilization fees
incurred from February 1st-28th will
be paid to Reseller no later than June 10th;
fees incurred from March 1st-31st will
be paid no later than July 10th.
Termination of this Agreement by NB for breach of contract may result in
permanent forfeiture of all marketing fees.

    

    Reseller
agrees that NB will print a minimum of three thousand (3,000) Free Pharmacy Card
brochures at a cost of $0.07 per brochure, payable prior to printing. This price
includes a 3.5” x 7.5” single panel card stock brochure (full-color front,
black-and-white back) with a perforated membership card and benefit description
as well as Reseller’s desired logo.  Price does not include applicable tax
or shipping charges. NB will print additional Free Pharmacy Card brochures at
this same price when printing a minimum of one thousand (1,000)
brochures.

    

    

    

    
       

       

       

       

       

       

       

       

       

       

       

      
         

         

        
        

         

        
          	
                  CONFIDENTIAL
      – Net Agreement (Net)

                  Rev. 1/2008

                	Page  15
      of 15	      
                   5/21/2008exhibit_10-1.htm

AMENDED AND RESTATED

SENIOR EXECUTIVE SEVERANCE AGREEMENT

This Amended and Restated Senior Executive Severance Agreement (the "Agreement") is made effective as of July 31, 2006 between Medmark Inc., a Delaware corporation (the "Company"), and Stanley B. Blaylock ("Executive").

WHEREAS, Executive is currently employed by the Company and was party to a previous Amended and Restated Senior Executive Severance Agreement with the Company dated June 28, 2006 (the “Previous Agreement”) which Executive
agreed to terminate;

WHEREAS, pursuant to the terms of the Stock Purchase Agreement by and among Walgreen Co. (“Walgreens”), Medmark Holdings Inc. (the Company’s parent company), and the stockholders of Medmark Holdings Inc., Walgreens is, as of the date hereof, purchasing all of the outstanding
stock of the Company (the “Walgreens Stock Purchase”);

WHEREAS, the execution of this Agreement is necessary for the protection of the Company's legitimate and protectible business interests in its customers, prospective customers, accounts and confidential, proprietary, and trade secret information; and

WHEREAS, the parties desire to enter into this Agreement to replace the Previous Agreement.

NOW THEREFORE, for the consideration set forth herein, the receipt, adequacy and legal sufficiency of which are acknowledged by the parties, and intending to be legally bound hereby, the Company and Executive agree as follows:

1.           DEFINITIONS.

As used throughout this Agreement:

	
  
	
(a)
	
"Board" means the Board of Directors of the Company.

	
  
	
(b)
	
"Closing" means the official closing of the transaction contemplated by the Walgreens Stock Purchase.

	
  
	
(c)
	
"Company" means Medmark Inc. prior to the Effective Date.  After the Effective Date, Company means Medmark Inc. or such other Walgreens business unit that includes the operations of the Medmark business unit and that engages in the “Specialty Pharmacy Business,” as defined in the Stock Purchase Agreement.  For purposes
of Executive’s obligations under Paragraphs 7 and 8, Company shall also include any other Walgreens business operation engaged in the “Specialty Pharmacy Business,” as defined in the Stock Purchase Agreement.

	
  
	
(d)
	
"Confidential Information" includes, but is not limited to, any information, in whole or part, concerning the Company's accounts, sales methods, sales proposals, customers or prospective customers, prospect lists, price lists, manuals, formulae, products, processes, plans, designs, methods, financial information or data (including financial statements,
financial projections and budgets, historical and projects sales, and capital spending budgets and plans), marketing data, compositions, ideas, improvements, inventions, research and development, computer software and programs (including object code and source code), computer software and database technologies, computer related information or data, system documentation, patented products, copyrighted information, know how, and operating and distribution methods and any trade secret or other proprietary information
belonging to the Company or relating to the Company's business and affairs; provided, that Confidential Information does not include any such information that is or becomes generally known to and available for use by the public other than as a result of Executive's fault or the fault of any other Person bound by or under duty of confidentiality to the Company.

	
  
	
(e)
	
"Customer" means any Person, in its capacity as a customer, whether a for-profit or not-for-profit entity, meeting any one or more of the following:

	
  
	
(i)
	
the Company contracted with such Person during the period of  Executive's employment; provided, however, that such Person shall not be deemed to be a Customer for purposes of this Paragraph 1(b)(i) if any such contract with the Company had been terminated for more than a two
(2) year period preceding the termination of Executive's employment; or

	
  
	
(ii)
	
such Person was (A) a Prospective Customer, (B) a customer, or (C) an acquisition candidate for the Company which held direct discussions with the Company, in each case during the one (1) year period preceding the termination of Executive's employment.

	
  
	
(f)
	
"Competing Business" means any business engaged in the specialty pharmacy distribution or mail order pharmacy business or any other business engaged in by the Company during the term of Executive's employment.

	
  
	
(g)
	
"Effective Date" means the effective date of the Closing.

	
  
	
(h)
	
"Executive Invention" means any invention, technique, modification, process or improvement (whether patentable or not) and any work of authorship (whether or not copyright protection may be obtained for it) created; conceived, or developed by the Executive, either solely or in conjunction with others, during the employment period of Executive covered
hereunder and in connection with, arising out of, or relating to the Company's business.

	
  
	
(i)
	
"Person" means any individual, corporation, partnership, limited liability company or other entity.

	
  
	
(j)
	
"Post-Employment Period" means:

	
  
	
(A)
	
for all purposes under this Agreement, 24 months if Executive’s employment with the Company ends for any reason prior to the two-year anniversary of the Effective Date;

	
  
	
(B)
	
for purposes of Paragraph 7 of this Agreement, 18 months if Executive’s employment with the Company ends for any reason on or after the two-year anniversary of the Effective Date;

	
  
	
(C)
	
for purposes of Paragraph 9 of this Agreement, 18 months if Executive’s employment with the Company ends for any reason on or after the two-year anniversary of the Effective Date but prior to the five-year anniversary of the Effective Date; and

	
  
	
(D)
	
for purposes of Paragraph 9 of this Agreement, zero months if Executive’s employment with the Company ends for any reason on or after the five-year anniversary of the Effective Date.

	
  
	
(k)
	
"Prospective Customer" means a Person with whom the Company has had significant discussions regarding the provision of services or products related to the specialty pharmacy distribution or mail order business or any other business engaged in by the Company during the term of Executive's employment.

2.           EFFECTIVENESS AND TERM OF AGREEMENT.

This Agreement will become effective as of the Effective Date.  This Agreement shall remain in effect indefinitely, subject to the termination provisions of Paragraph 9, and subject to the expiration of Executive’s severance rights after five years, as provided in Paragraph
9.

3.           EMPLOYMENT DUTIES AND RESPONSIBILITIES.

Executive is employed as an at-will employee and shall perform such duties and responsibilities as are commensurate with and required by his or her position, and any such other duties as may be assigned to Executive by his or her direct and indirect supervisors from time to time.

Executive further agrees to devote all of Executive's business time, skill, energy, and attention exclusively to the business of the Company.  During Executive's employment with the Company, Executive will not engage in any other business for Executive's own account (except for
Executive's personal investment activities, subject to the restrictions in Paragraph 7 below) or accept any employment from any other Person, or render any services, give any advice or serve in a consulting capacity, whether gratuitously or otherwise, to or for any other Person, other than as a volunteer for charitable organizations or as a member of the board of directors for the companies listed on Schedule A hereto, without the prior written
approval in accordance with Walgreens written policies concerning such matters.  Notwithstanding any other provision in the Agreement, upon the Closing, Executive agrees to continue in good faith with his or her responsibilities and duties hereunder, including using his or her commercially reasonable efforts to assist Walgreens with the transition for a period of twelve (12) months following the Effective Date; provided that the foregoing shall no longer apply following the termination of Executive’s
employment without Cause or for Good Reason, pursuant to Paragraph 9(b) or 9(c) below.

4.           COMPENSATION.

As of the Effective Date, Executive's annual base salary shall be $250,000.00, and Executive’s bonus opportunity shall continue under the Company program in place prior to the Effective Date.  As of January 1, 2007, Executive shall be eligible for an annual bonus opportunity
consistent with what is provided to similarly-situated employees of Walgreens Health Services.  Initially, it is expected that this bonus opportunity shall be pursuant to the Walgreens corporate bonus program, subject to pro-ration for the initial partial fiscal year of participation, and subject to a vesting requirement providing for 100% of the bonus for the first fiscal year of participation.  Executive shall receive such other compensation, if any, as determined pursuant to Walgreens management
from time to time.  Executive's compensation is subject to review and modification by the Company at any time and without notice.  The Company shall be entitled to withhold from any or all compensation payments to Executive any amounts required by any applicable taxing or other authority, and any amounts owed by Executive to the Company that are past due.

5.           BENEFITS.

Executive shall be eligible for the standard benefits that apply to similarly situated Company employees at the same salary grade level, which benefits may be offered, modified, and/or discontinued by the Company at any time in without notice where permitted by law.  Initially as
of the Effective Date, such benefits shall include, without limitation, the applicable Walgreens stock purchase and stock option programs, medical, prescription and dental coverage, life insurance coverage, disability and personal accident insurance coverage, vacation, personal and sick days, and such other benefits that are generally available to Company employees.  In addition, Executive’s annual vacation benefit shall be a minimum of four weeks (to the extent Executive is not otherwise entitled
to four weeks’ annual vacation under Walgreens policy).

For purposes of eligibility and participation under Walgreens benefits (except for retiree health coverage), Executive’s service with the Company prior to the Effective Date shall be counted to the extent such service is generally credited to Company employees in connection with the
Walgreens Stock Purchase (subject to the applicable five-year service credit cap).

6.           POLICIES AND PRACTICES.

Executive agrees to comply at all times with all rules, regulations, policies, practices, and procedures of Walgreens, any Walgreens affiliate and the Company that apply to similarly-situated Company employees and are in effect from time to time (the "Company's
Policies").  Walgreens or the Company, as applicable, may alter, amend, add, and supplement the Company's Policies at any time in its sole discretion; provided, that the Company or Walgreens shall provide reasonable advance written notice to Executive of any such amendments.

7.           RESTRICTIVE COVENANTS.

In order to protect the legitimate business interests and goodwill of the Company, and to protect Confidential Information, Executive covenants and agrees that for the entire period of his or her employment with the Company, and for the applicable Post-Employment Period after termination
of such employment by either party for any reason, Executive will not:

	
  
	
(a)
	
(i) contact any Customer of the Company for the benefit of a Competing Business or (ii) interfere with, or attempt to disrupt the relationship, contractual, or otherwise, between the Company and any of its Customers.

	
  
	
(b)
	
hire employees of the Company.  This restriction includes without limitation a prohibition on directly or indirectly employing, or knowingly permitting any Person or business directly or indirectly controlled by Executive, regardless of whether such Person or business is a Competing Business, from employing, any person who is employed by the Company.  For the period following the termination of
Executive's employment with the Company, the term "employee" means an individual employed by the Company as of the date of, or within 90 days of, Executive's termination.

	
  
	
(c)
	
solicit employees of the Company.  This restriction includes without limitation a prohibition on directly or indirectly (i) interfering with, or attempting to disrupt the relationship, contractual, or otherwise, between the Company and any of its employees, and (ii) soliciting, inducing, or attempting to induce employees of the Company to terminate employment with the Company and become self-employed by
a Competing Business.

	
  
	
(d)
	
compete with the Company.  This restriction includes without limitation a prohibition on directly or indirectly engaging or investing in, owning, managing, operating, financing, controlling, participating in the ownership, management, operation, financing or control of, or being associated or in any manner connected with, any Competing Business, whether as a consultant, independent contractor, agent, employee,
officer, partner, director, shareholder (except (i) limited partnership investments in private equity funds which may invest in venture capital-backed companies (where Executive's investment represents less than 1% percent ownership interest of any such company) or (ii) investments of less than 1% ownership interest of the outstanding securities of a corporation or other entity whose securities are listed on a stock exchange or quotation system and such entity files periodic reports with the Securities and Exchange
Commission), distributor, representative, or otherwise, alone or in association with any other Person(s).

Executive agrees that the restrictions contained in paragraphs 7(a), 7(b), and 7(c) have no geographic limitation.  Executive agrees that the restrictions contained in Paragraph 7(d) are geographically limited to (a) the entirety of the United States and (b) any country if the Company
conducted business within such country at any time during Executive's employment with the Company.

Executive acknowledges that (i) the Company's business is and following the date hereof will be national in scope, (ii) the Company's products and services are and following the date hereof will be marketed throughout the United States and (iii) the Company has competed and following the
date hereof will compete with other businesses that are or could be located in any part of the United States.  Executive further covenants and agrees that restrictive covenants contained in this Agreement are reasonable and necessary to protect the legitimate business interests of the Company because of the nature and scope of the Company's business.

If a court or arbitrator of competent jurisdiction determines that one or more of the provisions of this Paragraph 7 are invalid, illegal, or unenforceable for any reason, then such provision or provisions shall be deemed to be reduced in scope or length, as the case may be, to the extent
required to make this Paragraph enforceable.  If Executive violates the provisions of this Paragraph 7, the periods described therein shall be extended by that number of days which equals the aggregate of all days during which at any time any such violations occurred.

8.           NONDISCLOSURE AND NONUSE OF CONFIDENTIAL INFORMATION; INVENTIONS.

(a)           During the term of Executive's employment with the Company and at all times thereafter, Executive shall not, directly or indirectly, divulge, furnish or make accessible to any other Person, or use in any way any Confidential
Information that Executive acquires or becomes acquainted with or will acquire or become acquainted with as a result of employment with the Company; provided, however, that Executive is authorized to disclose Confidential Information if such disclosure is:  (i) authorized by the Company in writing, (ii) to professionals engaged by the Company, such as attorneys,
accountants, and other professionals, who need to know such information to provide services to the Company and who are required to maintain the confidentiality of such information, (iii) to any regulatory or governmental authority in the ordinary course of the Company's business, (iv) reasonably necessary in the ordinary course of the Company's business or (v) required by law.  The Confidential Information is the property of the Company, and Executive agrees that the use, misappropriation or disclosure
of the Confidential Information (other than pursuant to the proviso in the immediately preceding sentence) would constitute a breach of trust, a breach of Executive's fiduciary duty to the Company, and would constitute irreparable injury to the Company.  Executive agrees to return all Confidential Information to the Company immediately upon the termination of Executive's employment with the Company, including the return of all passwords and codes necessary for the Company to access electronic files
and information used by Executive for Company purposes, including all internet and electronic mail accounts where Executive has stored electronic information that may constitute Confidential Information.  Furthermore, Executive acknowledges that during the course of employment with the Company, Executive may be exposed to the confidential information of customers and other third parties, and Executive agrees to maintain the confidentiality of this information and will only use it as necessary to carry
out the work for the Company consistent with the Company's arrangement with these customers and third parties.

(b)           Each Executive Invention, whether now existing or hereafter created, does and will belong exclusively to the Company.  If it is determined that any such works are not works made for hire, the Executive hereby assigns
to the Company all of the Executive's right, title, and interest, including all rights of copyright, patent, and other intellectual property rights, to or in such Executive Inventions.  The Executive covenants that he or she  will promptly:  (i) disclose to the Company in writing any Executive Invention; (ii) assign to the Company or to a party designated by the Company, at the Company's request and without additional compensation, all of the Executive's right to the Executive
Invention for the United States and all foreign jurisdictions; (iii) execute and deliver to the Company such applications, assignments, and other documents as the Company may request in order to apply for and obtain patents or other registrations with respect to any Executive Invention in the United States and any foreign jurisdictions; (iv) sign all other papers necessary to carry out the above obligations; and (v) give testimony and render any other assistance but without expense to the Executive
in support of the Company's rights to any Executive Invention.

9.           TERMINATION AND SEVERANCE.

The rights and obligations of the parties regarding termination of Executive's employment with the Company are as follows.

(a)           Termination by the Company with Cause.

The Company has the right to terminate Executive's employment at any time if the Board determines in good faith that there is "Cause" for termination.  There is Cause for termination if the Board determines in good
faith that any one or more of the following have occurred:

	
  
	
(i)
	
Executive has been indicted or convicted of, or entered a plea of guilty or nolo contendere to, any crime (A) constituting a felony under any state or federal law or (B) involving fraud, embezzlement or an act of moral turpitude, whether or not in connection with the performance by Executive of his or her duties or obligations to the Company (if Executive is charged with such a crime, the Company may suspend him
or her with pay until the charges are resolved);

	
  
	
(ii)
	
Executive (A) commits an act of fraud with respect to a material aspect of the Company's business, even if not criminally charged, indicted, or convicted therefor; or (B) has engaged in any willful misconduct, even if not criminal in nature, that brings the Company or any of its officers, directors, subsidiaries or shareholders into public disgrace or disrepute in any material respect; or

	
  
	
(iii)
	
Executive has (A) been grossly negligent in the performance of his or her duties and obligations; (B) breached any obligation contained in Paragraph 7, 8 or 20 herein; or (C) breached any obligation contained in Paragraph 6 herein, but only to the extent that such breach constitutes a material violation of one or more significant Company Policies and such policy violation is such that, under typical circumstances,
immediate termination of employment would result.

The Company shall give written notice to Executive of a determination by the Board that there is Cause for termination.  Such notice shall be given by the Company's most senior officer or any member of the Board.  A termination for Cause is effective as of the date that
notice is sent to Executive, regardless of the date on which Executive receives such notice.  If Executive's employment is terminated for Cause, Executive will receive no severance or separation pay of any sort after the effective date of the termination, except for base salary earned with respect to services performed prior to the date of termination and, to the extent not previously paid, reimbursement of any expenses incurred by Executive in the normal course consistent with the Company's Policies.

Executive acknowledges and agrees that if the Company terminates Executive's employment with Cause, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not limited to, the obligations and restrictions
contained in Paragraphs 7, 8 and 20 of this Agreement.

(b)           Termination by the Company Without Cause.

The Company has the right to terminate Executive's employment at any time without Cause.

The Company shall give written notice to Executive of a termination without Cause.  Such notice shall be given by the Company's most senior officer or any member of the Board.  Such termination will be effective thirty (30) calendar days after Executive receives such
notice.  In the Company's sole discretion, the Company may require that Executive continue performing such duties as may reasonably be assigned to Executive for the thirty (30) days after Executive receives notice of a termination without Cause.

If Executive's employment is terminated without Cause, for the Post-Employment Period, Executive will be entitled to (i) "Severance Pay" and (ii) the payment by the Company of Executive's premiums with respect to health insurance coverage under COBRA.  As used herein, "Severance
Pay" means an amount, in the aggregate, equal to Executive's then current base salary, not including bonus payments, equity awards, expense reimbursements, or any other form of compensation or benefits, payable over the Post-Employment Period.  Executive will receive the Severance Pay in equal payments over the course of the Post-Employment Period, paid in accordance with the Company's normal payroll practices.  Executive will not be eligible for, nor will Executive have any right to
receive, any other severance from the Company.  Specifically, during the Post-Employment Period, Executive will not be eligible for, nor will Executive have any right to receive, expense reimbursement, bonus payments of any nature, equity awards, or any other payment or benefit of any nature other than the Severance Pay set forth above, except for compensation earned with respect to services performed prior to the date of termination and, to the extent not previously paid, reimbursement of any expenses
incurred by Executive prior to the date of termination in the normal course consistent with the Company's Policies.

Executive acknowledges and agrees that if the Company terminates Executive's employment without Cause, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not limited to, the obligations and restrictions
contained in Paragraphs 7, 8 and 20 of this Agreement.  Executive's compliance with these post-employment obligations and restrictions is mandatory condition precedent to Executive's right to receive any portion of the Severance Pay.  Should Executive breach any such post-employment obligations and restrictions, the Company will immediately cease making payments of the Severance Pay.  If the Company fails to pay any severance payments within thirty (30) days of
the relevant due date, Executive shall immediately be released from all post-employment obligations and restrictions set forth in Paragraph 7 above.

(c)           Termination by Executive for Good Reason.

Executive has the right to terminate Executive's employment for "Good Reason" at any time after the Effective Date and prior to the five-year anniversary of the Effective Date.  As used herein, "Good Reason" means
that any one or more of the following have occurred:

	
  
	
(i)
	
Without Executive's oral or written agreement, the Company has reduced Executive's annual base salary, not including bonus payments, equity awards, expense reimbursements, or any other form of compensation or benefits, by an amount equal to 15% or more.

	
  
	
(ii)
	
Without Executive's oral or written agreement, the Company has relocated the location of Executive's office to a location that increases Executive's normal work commute (one-way) by more than fifty (50) miles.

Executive shall give written notice to the Company of a termination for Good Reason to the Company's most senior officer or any member of the Board.  Such termination will be effective thirty (30) calendar days after the Company receives such notice.  In the
Company's sole discretion, the Company may require that Executive continue performing such duties as may reasonably be assigned to Executive for the thirty (30) days after the Company receives notice of a termination for Good Reason.

If Executive terminates employment for Good Reason, Executive will be entitled to receive "Severance Pay" and subsidized COBRA coverage in the same amount and in the same manner as a termination by the Company without Cause, as set forth above in Paragraph 9(b).

Executive acknowledges and agrees that if Executive terminates employment for Good Reason, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not limited to, the obligations and restrictions contained
in Paragraphs 7, 8 and 20 of this Agreement.  Executive's compliance with these post-employment obligations and restrictions is a mandatory condition precedent to Executive's right to receive any portion of the Severance Pay.  Should Executive breach any such post-employment obligations and restrictions, the Company will immediately cease making payments of the Severance Pay.  If the Company fails to pay any severance payments within thirty (30) days of the relevant
due date, Executive shall immediately be released from all post-employment obligations and restrictions set forth in Paragraph 7 above.

(d)           Termination by Executive Without Good Reason.

Executive has the right to terminate Executive's employment at any time without Good Reason.

Executive shall give written notice to the Company of a termination without Good Reason to the Company's most senior officer or any member of the Board.  Such termination will be effective thirty (30) calendar days after the Company receives notice.  In the Company's
sole discretion, the Company may require that Executive continue performing such duties as may reasonably be assigned to Executive for the thirty (30) days after the Company receives notice of a termination without Good Reason.

If Executive terminates employment without Good Reason, Executive will receive no severance or separation pay of any sort after the effective date of the termination, except for base salary earned with respect to services performed prior to the date of termination and, to the extent not previously
paid, reimbursement of any expenses incurred by Executive in the normal course consistent with the Company's Policies.

Executive acknowledges and agrees that if Executive terminates employment without Good Reason, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not to limited, the obligations and restrictions contained
in Paragraphs 7, 8 and 20 of this Agreement.

(e)           Termination Upon Total Disability, Retirement, or Death.

Executive's employment with the Company will terminate upon Executive's "Total Disability," retirement, or death.

As used herein, "Total Disability" means (i) if Executive is covered under a long-term disability plan which is paid for by the Company, Executive is totally disabled under the terms of that plan; or (ii) if no such plan
exists, Executive's inability to perform the important functions or duties of his or her job or position by reason of a physical or mental condition for one hundred eighty (180) calendar days, which need not to be consecutive, during any twelve (12) consecutive month period (the effective date of such Total Disability shall be the day next following such one hundred eightieth (180th) day).  Executive acknowledges that any accommodation for a disability that resulted in Executive's inability
to perform the essential functions of the position for more than such one hundred eighty (180) day period would constitute an undue hardship on the Company.

The Company shall give written notice to Executive of a termination due to Total Disability.  Such notice shall be given by the Company's most senior officer or any member of the Board.  A termination due to Total Disability is effective as of the date that notice is sent
to Executive, regardless of the date on which Executive receives such notice.  If Executive's employment is terminated due to Total Disability, Executive will receive no severance or separation pay of any sort after the effective date of the termination, except for base salary earned with respect to services performed prior to the date of termination and, to the extent not previously paid, reimbursement of any expenses incurred by Executive in the normal course consistent with the Company's Policies.  In
addition, Executive will remain entitled to salary continuation payments or other benefits under any applicable Company plan providing disability benefits.

Executive acknowledges and agrees that if the Company terminates Executive's employment due to Total Disability, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not limited to, the obligations and
restrictions contained in Paragraphs 7, 8 and 20 of this Agreement.

Executive's employment with the Company will automatically terminate if Executive retires from employment with the Company (in accordance with Walgreens policies defining qualification for retirement).  Executive will receive no severance or separation pay of any sort after the
date of retirement, except for base salary earned with respect to services performed prior to the date of termination and, to the extent not previously paid, reimbursement of any expenses incurred by Executive in the normal course consistent with the Company's Policies.  Executive will remain entitled to salary continuation payments or other benefits under any applicable Company plan providing retirement benefits.

Executive acknowledges and agrees that in the event of a termination of employment due to retirement, Executive has continuing post-employment obligations and restrictions under this Agreement after the termination of employment, including, but not limited to, the obligations and restrictions
contained in Paragraphs 7 and 8 above.

Executive's employment with the Company will automatically terminate if Executive dies while employed by the Company.  Executive's estate will receive no severance or separation pay of any sort after the date of death, except for base salary earned with respect to services performed
prior to the date of termination and, to the extent not previously paid, reimbursement of any expenses incurred by Executive in the normal course consistent with the Company's Policies.  In addition, Executive's estate will remain entitled to salary continuation payments or other benefits under any applicable Company plan providing death benefits.

10.           NOTIFICATION TO OTHER PARTIES.

In the event of Executive's termination of employment with the Company for any reason, Executive consents to the Company communicating with any new employer about the restrictions and obligations imposed on Executive under this Agreement.

11.           EQUITABLE RELIEF; FEES AND EXPENSES.

Executive stipulates and agrees that any breach of Paragraph 7, 8 or 20 of this Agreement by Executive will result in immediate and irreparable harm to the Company, the amount of which will be extremely difficult to ascertain, and that the Company could not be reasonably or adequately
compensated by damages in an action at law.  For these reasons, the Company shall have the right, without objection from Executive, to obtain such preliminary, temporary or permanent injunctions or restraining orders or decrees from any court of competent jurisdiction as may be necessary to protect the Company against, or on account of, any breach by Executive of the provisions of this Agreement.  Such right to equitable relief is in addition to all other legal remedies the Company may have
to protect its rights.  In the event of a dispute under this Agreement, the non-prevailing party shall be responsible for reimbursing the reasonable attorney's fees and costs of the prevailing party.  Executive further covenants and agrees that any order of court or judgment obtained by the Company which enforces the Company's rights under this Agreement may be transferred, without objection or opposition by Executive, to any court of law or other appropriate law enforcement body located in
any other state in the United States or any other country in the world where Company does business, and that said court or body shall give full force and effect to said order and/or judgment.

 

12.           DISPUTE RESOLUTION PROCEDURE.

If the Company and Executive mutually agree to arbitrate a dispute, such dispute shall be arbitrated in accordance with the rules of the American Arbitration Association.  The Company and Executive agree that any dispute arbitrated will be heard solely through arbitration, and not
by a court.

13.           NO ORAL MODIFICATIONS.

This Agreement can be modified, amended, or supplemented only by a writing signed by the party to be bound.  No waiver of any of the provisions of this Agreement shall be deemed to or shall constitute a waiver of any other provisions hereof (whether or not similar), nor shall such
waiver constitute a continuing waiver unless otherwise expressly provided.  Any failure by the Company to insist upon Executive's strict compliance with any of the terms and conditions of this Agreement shall not be deemed a waiver of any such terms or conditions, nor shall it be deemed a waiver of the terms and conditions of the Agreement in whole or in part.

14.           ACKNOWLEDGEMENTS OF EXECUTIVE.

Executive hereby acknowledges and agrees that:  (a) this Agreement is necessary for the protection of the legitimate business interests of the Company; (b) the restrictions contained in this Agreement may be enforced in a court of law whether or not Executive is terminated with
or without Cause or terminates this Agreement for or without Good Reason; (c) Executive has no intention of competing with the Company within the limitations set forth above; (d) Executive has received adequate and valuable consideration in exchange for his or her obligations under this Agreement; (e) Executive's covenants shall be construed as independent of any other provision in this Agreement (other than the last paragraph in each of Paragraphs 9(b) and 9(c)) and the existence of any claim or cause of action
Executive may have against the Company, whether predicated on this Agreement or not, shall not constitute a defense to the enforcement by Company of these covenants; and (f) Executive's continued employment with the Company is not guaranteed for any term or time period whatsoever.

15.           FULL UNDERSTANDING.

Executive acknowledges that Executive has been afforded the opportunity to seek legal counsel regarding this Agreement and the terms it contains, that Executive has carefully read and fully understands all of the provisions of this Agreement, and that Executive, in consideration for the compensation
and benefits set forth herein, is voluntarily entering into this Agreement.

16.           ENTIRE AGREEMENT; SEVERABILITY.

This Agreement constitutes the entire agreement between the parties concerning the subject matter hereof and supersedes the Existing Agreement and all other prior agreements, written, or oral, between the parties hereto concerning the subject matter hereof.  Whenever possible, each
provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality, or unenforceability shall not affect any other provision or any other jurisdiction, but this Agreement shall be reformed, construed, and enforced in such jurisdiction as if such invalid, illegal, or unenforceable provision
had never been contained herein, subject to the provisions of Paragraph 7 above.  The restrictive covenants stated herein may be read as if separate and apart from this Agreement and shall survive the termination of Executive's employment with the Company for any reason.

17.           OTHER AGREEMENTS.

Executive represents and warrants that Executive is not a party to or otherwise subject to or bound by the terms of any contract, agreement, or understanding that would affect Executive's right or abilities to perform under this Agreement.  Executive specifically represents that
Executive will not use any confidential information obtained from Executive's prior employer(s) in the performance of Executive's duties herein.

18.           CHOICE OF LAW, JURISDICTION AND VENUE.

The parties agree that this Agreement shall be deemed to have been made and entered into in Allegheny County, Pennsylvania and that law of the Commonwealth of Pennsylvania shall govern this Agreement, without regard to conflict of laws principles.  Jurisdiction and venue is exclusively
limited in any proceeding by the Company or Executive to enforce their rights hereunder to any court or arbitrator geographically located in Allegheny County, Pennsylvania.  Executive hereby waives any objections to the jurisdiction and venue of the courts in or for Allegheny County, Pennsylvania, including any objection to personal jurisdiction, venue, and/or forum non-conveniens, in any proceeding by the Company to enforce its rights hereunder filed in or for Allegheny County, Pennsylvania.  Executive
agrees not to object to any petition filed by the Company to remove an action filed by Executive from a forum or court not located in Allegheny County, Pennsylvania.

19.           ASSIGNMENT; SUCCESSORS IN INTEREST.

This Agreement is binding upon the parties hereto and shall inure to their respective heirs, personal representatives, successors, and permitted assigns.  The Company shall have the right to assign this Agreement, including without limitation the restrictions set forth in Paragraphs 7,
8 and 20, in connection with a merger, consolidation or restructuring involving the Company, or a sale or transfer of the business and/or any assets of the Company, and Executive agrees to be obligated by this Agreement, including without limitation the restrictions set forth in Paragraphs 7, 8 and 20, to any successor, assign, or surviving entity.  Any successor to the Company is an intended third party beneficiary of this Agreement.  Executive may not assign this Agreement.

20.           NON-DISPARAGEMENT.

During the term of Executive's employment with the Company and at all times thereafter, Executive agrees that Executive will not disparage or subvert the Company or its affiliated corporations or entities, or make any statement reflecting negatively on the Company, its affiliated corporations
or entities, or any of their officers, directors, employees, agents, or representatives, including, but not limited to, any matters relating to the operation or management of the Company, Executive's employment and the termination of Executive's employment, irrespective of the truthfulness, or falsity of such statement.

During the term of Executive's employment with the Company and at all times thereafter, the Company agrees that it will not disparage or subvert Executive, or make any statement reflecting negatively on Executive, including, but not limited to, any matters relating to Executive's employment
and the termination of Executive's employment, irrespective of the truthfulness, or falsity of such statement.

21.           COUNTERPARTS; FACSIMILE.

This Agreement may be executed in counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument.  Delivery of executed signature pages by facsimile transmission will constitute effective and binding execution and delivery
of this Agreement.

22.           HEADINGS.

The headings used in this Agreement are for convenience only and are not to be considered in construing or interpreting this Agreement.

IN WITNESS WHEREOF, the parties hereto have executed this Amended and Restated Senior Executive Severance Agreement as of the day and year first above written.

MEDMARK INC.                                                                                                EXECUTIVE

By:           /s/ Barbara Beaudin                                                                                     /s/
Stanley B. Blaylock

Name: Barbara Beaudin                                                                                     Stanley
B. Blaylock

Title: CFO/Secretary

Approved on behalf of WALGREEN CO.

By:           ___________________________

Name:

Title:

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