Document:

Unassociated Document

    Exhibit
      10.1

     

    AMENDED
      AND RESTATED JOINT VENTURE AGREEMENT

     

    This
      Amended and Restated Joint Venture
      Agreement (the “Agreement”) is made as
      of April 14, 2006 (the “Effective Date”), by and
      between Solidus Networks, Inc., a Delaware corporation
      (“PBT”), and WinWin Gaming, Inc., a
      Delaware corporation (“WinWin”). PBT and WinWin are
      each referred to in this Agreement as a “Party” and
      collectively as the “Parties.”

     

    Recitals

     

    A.       On
      September 30, 2005, the Parties entered into a Joint Venture Agreement (the
“Original Agreement”) in order to establish a
      framework for cooperation through joint marketing and other efforts in order
      to
      gain mutual benefit by taking advantage of the relationships and synergies
      between their respective businesses.

     

    B.       The
      Parties now desire to amend and restate the Original Agreement in order to
      expand the scope of the joint venture established by the Parties under the
      Original Agreement.

     

    C.       Contemporaneously
      with the execution and delivery of this Agreement, (i) PBT is entering into
      voting agreements with certain holders of WinWin common stock in substantially
      the form attached hereto as Exhibit D, relating to the
      approval of the WinWin Restated Charter (as defined below) and certain other
      items as set forth therein (the “Voting Agreements”)
      and (ii) PBT is delivering to WinWin an allonge that
      extends the maturity date of the Note (as defined below) to a date that is
      60
      days from the date of this Agreement. 

     

    NOW,
      THEREFORE, in consideration of the mutual
      covenants and agreements set forth in this Agreement, and for other good and
      valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the Parties agree as follows:

     

    Agreement

     

    1.       Purchase
      and Sale; Authority.

     

    (a)       Authorization.
      WinWin’s Board of Directors has approved the terms of this Agreement and all
      exhibits attached hereto, including authorizing the issuance and sale, pursuant
      to the terms and conditions of this Agreement, of shares of the Series A
      Preferred Stock of WinWin, par value $0.01 per share (the
“WinWin Shares”).

     

    (b)       Agreement
      to
      Purchase and Sell. Subject to the terms and conditions of this
      Agreement, PBT agrees to purchase, and WinWin agrees to sell and issue to PBT
      at
      each Closing (as defined in Section 2), that number of WinWin Shares to be
      issued and sold to PBT at each Closing, as set forth in Section 2. The
      purchase price of each WinWin Share at each Closing shall be $7.91 (the
“Purchase Price”).

     

    2.       Closings.
      

     

    (a)       Initial
      Closing. An initial Closing (the “Initial
      Closing”) of the purchase and sale of WinWin Shares shall take
      place at the offices of Cooley Godward llp, 101 California Street,
      5th Floor, San Francisco, California, at 10:00 a.m. Pacific time,
      on
      the earlier to occur of (i) the 90th day following the date of this
      Agreement and (ii) the date three business days following the date on which
      the
      parties have satisfied all of the conditions to the Initial Closing (the
“Initial Closing Date”); provided, that if
      all conditions to the Initial Closing that, by their terms, can be met in
      advance of the Initial Closing have not been met by the Initial Closing Date,
      then the Initial Closing shall only occur, if at all, on such date that is
      chosen by PBT; and provided further, that the Initial Closing shall
      occur, if at all, on or prior to September 30, 2006. At the Initial
      Closing, PBT shall purchase, and WinWin shall issue and sell, against delivery
      of payment therefor, a number of WinWin Shares (the “Initial Closing
      WinWin Shares”) such that, following the issuance of the Initial
      Closing WinWin Shares, PBT will hold 19% of the outstanding capital stock of
      WinWin on an as-converted-to-common basis, and WinWin shall authorize its
      transfer agent to issue to PBT a certificate registered in the name of PBT,
      representing the Initial Closing WinWin Shares and bearing the legend set forth
      in Section 4(x)(vi). The purchase price for the Initial Closing WinWin
      Shares will be paid by PBT’s delivery to WinWin at the Initial Closing of
      (i) that certain original promissory note issued by WinWin to PBT and dated
      as of September 30, 2005 and with a principal amount of $2.5 million (the
“Note”), all principal and accrued interest on which
      shall be canceled in exchange for a number of Initial Closing WinWin Shares
      equal to the quotient obtained by dividing the principal and accrued interest
      under the Note by the Purchase Price and, (ii) a number of fully paid and
      nonassessable newly issued shares of PBT Series C Preferred Stock (the
“Initial Closing PBT Shares”), each with a deemed
      value of $5.00, which shares will have the rights, preferences and privileges
      as
      set forth in PBT’s Amended and Restated Certificate of Incorporation as in
      effect as of the date of this Agreement (the “PBT
      Charter”), that, when exchanged for WinWin Shares, will be
      sufficient for PBT to hold 19% of the outstanding capital stock of WinWin on
      an
      as-converted-to-common basis as of immediately following the Initial Closing.
      In
      advance of the Initial Closing the PBT Board of Directors shall have authorized
      the issuance and sale to WinWin of the Initial Closing PBT Shares, and shall
      have reserved a sufficient number of shares of the common stock of PBT (the
      “PBT Common Stock”) for issuance upon the conversion
      of the Initial Closing PBT Shares.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (b)       Second
      Closing. A second Closing (the “Second
      Closing”) of the purchase and sale of WinWin Shares shall take
      place at the offices of Cooley Godward llp, 101 California Street,
      5th Floor, San Francisco, California, at 10:00 a.m. Pacific time,
      at
      PBT’s sole option, at any time after the Initial Closing Date and on or before
      the one-year anniversary of the date of this Agreement (the “Second
      Closing Date”). At the Second Closing, PBT shall purchase, and
      WinWin shall issue and sell, against delivery of payment therefor, a number
      of
      WinWin Shares (the “Second Closing WinWin Shares”)
      such that, following the issuance of the Second Closing WinWin Shares, PBT
      will
      hold, at PBT’s option, up to 35% of the capital stock of WinWin on a fully
      diluted, as-converted-to-common basis, and WinWin shall authorize its transfer
      agent to issue to PBT a certificate registered in the name of PBT, representing
      the Second Closing WinWin Shares and bearing the legend set forth in
      Section 4(x)(vi). The purchase price for the Second Closing WinWin Shares
      will be paid by PBT’s delivery to WinWin at the Second Closing, at PBT’s option,
      of (i) cash, (ii) fully paid and nonassessable newly issued shares of
      PBT’s Series C Preferred Stock (the “Second Closing PBT
      Shares”), each with a deemed value of $5.00, which shares will
      have the rights, preferences and privileges accorded to such shares in the
      PBT
      Charter, or (iii) a combination of cash and Second Closing PBT Shares. In
      advance of the Second Closing the PBT Board of Directors shall have authorized
      the issuance and sale to WinWin of the Second Closing PBT Shares, and shall
      have
      reserved a sufficient number of shares of PBT Common Stock for issuance upon
      the
      conversion of the Second Closing PBT Shares. In no event shall the Second
      Closing occur following the date on which this Agreement has terminated in
      accordance with Section 13 hereof. The Initial Closing PBT Shares and the Second
      Closing PBT Shares are referred to collectively as the “PBT
      Shares.” The Initial Closing and the Second Closing are referred
      to collectively as the “Closings” and individually as
      a “Closing.”

     

     

    
      
        
        

      

      
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    3.       Representations
      and Warranties of WinWin. WinWin hereby represents and warrants to PBT
      that, except as set forth in the SEC Documents (as defined below) or in the
      WinWin Disclosure Schedule delivered to PBT as of the date of this Agreement
      (for purposes of this Section 3 (other than Sections 3(b), 3(d), 3(e),
      3(k) and 3(w)), all references to “WinWin” shall include each other entity in
      which WinWin holds, beneficially or of record, a controlling interest, either
      directly or indirectly):

     

    (a)       Organization
      Good Standing and Qualification. WinWin is a corporation duly
      organized, validly existing and in good standing under the laws of the State
      of
      Delaware and has all corporate power and authority required to (i) carry on
      its business as presently conducted and (ii) enter into this Agreement and
      the other agreements, instruments and documents contemplated hereby, and to
      consummate the transactions contemplated hereby and thereby. WinWin is qualified
      to do business and is in good standing in each jurisdiction in which the failure
      to so qualify would have a Material Adverse Effect. As used in this Agreement,
      “Material Adverse Effect” means a material adverse
      effect on, or a material adverse change in, or a group of such effects on or
      changes in, the business, operations, financial condition, results of
      operations, assets or liabilities of the relevant Party and its subsidiaries,
      taken as a whole.

     

    (b)       Capitalization.
      The capitalization of WinWin, assuming the issuance of no WinWin Shares at
      any
      Closing, is as follows:

     

    (i)       the
      authorized
      capital stock of WinWin consists of 750,000,000 shares of Common Stock, $0.01
      par value per share (“WinWin Common Stock”) and
      60,000,000 shares of preferred stock, $0.01 par value per share
      (“WinWin Preferred Stock”), of which 60,000,000 shares
      of WinWin Preferred Stock have been designated as Series A Preferred Stock.
      Each
      share of WinWin Series A Preferred Stock converts to shares of WinWin
      Common Stock at the rate of ten shares of WinWin Common Stock for each share
      of
      WinWin Series A Preferred Stock that is converted.

     

    (ii)       the
      issued and
      outstanding capital stock of WinWin consists of 62,440,846 shares of WinWin
      Common Stock. The shares of issued and outstanding capital stock of WinWin
      have
      been duly authorized and validly issued, are fully paid and nonassessable and
      have not been issued in violation of, or are not otherwise subject to, any
      preemptive or other similar rights.

     

    (iii)       there
      are no issued
      and outstanding shares of WinWin Preferred Stock.

    
      
        
        

      

      
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                    (iv)       WinWin
      has (A) 13,689,717 shares of WinWin Common Stock reserved for issuance upon
      exercise of outstanding options granted under WinWin’s 2003 Stock Plan (the
“Option Plan”) and (b) 8,691,181 shares of WinWin
      Common Stock reserved for issuance upon exercise of outstanding warrants.

     

    (v)       WinWin
      has 6,310,283
      shares of WinWin Common Stock available for future grant under the Option
      Plan.

     

    With
      the exception of the foregoing in this Section 3(b),
      there are no outstanding subscriptions, options, warrants, convertible or
      exchangeable securities or other rights granted to or by WinWin to purchase
      shares of WinWin Common Stock or other securities of WinWin and there are no
      commitments, plans or arrangements to issue any shares of WinWin Common Stock
      or
      any security convertible into or exchangeable for WinWin Common Stock.

     

    (c)       Subsidiaries.
      WinWin does not have any subsidiaries, and does not own any capital stock of,
      assets comprising the business of, obligations of, or any other interest
      (including any equity or partnership interest) in, any person or entity.

     

    (d)       Due
      Authorization. All corporate actions on the part of WinWin necessary
      for the authorization, execution, delivery of, and the performance of all
      obligations of WinWin under this Agreement and the authorization, issuance,
      reservation for issuance and delivery of all of the WinWin Shares being sold
      under this Agreement have been taken, no further consent or authorization of
      WinWin’s Board of Directors or its stockholders is required, and this Agreement
      constitutes the legal, valid and binding obligation of WinWin, enforceable
      against WinWin in accordance with its terms, except (i) as may be limited
      by (1) applicable bankruptcy, insolvency, reorganization or others laws of
      general application relating to or affecting the enforcement of creditors’
rights generally and (2) the effect of rules of law governing the
      availability of equitable remedies and (ii) as rights to indemnity or
      contribution may be limited under federal or state securities laws or by
      principles of public policy thereunder.

     

    (e)       Valid
      Issuance of WinWin Shares.

     

    (i)       Purchased
      Shares. The WinWin Shares will be, upon payment therefor by PBT in
      accordance with this Agreement, duly authorized, validly issued, fully paid
      and
      non-assessable, free from all taxes, liens, claims and encumbrances with respect
      to the issuance of such WinWin Shares (other than any liens, claims or
      encumbrances created by or imposed upon PBT) and will not be subject to any
      pre-emptive rights or similar rights.

     

    (ii)       Underlying
      Shares
      of Common Stock. The issuance of the shares of WinWin Common Stock issued or
      issuable from time to time upon the conversion of the WinWin Shares (the
“Underlying
      WinWin Shares”) will be, and at all
      times prior to such conversion, will have been, duly authorized, duly reserved
      for issuance upon such conversion, and will be, upon such conversion, validly
      issued, fully-paid and non-assessable free from all taxes, liens, claim,
      encumbrances with respect to the issuance of such shares and will not be subject
      to any pre-emptive rights or similar rights. 

     

    (iii)       Compliance
      with
      Securities Laws. Subject to the accuracy of the representations made by PBT
      in Section 4(x), the WinWin Shares (assuming no change in applicable law
      and no unlawful distribution of the WinWin Shares by PBT or other parties)
      will
      be issued to PBT in compliance with applicable exemptions from (A) the
      registration and prospectus delivery requirements of the Securities Act of
      1933,
      as amended (the “Securities Act”) and (B) the
      registration and qualification requirements of all applicable securities laws
      of
      the states of the United States.

    
      
        
        

      

      
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                (f)       Governmental
      Consents. No consent, approval, order or authorization of, or
      registration, qualification, designation, declaration or filing with, or notice
      to, any federal, state or local governmental authority or self regulatory agency
      on the part of WinWin is required in connection with the issuance of the WinWin
      Shares to PBT, or the consummation of the other transactions contemplated by
      this Agreement, except (i) such filings as have been made prior to the date
      hereof and (ii) such additional post-Closing filings as may be required to
      comply with applicable state and federal securities laws.

     

    (g)       Non-Contravention.
      The execution, delivery and performance of this Agreement by WinWin, and the
      consummation by WinWin of the transactions contemplated hereby (including
      issuance of the WinWin Shares), do not: (i) contravene or conflict with the
      Certificate of Incorporation of WinWin, as amended and in effect as of the
      date
      of this Agreement (the
“WinWin Certificate of
      Incorporation”), the Certificate of Designations (as defined in
      section 7(d)) or the Bylaws of WinWin (the
“WinWin Bylaws”);
      (ii) constitute a violation of any provision of any federal, state, local
      or foreign law, rule, regulation, order or decree applicable to WinWin; or
      (iii) constitute a default or require any consent under, give rise to any
      right of termination, cancellation or acceleration of, or to a loss of any
      material benefit to which WinWin is entitled under, or result in the creation
      or
      imposition of any lien, claim or encumbrance on any assets of WinWin under,
      any
      material mortgage, indenture, contract, agreement, permit, license or instrument
      to which WinWin or any of its subsidiaries is a party or by which WinWin or
      any
      of its subsidiaries is bound or subject.

     

    (h)       Litigation.
      There is no action, suit, proceeding, claim, arbitration or investigation
      (“Action”) pending or, to WinWin’s knowledge,
      threatened in writing: (i) against WinWin, its activities, properties or
      assets, or any officer, director or, to WinWin’s knowledge, employee of WinWin
      in connection with such officer’s, director’s or employee’s relationship with,
      or actions taken on behalf of, WinWin, that is reasonably likely to have a
      Material Adverse Effect on WinWin; or (ii) that seeks to prevent, enjoin,
      alter, challenge or delay the transactions contemplated by this Agreement
      (including the issuance of the WinWin Shares). WinWin is not a party to or
      subject to the provisions of, any order, writ, injunction, judgment or decree
      of
      any court or government agency or instrumentality. No Action is currently
      pending nor does WinWin intend to initiate any Action that is reasonably likely
      to have a Material Adverse Effect on WinWin.

     

    (i)       Compliance
      with Law and Charter Documents. WinWin is not in violation or default
      of any provisions of the WinWin Certificate of Incorporation or the WinWin
      Bylaws. WinWin has complied and is currently in compliance with all applicable
      statutes, laws, rules, regulations and orders of the United States of America
      and all states thereof, foreign countries and other governmental bodies and
      agencies having jurisdiction over WinWin’s business or properties, except for
      any instance of non-compliance that has not had, and would not reasonably be
      expected to have, a Material Adverse Effect on
      WinWin. WinWin has all franchises,
      permits, licenses and any similar authority necessary for the conduct of its
      business as now being conducted by it and as presently proposed to be conducted,
      the lack of which could materially and adversely affect the business, properties
      or financial condition of WinWin.

    
      
        
        

      

      
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                (j)       Full
      Disclosure.  WinWin has provided PBT with all
      information requested by PBT in connection with its decision to purchase the
      WinWin Shares. To WinWin’s knowledge, neither this Agreement, the exhibits
      hereto, nor any other document delivered by WinWin to PBT or its attorneys
      or
      agents in connection herewith or therewith at the Initial Closing or with the
      transactions contemplated hereby or thereby, contain any untrue statement of
      a
      material fact nor, to WinWin’s knowledge, omit to state a material fact
      necessary in order to make the statements contained herein or therein, in light
      of the circumstances in which they were made, not misleading. Without limiting
      the foregoing, (i) WinWin has disclosed to PBT or the Representatives of PBT
      all
      significant or pending transactions with customers, vendors, stockholders,
      affiliates and other current and potential contracting parties and (ii) the
      April 4, 2006 letter regarding WinWin China Business Clarifications from Mark
      Galvin of WinWin to Gus Spanos of PBT is true, correct and complete in all
      material respects.

     

                (k)       SEC
      Documents.

     

                        (1)       Reports.
      WinWin has filed in a timely manner all reports, schedules, forms, statements
      and other documents required to be filed by it with the SEC pursuant to the
      reporting requirements of the Securities Exchange Act of 1934, as amended (the
      “Exchange Act”), and the rules and regulations
      promulgated thereunder. WinWin has made available to PBT prior to the date
      hereof copies of its Annual Report on Form 10-K for the fiscal year ended
      December 31, 2004 (the “Form 10-KSB”), its
      Quarterly Reports on Form 10-QSB for the first, second and third quarters of
      the
      fiscal year ending December 31, 2005 (the "Forms
      10-QSB") any information statement or proxy statement filed by
      WinWin since December 31, 2004, and any Current Report on Form 8-K for
      events occurring since December 31, 2004 (“Forms
      8-K”) filed by WinWin with the SEC (the Form 10-KSB, the Forms
      10-QSB, the information statements and proxy statements referenced above and
      the
      Forms 8-K are collectively referred to herein as the “SEC
      Documents”). Each of the SEC Documents, as of the respective dates
      thereof, did not contain any untrue statement of a material fact or omit to
      state a material fact necessary in order to make the statements made therein,
      in
      light of the circumstances under which they were made, not misleading. Each
      SEC
      Document, as it may have been subsequently amended by filings made by WinWin
      with the SEC prior to the date hereof, complied in all material respects with
      the requirements of the Exchange Act and the rules and regulations of the SEC
      promulgated thereunder applicable to such SEC Document.

     

                        (2)       Sarbanes-Oxley.
      The Chief Executive Officer and the Chief Financial Officer of WinWin have
      signed, and WinWin has furnished to the SEC, all certifications required by
      Sections 302 and 906 of the Sarbanes-Oxley Act of 2002
      (“SOX”). Such certifications contain no qualifications
      or exceptions to the matters certified therein and have not been modified or
      withdrawn; and neither WinWin nor any of its officers has received notice from
      any governmental entity questioning or challenging the accuracy, completeness,
      form or manner of filing or submission of such certifications. WinWin is
      otherwise in compliance in all material respects with all applicable effective
      provisions of SOX and the rules and regulations issued thereunder by the
      SEC.

    
      
        
        

      

      
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                         (3)       Financial
      Statements. The financial statements of WinWin in the SEC Documents present
      fairly, in accordance with United States generally accepted accounting
      principles (“GAAP”), consistently applied, the
      financial position of WinWin as of the dates indicated, and the results of
      its
      operations and cash flows for the periods therein specified, subject, in the
      case of unaudited financial statements for interim periods, to normal year-end
      audit adjustments. There are no material financial transactions or arrangements
      that are not reflected on the financial statements included in the SEC
      Documents.

                        

                        (4)       Sufficiency
      of Disclosure. To WinWin’s knowledge, no circumstance exists that could
      reasonably be expected to lead to a restatement of any filing made by WinWin
      with the SEC. 

     

    (l)       Absence
      of
      Certain Changes Since the Balance Sheet Date. Except as set forth in
      the WinWin Disclosure Schedule, since September 30, 2005, the business and
      operations of WinWin have been conducted in the ordinary course consistent
      with
      past practice, and there has not been:

     

    (i)       any
      declaration,
      setting aside or payment of any dividend or other distribution of the assets
      of
      WinWin with respect to any shares of capital stock of the WinWin or any
      repurchase, redemption or other acquisition by WinWin or any subsidiary of
      WinWin of any outstanding shares of the WinWin’s capital stock;

     

    (ii)       any
      damage,
      destruction or loss, whether or not covered by insurance, except for such
      occurrences, individually and collectively, that have not had, and would not
      reasonably be expected to have, a Material Adverse Effect on WinWin;

     

    (iii)       any
      waiver by
      WinWin of a valuable right or of a material debt owed to it, except for such
      waivers, individually and collectively, that have not had, and would not
      reasonably be expected to have, a Material Adverse Effect on WinWin;

     

    (iv)       any
      material change
      or amendment to, or any waiver of any material right under a material contract
      or arrangement by which WinWin or any of its assets or properties is bound
      or
      subject;

     

    (v)       any
      change by WinWin
      in its accounting principles, methods or practices or in the manner in which
      it
      keeps its accounting books and records, except any such change required by
      a
      change in GAAP or by the SEC; or

     

    (vi)       any
      other event or
      condition of any character, except for such events and conditions that have
      not
      resulted, and are not expected to result, either individually or collectively,
      in a Material Adverse Effect on WinWin.

     

                (m)       Intellectual
      Property.

     

    (i)       WinWin
      owns or
      possesses sufficient rights to use all patents, patent rights, inventions,
      trade
      secrets, know-how, trademarks, service marks, trade names, copyrights,
      information and other proprietary rights and processes (collectively,
“Intellectual Property”) that are necessary to conduct
      its businesses as currently conducted or as proposed to be conducted, free
      and
      clear of all liens, encumbrances and other adverse claims, except where the
      failure to own or possess such Intellectual Property free and clear of all
      liens, encumbrances and other adverse claims would not reasonably be expected
      to
      result, either individually or in the aggregate, in a Material Adverse Effect
      on
      WinWin.

     

    
      
        
        

      

      
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    (ii)       WinWin
      has not
      received any written notice of, and has no knowledge of, any infringement of
      or
      conflict with rights of others with respect to any Intellectual Property used
      by
      WinWin to conduct its business as conducted or as proposed to be conducted
      and
      WinWin has no knowledge of any infringement, misappropriation or other violation
      of any Intellectual Property by any third party, which, in either case, either
      individually or in the aggregate, if the subject of an unfavorable decision,
      ruling or finding, would reasonably be expected to have a Material Adverse
      Effect on WinWin.

     

    (iii)       WinWin
      neither owns
      nor licenses any patent rights.

     

    (iv)       Each
      employee,
      consultant and contractor of WinWin who has had access to the Intellectual
      Property has executed a valid and enforceable agreement to maintain the
      confidentiality of such Intellectual Property and assigning all rights to WinWin
      to any inventions, improvements, discoveries or information relating to the
      business of WinWin. WinWin is not aware that any of its employees is obligated
      under any contract (including licenses, covenants or commitments of any nature)
      or other agreement, or subject to any judgment, decree or order of any court
      or
      administrative agency, that would interfere with their duties to WinWin or
      that
      would conflict with WinWin’s business.

     

    (v)       WinWin
      is not subject
      to any “open source” or “copyleft” obligations or otherwise required to make any
      public disclosure or general availability of source code either used or
      developed by WinWin.

     

    (n)       Registration
      Rights. Except for the WinWin Registration Rights Agreement, in
      substantially the form attached hereto as Exhibit A (the
“WinWin Registration Rights Agreement”), WinWin is not
      currently subject to any agreement providing any person or entity any rights
      (including piggyback registration rights) to have any securities of WinWin
      registered with the SEC or registered or qualified with any other governmental
      authority.

     

    (o)       Title
      to
      Property and Assets.  The properties and assets
      of WinWin are owned or leased by WinWin free and clear of all mortgages, deeds
      of trust, liens, charges, encumbrances and security interests except for
      (i) statutory liens for the payment of current taxes that are not yet
      delinquent and (ii) liens, encumbrances and security interests that arise
      in the ordinary course of business and do not in any material respect affect
      the
      properties and assets of WinWin. With respect to the property and assets it
      leases, WinWin is in compliance with such leases in all material respects.

     

    (p)       Taxes.
      WinWin has filed or has valid extensions of the time to file all necessary
      federal, state, local and foreign income and franchise tax returns due prior
      to
      the date hereof and has paid or accrued all taxes shown as due thereon, and
      WinWin has no knowledge of any material tax deficiency which has been or might
      be asserted or threatened against it.

    
      
        
        

      

      
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    (q)       Insurance.
      WinWin maintains insurance of the types and in the amounts that are reasonable
      for companies conducting the business conducted and proposed to be conducted
      by
      WinWin, all of which insurance is in full force and effect.

     

    (r)       Labor
      Relations. No material labor dispute exists or, to the knowledge of
      WinWin, is imminent with respect to any of the employees of WinWin.

     

    (s)       Internal
      Accounting Controls. WinWin and the Subsidiaries maintain a system of
      internal accounting controls sufficient to provide reasonable assurance that
      (i) transactions are executed in accordance with management’s general or
      specific authorizations, (ii) transactions are recorded as necessary to
      permit preparation of financial statements in conformity with GAAP and to
      maintain asset accountability, (iii) access to assets is permitted only in
      accordance with management’s general or specific authorization and (iv) the
      recorded accountability for assets is compared with the existing assets at
      reasonable intervals and appropriate action is taken with respect to any
      differences.

     

    (t)       Transactions
      With Officers and Directors. None of the officers or directors of
      WinWin has entered into any transaction with WinWin or any Subsidiary that
      would
      be required to be disclosed pursuant to Item 404(a), (b) or (c) of Regulation
      S-K of the SEC.

     

    (u)       Investment
      Company. WinWin is not now, and after the sale of the WinWin Shares
      under this Agreement and the application of the net proceeds from the sale
      of
      the WinWin Shares will not be, an “investment company” within the meaning of the
      Investment Company Act of 1940, as amended.

     

    (v)       Executive
      Officers.  To the knowledge of WinWin, no
      executive officer or person nominated to become an executive officer of WinWin
      (i) has been convicted in a criminal proceeding or is a named subject of a
      pending criminal proceeding (excluding minor traffic violations) or (ii) is
      or has been subject to any judgment or order of, the subject of any pending
      civil or administrative action by the Securities and Exchange Commission or
      any
      self-regulatory organization.

     

                (w)       Investment
      Representations and Warranties.

     

    (i)       Purchase
      for Own
      Account. WinWin represents that it is acquiring the PBT Shares solely for
      its own account and beneficial interest for investment and not for sale or
      with
      a view to distribution of the PBT Shares or any part thereof, has no present
      intention of selling (in connection with a distribution or otherwise), granting
      any participation in, or otherwise distributing the same, and does not presently
      have reason to anticipate a change in such intention.

     

    (ii)       Information
      and
      Sophistication. Without lessening or obviating the representations and
      warranties of PBT set forth in Section 4, WinWin hereby acknowledges
      that it has had an opportunity to ask questions and receive answers from PBT
      regarding the terms and conditions of the offering of the PBT Shares and further
      represents that it has such knowledge and experience in financial and business
      matters that it is capable of evaluating the merits and risk of this
      investment.

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    (iii)       Ability
      to Bear
      Economic Risk. WinWin acknowledges that investment in the PBT Shares
      involves a high degree of risk, and represents that it is able, without
      materially impairing its financial condition, to hold the PBT Shares for an
      indefinite period of time and to suffer a complete loss of its investment.

     

    (iv)       Accredited
      Investor Status. WinWin is an “accredited investor” within the meaning of
      Regulation D promulgated under the Securities Act.

     

    (v)       Restricted
      Securities. WinWin understands that the PBT Shares have not been registered
      under the Securities Act and will not sell, offer to sell, assign, pledge,
      hypothecate or otherwise transfer any of the PBT Shares unless (A) pursuant
      to an effective registration statement under the Securities Act, (B) such
      holder provides PBT with an opinion of counsel, in form and substance reasonably
      acceptable to PBT, to the effect that a sale, assignment or transfer of the
      PBT
      Shares may be made without registration under the Securities Act and the
      transferee agrees to be bound by the terms and conditions of this Agreement,
      (C) such holder provides PBT with reasonable assurances (in the form of
      seller and broker representation letters) that the PBT Shares or the PBT
      Conversion Shares, as the case may be, can be sold pursuant to Rule 144
      promulgated under the Securities Act (“Rule 144”) or
      (D) pursuant to Rule 144(k) promulgated under the Securities Act following
      the applicable holding period. 

     

    (vi)       Legends.
      WinWin agrees that the certificates for the PBT Shares shall bear the following
      legend:

     

    THESE
      SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND
      EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON
      AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED
      (THE
“SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT
      TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT
      TO
      AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE
      REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH
      APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL
      TO
      THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY
      ACCEPTABLE TO THE COMPANY. 

     

    WinWin
      agrees that PBT may place stop transfer orders with its
      transfer agent with respect to such certificates in order to implement the
      restrictions on transfer set forth in this Agreement. The appropriate portion
      of
      the legend and the stop transfer orders will be removed promptly upon delivery
      to PBT of such satisfactory evidence as reasonably may be required by PBT that
      such legend or stop orders are not required to ensure compliance with the
      Securities Act.

    
      
        
        

      

      
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    4.       Representations
      and Warranties of PBT. PBT hereby represents and warrants to WinWin
      that, except as set forth in the PBT Disclosure Schedule delivered to WinWin
      as
      of the date of this Agreement:

     

    (a)       Organization,
      Good Standing and Qualification. PBT is a corporation duly organized,
      validly existing and in good standing under the laws of the State of Delaware.
      PBT has all requisite corporate power and authority to own and operate its
      properties and assets, to execute and deliver this Agreement, to issue and
      sell
      the PBT Shares and the shares of PBT common stock into which the PBT Shares
      convert (the “PBT Conversion Shares”), to carry out
      the provisions of this Agreement and to carry on its business as presently
      conducted. PBT is duly qualified to do business and is in good standing as
      a
      foreign corporation in all jurisdictions in which the nature of its activities
      and of its properties (both owned and leased) makes such qualification
      necessary, except for those jurisdictions in which failure to do so would not
      have a material adverse effect on PBT or its business.

     

    (b)       Subsidiaries.
      PBT does not own or control any equity security or other interest of any other
      corporation, limited partnership or other business entity. PBT is not a
      participant in any joint venture, partnership or similar arrangement. Since
      its
      inception, PBT has not consolidated or merged with, acquired all or
      substantially all of the assets of, or acquired the stock of or any interest
      in
      any corporation, partnership, association, or other business entity.

     

                (c)       Capitalization;
      Voting Rights.

     

    (i)       The
      authorized
      capital stock of PBT as of the date hereof consists of (A) 800,000,000
      shares of Common Stock, par value $0.0001 per share, and (B) 2,300,000,000
      shares of Preferred Stock, par value $0.00001 per share, 1,900,000,000 of which
      have been designated Class 1 Preferred Stock, 150,000,000 of which have
      been designated Series B Preferred Stock, 30,000,000 of which have been
      designated Series B-1 Preferred Stock, 40,000 of which have been designated
      Series C-1 Preferred Stock, 200,000 of which have been designated Series C-2
      Preferred Stock, 200,000 of which have been designated Series C-3 Preferred
      Stock and 75,000,000 of which have been designated Series C Preferred Stock.
      

     

    (ii)       As
      of the date
      hereof, (A) 87,604,222 shares of PBT Common Stock are issued and
      outstanding and 36,646,712 shares of Common Stock are reserved for issuance
      upon
      the exercise of outstanding warrants, (B) 720,123,330 shares of
      Class 1 Preferred Stock are issued and outstanding and 2,000,000 shares of
      Class 1 Preferred Stock are reserved for issuance upon the exercise of
      warrants, (C) 88,289,660 shares of Series B Preferred Stock are issued
      and outstanding and 7,563,759 shares of Series B Preferred Stock are
      reserved for issuance upon the exercise of outstanding warrants, (D) no
      shares of Series B-1 Preferred Stock are issued and outstanding,
      (E) 30,920,266 shares of Series C Preferred stock are issued and
      outstanding, (F) no shares of Series C-1 Preferred Stock are issued
      and outstanding, (G) no shares of Series C-2 Preferred Stock are
      issued and outstanding and (G) 7,000 shares of Series C-3 Preferred Stock
      are issued and outstanding.

     

    (iii)       Section 4(c)
      of the PBT Disclosure Schedule sets forth, as of immediately prior to the
      Initial Closing, under PBT’s 2003 Equity Incentive Plan (the “PBT
      Plan”), (i) the number of shares of PBT Common Stock that
      have been issued and are currently outstanding pursuant to restricted stock
      purchase agreements and/or the exercise of options, (ii) the number of
      shares of Class 1 Preferred that have been issued and are currently
      outstanding pursuant to restricted stock purchase agreements and/or the exercise
      of options, (iii) the number of options to purchase shares of PBT Common
      Stock and Class 1 Preferred that have been granted and are currently
      outstanding and (iv) the number of shares of PBT Common Stock and
      Class 1 Preferred that remain available for future issuance to officers,
      directors, employees and consultants of PBT. PBT has not made any
      representations regarding equity incentives to any officer, employee, director
      or consultant that are inconsistent with the share amounts and terms set forth
      in PBT’s board minutes.

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    (iv)       Other
      than the
      shares reserved for issuance under the PBT Plan, and except as may be granted
      pursuant to this Agreement, there are no outstanding options, warrants, rights
      (including conversion or preemptive rights and rights of first refusal), proxy
      or stockholder agreements, or agreements of any kind for the purchase or
      acquisition from PBT of any of its securities.

     

    (v)       All
      issued and
      outstanding shares of PBT Common Stock and PBT Preferred Stock (A) have
      been duly authorized and validly issued and are fully paid and nonassessable
      and
      (B) were issued in compliance with all applicable state and federal laws
      concerning the issuance of securities.

     

    (vi)       The
      rights,
      preferences, privileges and restrictions of the PBT Shares are as stated in
      the
      PBT Charter. Each outstanding series of PBT Preferred Stock is convertible
      into
      PBT Common Stock on a one-for-one basis as of the date hereof and the
      consummation of the transactions contemplated hereunder will not result in
      any
      anti-dilution adjustment or other similar adjustment to the outstanding shares
      of PBT Preferred Stock. The PBT Conversion Shares have
      been duly and validly reserved for issuance. When issued in compliance with
      the
      provisions of this Agreement and the PBT Charter, the PBT Shares and the PBT
      Conversion Shares will be validly issued, fully paid and nonassessable, and
      will
      be free of any liens or encumbrances other than (A) liens and encumbrances
      created by or imposed upon WinWin and (B) any right of first refusal set
      forth in PBT’s Bylaws; provided, however, that the PBT Shares and the PBT
      Conversion Shares may be subject to restrictions on transfer under state and/or
      federal securities laws as set forth herein or as otherwise required by such
      laws at the time a transfer is proposed. 

     

    (d)       Authorization;
      Binding Obligations. All corporate action on the part of PBT, its
      officers, directors and stockholders necessary for the authorization of this
      Agreement and the transactions contemplated by this Agreement, the performance
      of all obligations of PBT hereunder at the Initial Closing and the
      authorization, sale, issuance and delivery of the PBT Shares pursuant hereto
      and
      the PBT Conversion Shares pursuant to the PBT Charter has been taken. This
      Agreement, when executed and delivered, will be the valid and binding obligation
      of PBT enforceable in accordance with its terms, except (i) as limited by
      applicable bankruptcy, insolvency, reorganization, moratorium or other laws
      of
      general application affecting enforcement of creditors’ rights,
      (ii) general principles of equity that restrict the availability of
      equitable remedies and (iii) to the extent that the enforceability of
      indemnification provisions may be limited by applicable laws. The sale of the
      PBT Shares and the subsequent conversion of the PBT Shares into PBT Conversion
      Shares are not and will not be subject to any preemptive rights or rights of
      first refusal that have not been properly waived or complied with.

    
      
        
        

      

      
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    (e)       Financial
      Statements. PBT has delivered to WinWin (i) its unaudited
      statement of income for the year ended December 31, 2005 (the
“Statement Date”), and (ii) its unaudited balance
      sheet as of December 31, 2005 (collectively, the “PBT Financial
      Statements”). The PBT Financial Statements have been prepared in
      accordance with generally accepted accounting principles applied on a consistent
      basis throughout the periods indicated, except as disclosed therein, and present
      fairly the financial position of PBT as of the Statement Date in all material
      respects; provided, however, that the unaudited financial statements are subject
      to year-end audit adjustments (which are not expected to be material either
      individually or in the aggregate), and do not contain footnotes.

     

    (f)       Liabilities.
      PBT has no material liabilities and, to the best of its knowledge, knows of
      no
      material contingent liabilities not disclosed in the PBT Financial Statements,
      except current liabilities incurred in the ordinary course of business
      subsequent to the Statement Date which have not been, either in any individual
      case or in the aggregate, materially adverse.

     

                (g)       Agreements;
      Action.

     

    (i)       Except
      for agreements
      explicitly contemplated hereby and agreements between PBT and its employees
      with
      respect to the sale of PBT Common Stock and PBT Preferred Stock, there are
      no
      agreements, understandings or proposed transactions between PBT and any of
      its
      officers, directors, employees, affiliates or any affiliate thereof.

     

    (ii)       There
      are no
      agreements, understandings, instruments, contracts, proposed transactions,
      judgments, orders, writs or decrees to which PBT is a party or to its knowledge
      by which it is bound that may involve (A) future obligations (contingent or
      otherwise) of, or payments to, PBT in excess of $100,000 (other than obligations
      of, or payments to, PBT arising from purchase or sale agreements entered into
      in
      the ordinary course of business), or (B) the transfer or license of any
      patent, copyright, trade secret or other proprietary right to or from PBT (other
      than licenses by PBT of “off the shelf” or other standard products) or
      (C) indemnification by PBT with respect to infringements of proprietary
      rights (other than indemnification obligations arising from purchase, sale
      or
      license agreements entered into in the ordinary course of business).

     

    (iii)       PBT
      has not
      (A) declared or paid any dividends, or authorized or made any distribution
      upon or with respect to any class or series of its capital stock,
      (B) incurred or guaranteed any indebtedness for money borrowed or any other
      liabilities (other than with respect to dividend obligations, distributions,
      indebtedness and other obligations incurred in the ordinary course of business
      or as disclosed in the PBT Financial Statements) individually in excess of
      $100,000 or, in the case of indebtedness and/or liabilities individually less
      than $100,000, in excess of $250,000 in the aggregate, (C) made any loans
      or advances to any person, other than ordinary advances for travel expenses,
      or
      (D) sold, exchanged or otherwise disposed of any of its assets or rights,
      other than the sale of its inventory in the ordinary course of business.

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

                    (iv)       For
      the purposes of subsections (ii) and (iii) above, all indebtedness,
      liabilities, agreements, understandings, instruments, contracts and proposed
      transactions involving the same person or entity (including persons or entities
      PBT has reason to believe are affiliated therewith) shall be aggregated for
      the
      purpose of meeting the individual minimum dollar amounts of such
      subsections.

     

    (h)       Obligations
      to Related Parties. There are no obligations of PBT to officers,
      directors, stockholders, or employees of PBT other than (i) for payment of
      salary for services rendered, (ii) reimbursement for reasonable expenses
      incurred on behalf of PBT and (iii) for other standard employee benefits
      made generally available to all employees (including stock option agreements
      outstanding under any stock option plan approved by the PBT Board of Directors).
      No officer, director or stockholder, or any member of their immediate families,
      is, directly or indirectly, interested in any material contract with PBT (other
      than such contracts as relate to any such person’s ownership of capital stock or
      other securities of PBT). 

     

    (i)       Changes.
      Since the Statement Date, there has not been to PBT’s knowledge:

     

    (i)       Any
      change in the
      assets, liabilities, financial condition or operations of PBT from that
      reflected in the PBT Financial Statements, other than changes in the ordinary
      course of business, none of which individually or in the aggregate has had
      a
      material adverse effect on such assets, liabilities, financial condition or
      operations of PBT;

     

    (ii)       Any
      resignation or
      termination of any officer, key employee or group of employees of PBT;

     

    (iii)       Any
      material
      change, except in the ordinary course of business, in the contingent obligations
      of PBT by way of guaranty, endorsement, indemnity, warranty or otherwise;

     

    (iv)       Any
      damage,
      destruction or loss, whether or not covered by insurance, materially and
      adversely affecting the properties, business or prospects or financial condition
      of PBT;

     

    (v)       Any
      waiver by PBT of
      a valuable right or of a material debt owed to it;

     

    (vi)       Any
      material change
      in any compensation arrangement or agreement with any employee, officer,
      director or stockholder;

     

    (vii)       Any
      labor
      organization activity related to PBT;

     

    (viii)       Any
      sale,
      assignment, or exclusive license or transfer of any patents, trademarks,
      copyrights, trade secrets or other intangible assets;

     

    (ix)       Any
      change in any
      material agreement to which PBT is a party or by which it is bound that
      materially and adversely affects the business, assets, liabilities, financial
      condition or operations of PBT;

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    (x)       Any
      other event or
      condition of any character that, either individually or cumulatively, has
      materially and adversely affected the business, assets, liabilities, financial
      condition or operations of PBT; or

     

    (xi)       Any
      arrangement or
      commitment by PBT to do any of the acts described in subsection (i) through
      (x) above.

     

    (j)       Title
      to
      Properties and Assets; Liens, Etc. PBT has good and marketable title to
      its properties and assets and good title to its leasehold estates, in each
      case
      subject to no mortgage, pledge, lien, lease, encumbrance or charge, other than
      (i) those resulting from taxes which have not yet become delinquent,
      (ii) minor liens and encumbrances that do not materially detract from the
      value of the property subject thereto or materially impair the operations of
      PBT, and (iii) those that have otherwise arisen in the ordinary course of
      business. PBT is in compliance with all material terms of each lease to which
      it
      is a party or is otherwise bound.

     

                (k)       Intellectual
      Property. 

     

    (i)       PBT
      owns or possesses
      sufficient legal rights to (A) all trademarks, service marks, trade names,
      copyrights, trade secrets, licenses, information and other proprietary rights
      and processes and (B) to PBT’s knowledge, all patents, in each instance as
      necessary for its business as now conducted and as presently proposed to be
      conducted, without any known infringement of the rights of others. There are
      no
      outstanding options, licenses or agreements of any kind relating to the
      foregoing proprietary rights, nor is PBT bound by or a party to any options,
      licenses or agreements of any kind with respect to the patents, trademarks,
      service marks, trade names, copyrights, trade secrets, licenses, information
      and
      other proprietary rights and processes of any other person or entity other
      than
      such licenses or agreements arising from the purchase of “off the shelf” or
      standard products.

     

    (ii)       PBT
      has not received
      any communications alleging that PBT has violated or, by conducting its business
      as presently proposed, would violate any of the patents, trademarks, service
      marks, trade names, copyrights or trade secrets or other proprietary rights
      of
      any other person or entity.

     

    (iii)       PBT
      is not aware
      that any of its employees is obligated under any contract (including licenses,
      covenants or commitments of any nature) or other agreement, or subject to any
      judgment, decree or order of any court or administrative agency, that would
      interfere with their duties to PBT or that would conflict with PBT’s business as
      proposed to be conducted. Each employee, officer and consultant of PBT has
      executed a proprietary information and inventions agreement in the form(s)
      as
      delivered to WinWin. No employee, officer or consultant of PBT has excluded
      works or inventions made prior to his or her employment with PBT from his or
      her
      assignment of inventions pursuant to such employee, officer or consultant’s
      proprietary information and inventions agreement. PBT does not believe it is
      or
      will be necessary to utilize any inventions, trade secrets or proprietary
      information of any of its employees made prior to their employment by PBT,
      except for inventions, trade secrets or proprietary information that have been
      assigned to PBT.

    
      
        
        

      

      
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    (l)       Compliance
      with Other Instruments. PBT is not in violation or default of any term
      of its charter documents, each as amended, or of any provision of any mortgage,
      indenture, contract, agreement, instrument or contract to which it is party
      or
      by which it is bound or of any judgment, decree, order or writ other than any
      such violation that would not have a material adverse effect on PBT. The
      execution, delivery, and performance of and compliance with this Agreement
      and
      the issuance and sale of the PBT Shares pursuant hereto and of the PBT
      Conversion Shares pursuant to the PBT Charter, will not, with or without the
      passage of time or giving of notice, result in any such material violation,
      or
      be in conflict with or constitute a material default under any such document,
      or
      result in the creation of any mortgage, pledge, lien, encumbrance or charge
      upon
      any of the properties or assets of PBT or the suspension, revocation,
      impairment, forfeiture or nonrenewal of any permit, license, authorization
      or
      approval applicable to PBT, its business or operations or any of its assets
      or
      properties. To its knowledge, PBT has avoided every condition, and has not
      performed any act, the occurrence of which would result in PBT’s loss of any
      right granted under any license, distribution agreement or other agreement
      required to be disclosed on the PBT Disclosure Schedule.

     

    (m)       Litigation.
      There is no action, suit, proceeding or investigation pending or, to PBT’s
      knowledge, currently overtly threatened against PBT that questions the validity
      of this Agreement, or the right of PBT to enter into any of such agreements,
      or
      to consummate the transactions contemplated hereby or thereby, or that would
      reasonably be expected to result, either individually or in the aggregate,
      in
      any material adverse change in the assets, condition, affairs or prospects
      of
      PBT, financially or otherwise, or any change in the current equity ownership
      of
      PBT, nor is PBT aware that there is any basis for any of the foregoing. The
      foregoing includes, without limitation, actions pending or, to PBT’s knowledge,
      threatened in writing involving the prior employment of any of PBT’s employees,
      their use in connection with PBT’s business of any information or techniques
      allegedly proprietary to any of their former employers, or their obligations
      under any agreements with prior employers. PBT is not a party or subject to
      the
      provisions of any order, writ, injunction, judgment or decree of any court
      or
      government agency or instrumentality. There is no action, suit, proceeding
      or
      investigation by PBT currently pending or that PBT intends to initiate.

     

    (n)       Tax
      Returns
      and Payments. PBT is and always has been a subchapter C corporation.
      PBT has filed all tax returns (federal, state and local) required to be filed
      by
      it. All taxes shown to be due and payable on such returns, any assessments
      imposed, and to PBT’s knowledge all other taxes due and payable by PBT on or
      before the Initial Closing, have been paid or will be paid prior to the time
      they become delinquent. PBT has not been advised (i) that any of its
      returns, federal, state or other, have been or are being audited as of the
      date
      hereof, or (ii) of any deficiency in assessment or proposed judgment to its
      federal, state or other taxes. PBT has no knowledge of any liability of any
      tax
      to be imposed upon its properties or assets as of the date of this Agreement
      that is not adequately provided for.

     

    (o)       Employees.
      PBT has no collective bargaining agreements with any of its employees. There
      is
      no labor union organizing activity pending or, to PBT’s knowledge, threatened
      with respect to PBT. To PBT’s knowledge, no employee of PBT, nor any consultant
      with whom PBT has contracted, is in violation of any term of any employment
      contract, proprietary information agreement or any other agreement relating
      to
      the right of any such individual to be employed by, or to contract with, PBT;
      and to PBT’s knowledge the continued employment by PBT of its present employees,
      and the performance of PBT’s contracts with its independent contractors, will
      not result in any such violation. PBT has not received any notice alleging
      that
      any such violation has occurred. No employee of PBT has been granted the right
      to continued employment by PBT or to any material compensation following
      termination of employment with PBT. PBT is not aware that any officer, key
      employee or group of employees intends to terminate his, her or their employment
      with PBT, nor does PBT have a present intention to terminate the employment
      of
      any officer, key employee or group of employees. There are no actions pending,
      or to PBT’s knowledge, threatened, by any former or current employee concerning
      such person’s employment by PBT.

    
      
        
        

      

      
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    (p)       Obligations
      of Management. Each officer and key employee of the PBT currently
      devoting substantially all of his or her business time to the conduct of the
      business of PBT. PBT is not aware that any officer or key employee of PBT is
      planning to work less than full time at PBT in the future. No officer or key
      employee is currently working or, to PBT’s knowledge, plans to work for a
      competitive enterprise, whether or not such officer or key employee is or will
      be compensated by such enterprise.

     

    (q)       Registration
      Rights and Voting Rights. Except as required pursuant to the PBT
      Registration Rights Agreement and that certain Investor Rights Agreement, dated
      as of November 14, 2003, by and among PBT and the other parties thereto,
      PBT is presently not under any obligation, and has not granted any rights,
      to
      register any of PBT’s presently outstanding securities or any of its securities
      that may hereafter be issued. To PBT’s knowledge, no stockholder of PBT has
      entered into any agreement with respect to the voting of equity securities
      of
      PBT.

     

    (r)       Compliance
      with Laws; Permits. To its knowledge, PBT is not in violation of any
      applicable statute, rule, regulation, order or restriction of any domestic
      or
      foreign government or any instrumentality or agency thereof in respect of the
      conduct of its business or the ownership of its properties which violation
      would
      materially and adversely affect the business, assets, liabilities, financial
      condition, operations or prospects of PBT. No United States domestic
      governmental orders, permissions, consents, approvals or authorizations are
      required to be obtained and no registrations or declarations are required to
      be
      filed in connection with the execution and delivery of this Agreement or the
      issuance of the PBT Shares or the PBT Conversion Shares, except such as have
      been duly and validly obtained or filed, or with respect to any filings that
      must be made after the Initial Closing, as will be filed in a timely manner.
      PBT
      has all franchises, permits, licenses and any similar authority necessary for
      the conduct of its business as now being conducted by it, the lack of which
      could materially and adversely affect the business, properties or financial
      condition of PBT and believes it can obtain, without undue burden or expense,
      any similar authority for the conduct of its business as planned to be
      conducted.

     

    (s)       Environmental
      and Safety Laws. To its knowledge, PBT is not in violation of any
      applicable statute, law or regulation relating to the environment or
      occupational health and safety, and to its knowledge, no material expenditures
      are or will be required in order to comply with any such existing statute,
      law
      or regulation. No Hazardous Materials (as defined below) are used or have been
      used, stored, or disposed of by PBT or, to PBT’s knowledge, by any other person
      or entity on any property owned, leased or used by PBT. For the purposes of
      the
      preceding sentence, “Hazardous Materials” shall mean (a) materials that are
      listed or otherwise defined as “hazardous” or “toxic” under any applicable
      local, state, federal and/or foreign laws and regulations that govern the
      existence and/or remedy of contamination on property, the protection of the
      environment from contamination, the control of hazardous wastes, or other
      activities involving hazardous substances, including building materials, or
      (b) any petroleum products or nuclear materials.

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    (t)       Offering
      Valid. Assuming the accuracy of the representations and warranties of
      WinWin contained in Section 3(v), the offer, sale and issuance of the PBT
      Shares and the PBT Conversion Shares will be exempt from the registration
      requirements of the Securities Act, and will have been registered or qualified
      (or are exempt from registration and qualification) under the registration,
      permit or qualification requirements of all applicable state securities laws.
      Neither PBT nor any agent on its behalf has solicited or will solicit any offers
      to sell or has offered to sell or will offer to sell all or any part of the
      PBT
      Shares to any person or persons so as to bring the sale of such PBT Shares
      by
      PBT within the registration provisions of the Securities Act or any state
      securities laws.

     

    (u)       Full
      Disclosure. PBT has provided WinWin with all information requested by
      WinWin in connection with its decision to purchase the PBT Shares. To PBT’s
      knowledge, neither this Agreement, the exhibits hereto, nor any other document
      delivered by PBT to WinWin or its attorneys or agents in connection herewith
      or
      therewith at the Initial Closing or with the transactions contemplated hereby
      or
      thereby, contain any untrue statement of a material fact nor, to PBT’s
      knowledge, omit to state a material fact necessary in order to make the
      statements contained herein or therein, in light of the circumstances in which
      they were made, not misleading. 

     

    (v)       Real
      Property
      Holding Corporation. PBT is not a real property holding corporation
      within the meaning of Code Section 897(c)(2) and any regulations
      promulgated thereunder.

     

    (w)       Insurance.
      PBT has or will obtain promptly following the Initial Closing general
      commercial, product liability, fire and casualty insurance policies with
      coverage customary for companies similarly situated to PBT.

     

                (x)       Investment
      Representations and Warranties.

     

    (i)       Purchase
      for Own
      Account. WinWin represents that it is acquiring the PBT Shares solely for
      its own account and beneficial interest for investment and not for sale or
      with
      a view to distribution of the PBT Preferred Shares or any part thereof, has
      no
      present intention of selling (in connection with a distribution or otherwise),
      granting any participation in, or otherwise distributing the same, and does
      not
      presently have reason to anticipate a change in such intention.

     

    (ii)       Information
      and
      Sophistication. Without lessening or obviating the representations and
      warranties of PBT set forth in Section 4, WinWin hereby acknowledges
      that it has had an opportunity to ask questions and receive answers from PBT
      regarding the terms and conditions of the offering of the PBT Shares and further
      represents that it has such knowledge and experience in financial and business
      matters that it is capable of evaluating the merits and risk of this
      investment.

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    (iii)       Ability
      to Bear
      Economic Risk. PBT acknowledges that investment in the WinWin Shares
      involves a high degree of risk, and represents that it is able, without
      materially impairing its financial condition, to hold the WinWin Shares for
      an
      indefinite period of time and to suffer a complete loss of its investment.

     

    (iv)       Accredited
      Investor Status. PBT is an “accredited investor” within the meaning of
      Regulation D promulgated under the Securities Act.

     

    (v)       Restricted
      Securities. PBT understands that the WinWin Shares have not been registered
      under the Securities Act and will not sell, offer to sell, assign, pledge,
      hypothecate or otherwise transfer any of the WinWin Shares unless
      (A) pursuant to an effective registration statement under the Securities
      Act, (B) such holder provides WinWin with an opinion of counsel, in form
      and substance reasonably acceptable to WinWin, to the effect that a sale,
      assignment or transfer of the WinWin Shares may be made without registration
      under the Securities Act and the transferee agrees to be bound by the terms
      and
      conditions of this Agreement, (C) such holder provides WinWin with
      reasonable assurances (in the form of seller and broker representation letters)
      that the WinWin Shares or the Underlying WinWin Shares, as the case may be,
      can
      be sold pursuant to Rule 144 or (D) pursuant to Rule 144(k) promulgated
      under the Securities Act following the applicable holding period. 

     

    (vi)       Legends.
      

     

    (1)       Purchased
      Shares and
      Underlying Shares. PBT agrees that the certificates for the WinWin Shares
      and Underlying WinWin Shares shall bear the following legend:

     

    THESE
      SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND
      EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON
      AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED
      (THE
“SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT
      TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT
      TO
      AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE
      REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH
      APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL
      TO
      THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY
      ACCEPTABLE TO THE COMPANY. 

     

    PBT
      agrees that WinWin may place stop transfer orders with its
      transfer agent with respect to such certificates in order to implement the
      restrictions on transfer set forth in this Agreement. The appropriate portion
      of
      the legend and the stop transfer orders will be removed promptly upon delivery
      to WinWin of such satisfactory evidence as reasonably may be required by WinWin
      that such legend or stop orders are not required to ensure compliance with
      the
      Securities Act.

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    5.       No
      Finders or Brokers. Each of the Parties represents that, on the basis
      of any actions and agreements by it, there are no brokers or finders entitled
      to
      compensation in connection with the transactions contemplated hereby. WinWin
      hereby indemnifies PBT for any broker or finder fees or costs incurred by
      WinWin, and PBT hereby indemnifies WinWin for any broker or finder fees or
      costs
      incurred by PBT. 

     

    6.       Conditions
      to PBT’s Obligations at Each Closing. The obligations of PBT under
      Section 1(b) of this Agreement at each Closing are subject to the
      fulfillment or waiver, on or before such Closing, of each of the following
      conditions:

     

    (a)       Securities
      Exemptions. The offer and sale of the WinWin Shares to PBT at such
      Closing pursuant to this Agreement shall be exempt from the registration
      requirements of the Securities Act and the registration and/or qualification
      requirements of all applicable state securities laws.

     

    (b)       No
      Suspension
      of Trading or Listing of Common Stock. The common stock of WinWin
      (i) shall be designated for quotation or listed on the Over-The-Counter
      market and on the Pink Sheets or on any other U.S. exchange or national
      quotation system and (ii) shall not have been suspended from trading or
      quotation on either the Over-The-Counter Market or the Pink Sheets.

     

    (c)       Good
      Standing
      Certificates. WinWin shall have delivered to PBT a certificate of the
      Secretary of State of the State of Delaware, dated as of a date within five
      days
      prior to the date of such Closing, with respect to the good standing of
      WinWin.

     

    (d)       Secretary’s
      Certificate. WinWin shall have delivered to PBT a certificate of WinWin
      executed by WinWin’s Secretary and dated as of such Closing attaching and
      certifying to the accuracy and correctness of (i) the WinWin Certificate of
      Incorporation, (ii) the WinWin Bylaws and (iii) the resolutions
      adopted by WinWin’s Board of Directors in connection with the transactions
      contemplated by this Agreement.

     

    (e)       Opinion
      of
      WinWin Counsel. PBT shall have received an opinion, dated as of such
      Closing, from Thelen Reid & Priest LLP, counsel to WinWin, in the form
      attached as Exhibit B.

     

    (f)       No
      Statute or
      Rule Challenging Transaction. No statute, rule, regulation, executive
      order, decree, ruling, injunction, action, proceeding or interpretation shall
      have been enacted, entered, promulgated, endorsed or adopted by any court or
      governmental authority of competent jurisdiction or any self-regulatory
      organization or the staff of any of the foregoing, having authority over the
      matters contemplated hereby which questions the validity of, or challenges
      or
      prohibits the consummation of, any of the transactions contemplated by this
      Agreement.

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

    (g)       Update
      of
      Disclosure Schedule. WinWin shall have delivered to PBT an updated
      WinWin Disclosure Schedule, dated as of the date of such Closing.

     

    (h)       Other
      Actions. WinWin shall have executed such certificates, agreements,
      instruments and other documents, and taken such other actions as shall be
      customary or reasonably requested by PBT in connection with the transactions
      contemplated hereby.

     

    7.       Additional
      Conditions to PBT’s Obligations at the Initial Closing. The obligations
      of PBT under Sections 1(b) and 2(a) of this Agreement at the Initial
      Closing are subject to the fulfillment or waiver, on or before the Initial
      Closing, in addition to the conditions set forth in Section 6, of each of
      the following conditions:

     

    (a)       Accuracy
      of
      Representations and Warranties. Each of the representations and
      warranties of WinWin contained in Section 3 shall have been true and
      correct in all material respects on and as of the date of this Agreement and
      on
      and as of the date of the Initial Closing with the same effect as though such
      representations and warranties had been made as of the Initial Closing;
provided, however that, for purposes of determining the accuracy of
      such representations and warranties, (A) all “Material Adverse Effect”
qualifications and other materiality qualifications, and any similar
      qualifications, contained in such representations and warranties shall be
      disregarded and (B) any update of or modification to the WinWin Disclosure
      Schedule made or purported to have been made after the date of this Agreement
      shall be disregarded. 

     

    (b)       Performance.
      WinWin shall have performed and complied in all material respects with all
      agreements, obligations and conditions contained in this Agreement that are
      required to be performed or complied with by it on or before the Initial Closing
      and shall have obtained all approvals, consents and qualifications necessary
      to
      complete the purchase and sale described herein.

     

    (c)       Compliance
      Certificate. WinWin shall have delivered to PBT a certificate signed on
      its behalf by its Chief Executive Officer or Chief Financial Officer certifying
      that the conditions specified in Sections 7(a) and 7(b) hereof have been
      fulfilled.

     

    (d)       Delivery
      of
      Stock Certificates. A stock certificate registered in the name of PBT
      representing the Initial Closing WinWin Shares shall have been delivered to
      PBT.

     

    (e)       Option
      Agreement. WinWin shall have executed and delivered to PBT the
      Investment Option Agreement in substantially the form attached hereto as
Exhibit C. 

     

    (f)       Board
      of
      Directors. The authorized number of members of WinWin’s Board of
      Directors shall be seven (7), with at least two vacancies.

     

    (g)       Registration
      Rights Agreement. WinWin shall have executed and delivered to PBT the
      WinWin Registration Rights Agreement. 

     

    (h)       Sales
      Representative Agreement. The Parties shall have entered into a sales
      representative agreement substantially in accordance with the terms described
      on
Exhibit E; provided that if all other conditions to PBT's
      obligations at the Initial Closing (including the conditions set forth in
      Section 6) have been or will be met as of the proposed date of the Initial
      Closing, then PBT may not refuse to comply with its obligations at the Initial
      Closing unless PBT is able to demonstrate that it has taken commercially
      reasonable efforts to pursue the negotiation and execution of the sales
      representative agreement in the period between the date of this Agreement and
      the intended date of the Initial Closing.

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    (i)       Stockholder
      Approval. The Stockholders of WinWin shall have approved an amended and
      restated certificate of incorporation in the form attached hereto as
Exhibit F (the “Restated
      Charter”) and the filing of the Restated Charter with the
      Secretary of State of the State of Delaware, and WinWin shall have made all
      required filings under applicable law in connection therewith, including,
      without limitation, the filing of a proxy or information statement under the
      Exchange Act. 

     

    (j)       Filing
      of
      Restated Charter. WinWin shall have caused the Restated Charter to be
      filed with the Secretary of State of the State of Delaware, and shall have
      provided evidence to PBT to that effect. The Restated Charter shall be in full
      effect as of the Initial Closing.

     

    (k)       Delivery
      of
      Stock Certificates. Stock certificate(s) registered in the name of PBT
      representing the Initial Closing WinWin Shares shall have been delivered to
      PBT.

     

    (l)       Opinion
      of
      WinWin Delaware Counsel. PBT shall have received an opinion, dated as
      of such Closing, from Proctor Heyman LLP, counsel to WinWin, in substantially
      the form attached as Exhibit H.

     

    (m)       Approval
      of
      PBT Board of Directors. This Agreement and the transactions described
      herein shall have been approved by the Board of Directors of PBT (or a committee
      thereof that has been delegated the authority to approve such transactions)
      and
      the Board of Directors (or duly authorized committee thereof) shall have
      authorized the officers of PBT to perform the obligations of PBT hereunder
      and
      pursuant to such transactions. 

     

    8.       Additional
      Conditions to PBT’s Obligations at the Second Closing. The obligations
      of PBT under Sections 1(b) and 2(c) of this Agreement at the Second Closing
      are subject to the fulfillment or waiver, on or before the Second Closing,
      in
      addition to the conditions set forth in Section 6, of the following
      conditions:

     

    (a)       Accuracy
      of
      Representations and Warranties. 

     

    (i)       Each
      of the
      representations and warranties of WinWin contained in Section 3 shall have
      been true and correct in all material respects on and as of the date of this
      Agreement; provided, however that, for purposes of determining the
      accuracy of such representations and warranties, (A) all “Material Adverse
      Effect” qualifications and other materiality qualifications, and any similar
      qualifications, contained in such representations and warranties shall be
      disregarded and (B) any update of or modification to the WinWin Disclosure
      Schedule made or purported to have been made after the date of this Agreement
      shall be disregarded. 

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    (ii)       The
      representations
      and warranties of WinWin contained in Section 3 shall be accurate in all
      respects as of the Second Closing as if made on and as of the Second Closing,
      except that any inaccuracies in such representations and warranties will be
      disregarded if the circumstances giving rise to all such inaccuracies
      (considered collectively) do not constitute, and could not reasonably be
      expected to have, a Material Adverse Effect on WinWin; provided,
      however that, for purposes of determining the accuracy of such
      representations and warranties, (A) all “Material Adverse Effect”
qualifications and other materiality qualifications, and any similar
      qualifications, contained in such representations and warranties shall be
      disregarded and (B) any update of or modification to the WinWin Disclosure
      Schedule made or purported to have been made after the date of this Agreement
      shall be disregarded.

     

    (b)       Performance.
      WinWin shall have performed and complied in all material respects with all
      agreements, obligations and conditions contained in this Agreement that are
      required to be performed or complied with by it on or before the Second Closing
      and shall have obtained all approvals, consents and qualifications necessary
      to
      complete the purchase and sale described herein.

     

    (c)       Compliance
      Certificate. WinWin shall have delivered to PBT a certificate signed on
      its behalf by its Chief Executive Officer or Chief Financial Officer, dated
      as
      of the Second Closing, certifying that the conditions specified in
      Sections 8(a) and 8(b) hereof have been fulfilled.

     

    (d)       Delivery
      of
      Stock Certificates. Stock certificate(s) registered in the name of PBT
      representing the Second Closing WinWin Shares shall have been delivered to
      PBT.

     

    9.       Conditions
      to WinWin’s Obligations at Each Closing. The obligations of WinWin to
      PBT under this Agreement are subject to the fulfillment or waiver, on or before
      each Closing, of each of the following conditions:

     

    (a)       Securities
      Exemptions. The offer and sale of the WinWin Shares to PBT pursuant to
      this Agreement shall be exempt from the registration requirements of the
      Securities Act and the registration and/or qualification requirements of all
      applicable state securities laws.

     

    (b)       Good
      Standing
      Certificates. PBT shall have delivered to WinWin a certificate of the
      Secretary of State of the State of Delaware, dated as of a date within five
      days
      prior to the date of such Closing, with respect to the good standing of
      PBT.

     

    (c)       Secretary’s
      Certificate. PBT shall have delivered to WinWin a certificate of PBT
      executed by PBT’s Secretary attaching and certifying to the accuracy and
      correctness of (i) the PBT Certificate of Incorporation, (ii) the PBT
      Bylaws and (iii) the resolutions adopted by PBT’s Board of Directors in
      connection with the transactions contemplated by this Agreement.

     

    (d)       Opinion
      of
      PBT Counsel. At each Closing at which PBT Shares are issued to WinWin,
      WinWin shall have received an opinion, dated as of the Closing, from Cooley
      Godward llp, counsel to PBT, in the form attached hereto as
Exhibit G.

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

     

    (e)       No
      Statute or
      Rule Challenging Transaction. No statute, rule, regulation, executive
      order, decree, ruling, injunction, action, proceeding or interpretation shall
      have been enacted, entered, promulgated, endorsed or adopted by any court or
      governmental authority of competent jurisdiction or any self-regulatory
      organization or the staff of any of the foregoing, having authority over the
      matters contemplated hereby which questions the validity of, or challenges
      or
      prohibits the consummation of, any of the transactions contemplated by this
      Agreement.

     

    (f)       Update
      of
      Disclosure Schedule. At each Closing at which PBT Shares are issued to
      WinWin, PBT shall have delivered to WinWin an updated PBT Disclosure Schedule,
      dated as of the date of such Closing.

     

    (g)       Other
      Actions. PBT shall have executed such certificates, agreements,
      instruments and other documents, and taken such other actions as shall be
      customary or reasonably requested by WinWin in connection with the transactions
      contemplated hereby.

     

    10.       Additional
      Conditions to WinWin’s Obligations at the Initial Closing. The
      obligations of WinWin to PBT at the Initial Closing under this Agreement are
      subject to the fulfillment or waiver, on or before the Initial Closing, in
      addition to the conditions set forth in Section 9, of each of the following
      conditions:

     

    (a)       Accuracy
      of
      Representations and Warranties. Each of the representations and
      warranties of PBT contained in Section 4 shall have been true and correct
      in all material respects on and as of the date of this Agreement and on and
      as
      of the date of the Initial Closing with the same effect as though such
      representations and warranties had been made as of the Initial Closing;
provided, however that, for purposes of determining the accuracy of
      such representations and warranties, (A) all “Material Adverse Effect”
qualifications and other materiality qualifications, and any similar
      qualifications, contained in such representations and warranties shall be
      disregarded and (B) any update of or modification to the PBT Disclosure
      Schedule made or purported to have been made after the date of this Agreement
      shall be disregarded. 

     

    (b)       Performance.
      PBT shall have performed and complied in all material respects with all
      agreements, obligations and conditions contained in this Agreement that are
      required to be performed or complied with by it on or before the Initial Closing
      and shall have obtained all approvals, consents and qualifications necessary
      to
      complete the purchase and sale described herein. 

     

    (c)       Compliance
      Certificate. PBT shall have delivered to WinWin a certificate dated as
      of the Initial Closing signed on its behalf by its Chief Executive Officer
      or
      Chief Financial Officer certifying that the conditions specified in
      Sections 10(a) and 10(b) hereof have been
      fulfilled. 

     

    (d)       Receipt
      of
      Consideration. PBT shall have delivered to WinWin a stock certificate
      registered in the name of WinWin representing the Initial Closing PBT
      Shares.

     

    (e)       Registration
      Rights Agreement. PBT shall have executed and delivered to WinWin the
      WinWin Registration Rights Agreement.

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

     

    (f)       Addition
      to
      PBT Registration Rights Agreement. PBT shall have provided a
      counterpart signature page to the PBT Amended and Restated Registration Rights
      Agreement dated as of January 6, 2006, as in effect as of immediately prior
      to
      the Initial Closing, which, upon execution by WinWin, shall be sufficient to
      afford to WinWin all rights associated with being an “Investor”
thereunder.

     

    (g)       Allonge.
      PBT shall have delivered to WinWin an allonge that extends the maturity date
      of
      the Note to a date that is sixty (60) days from the date of this
      Agreement.

     

    (h)       Stockholder
      Approval. The Stockholders of WinWin shall have approved an amended and
      restated certificate of incorporation in the form attached hereto as
Exhibit F (the “Restated
      Charter”) and the filing of the Restated Charter with the
      Secretary of State of the State of Delaware, and WinWin shall have made all
      required filings under applicable law in connection therewith, including,
      without limitation, the filing of a proxy or information statement under the
      Exchange Act. 

     

    (i)       Filing
      of
      Restated Charter. WinWin shall have caused the Restated Charter to be
      filed with the Secretary of State of the State of Delaware. The Restated Charter
      shall be in full effect as of the Initial Closing.

     

    (j)       Sales
      Representative Agreement. The Parties shall have entered into a sales
      representative agreement substantially in accordance with the terms described
      on
Exhibit E; provided that if all other conditions to
      WinWin's obligations at the Initial Closing (including the conditions set forth
      in Section 9) have been or will be met as of the proposed date of the Initial
      Closing, then WinWin may not refuse to comply with its obligations at the
      Initial Closing unless WinWin is able to demonstrate that it has taken
      commercially reasonable efforts to pursue the negotiation and execution of
      the
      sales representative agreement in the period between the date of this Agreement
      and the intended date of the Initial Closing. 

     

    11.       Additional
      Conditions to WinWin’s Obligations at The Second Closing. The
      obligations of WinWin to PBT under this Agreement at the Second Closing are
      subject to the fulfillment or waiver, on or before the Second Closing, in
      addition to the conditions set forth in Section 9, of the following
      conditions:

     

    (a)       Accuracy
      of
      Representations and Warranties. 

     

    (i)       If
      PBT is issuing PBT
      Shares at the Second Closing, each of the representations and warranties of
      PBT
      contained in Section 4 shall have been true and correct in all material
      respects on and as of the date of this Agreement; provided, however
      that, for purposes of determining the accuracy of such representations and
      warranties, (A) all “Material Adverse Effect” qualifications and other
      materiality qualifications, and any similar qualifications, contained in such
      representations and warranties shall be disregarded and (B) any update of
      or modification to the PBT Disclosure Schedule made or purported to have been
      made after the date of this Agreement shall be disregarded. 

     

    (ii)       If
      PBT is issuing
      PBT Shares at the Second Closing, the representations and warranties of PBT
      contained in Section 4 shall be accurate in all respects as of the Second
      Closing as if made on and as of the Second Closing, except that any inaccuracies
      in such representations and warranties will be disregarded if the circumstances
      giving rise to all such inaccuracies (considered collectively) do not
      constitute, and could not reasonably be expected to have, a Material Adverse
      Effect on PBT; provided, however that, for purposes of determining the
      accuracy of such representations and warranties, (A) all “Material Adverse
      Effect” qualifications and other materiality qualifications, and any similar
      qualifications, contained in such representations and warranties shall be
      disregarded and (B) any update of or modification to the PBT Disclosure
      Schedule made or purported to have been made after the date of this Agreement
      shall be disregarded.

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

     

    (b)       Performance.
      PBT shall have performed and complied in all material respects with all
      agreements, obligations and conditions contained in this Agreement that are
      required to be performed or complied with by it on or before the Second Closing
      and shall have obtained all approvals, consents and qualifications necessary
      to
      complete the purchase and sale described herein. 

     

    (c)       Compliance
      Certificate. PBT shall have delivered to WinWin a certificate, dated as
      of the Second Closing, signed on its behalf by its Chief Executive Officer
      or
      Chief Financial Officer certifying that the conditions specified in
      Sections 11(a) and 11(b) hereof have been
      fulfilled. 

     

    (d)       Receipt
      of
      Consideration. PBT shall have delivered to WinWin the original Note,
      marked cancelled and initialed by an officer of PBT, and a stock certificate
      registered in the name of WinWin representing the Second Closing PBT Shares,
      if
      any.

     

    12.       Covenants.

     

    (a)       Securities
      Law Filings. The Parties shall file in a timely manner all securities
      filings required to be filed in connection with the issuances of securities
      as
      contemplated by this Agreement, including the filing by each Party of Forms
      D
      relating to the sale of the WinWin Shares and the PBT Shares under this
      Agreement, pursuant to Regulation D promulgated under the Securities Act.

     

                (b)       WinWin
      Stockholders Meeting. 

     

    (i)       As
      promptly as
      practicable after the date of this Agreement, WinWin shall prepare and cause
      to
      be filed with the SEC a preliminary proxy or information statement relating
      to
      the WinWin Stockholders’ Meeting (as defined below) and shall use all
      commercially reasonable efforts to cause the proxy or information statement
      to
      comply with the rules and regulations promulgated by the SEC, to respond
      promptly to any comments of the SEC or its staff, to file a definitive proxy
      or
      information statement (the “Proxy Statement”) and to
      cause the Proxy Statement to be mailed to WinWin’s stockholders as promptly as
      practicable. 

     

    (ii)       WinWin
      shall take
      all action necessary to call, give notice of and hold a meeting of the WinWin
      stockholders to vote on a proposal to approve and adopt the Restated Charter
      (the “WinWin Stockholders’ Meeting”). The WinWin Stockholders’
Meeting shall be held (on a date selected by WinWin in consultation
      with PBT) as
      promptly as practicable following the date of this Agreement. WinWin shall
      ensure that any proxies solicited in connection with the WinWin Stockholders’
Meeting are solicited in compliance with all applicable legal requirements.
      

    
      
        
        

      

      
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    (iii)       the
      Proxy Statement
      shall include a statement to the effect that the WinWin Board of Directors
      recommends that the WinWin stockholders vote to adopt the Restated Charter
      at
      the WinWin Stockholders’ Meeting, including the unanimous recommendation of the
      disinterested members of the WinWin Board of Directors. Such recommendation
      shall not be withdrawn or modified, and no resolution of the WinWin Board of
      Directors or any committee thereof to withdraw or modify such recommendation
      shall be adopted or proposed.

     

    (c)       Board
      of
      Directors.  Promptly upon the written request of
      PBT, WinWin shall use its best efforts to cause WinWin’s Board of Directors to
      nominate the directors designated for election, if any, by the holders of the
      Series A Preferred Stock (the “PBT Representatives”) for election or re-election
      at each meeting of WinWin’s stockholders at which the composition of WinWin’s
      Board of Directors is subject to a proposal. During any such time that the
      holders of Series A Preferred Stock have the right to elect any PBT
      Representative(s) to the WinWin Board of Directors, but have not elected such
      PBT Representative(s) to the WinWin Board of Directors, WinWin will maintain
      sufficient authorized but vacant seats on its Board of Directors to permit
      the
      election of such PBT Representative(s). 

     

    (d)       No
      Impairment. WinWin shall not, and shall cause its stockholders not to,
      take any action to impair the Purchase Option or PBT’s rights under the WinWin
      Restated Charter, including PBT’s ability to exercise the Purchase Option in
      full such that, following full exercise of the Purchase Right pursuant to the
      terms of the Restated Charter, no shares of the capital stock of WinWin would
      be
      outstanding and not owned beneficially and of record by PBT.

     

                (e)       Access;
      Provision of Information. 

     

    (i)       Each
      Party shall
      permit representatives of the other Party to have reasonable access at
      reasonable times and upon reasonable advance written notice, to senior
      management of the Party, its accountants, records (including tax and financial
      records), contracts and other documents of or pertaining to the Party. 

     

    (ii)       From
      and after the
      Initial Closing, PBT shall promptly provide WinWin with information of the
      type
      that, in PBT’s reasonable judgment upon consultation with counsel, would be
      required to be disclosed by WinWin under Form 8-K as a result of WinWin’s
      ownership interest in the PBT Shares. 

     

    (iii)       WinWin
      will provide
      PBT, on a monthly basis, with all financial information that PBT requires in
      order to meet its financial reporting obligations (to investors, regulatory
      authorities and otherwise) on a timely basis (the “WinWin Financial
      Reporting Covenant”). If WinWin breaches the WinWin Financial
      Reporting Covenant, PBT can obtain reimbursement from WinWin for direct and
      indirect costs and other damages incurred in connection with or relating to
      the
      untimely delivery of PBT financials resulting from such breach, including
      reimbursement of legal fees incurred by or reimbursable by PBT, and PBT may
      exercise any and all other remedies available under applicable law.

    
      
        
        

      

      
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    (f)       Additional
      WinWin Financial Covenants. WinWin will comply
      with SOX and all applicable rules and standards promulgated under SOX. To the
      extent that, at any time, WinWin or its accountants determines that WinWin
      has
      material weaknesses in its internal controls over financial reporting (as such
      terms are defined in SOX, together with the rules and standards promulgated
      by
      the SEC relating to SOX), WinWin will promptly provide notice of such
      determination to PBT and, upon the written request of PBT, will remediate such
      material weakness within three months of such determination, provided that
      either (i) WinWin has Available Funds (as defined below) or (ii) PBT agrees
      to
      reimburse the reasonable, documented costs of such remediation over and above
      the sum of (A) the Available Funds and (B) any amounts allocated for any
      applicable tasks in the budget most recently approved by WinWin’s board of
      directors. PBT will be entitled to approve in advance any expenses requested
      to
      be reimbursed by PBT hereunder. For purposes of this Section 12(f)
      "Available Funds" means, as of the date of PBT’s
      written request, the cash and cash equivalents held by WinWin that is in excess
      of the greater of (1) an amount equal to the cash used in WinWin’s operations
      during the most recent quarter for which WinWin has filed financial results
      with
      the SEC multiplied by 3 and (2) $2,000,000.

     

    (g)       Cooperative
      Activities.

     

    (i)       Selling
      Support. During the period from the date of this Agreement
      through at least December 31, 2006 (the “Cooperation
      Term”), WinWin shall provide PBT with a reasonable amount of
      selling support to assist in driving PBT’s biometric authentication and payment
      solutions into the Chinese Video Lottery Terminal
      (“VLT”) solution that is being prepared for rollout
      across China. This support shall include, among other things (and in compliance
      with all applicable legal requirements), both the direct promotion of PBT’s
      solutions to key government officials and other decision makers/influencers
      and
      the arrangement of key meetings between these individuals/groups and PBT
      employees.

     

    (ii)       Access.
      During the Cooperation Term, in compliance with all applicable legal
      requirements, WinWin shall provide PBT with access to all senior Chinese
      government officials with current WinWin relationships for the purpose of
      promoting PBT solutions into other applications beyond VLTs.

     

    (iii)       Attorney
      Support. During the Cooperation Term, in compliance with all applicable
      legal requirements, WinWin shall provide PBT with the support of WinWin’s
      Chinese/American VP/attorney for the purpose of making introductions and helping
      provide tactical and strategic guidance to PBT in connection with its entry
      into
      China.

     

    (iv)       Physical
      and
      Logistical Support. During the Cooperation Term, in compliance with all
      applicable legal requirements, WinWin shall provide PBT with physical and
      logistical support for PBT’s entry into China, including providing access to
      WinWin’s distribution channels and making available without charge a limited
      amount of office space in Shanghai.

     

    (v)       Identification
      of
      Mutual Opportunities. During the Cooperation Term, each of WinWin and PBT
      shall use commercially reasonable efforts to identify and exploit opportunities
      for the benefit of both parties. The senior executive officers of each Party
      shall meet, whether telephonically or in person, on at least a monthly basis
      to
      discuss any such identified opportunities and the best means of exploiting
      such
      opportunities.

    
      
        
        

      

      
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    (vi)       PBT
      Support.
      During the Cooperation Term and upon the written request of WinWin, PBT shall
      provide WinWin with reasonable support and assistance in promotional
      consideration and exposure of WinWin products, services and technologies. In
      addition, PBT shall provide WinWin with reasonable support and assistance in
      identifying sources of equity and debt financing and strategic partners and
      in
      assisting WinWin to obtain financing from such sources.

     

    (vii)       China
      Agent.
      The Parties will negotiate in good faith to enter into a sales representative
      agreement pursuant to which PBT would appoint WinWin as an agent in China for
      the distribution and licensing of PBT’s technology in accordance with the terms
      of the non-binding term sheet attached hereto as
Exhibit H.

     

    (h)       Confidentiality.
      Neither Party shall issue, or permit any of its Subsidiaries or any
      Representative of itself or any Subsidiary to issue, any press releases or
      any
      other public statements with respect to the transactions contemplated by this
      Agreement; provided, however, that either Party shall be entitled,
      without the prior written approval of the other Party, to make any public
      disclosure with respect to such transactions to the extent that (i) such Party
      shall have provided the other Party with at least one business day to review
      any
      such proposed press release or public statement and consulted with the other
      before issuing such press release or public statement, and (ii) such Party
      shall
      have been advised in writing by its outside legal counsel that such disclosure,
      including any specific disclosure to which the other Party has objected, is
      required by applicable law or regulations. The Parties acknowledge that the
      provisions of the letter agreement between the Parties dated as of January
      24
      2005 regarding the non-disclosure and non-use of confidential information (the
      “Confidentiality Agreement”) shall remain in force. 

     

    (i)       Special
      Meeting of the PBT Board of Directors. PBT shall, within 15 days of the
      date of this Agreement, cause a special meeting of the Board of Directors (or
      duly authorized committee thereof) to be called for the purpose of considering
      the approval and authorization referred to in Section 7(n). 

     

                (j)       Negative
      Pledge. 

     

    (i)       WinWin
      covenants and
      agrees that, beginning on the date of this Agreement and until the date
      following an initial public offering of PBT common stock on which any lockup
      or
      market standoff restrictions applicable to the PBT Shares expire:

     

    (1)       WinWin
      shall not
      directly or indirectly sell, assign, transfer or pledge, or otherwise take
      any
      action that could lead directly or indirectly to the creation of any lien,
      pledge, hypothecation, charge, mortgage, security interest, encumbrance, equity,
      trust, equitable interest, adverse claim, proxy, option, right of first refusal,
      preemptive right, community property interest, legend or restriction of any
      nature (including any restriction on the voting or transfer of any security
      and
      any restriction on the receipt of any dividend or other payment receivable
      by
      the owner of any security, but excluding any restriction imposed under
      applicable securities laws) on any of WinWin’s rights in or to any of the PBT
      Shares or any unpaid dividends or other distributions or payments with respect
      to any of the PBT Shares;

    
      
        
        

      

      
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    (2)       WinWin
      shall
      maintain, preserve and defend the title to the PBT Shares against the claim
      of
      any other person or entity;

     

    (3)       Each
      stock
      certificate and other instrument representing or evidencing the PBT Shares
      shall
      bear a legend in substantially the following form:

     

    THE
      SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO
      RESTRICTIONS SET FORTH IN THAT CERTAIN AMENDED AND RESTATED JOINT VENTURE
      AGREEMENT DATED AS OF APRIL 14, 2006, BY AND BETWEEN SOLIDUS NETWORKS, INC.
      AND
      WINWIN GAMING, INC. AND MAY NOT BE SOLD, TRANSFERRED, PLEDGED, HYPOTHECATED
      OR
      ASSIGNED IN ANY MANNER.

     

    (ii)       Immediately
      following
      the date following an initial public offering of PBT common stock on which
      any
      lockup or market standoff restrictions applicable to the PBT Shares expire,
      PBT
      shall, at WinWin’s request and following receipt of the stock certificates and
      other instruments representing or evidencing the PBT Shares, issue a replacement
      stock certificate without the legend referred to in Section 12(j)(i)(3).

     

    13.       Termination.
      This Agreement shall terminate upon the mutual agreement of the Parties. In
      any
      event, either Party may terminate this Agreement on or after September 30,
      2006 if the Initial Closing has not occurred prior to such date and such failure
      to close was not due to the failure of the Party electing to terminate the
      Agreement to perform an obligation or satisfy a condition to the Initial
      Closing.

     

    14.       Indemnification,
      Etc. 

     

    (a)       Definitions.
      For purposes of this Section 14, the following capitalized terms
      shall have the following meanings:

     

    (i)       A
      “Claim Notice”
      relating to a particular representation or warranty shall be deemed to have
      been
      given if any Indemnitee, acting in good faith, delivers to the Party making
      the
      representation or warranty a written notice stating that such Indemnitee
      believes that there is or has been an inaccuracy in such representation or
      warranty and containing (A) a brief description of the specific facts
      supporting such Indemnitee’s good faith belief that there is or has been such an
      inaccuracy and (B) a non-binding, preliminary estimate of the aggregate
      dollar amount of the Damages that have arisen and may arise as a direct or
      indirect result of such inaccuracy.

     

    (ii)       “Damages”
      shall include any loss, damage, injury, decline in value, lost
      opportunity, liability, claim, demand, settlement, judgment, award, fine,
      penalty, tax, fee (including any legal fee, expert fee, accounting fee or
      advisory fee), charge, cost (including any cost of investigation) or expense
      of
      any nature. 

    
      
        
        

      

      
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    (iii)       “Governmental
      Body” shall mean any: (A) nation, principality, state,
      commonwealth, province, territory, county, municipality, district or other
      jurisdiction of any nature; (B) federal, state, local, municipal, foreign
      or other government; (C) governmental or quasi-governmental authority of
      any nature (including any governmental division, subdivision, department,
      agency, bureau, branch, office, commission, council, board, instrumentality,
      officer, official, representative, organization, unit, body or entity and any
      court or other tribunal); (D) multi-national organization or body; or
      (E) individual, entity or body exercising, or entitled to exercise, any
      executive, legislative, judicial, administrative, regulatory, police, military
      or taxing authority or power of any nature.

     

    (iv)       “Indemnitees”
      shall mean, 

     

    (A)       with
      respect to
      WinWin, the following Persons: (I) PBT; (II) PBT’s affiliates;
      (III) the respective Representatives of the Persons referred to in clauses
“(I)” and “(II)” above; and (IV) the respective successors and assigns of
      the Persons referred to in clauses “(I),” “(II)” and “(III)” above
      (collectively, the “WinWin Indemnitees”); and

     

    (B)       with
      respect to PBT,
      the following Persons: (I) WinWin; (II) WinWin’s affiliates;
      (III) the respective Representatives of the Persons referred to in clauses
“(I)” and “(II)” above; and (IV) the respective successors and assigns of
      the Persons referred to in clauses “(I),” “(II)” and “(III)” above
      (collectively, the “PBT Indemnitees”).

     

    (v)       “Legal
      Proceeding” shall mean any action, suit,
      litigation, arbitration, proceeding (including any civil, criminal,
      administrative, investigative or appellate proceeding and any informal
      proceeding), prosecution, contest, hearing, inquiry, inquest, audit, examination
      or investigation that is, has been or may in the future be commenced, brought,
      conducted or heard by or before, or that otherwise has involved or may involve,
      any Governmental Body or self regulatory agency or any arbitrator or arbitration
      panel.

     

    (vi)       “Liability”
      shall mean any debt, obligation, duty or liability of any nature (including
      any
      unknown, undisclosed, unmatured, unaccrued, unasserted, contingent, indirect,
      conditional, implied, vicarious, derivative, joint, several or secondary
      liability), regardless of whether such debt, obligation, duty or liability
      would
      be required to be disclosed on a balance sheet prepared in accordance with
      GAAP
      and regardless of whether such debt, obligation, duty or liability is
      immediately due and payable. 

     

    (vii)       “Person”
      shall mean any (A) individual, (B) Governmental Body or
      (C) corporation, general partnership, limited partnership, limited
      liability partnership, joint venture, estate, trust, cooperative, foundation,
      society, political party, union, company, firm or other enterprise, association,
      organization or entity.

     

    (viii)       “Representatives”
      shall mean officers, directors, employees, agents, attorneys, accountants,
      advisors and representatives. 

     

    (b)       Survival
      of
      Representations and Warranties.  The
      representations and warranties set forth in Sections 3 and 4 shall expire
      one year following the Closing at which such representations and warranties
      are
      made; provided, however, that if a Claim Notice relating to
      any representation or warranty set forth in Section 3 or Section 4 is
      given on or prior to the date one year after the Closing Date to the Party
      making the representation or warranty, then, notwithstanding anything to the
      contrary contained in this Section 14(b), such representation or warranty
      shall not expire, but rather shall remain in full force and effect until such
      time as each and every claim that is based directly or indirectly upon, or
      that
      relates directly or indirectly to, any inaccuracy or alleged inaccuracy in
      such
      representation or warranty has been fully and finally resolved. The
      representations and warranties set forth in Sections 3 and 4 and the rights
      and
      remedies that may be exercised by the Indemnitees, shall not be limited or
      otherwise affected by or as a result of any information furnished or made
      available to, or any investigation made by or any knowledge of, any of the
      Indemnitees or any of their Representatives.

    
      
        
        

      

      
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    (c)       Indemnification
      by WinWin. WinWin shall hold harmless and
      indemnify each of the WinWin Indemnitees from and against, and shall compensate
      and reimburse each of the WinWin Indemnitees for, any Damages that are directly
      or indirectly suffered or incurred by any of the WinWin Indemnitees or to which
      any of the WinWin Indemnitees may otherwise become subject at any time
      (regardless of whether or not such Damages relate to any third-party claim)
      and
      that arise directly or indirectly from or as a direct or indirect result of,
      or
      are directly or indirectly connected with:

     

    (i)       any
      inaccuracy in any
      representation or warranty made by WinWin in this Agreement as of the date
      of
      this Agreement (without giving effect to any qualification as to materiality
      or
      any similar qualification contained in such representation or warranty, and
      without giving effect to any update to the WinWin Disclosure Schedule);

     

    (ii)       any
      inaccuracy in
      any representation or warranty made by WinWin in this Agreement as if such
      representation and warranty had been made on and as of each Closing (without
      giving effect to any qualification as to materiality or any similar
      qualification contained in such representation or warranty, and without giving
      effect to any update to the WinWin Disclosure Schedule); and

     

    (iii)       any
      Legal
      Proceeding relating directly or indirectly to any actual or alleged inaccuracy,
      breach, Liability or matter of the type referred to in clause “(i)” or “(ii)”
above (including any Legal Proceeding commenced by any Indemnitee for the
      purpose of enforcing any of its rights under this Section 14). 

     

    (d)       Indemnification
      by PBT. PBT shall hold harmless and indemnify
      each of the PBT Indemnitees from and against, and shall compensate and reimburse
      each of the PBT Indemnitees for, any Damages that are directly or indirectly
      suffered or incurred by any of the PBT Indemnitees or to which any of the PBT
      Indemnitees may otherwise become subject at any time (regardless of whether
      or
      not such Damages relate to any third-party claim) and that arise directly or
      indirectly from or as a direct or indirect result of, or are directly or
      indirectly connected with:

     

    (i)       any
      inaccuracy in any
      representation or warranty made by PBT in this Agreement as of the date of
      this
      Agreement (without giving effect to any qualification as to materiality or
      any
      similar qualification contained in such representation or warranty, and without
      giving effect to any update to the PBT Disclosure Schedule);

    
      
        
        

      

      
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    (ii)       any
      inaccuracy in
      any representation or warranty made by PBT in this Agreement as if such
      representation and warranty had been made on and as of each Closing (without
      giving effect to any qualification as to materiality or any similar
      qualification contained in such representation or warranty, and without giving
      effect to any update to the PBT Disclosure Schedule); and

     

    (iii)       any
      Legal
      Proceeding relating directly or indirectly to any actual or alleged inaccuracy,
      breach, Liability or matter of the type referred to in clause “(i)” or “(ii)”
above (including any Legal Proceeding commenced by any Indemnitee for the
      purpose of enforcing any of its rights under this Section 14). 

     

    (e)       Satisfaction
      of
      Indemnification Claims. 

     

    (i)       PBT
      shall have the
      right to claw back, and WinWin shall forever forfeit, that number of PBT Shares
      issued to WinWin, at a deemed value per share of $5.00 (as adjusted for stock
      splits, stock dividends, stock combinations and similar events, the
“PBT Share Deemed Value”)) that are sufficient to
      reimburse PBT and its affiliates and Representatives for all Damages incurred,
      set forth in a Claim Notice and not disputed within ten business days of
      delivering to WinWin the notice that details such Damages, in satisfaction
      of
      WinWin’s indemnification obligations under Section 14(c). The claw back and
      forfeiture of such PBT Shares shall operate for all purposes as a complete
      discharge of PBT’s obligation to make any payment, provide any benefit or afford
      any right to WinWin to the extent such payment, benefit or right would be owing
      as a result of WinWin’s ownership of the PBT Shares that were clawed back and
      forfeited. 

     

    (ii)       WinWin
      shall have
      the right to claw back, and PBT shall forever forfeit, that number of WinWin
      Shares issued to PBT, at a deemed value per share of $7.91 (or $0.791 per
      Underlying WinWin Share) (as adjusted for stock splits, stock dividends, stock
      combinations and similar events, the “WinWin Share Deemed
      Value”) that are sufficient to reimburse WinWin and its affiliates
      and Representatives for all Damages incurred, set forth in a Claim Notice and
      not disputed within ten business days of delivering the notice that details
      such
      Damages to PBT, in satisfaction of PBT’s indemnification obligations under
      Section 14(d). The claw back and forfeiture of such WinWin Shares shall
      operate for all purposes as a complete discharge of WinWin’s obligation to make
      any payment, provide any benefit or afford any right to PBT to the extent such
      payment, benefit or right would be owing as a result of PBT’s ownership of the
      WinWin Shares that were clawed back and forfeited.

     

    (f)       Threshold;
      Ceiling.

     

    (i)       PBT
      shall not have
      the right to claw back any PBT Shares pursuant to Section 14(e) for any
      inaccuracy in any of WinWin’s representations and warranties set forth in
      Section 3 until such time as the total amount of all Damages (including the
      Damages arising from such inaccuracy and all other Damages arising from any
      other inaccuracies in any WinWin representations or warranties) that have been
      directly or indirectly suffered or incurred by any one or more of the WinWin
      Indemnitees, or to which any one or more of the WinWin Indemnitees has or have
      otherwise become subject, exceeds $50,000 in the aggregate. (If the total amount
      of such Damages exceeds $50,000, then the WinWin Indemnitees shall be entitled
      to be indemnified against and compensated and reimbursed for all such
      Damages.)

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

     

    (ii)       WinWin
      shall not
      have the right to claw back any WinWin Shares pursuant to Section 14(e) for
      any inaccuracy in any of PBT’s representations and warranties set forth in
      Section 4 until such time as the total amount of all Damages (including the
      Damages arising from such inaccuracy and all other Damages arising from any
      other inaccuracies in any PBT representations or warranties) that have been
      directly or indirectly suffered or incurred by any one or more of the PBT
      Indemnitees, or to which any one or more of the PBT Indemnitees has or have
      otherwise become subject, exceeds $50,000 in the aggregate. (If the total amount
      of such Damages exceeds $50,000, then the PBT Indemnitees shall be entitled
      to
      be indemnified against and compensated and reimbursed for all such
      Damages.)

     

    (iii)       The
      maximum
      liability of WinWin under Section 14 for inaccuracies of WinWin’s
      representations and warranties set forth in Section 3 shall be equal to the
      aggregate WinWin Share Deemed Value of the WinWin Shares issued to PBT under
      this Agreement. The maximum liability of PBT under Section 14 for
      inaccuracies of PBT’s representations and warranties set forth in Section 4
      shall be equal to the aggregate PBT Share Deemed Value of the PBT Shares issued
      to WinWin pursuant to this Agreement. 

     

    (iv)       The
      limitations set
      forth in this Section (f) shall not apply to Losses caused by fraud. 

     

    (g)       Exclusivity
      of Indemnification Remedies. The right to indemnification provided in
      this Section 14 is the exclusive remedy for inaccuracies in the
      representations and warranties set forth in Sections 3 and 4.

     

                (h)       Defense
      of Third Party Claims.

     

    (i)       In
      the event of the
      assertion or commencement by any Person of any claim or Legal Proceeding
      (whether against PBT, against any other Indemnitee or against any other Person)
      with respect to which WinWin may become obligated to indemnify, hold harmless,
      compensate or reimburse any WinWin Indemnitee pursuant to this Section 14:
      (A) PBT shall have the right to control the defense of such claim or Legal
      Proceeding; (B) all expenses relating to the defense of such claim or Legal
      Proceeding (whether or not incurred by PBT) shall be borne and paid exclusively
      by WinWin; (C) WinWin shall make available to PBT any documents and
      materials in the possession or control of WinWin or its Representatives that
      may
      be necessary to the defense of such claim or Legal Proceeding; and (D) PBT
      shall have the right to settle, adjust or compromise such claim or Legal
      Proceeding with the consent of WinWin, which shall not be unreasonably withheld,
      delayed or conditioned.

     

    (ii)       In
      the event of the
      assertion or commencement by any Person of any claim or Legal Proceeding
      (whether against PBT, against any other Indemnitee or against any other Person)
      with respect to which PBT may become obligated to indemnify, hold harmless,
      compensate or reimburse any PBT Indemnitee pursuant to this Section 14:
      (A) PBT shall have the right to control the defense of such claim or Legal
      Proceeding; (B) all expenses incurred by PBT relating to the defense of
      such claim or Legal Proceeding shall be borne and paid exclusively by PBT;
      (C) WinWin shall make available to PBT any documents and materials in the
      possession or control of WinWin or its Representatives that may be necessary
      to
      the defense of such claim or Legal Proceeding; and (D) PBT shall have the
      right to settle, adjust or compromise such claim or Legal Proceeding without
      the
      consent of WinWin. 

    
      
        
        

      

      
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    (i)       Exercise
      of
      Remedies by Indemnitees other than the Parties. No Indemnitee (other
      than the Parties or any successors thereto or assigns thereof) shall be
      permitted to assert any indemnification claim unless the Party to which
      Indemnitee is related (or any successor thereto or assign thereof) shall have
      consented to the assertion of such indemnification claim.

     

    15.       Miscellaneous.

     

    (a)       Successors
      and Assigns. The terms and conditions of this Agreement will inure to
      the benefit of and be binding upon the respective successors and permitted
      assigns of the parties. Neither Party shall assign this Agreement or any rights
      or obligations hereunder without the prior written consent of the other
      Party.

     

    (b)       Governing
      Law. This Agreement will be governed by and construed and enforced
      under the internal laws of the State of California, without reference to
      principles of conflict of laws or choice of laws. 

     

    (c)       Dispute
      Resolution. Any unresolved controversy or claim arising out of or
      relating to this Agreement, except as (i) otherwise provided in this
      Agreement, or (ii) any such controversies or claims arising out of either
      party’s intellectual property rights for which a provisional remedy or equitable
      relief is sought, shall be submitted to arbitration by one arbitrator mutually
      agreed upon by the parties, and if no agreement can be reached within 30 days
      after names of potential arbitrators have been proposed by the American
      Arbitration Association (the “AAA”), then by one
      arbitrator having reasonable experience in corporate finance transactions of
      the
      type provided for in this Agreement and who is chosen by the AAA. The
      arbitration shall take place in San Francisco, California, in accordance with
      the AAA rules then in effect, and judgment upon any award rendered in such
      arbitration will be binding and may be entered in any court having jurisdiction
      thereof. There shall be limited discovery prior to the arbitration hearing
      as
      follows: (A) exchange of witness lists and copies of documentary evidence
      and documents relating to or arising out of the issues to be arbitrated,
      (B) depositions of all party witnesses and (C) such other depositions
      as may be allowed by the arbitrators upon a showing of good cause. Depositions
      shall be conducted in accordance with the California Code of Civil Procedure,
      the arbitrator shall be required to provide in writing to the parties the basis
      for the award or order of such arbitrator, and a court reporter shall record
      all
      hearings, with such record constituting the official transcript of such
      proceedings. The prevailing party shall be entitled to reasonable attorney’s
      fees, costs, and necessary disbursements in addition to any other relief to
      which such party may be entitled. Each of the parties to this Agreement consents
      to personal jurisdiction for any equitable action sought in the U.S. District
      Court for the Northern District of California or any court of the State of
      California having subject matter jurisdiction.

    
      
        
        

      

      
        35

        
          

        

      

      
        
        

      

    

     

    (d)       Counterparts.
      This Agreement may be executed in two or more counterparts, each of which will
      be deemed an original, but all of which together will constitute one and the
      same instrument.

     

    (e)       Headings.
      The headings and captions used in this Agreement are used for convenience only
      and are not to be considered in construing or interpreting this Agreement.
      All
      references in this Agreement to sections, paragraphs, exhibits and schedules
      will, unless otherwise provided, refer to sections and paragraphs hereof and
      exhibits and schedules attached hereto, all of which exhibits and schedules
      are
      incorporated herein by reference.

     

    (f)       Notices.
      Any notices and other communications required or permitted under this Agreement
      shall be in writing and shall be delivered (i) personally by hand or by
      courier, (ii) mailed by United States first-class mail, postage prepaid or
      (iii) sent by facsimile, to a Party’s address or facsimile number as
      follows:

     

    
      	
              if
                to WinWin:

            	
              WinWin
                Gaming, Inc.

            
	 	 
	 	
              8687
                West Sahara, Suite 201

            
	 	
              Las
                Vegas, NV 89117

            
	 	
              Tel:
                (702) 212-4530

            
	 	
              Fax:
                (702) 212-4553

            
	 	
              Attention:
                Patrick Rogers

            
	 	 
	 	
              with
                a copy to:

            
	 	
              Thelen
                Reid & Priest LLP

            
	 	
              701
                Eighth Street, N.W.

            
	 	
              Washington,
                D.C.  20001

            
	 	
              Tel:
                202.508.4281

            
	 	
              Fax:
                202.654.1804

            
	 	
              Attention:
                Louis A. Bevilacqua

            
	 	 
	
              if
                to PBT:

            	
              Solidus
                Networks, Inc.

            
	 	 
	 	
              101
                Second Street, Suite 1100

            
	 	
              San
                Francisco, California 94105

            
	 	
              Tel:
                (415) 281-2200

            
	 	
              Fax:
                (415) 281-2202

            
	 	
              Attention:
                Gus Spanos

            
	 	 
	 	
              with
                a copy to:

            
	 	
              Cooley
                Godward LLP

            
	 	
              101
                California Street, 5th Floor

            
	 	
              San
                Francisco, CA 94111

            
	 	
              Tel:
                (415) 693-2000

            
	 	
              Fax:
                (415) 693-2222

            
	 	
              Attention:
                Kenneth L.
                Guernsey

            

    

    ,

    or
      at such other address or facsimile number as a Party may
      designate by giving at least ten days’ advance written notice to the other
      Party. All such notices and other communications shall be deemed given upon
      (I) receipt or refusal of receipt, if delivered personally, (II) three
      days after being placed in the mail, if mailed, or (III) confirmation of
      facsimile transfer, if faxed.

    
      
        
        

      

      
        36

        
          

        

      

      
        
        

      

    

     

    (g)       Amendments
      and Waivers. This Agreement may be amended and the observance of any
      term of this Agreement may be waived only with the written consent of the
      Parties. 

     

    (h)       Severability.
      If any provision of this Agreement is held to be unenforceable under applicable
      law, such provision will be excluded from this Agreement and the balance of
      the
      Agreement will be interpreted as if such provision were so excluded and will
      be
      enforceable in accordance with its terms.

     

    (i)       Entire
      Agreement. This Agreement, together with all exhibits and schedules
      hereto and the Confidentiality Letter, constitutes the entire agreement and
      understanding of the parties with respect to the subject matter hereof and
      supersedes any and all prior negotiations, correspondence, agreements,
      understandings, duties or obligations between the parties with respect to the
      subject matter hereof.

     

    (j)       Further
      Assurances. From and after the date of this Agreement, upon the request
      of a Party, the other Party will execute and deliver such instruments, documents
      or other writings, and take such other actions, as may be reasonably necessary
      or desirable to confirm and carry out and to effectuate fully the intent and
      purposes of this Agreement.

     

    (k)       Meanings.
      Whenever in this Agreement the word “include” or “including” is used, it shall
      be deemed to mean “include, without limitation” or “including, without
      limitation,” as the case may be, and the language following “include” or
“including” shall not be deemed to set forth an exhaustive list. All references
      to “dollars” or “$” shall be deemed to mean United States dollars.

     

    (l)       Fees,
      Costs
      and Expenses. Except as otherwise provided for in this Agreement, all
      fees, costs and expenses (including attorneys’ fees and expenses) incurred by
      any party hereto in connection with the preparation, negotiation and execution
      of this Agreement and the exhibits and schedules hereto and the consummation
      of
      the transactions contemplated hereby and thereby (including the costs associated
      with any filings with, or compliance with any of the requirements of any
      governmental authorities), shall be the sole and exclusive responsibility of
      such party. 

     

    (m)       Stock
      Splits,
      Dividends and other Similar Events. The provisions of this Agreement
      shall be appropriately adjusted to reflect any stock split, stock dividend,
      reorganization or other similar event that may occur with respect to either
      Party after the date hereof.

    
      
        
        

      

      
        37

        
          

        

      

      
        
        

      

    

     

    (n)       Remedies.
      In addition to being entitled to exercise all rights provided herein or granted
      by law, including recovery of damages, each Party will be entitled to specific
      performance under this Agreement. The Parties agree that monetary damages may
      not be adequate compensation for any loss incurred by reason of any breach
      of
      obligations described in the foregoing sentence and hereby agrees to waive
      in
      any action for specific performance of any such obligation the defense that
      a
      remedy at law would be adequate.

     

    [Signature
      page follows]

     

     

     

     

     

    
 

     

    

    
      
        
          
          

        

        
          38

          
            

          

        

        
          
          

          
            

          

        

      

    

    

    

      The
        parties hereto have executed this Agreement as of the date and year first
        above
        written.

       

      
        	 	 	 
	 	
                WinWin
                  Gaming, Inc.

              
	 
 	 
 	 
 
	 	By:  	/s/
                Patrick Rogers     
	 	
                

                Patrick
                  Rogers

                President
                  and Chief Executive Officer

              

      

      
        	 	 	 
	 	
                Solidus
                  Networks, Inc.

              
	 
 	 
 	 
 
	 	By:  	
                /s/
                  Brian Miller     

              
	 	
                

                Brian
                  Miller

                Executive
                  Vice President

              
	 	 

      

       

      
      

       

      

      

 

    

    
      
        
          
            
              	
                       

                    

            

            

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    Exhibits

    
      
        	
                Exhibit A

              	
                WinWin
                  Registration Rights Agreement

              
	 	 
	
                Exhibit B

              	
                Form
                  of Opinion of WinWin Counsel

              
	 	 
	
                Exhibit C

              	
                Investment
                  Option Agreement 

              
	 	 
	
                Exhibit D

              	
                Form
                  of Voting Agreement 

              
	 	 
	
                Exhibit E

              	
                China
                  Sales Representative Term Sheet 

              
	 	 
	
                Exhibit F

              	
                Restated
                  Charter

              
	 	 
	
                Exhibit G

              	
                Form
                  of Opinion of PBT Counsel 

              
	 	 
	
                Exhibit H

              	
                Form
                  of Opinion of WinWin Delaware
                  Counsel

              

      

       

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

      Exhibit
        A

       

      REGISTRATION
        RIGHTS AGREEMENT

       

      THIS
        REGISTRATION RIGHTS AGREEMENT is made as of April __, 2006, by
        and between WINWIN GAMING, INC., a Delaware corporation (together with any
        successor thereto, the “Company”), and SOLIDUS NETWORKS, INC., dba
        PayByTouch Solutions, a Delaware corporation (“PBT”).

       

      BACKGROUND

       

      The
        Company and PBT are simultaneously entering into an Amended and
        Restated Joint Venture Agreement, dated as of the date hereof (as amended,
        restated, supplement or otherwise modified from time to time, the “JV
        Agreement”), pursuant to which, among other things, PBT has agreed to
        purchase shares of the Company’s Series A Convertible Preferred Stock, US$0.01
        par value per share (the “Series A Preferred Stock”);

       

      The
        Company and PBT desire to provide for certain arrangements with
        respect to the registration of shares of capital stock of the Company under
        the
        Securities Act (as defined herein). 

       

      The
        execution and delivery of this Agreement is a condition precedent
        to the transaction contemplated by the JV Agreement.

       

      AGREEMENT

       

      NOW,
        THEREFORE, in consideration of the mutual
        covenants and agreements set forth in this Agreement, and for other good
        and
        valuable consideration, the receipt and sufficiency of which are hereby
        acknowledged, the parties hereto agree as follows:

       

      1.       Certain
        Definitions. Capitalized terms used in this Agreement and not
        otherwise defined shall have the following respective meanings:

       

      “Agreement”
shall
        mean this Registration Rights Agreement, as
        amended, restated, supplemented or otherwise modified from time to time.

       

      “Commission”
shall
        mean the United States Securities and
        Exchange Commission or any other federal agency at the time administering
        the
        Securities Act and the Exchange Act.

       

      “Common
        Stock” shall mean the Company’s Common Stock, US$0.01
        par value per share, and any other common equity securities now or hereafter
        issued by the Company, and any other shares of stock issued or issuable with
        respect thereto (whether by way of a stock dividend or stock split or in
        exchange for or in replacement of or upon conversion of such shares or otherwise
        in connection with a combination of shares, recapitalization, merger,
        consolidation or other corporate reorganization).

       

      “Exchange
        Act” shall mean the Securities Exchange Act of 1934,
        as amended, or any similar successor federal statute, and the rules and
        regulations of the Commission thereunder, all as the same shall be in effect
        at
        the time.

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      “New
        Securities” shall mean equity securities of the Company,
        whether now authorized or not, or rights, options, or warrants to purchase
        said
        equity securities, or securities of any type whatsoever that are, or may
        become,
        convertible into or exchangeable into or exercisable for said equity
        securities.

       

      “Person”
shall
        mean any individual, sole proprietorship,
        partnership, joint venture, trust, unincorporated organization, association,
        corporation, limited liability company, institution, public benefit corporation,
        other entity or government (whether federal, state, county, city, municipal,
        local, foreign, or otherwise, including any instrumentality, division, agency,
        body or department thereof).

       

      “Preferred
        Stock” shall mean the Company’s Series A Preferred
        Stock.

       

      “Registrable
        Securities” shall mean (a) the shares of Common
        Stock issued or issuable upon conversion of any Preferred Stock, (b) any
        other
        shares of Common Stock issued or issuable pursuant to the JV Agreement or
        any
        option granted pursuant thereto, and (c) any additional shares of Common
        Stock
        issued or distributed by way of a dividend, stock split or other distribution
        in
        respect of any share of Preferred Stock or any share of Common Stock into
        which
        any share of Preferred Stock was converted, or acquired by way of any rights
        offering or similar offering made in respect thereof; provided, however,
        that notwithstanding anything to the contrary contained herein, “Registrable
        Securities” shall not at any time include any securities (i) registered and sold
        pursuant to the Securities Act, or (ii) sold pursuant to Rule 144 promulgated
        under the Securities Act.

       

      “Securities
        Act” shall mean the Securities Act of 1933, as
        amended, or any similar successor federal statute, and the rules and regulations
        of the Commission thereunder, all as the same shall be in effect at the
        time.

       

      2.       Registrations.

       

      (a)       Demand
        Registration. 

       

      (i)       If
        the Company shall be
        requested in writing by Holders of a majority of the Registrable Securities
        to
        file a registration statement for Registrable Securities having an aggregate
        offering price to the public of not less than US$15,000,000 under the Securities
        Act (a “Demand Notice”) in accordance with this Section 2(a),
        then the Company shall use best efforts to effect such a registration statement.
        Upon receipt of a Demand Notice, the Company shall, within 10 days, give
        written
        notice of such proposed registration to all Holders and shall offer to include
        in such proposed registration any Registrable Securities requested to be
        included in such proposed registration by such Holders who respond in writing
        to
        the Company’s notice within 30 days after delivery of such notice (which
        response shall specify the number of Registrable Securities proposed to be
        included in such registration). The Company shall promptly use best efforts
        to
        effect such registration as soon as practicable on an appropriate form,
        including Form S-2 or S-3, if available, under the Securities Act of the
        Registrable Securities which the Company has been so requested to register;
        provided, however, that the Company shall not be obligated to
        effect any registration under the Securities Act in the following
        circumstances:

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      (A)       after
        the Company has
        already filed two registration statements initiated by the Holders of
        Registrable Securities pursuant to this Section 2(a); or

       

      (B)       during
        any period in
        which any other registration statement (other than on Form S-4 or
        Form S-8 promulgated under the Securities Act or any successor forms
        thereto) pursuant to which Registrable Securities are to be or were sold
        has
        been filed and not withdrawn or has been declared effective within the prior
        90
        days.

       

      (ii)       If
        the Holders
        requesting to be included in a registration pursuant to this
Section 2(a) so elect, the offering of such Registrable Securities
        pursuant to such registration shall be in the form of an underwritten offering.
        The Holders of a majority of the Registrable Securities requested to be included
        in such registration shall select one or more nationally recognized firms
        of
        investment bankers reasonably acceptable to the Company to act as the lead
        managing underwriter or underwriters in connection with such offering and
        shall
        select any additional investment bankers and managers to be used in connection
        with the offering, which shall also be reasonably acceptable to the Company.
        

       

      (iii)       With
        respect to any
        registration pursuant to this Section 2(a), the Company may include
        in such registration any Common Stock; provided, however, that if
        the managing underwriter advises the Company that the inclusion of all
        Registrable Securities and Common Stock requested to be included by the Company
        in such registration would interfere with the successful marketing (including
        pricing) of all such securities, then the number of Registrable Securities
        and
        Common Stock proposed to be included in such registration shall be included
        in
        the following order: 

       

      (A)       first,
        the
        Registrable Securities shall be included, pro rata among the participating
        Holders based upon the number of Registrable Securities held by such Holders
        at
        the time of such registration; and

       

      (B)       second,
        Common
        Stock requested to be included by the Company.

       

      (iv)       At
        any time before the
        registration statement covering Registrable Securities becomes effective,
        Holders of a majority of the Registrable Securities requested to be included
        in
        such registration may request the Company to withdraw or not to file the
        registration statement. In that event, if such request of withdrawal shall
        have
        been caused by, or made in response to, a material adverse effect or change
        in
        the Company’s financial condition, operations, business or prospects, such
        Holders of Registrable Securities shall not be deemed to have used one of
        their
        demand registration rights under this Section 2(a).

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

       

      (b)       Registrations
        on Form S-3. Notwithstanding anything contained in
Section 2 to the contrary, at such time as the Company shall
        have
        qualified for the use of Form S-3 promulgated under the Securities Act or
        any successor form thereto, Holders of Registrable Securities shall have
        the
        right to request in writing up to two registrations on Form S-3 or any such
        successor forms of Registrable Securities, which request or requests shall
        (i)
        specify the number of Registrable Securities intended to be sold or disposed
        of
        and the Holders thereof, (ii) state the intended method of disposition of
        such
        Registrable Securities, and (iii) relate to Registrable Securities having
        an
        anticipated aggregate offering price of at least US$5,000,000. A requested
        registration on Form S-3 or any such successor forms in compliance with
        this Section 2(b) shall not count as a demand registration pursuant
        to Section 2(a), but shall otherwise be treated as a registration
        initiated pursuant to and shall, except as otherwise expressly provided in
        this
Section 2(b), be subject to Section 2(a).

       

      (c)       Piggyback
        Registration. If, at any time or times the Company shall seek to
        register any shares of its Common Stock under the Securities Act for sale
        to the
        public for its own account or on the account of others (except with respect
        to
        registration statements on Form S-4, S-8 or another form not available for
        registering the Registrable Securities for sale to the public), the Company
        will
        promptly give written notice thereof to all Holders. If within [ten (10)]
        business days after their receipt of such notice one or more Holders request
        in
        writing the inclusion of some or all of the Registrable Securities owned
        by them
        in such registration, the Company will use best efforts to effect the
        registration under the Securities Act of such Registrable Securities. In
        the
        case of the registration of shares of capital stock by the Company in connection
        with any underwritten public offering, if the principal underwriter determines
        that the number of Registrable Securities to be offered must be limited,
        the
        Company shall not be required to register Registrable Securities of the Holders
        in excess of the amount, if any, of shares of the capital stock which the
        principal underwriter of such underwritten offering shall reasonably and
        in good
        faith agree to include in such offering in addition to any amount to be
        registered for the account of the Company; provided, however, that in no
        event
        shall the Registrable Securities to be included by PBT or its designee be
        reduced to below 25% of the total amount of securities included in the
        registration.

       

      (d)       Obligations
        Subject to Existing Obligations. Notwithstanding anything contained
        in Section 2 to the contrary, the Company’s obligations under this
        Section 2 shall be subject to its obligations pursuant to Section 4(k) of
        the
        Securities Purchase Agreement by and between the Company and Van Wagoner
        Private
        Opportunities Fund dated as of February 25, 2005 (the “Existing
        Obligations”). The Company will not increase, extend or otherwise amend any
        of the Existing Obligations without the prior written consent of the Holders
        of
        a majority of the then outstanding Registrable Securities, and will promptly
        notify the Holders of the expiration of the Existing Obligations.

       

      3.       Further
        Obligations of the Company. Whenever the Company is required
        hereunder to register any Registrable Securities, it agrees that it shall
        also
        do the following:

       

      (a)       Pay
        all
        expenses of such registrations and offerings in connection with any
        registrations pursuant to Section 2 hereof; provided,
however, that the Company shall have no obligation
        to pay
        or otherwise bear any portion of the underwriters’ commissions or discounts
        attributable to the Registrable Securities being offered and sold by the
        Holders
        or the fees and expenses of any counsel for the selling Holders in connection
        with the registration of the Registrable Securities;

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

       

      (b)       Use
        its
        best efforts to diligently prepare and file with the Commission a registration
        statement and such amendments and supplements to said registration statement
        and
        the prospectus used in connection therewith as may be necessary to keep said
        registration statement effective until the Holder or Holders have completed
        the
        distribution described in the registration statement relating thereto (but
        for
        no more than one hundred eighty (180) days or such lesser period until all
        such
        Registrable Securities are sold) and to comply with the provisions of the
        Securities Act with respect to the sale of securities covered by said
        registration statement for such period; provided, however, that
        (i) such 180-day period shall be extended for a period of time equal to the
        period the Holder refrains from selling any securities included in such
        registration at the request of an underwriter of Common Stock (or other
        securities) of the Company; and (ii) in the case of any registration of
        Registrable Securities on Form S-3 that are intended to be offered on a
        continuous or delayed basis, subject to compliance with applicable SEC rules,
        such 180-day period shall be extended for up to an additional 120 days, if
        necessary, to keep the registration statement effective until all such
        Registrable Securities are sold.

       

      (c)       Furnish
        to each selling Holder such copies of each preliminary and final prospectus
        as
        such Holder may reasonably request to facilitate the public offering of its
        Registrable Securities;

       

      (d)       Enter
        into and perform its obligations under any reasonable underwriting agreement
        required by the proposed underwriter, if any, in such form and containing
        such
        terms as are customary;

       

      (e)       Use
        its
        best efforts to register or qualify the securities covered by said registration
        statement under the securities or “blue sky” laws of such jurisdictions as any
        selling Holder may reasonably request provided the Company shall not be required
        to qualify to do business or file a general consent to service of process
        in
        connection therewith; 

       

      (f)       Immediately
        notify each selling Holder, at any time when a prospectus relating to his,
        her
        or its Registrable Securities is required to be delivered under the Securities
        Act, of the happening of any event (other than an event relating to a Holder
        or
        a plan of distribution delivered by a Holder) as a result of which such
        prospectus contains an untrue statement of a material fact or omits any material
        fact necessary to make the statements therein not misleading, and, to the
        extent
        required by the Securities Act, at the request of any such selling Holder,
        prepare a supplement or amendment to such prospectus so that, as thereafter
        delivered to the purchasers of such Registrable Securities, such prospectus
        will
        not contain any untrue statement of a material fact or omit to state any
        material fact necessary to make the statements therein not misleading;

       

      (g)       Cause
        upon or immediately after the effectiveness of a registration all such
        Registrable Securities to be listed on each securities exchange or quotation
        system on which the Common Stock of the Company are then listed or quoted;

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

      (h)       Make
        available to each selling Holder, any underwriter participating in any
        disposition pursuant to a registration statement, and any attorney, accountant
        or other agent or representative retained by any such selling Holder or
        underwriter, all financial and other records, pertinent corporate documents
        and
        properties of the Company, as shall be reasonably necessary to enable them
        to
        exercise their due diligence responsibility, subject to appropriate
        confidentiality undertakings;

       

      (i)       use
        its
        best efforts to furnish, at the request of any Holder requesting registration
        of
        Registrable Securities pursuant to this Section 2, on the date on which
        such Registrable Securities are sold to the underwriter, (i) an opinion,
        dated
        such date, of the counsel representing the Company for the purposes of such
        registration, in form and substance as is customarily given to underwriters
        in
        an underwritten public offering, addressed to the underwriters, if any, and
        (ii)
        a “comfort” letter dated such date, from the independent certified public
        accountants of the Company, in form and substance as is customarily given
        by
        independent certified public accountants to underwriters in an underwritten
        public offering, addressed to the underwriters, if any;

       

      (j)       Otherwise
        use its best efforts to comply with the securities laws of the United States
        and
        other applicable jurisdictions and all applicable rules and regulations of
        the
        Commission and comparable governmental agencies in other applicable
        jurisdictions and make generally available to its Holders, in each case as
        soon
        as practicable, but not later than forty-five (45) days after the close of
        the
        period covered thereby or ninety (90) days after the closing of the fiscal
        year,
        as the case may be, an earnings statement of the Company which will satisfy
        the
        provisions of Section 11(a) of the Securities Act;

       

      (k)       Provide
        an institutional transfer agent and registrar and a CUSIP number for all
        Registrable Securities on or before the effective date of the registration
        statement; and

       

      (l)       Make
        available for inspection by any Holder, any underwriter participating in
        any
        disposition pursuant to the registration statement, and any attorney,
        accountant, or other agent of any Holder or underwriter, all financial and
        other
        records, pertinent corporate documents, and properties of the Company, and
        cause
        the Company’s officers, directors and employees to supply all information
        requested by any Holder, underwriter, attorney, accountant, or agent in
        connection with the registration statement; provided that an appropriate
        confidentiality agreement is executed by any such Holder, underwriter, attorney,
        accountant or other agent.

       

      4.       Cooperation
        by Prospective Sellers.

       

      (a)       Each
        prospective seller of Registrable Securities shall furnish to the Company
        in
        writing such information as the Company may reasonably request from such
        seller
        in connection with any registration statement with respect to such Registrable
        Securities.

       

      (b)       The
        failure of any prospective seller of Registrable Securities to furnish any
        information or documents in accordance with any provision contained in this
        Agreement shall not affect the obligations of the Company under this Agreement
        to any remaining sellers who furnish such information and documents unless,
        in
        the reasonable opinion of counsel to the Company and/or the underwriters,
        such
        failure impairs or adversely affects the offering or the legality of the
        registration statement or causes the request not to meet the requirements
        of
Section 2 of this Agreement.

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      (c)       Upon
        receipt of a notice (telephonic or written) from the Company or the underwriter
        of the happening of an event which makes any statement made in a registration
        statement or related prospectus covering Registrable Securities untrue or
        which
        requires the making of any changes in such registration statement or prospectus
        so that they will not contain any untrue statement of material fact or omit
        to
        state any material fact required to be stated therein or necessary to make
        the
        statements therein in light of the circumstances under which they were made
        not
        misleading, the Holders of Registrable Securities included in such registration
        statement shall discontinue disposition of such Registrable Securities pursuant
        to such registration statement until such Holders’ receipt of copies of the
        supplemented or amended prospectus contemplated in Section 3(f)
        hereof or until advised by the Company or the underwriters that dispositions
        may
        be resumed. If the Company gives any such notice, the time period mentioned
        in
Section 3(b) shall be extended by the number of days elapsing
        between the date of notice and the date that each seller receives copies
        of the
        supplemented or amended prospectus contemplated by
Section 3(f).

       

      (d)       Each
        Holder of Registrable Securities included in any registration statement will
        effect sales of such securities in accordance with the plan of distribution
        given to the Company.

       

      (e)       At
        the
        end of any period during which the Company is obligated to keep any registration
        statement current and effective as provided in this Agreement, the Holders
        of
        Registrable Securities included in such registration statement shall discontinue
        sales of shares pursuant to such registration statement, unless it receives
        notice from the Company of its intention to continue effectiveness of such
        registration statement with respect to such shares which remain unsold and
        such
        Holders shall notify the Company of the number of shares registered which
        remain
        unsold promptly upon expiration of the period during which the Company is
        obligated to maintain the effectiveness of the registration statement.

       

      (f)       No
        Person may participate in any underwritten registration pursuant to this
        Agreement unless such Person (i) agrees to sell such Person’s securities on the
        basis provided in any underwriting arrangements made with respect to such
        registration and (ii) completes and executes all questionnaires, powers of
        attorney, indemnities, underwriting agreements and other documents reasonably
        required by the terms of such underwriting arrangements.

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

       

      5.       Indemnification;
        Contribution.

       

      (a)       Incident
        to any registration of any Registrable Securities under the Securities Act
        pursuant to this Agreement, the Company will, to the extent permitted by
        law,
        indemnify and hold harmless each Holder who offers or sells any such Registrable
        Securities in connection with such registration statement (including its
        partners (including partners of partners and stockholders of any such partners),
        and directors, officers, stockholders, affiliates, employees, representatives
        and agents of any of them, and each person who controls any of them within
        the
        meaning of Section 15 of the Securities Act or Section 20 of the
        Exchange Act), from and against any and all losses, claims, damages, reasonable
        expenses and liabilities, joint or several (including any reasonable
        investigation, legal and other expenses incurred in connection with, and
        any
        amount paid in settlement of, any action, suit or proceeding or any claim
        asserted, as the same are incurred), to which they, or any of them, may become
        subject under the Securities Act, the Exchange Act or other federal or state
        statutory law or regulation, at common law or otherwise, insofar as such
        losses,
        claims, damages or liabilities arise out of or are based on (i) any untrue
        statement or alleged untrue statement [of a material fact] contained in such
        registration statement (including any related preliminary or definitive
        prospectus, or any amendment or supplement to such registration statement
        or
        prospectus), (ii) any omission or alleged omission to state in such document
        a
        material fact required to be stated in it or necessary to make the statements
        in
        it not misleading; provided, however, that the Company will not be
        liable to the extent that (1) such loss, claim, damage, expense or liability
        arises from and is based on an untrue statement or omission or alleged untrue
        statement or omission made in reliance on and in conformity with information
        furnished in writing to the Company by or on behalf of such Holder in accordance
        with Section 4(a) of this Agreement for use in such registration
        statement, or (2) in the case of a sale directly by such Holder (including
        a
        sale of Registrable Securities through any underwriter retained by such Holder
        to engage in a distribution solely on behalf of such Holder), such untrue
        statement or alleged untrue statement or omission or alleged omission was
        contained in a preliminary prospectus and corrected in a final or amended
        prospectus, and such Holder failed to deliver a copy of the final or amended
        prospectus at or prior to the confirmation of the sale of the Registrable
        Securities to the Person asserting any such loss, claim, damage or liability
        in
        any case where such delivery is required by the Securities Act or any state
        securities laws, or (iii) any violation or alleged violation by any other
        party
        hereto, of the Securities Act, the Exchange Act, any state securities law
        or any
        rule or regulation promulgated under the Securities Act, the Exchange Act
        or any
        state securities law. With respect to such untrue statement or omission or
        alleged untrue statement or omission in the information furnished in writing
        to
        the Company by or on behalf of such Holder in accordance with
Section 4(a) of this Agreement for use in such registration
        statement, such Holder will severally and not jointly indemnify and hold
        harmless the Company (including its directors, officers, employees,
        representatives and agents), each other Holder (including its partners
        (including partners of partners and stockholders of such partners) and
        directors, officers, employees, representatives and agents of any of them,
        and
        each person who controls any of them within the meaning of Section 15 of
        the Securities Act or Section 20 of the Exchange Act), from and against any
        and all losses, claims, damages, reasonable expenses and liabilities, joint
        or
        several (including any reasonable investigation, legal and other expenses
        incurred in connection with, and any amount paid in settlement of, any action,
        suit or proceeding or any claim asserted, as the same are incurred), to which
        they, or any of them, may become subject under the Securities Act, the Exchange
        Act or other federal or state statutory law or regulation, at common law
        or
        otherwise, provided, however, that the indemnification obligations
        of the Holder contained in this subsection 5(a) shall not apply to
        amounts paid in settlement of any such loss, claim, damage, liability or
        action
        if such settlement is effected without the consent of the Holder, which consent
        shall not be unreasonably withheld; and provided, further, that, in no
        event shall any indemnity under this subsection 5(a) exceed the net
        proceeds from the offering received by such Holder, except in the case of
        fraud
        or willful misconduct by such Holder.

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

       

      (b)       If
        the
        indemnification provided for in Section 5(a) above for any reason is
        held by a court of competent jurisdiction to be unavailable to an indemnified
        party in respect of any losses, claims, damages, expenses or liabilities
        referred to therein, then each indemnifying party under this
Section 5, in lieu of indemnifying such indemnified party
        thereunder, shall contribute to the amount paid or payable by such indemnified
        party as a result of such losses, claims, damages, expenses or liabilities
        (i)
        in such proportion as is appropriate to reflect the relative benefits received
        by the Company and the other Holders from the offering of the Registrable
        Securities or (ii) if the allocation provided by clause (i) above is not
        permitted by applicable law, in such proportion as is appropriate to reflect
        not
        only the relative benefits referred to in clause (i) above but also the relative
        fault of the Company and the other Holders in connection with the statements
        or
        omissions which resulted in such losses, claims, damages, expenses or
        liabilities, as well as any other relevant equitable considerations. The
        relative benefits received by the Company and the Holders shall be deemed
        to be
        in the same respective proportions that the net proceeds from the offering
        received by the Company and the Holders, in each case as set forth in the
        table
        on the cover page of the applicable prospectus, bear to the aggregate public
        offering price of the Registrable Securities. The relative fault of the Company
        and the Holders shall be determined by reference to, among other things,
        whether
        the untrue or alleged untrue statement of a material fact or the omission
        or
        alleged omission to state a material fact relates to information supplied
        by or
        on behalf of the Company or the Holders and the parties’ relative intent,
        knowledge and access to information.

       

      The
        Company and the Holders agree that it would not be just and
        equitable if contribution pursuant to this Section 5(b) were
        determined by pro rata or per capita allocation or by any other method of
        allocation which does not take account of the equitable considerations referred
        to in the immediately preceding paragraph. No person found guilty of fraudulent
        misrepresentation (within the meaning of Section 11(f) of the Securities
        Act) shall be entitled to contribution from any person who was not found
        guilty
        of such fraudulent misrepresentation.

       

      (c)       The
        amount paid by an indemnifying party or payable to an indemnified party as
        a
        result of the losses, claims, damages and liabilities referred to in this
        Section 5 shall be deemed to include, subject to the limitations set
        forth above, any legal or other expenses reasonably incurred by such indemnified
        party in connection with investigating or defending any such action or claim,
        payable as the same are incurred. The indemnification and contribution provided
        for in this Section 5 will remain in full force and effect
        regardless of any investigation made by or on behalf of the indemnified parties
        or any officer, director, employee, agent or controlling person of the
        indemnified parties. No indemnifying party, in the defense of any such claim
        or
        litigation, shall enter into a consent of entry of any judgment or enter
        into a
        settlement without the consent of the indemnified party, which consent will
        not
        be unreasonably withheld. Any indemnified party that proposes to assert the
        right to be indemnified under this Section 5 will, promptly after
        receipt of notice of commencement or threat of any claim or action against
        such
        party in respect of which a claim is to be made against an indemnifying party
        under this Section 5 notify the indemnifying party in writing (such
        written notice, an “Indemnification Notice”) of the commencement or
        threat of such action, enclosing a copy of all papers served or notices received
        (if applicable), but the omission so to notify the indemnifying party will
        not
        relieve the indemnifying party from any liability that the indemnifying party
        may have to any indemnified party under the foregoing provisions of this
        Section 5 unless, and only to the extent that, such omission results
        in the forfeiture of substantive rights or defenses by the indemnifying party.
        The indemnified party will have the right to retain its own counsel in any
        such
        action if (i) the employment of counsel by the indemnified party has been
        authorized by the indemnifying party, (ii) the indemnified party’s counsel,
        shall have reasonably concluded that there is a reasonable likelihood of
        a
        conflict of interest between the indemnifying party and the indemnified party
        in
        the conduct of the defense of such action or (iii) the indemnifying party
        shall
        not in fact have employed counsel to assume the defense of such action within
        a
        reasonable period of time following its receipt of the Indemnification Notice,
        in each of which cases the fees and expenses of the indemnified party’s separate
        counsel shall be at the expense of the indemnifying party; provided,
however,
        that the indemnified
        party shall agree to repay any expenses so advanced hereunder if it is
        ultimately determined by a court of competent jurisdiction that the indemnified
        party to whom such expenses are advanced is not entitled to be indemnified;
        and
provided, further, that so long as the indemnified party has
        reasonably concluded that no conflict of interest exists, the indemnifying
        party
        may assume the defense of any action hereunder with counsel reasonably
        satisfactory to the indemnified party.

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

       

      (d)       In
        the
        event of an underwritten offering of Registrable Securities under this
        Agreement, the Company shall enter into standard indemnification and
        underwriting agreements with the underwriter thereof.

       

      6.       Right
        to Delay. For one period not to exceed 90 days in
        any twelve (12) month period, the Company shall not be obligated to prepare
        and
        file, or prevented from delaying or abandoning, a Registration Statement
        pursuant to this Agreement at any time when the Company, in its good faith
        judgment, reasonably believes:

       

      (a)       that
        the filing thereof at the time requested, or the offering of Registrable
        Securities pursuant thereto, would materially and adversely affect (i) a
        pending
        or scheduled public offering of the Company’s securities, (ii) any significant
        acquisition, merger, recapitalization. consolidation, reorganization or other
        similar transaction by or of the Company, (iii) pre-existing and continuing
        negotiations, discussions or pending proposals with respect to any of the
        foregoing transactions, or (iv) the financial condition of the Company in
        view
        of the disclosure of any pending or threatened litigation, claim, assessment
        or
        governmental investigation which may be required thereby; and

       

      (b)       that
        the failure to disclose any material information with respect to the foregoing
        would cause a violation of the Securities Act or Exchange Act.

       

      The
        Company shall not register any securities for the account of
        itself or any other stockholder during such 90-day period other than a
        registration statement relating either to the sale of securities to employees
        of
        the Company pursuant to a stock option, stock purchase or similar plan or
        an SEC
        Rule 145 transaction, a registration on any form that does not include
        substantially the same information as would be required to be included in
        a
        registration statement covering the sale of the Registrable Securities, or
        a
        registration in which the only Common Stock being registered is Common Stock
        issuable upon conversion of debt securities that are also being
        registered).

       

      7.       Transferability
        of Registration Rights. The registration rights set forth in this
        Agreement are transferable to any transferee of Registrable Securities. Each
        subsequent Holder of Registrable Securities must consent in writing to be
        bound
        by the terms and conditions of this Agreement in order to acquire the rights
        granted pursuant to this Agreement.

      
        
          
          

        

        
          10

          
            

          

        

        
          
          

        

      

       

      8.       Rights
        Which May Be Granted to Subsequent Investors. Other than
        transferees of Registrable Securities under Section 7 hereof, the
        Company shall not, without the prior written consent of the Holders of a
        majority of the outstanding Registrable Securities, enter into any agreement
        with any holder or prospective holder of any securities of the Company which
        would allow such holder or prospective holder to include such securities
        in any
        registration unless under the terms of such agreement, such holder or
        prospective holder may include such securities in any such registration only
        to
        the extent that the inclusion of such securities will not reduce the amount
        of
        the Registrable Securities of the Holders that are included.

       

      9.       Right
        of First Offer. Subject to the terms and conditions specified in
        this Section 9, and applicable securities laws, in the event the
        Company proposes to offer or sell any New Securities, the Company shall first
        make an offering of such New Securities to PBT or its designee in accordance
        with the following provisions of this Section 9. PBT or its designee
        shall be entitled to apportion the right of first offer hereby granted it
        among
        itself and its partners, members and Affiliates in such proportions as it
        deems
        appropriate.

       

      (a)       The
        Company shall deliver a notice, in accordance with the provisions of
Section 10(a) hereof, (the “Offer Notice”) to PBT stating (i) its
        bona fide intention to offer such New Securities, (ii) the number of such
        New
        Securities to be offered, and (iii) the price and terms, if any, upon which
        it
        proposes to offer such New Securities.

       

      (b)       By
        written notification received by the Company, within twenty (20) calendar
        days
        after mailing of the Offer Notice, PBT or its designee may elect to purchase
        or
        obtain, at the price and on the terms specified in the Offer Notice, up to
        that
        portion of such New Securities which equals the proportion that the number
        of
        shares of Common Stock issued and held, or issuable upon conversion of the
        Series A Preferred Stock (and any other securities convertible into, or
        otherwise exercisable or exchangeable for, shares of Common Stock) then held,
        by
        PBT bears to the total number of shares of Common Stock of the Company then
        outstanding (assuming full conversion and exercise of all convertible or
        exercisable securities).

       

      (c)       If
        all
        New Securities referred to in the Offer Notice are not elected to be purchased
        or obtained as provided in Section 9(b) hereof, the Company may,
        during the sixty (60) day period following the expiration of the period provided
        in Section 9(b) hereof, offer the remaining unsubscribed portion of
        such New Securities (collectively, the “Refused Securities”) to any person or
        persons at a price not less than, and upon terms no more favorable to the
        offeree than, those specified in the Offer Notice. If the Company does not
        enter
        into an agreement for the sale of the New Securities within such period,
        or if
        such agreement is not consummated within sixty (60) days following the execution
        thereof, the right provided hereunder shall be deemed to be revived and such
        New
        Securities shall not be offered unless first reoffered to PBT or its designee
        in
        accordance with this Section 9.

       

      (d)       The
        right of first offer in this Section 9 shall not be applicable to
        New Securities issued: 

       

      i.       upon
        conversion of shares
        of Preferred Stock;

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

       

      
        
          
            	
                  	
                    ii.

                  	
                    to
                      officers, directors, employees and consultants of the Company
                      pursuant to
                      stock incentive plans, or other stock arrangements that have
                      been approved
                      by the Board of Directors of the Company including the directors
                      elected
                      by the holders of a majority of the Series A Preferred Stock
                      (the “Series
                      A Directors”);

                  

          

        

      

       

      
        	
              	
                iii.

              	
                as
                  a dividend or distribution on the Corporation’s Common Stock or Preferred
                  Stock;

              

      

       

      
        	
              	
                iv.

              	
                upon
                  the written consent of PBT that expressly states that the right
                  of first
                  offer in this Section 9 shall not apply to such New
                  Securities;

              

      

       

      
        	
              	
                v.

              	
                upon
                  the exercise or conversion of any options or other convertible
                  securities
                  outstanding as of the date hereof;

              

      

       

      
        	
              	
                vi.

              	
                pursuant
                  to a loan arrangement or debt financing from a bank, equipment
                  lessor or
                  similar financial institution approved by the Board of Directors,
                  including the Series A Directors;
                  or

              

      

       

      
        	
              	
                vii.

              	
                in
                  connection with strategic transactions (but excluding any merger,
                  consolidation, acquisition or similar business combination) that
                  have been
                  approved by the Board of Directors of the Corporation including
                  the Series
                  A Directors.

              

      

       

      (e)       The
        right of first offer set forth in this Section 9 may not be assigned
        or transferred except that such right is assignable by PBT to any Affiliate
        of
        PBT.

       

      10.       Miscellaneous.

       

      (a)       Notices.
        Except as otherwise expressly provided herein, all notices, requests,
        demands, claims, and other communications hereunder will be in writing. Any
        such
        notice, request, demand, claim, or other communication hereunder shall be
        deemed
        duly given (a) upon confirmation of facsimile, (b) one (1) business day
        following the date sent when sent by overnight delivery and (c) five (5)
        business days following the date mailed when mailed by registered or certified
        mail return receipt requested and postage prepaid at the following
        addresses (or such other address for a party as shall be
        specified by such party by like notice): All communications shall be sent
        to PBT
        at 101 Second Street, Suite 1100, San Francisco, California 94105, and to
        the Company at 8687 West Sahara, Suite 201, Las Vegas, NV 89117, or at such
        other address(es) as PBT or the Company may designate by ten (10) days advance
        written notice to the other parties hereto.

       

      (b)       Entire
        Agreement. This Agreement, together with the
        instruments and other documents hereby contemplated to be executed and delivered
        in connection herewith, contains the entire agreement and understanding of
        the
        parties hereto, and supersedes any prior agreements or understandings between
        or
        among them, with respect to the subject matter hereof.

       

      (c)       Successors
        and Assigns.  The terms and
        conditions of this Agreement shall inure to the benefit
        of and be binding upon the respective successors and assigns of the
        parties. Nothing in this Agreement, express or implied, is intended to confer
        upon any party other than the parties hereto or their respective successors
        and
        assigns any rights, remedies, obligations, or liabilities under or by reason
        of
        this Agreement, except as expressly provided in this Agreement.

      
        
          
          

        

        
          12

          
            

          

        

        
          
          

        

      

       

      (d)       Successor
        Indemnification. In the event that the Company or any of its
        successors or assigns (i) consolidates with or merges into any other entity
        and
        shall not be the continuing or surviving corporation or entity of such
        consolidation or merger or (ii) transfers or conveys all or substantially
        all of
        its properties and assets to any person or entity, then, and in each such
        case,
        to the extent necessary, proper provision shall be made so that the successors
        and assigns of the Company assume the obligations of the Company with respect
        to
        indemnification of members of the Board of Directors as in effect immediately
        prior to such transaction, whether in the Company’s bylaws, Amended and Restated
        Certificate of Incorporation, or elsewhere, as the case may be.

       

      (e)       Amendments
        and Waivers. Except as otherwise expressly set
        forth in this Agreement, any term of this Agreement may be amended and the
        observance of any term of this Agreement may be waived (either generally
        or in a
        particular instance and either retroactively or prospectively), with the
        written
        consent of the Company and the Holders of a majority of the Preferred Stock.
        No
        waivers of or exceptions to any term, condition or provision of this Agreement,
        in any one or more instances, shall be deemed to be, or construed as, a further
        or continuing waiver of any such term, condition or provision. 

       

      (f)       Counterparts;
        Facsimile Execution. This Agreement may be
        executed in multiple counterparts, each of which shall constitute an original
        but all of which shall constitute but one and the same instrument. One or
        more
        counterparts of this Agreement may be delivered via telecopier, with the
        intention that they shall have the same effect as an original counterpart
        hereof. Facsimile execution and delivery of this Agreement is legal, valid
        and
        binding for all purposes. 

       

      (g)       Captions.
        The captions of the sections, subsections and paragraphs of this
        Agreement have been added for convenience only and shall not be deemed to
        be a
        part of this Agreement. 

       

      (h)       Severability.
        Each provision of this Agreement shall be interpreted in such manner
        as
        to validate and give effect thereto to the fullest lawful extent, but if
        any
        provision of this Agreement is determined by a court of competent jurisdiction
        to be invalid or unenforceable under applicable law, such provision shall
        be
        ineffective only to the extent so determined and such invalidity or
        unenforceability shall not affect the remainder of such provision or the
        remaining provisions of this Agreement; provided, however, that
        the Company and the Holders of a majority of the Registrable Securities shall
        negotiate in good faith to attempt to implement an equitable adjustment in
        the
        provisions of this Agreement with a view toward effecting the purposes of
        this
        Agreement by replacing the provision that is invalid or unenforceable with
        a
        valid and enforceable provision the economic effect of which comes as close
        as
        possible to that of the provision that has been found to be invalid and
        unenforceable. 

       

      (i)       Governing
        Law. The execution, interpretation, and
        performance of this Agreement shall be governed by the laws of the State
        of
        California without giving effect to any choice in conflict of law provision
        or
        rule (whether of the State of California or any other jurisdiction) that
        would
        cause the application of the law of any other jurisdiction other than the
        State
        of California.

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

       

      (j)       Dispute
        Resolution. Any unresolved controversy or claim arising out of or
        relating to this Agreement, except as (i) otherwise provided in this Agreement,
        or (ii) any such controversies or claims arising out of either party’s
        intellectual property rights for which a provisional remedy or equitable
        relief
        is sought, shall be submitted to arbitration by one arbitrator mutually agreed
        upon by the parties, and if no agreement can be reached within 30 days after
        names of potential arbitrators have been proposed by the American Arbitration
        Association (the “AAA”), then by one arbitrator having reasonable experience in
        corporate finance transactions of the type provided for in this Agreement
        and
        who is chosen by the AAA. The arbitration shall take place in San Francisco,
        California, in accordance with the AAA rules then in effect, and judgment
        upon
        any award rendered in such arbitration will be binding and may be entered
        in any
        court having jurisdiction thereof. There shall be limited discovery prior
        to the
        arbitration hearing as follows: (a) exchange of witness lists and copies
        of
        documentary evidence and documents relating to or arising out of the issues
        to
        be arbitrated, (b) depositions of all party witnesses and (c) such other
        depositions as may be allowed by the arbitrators upon a showing of good cause.
        Depositions shall be conducted in accordance with the California Code of
        Civil
        Procedure, the arbitrator shall be required to provide in writing to the
        parties
        the basis for the award or order of such arbitrator, and a court reporter
        shall
        record all hearings, with such record constituting the official transcript
        of
        such proceedings. The prevailing party shall be entitled to reasonable
        attorney’s fees, costs, and necessary disbursements in addition to any other
        relief to which such party may be entitled. Each of the parties to this
        Agreement consents to personal jurisdiction for any equitable action sought
        in
        the U.S. District Court for the Northern District of California or any court
        of
        the State of California having subject matter jurisdiction.

       

      (k)       Specific
        Performance. The parties hereto agree that
        irreparable damage would occur in the event that any provision of this Agreement
        was not performed in accordance with the terms hereof and that the parties
        hereto shall be entitled to seek specific performance of the terms hereof
        (without necessity of posting a bond in connection therewith), in addition
        to
        any other remedy at law or equity otherwise permitted hereunder.

       

      [Signature
        page follows]

       

      

       

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

          
            

          

        

      

      IN
        WITNESS WHEREOF, the parties hereto have caused this Registration
        Rights Agreement to be duly executed as of the date first set forth above.

       

      
        
          	
                  
                    Solidus
                      Networks,
                      Inc.

                  

                
	
                
	
                   

                
	
                  By:________________________________________________

                
	
                  Name:______________________________________________

                
	Title:_______________________________________________

        

      

       

      
        	
                WinWin
                  Gaming, Inc.

              
	
              
	
                 

              
	
                By:________________________________________________

              
	
                Name:______________________________________________

              
	Title:_______________________________________________

      

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    Exhibit
      B

     

    ON
      LETTERHEAD OF THELEN REID & PRIEST LLP

    

    [_______]
      , 2006

    

    Solidus
      Networks, Inc., 

    dba
      PayByTouch Solutions

    101
      Second Street Suite 1100

    San
      Francisco CA 94105

    

        Re:
      WinWin
      Gaming, Inc.

    

    Ladies
      and Gentlemen:

     

    We
      have
      acted as counsel to WinWin Gaming, Inc., a Delaware corporation (the
“Company”)
      in
      connection with that certain Amended and Restated Joint Venture Agreement,
      dated
      as of April 14, 2006 (the “Agreement”),
      between the Company and Solidus Networks, Inc., dba PayByTouch Solutions, a
      Delaware corporation (“PBT”).
      This
      opinion is furnished to PBT pursuant to Section 9(d) of the Agreement. All
      capitalized terms not otherwise defined herein shall have the meanings given
      to
      them in the Agreement. Items (a) through (e), below are hereinafter referred
      to
      collectively as the “Transaction Documents.”

     

    For
      purposes of the opinions expressed herein, we have examined, among other
      documents, the following documents:

     

    (a)   the
      Agreement;

     

    (b)   that
      certain Pledge Agreement, of even date herewith, made and entered into by the
      Company in favor of and for the benefit of PBT;

     

    (c)   that
      certain Voting Agreement, Irrevocable Proxy and Form of Stockholders’ Written
      Consent dated April 13, 2006;

     

    (d)   that
      certain Registration Rights Agreement, of even date herewith, by and between
      the
      Company and PBT;

     

    (e)   that
      certain Investment Option Agreement, of even date herewith (the “Investment
      Option”),
      by
      and between the Company and PBT;

     

    (f)   the
      Bylaws of the Company, as certified on the date hereof by an officer of the
      Company (the “Bylaws”);

     

    (g)   the
      Amended and Restated Certificate of Incorporation of the Company, as filed
      with
      the Secretary of State of the State of Delaware on [_____], 2006 (the
“Restated
      Certificate”
and,
      together with the Bylaws, the “Governing
      Documents”);

     

    (h)   an
      original Good Standing Certificate issued by the Secretary of State of the
      State
      of Delaware on [_____], 2006 certifying as to the good standing of the Company
      in Delaware;

     

    (i)   [a
      confirmation letter from Corporate Research Solutions, Inc., dated [_____],
      2006, providing confirmation as to the good standing status of the Company
      in
      Delaware; and]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (j)   an
      original Good Standing Certificate issued by the Secretary of State of the
      State
      of Nevada on [_____], 2006 certifying as to the good standing of the Company
      in
      Nevada;

     

    (k)   [a
      confirmation letter from Corporate Research Solutions, Inc., dated [_____],
      2006, providing confirmation as to the good standing status of the Company
      in
      Nevada; and]

     

    (l)   the
      Compliance Certificate of the Company, of even date herewith, as executed by
      the
      Chief Executive Officer and the Chief Financial Officer of the Company,
      certifying as to certain factual matters, corporate documents and
      actions.

     

    In
      addition, we have examined originals or copies, certified or otherwise
      identified to our satisfaction, of such corporate records, agreements, documents
      and other instruments, and of certificates or comparable documents of public
      officials and of officers and representatives of the Company, and have made
      such
      inquiries of such officers and representatives as we have deemed relevant and
      necessary as the basis for the opinions hereinafter set forth. We have not
      searched any computer databases or the dockets of any court, governmental or
      administrative body, agency or other filing office in any jurisdiction or
      conducted any other independent investigation. In addition, the opinion
      expressed in paragraph 1 below as to the existence and good standing of the
      Company in Delaware is based solely upon the certificates and other documents
      referred to in paragraphs (h) and (i) above; the opinion expressed in paragraph
      3 below as to the qualification and good standing of the Company in Nevada
      is
      based solely upon the certificates and other documents referred to in paragraphs
      (j) and (k) above; and the opinion expressed in paragraph 6 below as to the
      capitalization of the Company is based solely upon our review of the Restated
      Certificate, the stock records of the Company and the Compliance Certificate
      referred to in paragraph (l) above. As to all questions of fact material to
      the
      opinions set forth herein, we have relied solely upon certificates or other
      comparable documents of officers and other representatives of the Company and
      upon the representations and warranties of the Company contained in the
      Transaction Documents. While we have not conducted any independent investigation
      to determine facts upon which our opinions are based or to obtain information
      about which this letter advises you, we confirm that we do not have any
      knowledge which has caused us to conclude that our reliance and assumptions
      cited in this paragraph are unwarranted. The term “knowledge”
      whenever it is used in this letter with respect to our firm means the current,
      actual knowledge of the Thelen Reid & Priest LLP attorneys responsible for
      handling the transaction contemplated by the Agreement.

     

    In
      such
      examination, we have assumed, with your permission and without independent
      investigation, (i) the genuineness of all signatures; (ii) the legal
      capacity of each individual signatory to such documents; (iii) the
      authenticity of all documents submitted to us as originals; (iv) the
      conformity to originals of all documents submitted to us as certified, facsimile
      or photostatic copies; (v) the authenticity of the originals of such
      copies; (vi) the due incorporation and organization, valid existence and
      good standing of PBT under the laws of the State of Delaware; (vii) the due
      execution and delivery of the Transaction Documents by PBT; (viii) the
      corporate power and authority of PBT to conduct its business and own its
      properties and to enter into the Transaction Documents and perform its
      obligations thereunder; (ix) that each of the Transaction Documents has
      been duly authorized by all necessary corporate action of PBT and is the legal,
      valid and binding obligation of PBT, enforceable against PBT in accordance
      with
      its terms; (x) that, except as to the opinion in paragraph 9, each of the
      Company and PBT has obtained all necessary governmental permits and approvals
      for conducting its operations; and (xi) the identity and capacity of all
      individuals acting or purporting to act as public officials.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    Based
      solely upon the examination described above, and subject to the comments,
      assumptions, qualifications, limitations and exceptions stated herein and in
      the
      Disclosure Schedule to the Agreement, we are of the opinion that:

     

    1.       The
      Company has been duly incorporated and is a validly existing corporation in
      good
      standing under the laws of the State of Delaware.

     

    2.       The
      Company has the requisite corporate power to own its property and assets and
      to
      conduct its business as it is currently being conducted.

     

    3.       The
      Company is duly qualified to do business as a foreign corporation and is in
      good
      standing in the state of Nevada.

     

    4.       The
      Company has the requisite corporate power to execute, deliver and perform its
      obligations under the Transaction Documents.

     

    5.       Each
      of the Transaction Documents (other than the Investment Option and the Restated
      Certificate, each of which are being opined on by the Company’s special Delaware
      counsel) has been duly and validly authorized, executed and delivered by the
      Company and each such agreement constitutes a valid and binding agreement of
      the
      Company enforceable against the Company in accordance with its respective terms.
      

     

    6.       As
      of immediately prior to the [Initial Closing/Second Closing], the Company’s
      authorized capital stock consists of (a) [750,000,000] shares of Common Stock,
      par value $0.01 per share, of which [•] shares are issued and outstanding, and
      (b) [60,000,000] shares of Preferred Stock, par value $0.01 per share, all
      of
      which have been designated Series A Preferred Stock, par value $0.01, of which
      [•] shares are issued and outstanding. The outstanding shares of Common Stock
      and of Preferred Stock have been duly authorized and validly issued and are
      fully paid and nonassessable. The [Initial Closing/Second Closing] WinWin Shares
      have been duly authorized, and upon issuance and delivery against payment
      therefor in accordance with the terms of the Joint Venture Agreement, the WinWin
      Shares will be validly issued, outstanding, fully paid and nonassessable. The
      shares of Common Stock issuable upon conversion of the [Initial Closing/Second
      Closing] Shares have been duly authorized, and when issued upon conversion
      in
      accordance with the terms of the [Initial Closing/Second Closing] Shares, will
      be validly issued, outstanding, fully paid and nonassessable. To our knowledge,
      there are no options, warrants, conversion privileges, preemptive rights or
      other rights presently outstanding to purchase any of the authorized but
      unissued capital stock of the Company, other than the conversion privileges
      of
      the Series A Preferred Stock, rights created in connection with the transactions
      contemplated by the Transaction Documents, warrants to purchase [•] (___) shares
      of Common Stock and [•] (______) shares of Common Stock reserved for issuance
      under the WinWin 2003 Stock Plan. 

     

    7.       The
      execution and delivery of the Transaction Documents by the Company and the
      issuance of the Shares pursuant thereto do not violate any provision of the
      Restated Certificate or Bylaws, do not constitute a default under or a material
      breach of any material agreement that is listed on Annex
      A1 of
      this
      opinion letter and do not violate (a) any governmental statute, rule or
      regulation which in our experience is typically applicable to transactions
      of
      the nature contemplated by the Transaction Documents or (b) to our knowledge,
      any order, writ, judgment, injunction, decree, determination or award which
      has
      been entered against the Company, in each case to the extent the violation
      of
      which would materially and adversely affect the Company and its subsidiaries,
      taken as a whole.

     

    8.       To
      our knowledge, there is no action, proceeding or investigation pending or
      overtly threatened against the Company before any court or administrative agency
      that questions the validity of the Joint Venture Agreement or the Restated
      Certificate.

     

    
      
        

      

    

    
      1 Annex
        A
        will
        include a list of all of the material agreements set forth in the exhibit
        index
        of the Company’s annual report on form 10-KSB for the fiscal year ended December
        31, 2005.

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    9.       All
      consents, approvals, authorizations, or orders of, and filings, registrations,
      and qualifications with any U.S. Federal or California regulatory authority
      or
      governmental body required for the issuance of the Shares, have been made or
      obtained, except (a) for the filing of a Form D pursuant to Securities and
      Exchange Commission Regulation D and (b) any required under applicable state
      securities law.

     

    10.       The
      offer and sale of the [Initial Closing/Second Closing] Shares are exempt from
      the registration requirements of the Securities Act of 1933, as amended, subject
      to the timely filing of a Form D pursuant to Securities and Exchange Commission
      Regulation D.

     

    Our
      opinion as to enforceability set forth in paragraph 5 above is subject
      to:

     

    (a)       limitations
      imposed by bankruptcy, insolvency, reorganization, moratorium or similar laws
      relating to or affecting the enforcement of creditor’s rights generally,
      including, without limitation, laws relating to fraudulent transfers or
      conveyances, preferences and equitable subordination;

     

    (b)       general
      principles of equity (regardless of whether such enforceability is considered
      in
      a proceeding in equity or at law);

     

    (c)       the
      qualification that certain rights, remedies, waivers and procedures contained
      in
      the Transaction Documents may be limited or rendered unenforceable by applicable
      laws or judicial decisions governing such provisions, but such laws and judicial
      decisions do not, in our opinion, render the Transaction Documents, as a whole,
      unenforceable or make the remedies and procedures that are available to the
      parties legally inadequate for the practical realization of the principal
      benefits purported to be provided to them by the Transaction
      Documents;

     

    (d)       the
      qualification that certain provisions contained in the Transaction Documents
      may
      be unenforceable in whole or in part if such provisions impose restrictions
      or
      burdens upon the debtor and it cannot be demonstrated that enforcement of such
      restrictions or burdens is reasonably necessary for the protection of the
      creditor or if the creditor’s enforcement of such provisions would violate the
      creditor’s implied covenant of good faith and fair dealing;

     

    (e)       the
      possible requirement that actions taken, or not taken, by any party pursuant
      to
      the Transaction Documents be taken, or not taken, in good faith;

     

    (f)       the
      qualification that certain provisions contained in the Transaction Documents
      regarding the rights or remedies available to any party for violations or
      breaches of any provisions which are immaterial or for violations or breaches
      of
      any provisions if such enforcement would be unreasonable under the
      circumstances, may be unenforceable in whole or in part;

     

    (g)       the
      unenforceability under certain circumstances of (i) waivers or provisions
      imposing penalties or liquidated damages and (ii) provisions purporting to
      release or exculpate any party from liability for its acts or omissions, or
      purporting to impose a duty upon any party to indemnify any other party when
      any
      claimed damages result from the negligence, gross negligence or willful
      misconduct of the party seeking such indemnity;

     

    (h)       the
      qualification that certain provisions of any such document to the effect that
      rights or remedies are not exclusive, that every right or remedy is cumulative
      and may be exercised in addition to any other right or remedy, that the election
      of some particular remedy does not preclude recourse to one or more others
      or
      that failure to exercise or delay in exercising rights or remedies will not
      operate as a waiver of any such right or remedy, may be unenforceable in whole
      or in part;

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    (i)       the
      qualification that provisions in any such document that contain a waiver of
      (A) the benefits of statutory, regulatory, or constitutional rights, unless
      and to the extent the statute, regulation or constitution explicitly allows
      such
      waivers, (B) unknown future defenses, and (C) rights to damages, may
      be unenforceable in whole or in part;

     

    (j)       limitations
      imposed by California Civil Code Section 1670.5 on the enforceability of
      provisions which a court finds as a matter of law to have been unconscionable
      at
      the time when made;

     

    (k)       the
      qualification that certain provisions which require written amendments or
      waivers of documents may be unenforceable in whole or in part insofar as certain
      oral or other modifications, amendments or waivers may be effectively agreed
      upon by the parties or the doctrine of promissory estoppel may apply in certain
      circumstances;

     

    (l)       the
      unenforceability under certain circumstances of any provision insofar as it
      provides for the payment or reimbursement of costs and expenses of
      indemnification for claims, losses or liabilities in excess of a reasonable
      amount or any provision purporting to require the payment of attorneys’ fees,
      expenses or costs, where such provisions do not satisfy the requirements of
      California Civil Code Section 1717; and

     

    (m)       the
      unenforceability, in certain circumstances, of consent to jurisdiction clauses
      and forum selection clauses.

     

    Furthermore,
      notwithstanding the opinion specified in paragraph 5 above, we are not opining
      as to the authorization, execution, delivery or enforceability of, and the
      opinion specified in paragraph 5 shall not apply to, the Investment Option
      or
      the Restated Certificate. We understand that the Company’s special Delaware
      counsel is rendering an opinion of even date herewith that addresses the
      enforceability of the Investment Option and the Restated
      Certificate.

     

    We
      are
      members of the bar of the State of California and we express no opinion on
      the
      laws of any jurisdiction other than the federal laws of the United States and
      the laws of the State of California. We also express no opinion as to
      (i) any governmental rule or other legal requirement relating to labor,
      employee rights and benefits, including without limitation the Employee
      Retirement Income Security Act of 1974, as amended, and taxation, (ii) any
      choice-of-law or conflict of laws matters, (iii) any patent, trademark or
      copyright statute, rules or regulations, (iv) any provision appointing one
      party as an attorney-in-fact of an adverse party, (v) the effect of any
      state or federal antitrust laws, including, without limitation, the
      Hart-Scott-Rodino Antitrust Improvements Act of 1976, as currently in effect,
      (vi) any securities laws, rules or regulations (except for the opinions set
      forth in paragraphs 6 and 10 hereof), or (vii) the Company’s rights in or
      title to any property or assets.

     

    The
      opinions expressed herein are solely for your benefit in connection with the
      above transactions and may not be relied upon in any manner or for any purpose
      by any other person. This opinion speaks only as of the date hereof, and we
      assume no obligation to advise you of any changes to this opinion that may
      come
      to our attention after the date hereof. This opinion is limited to the matters
      expressly stated herein and no opinion or other statement may be inferred or
      implied beyond the matters expressly stated herein.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    ,

    
      
        	Very
                truly yours
	
              
	 
	 
	THELEN
                REID & PRIEST LLP

      

    

     

    

    

    

    

    

    LAB/PWP/SJL/ADW

     

    SF
      #1060024 v3

     

     

     

     

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    Exhibit
      C

     

    THE
      SECURITIES REPRESENTED BY THIS AGREEMENT AND ISSUABLE UPON THE EXERCISE OF
      THE
      OPTION EVIDENCED HEREBY (COLLECTIVELY, THE “SECURITIES”) HAVE NOT BEEN
      REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY APPLICABLE
      STATE SECURITIES LAWS AND THE SECURITIES MAY NOT BE SOLD, TRANSFERRED, PLEDGED
      OR OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION
      FROM REGISTRATION UNDER SUCH ACT AND THE RULES AND REGULATIONS THEREUNDER AND
      AN
      OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT
      REQUIRED AND IN THE ABSENCE OF REGISTRATION OR AN EXEMPTION FROM REGISTRATION
      UNDER ANY APPLICABLE STATE SECURITIES LAWS WITH AN OPINION OF COUNSEL
      SATISFACTORY TO THE COMPANY REGARDING COMPLIANCE WITH AND THE AVAILABILITY
      OF
      ANY SUCH STATE SECURITIES LAWS.

     

    INVESTMENT
      OPTION AGREEMENT

     

    This
      INVESTMENT OPTION AGREEMENT, dated as of ____________,
      2006,
      by and between SOLIDUS NETWORKS, INC., a Delaware corporation (the “Optionee”)
      and
      WINWIN GAMING, INC., a Delaware corporation (the “Company”).

     

    BACKGROUND

     

    The
      Optionee and the Company are parties to an Amended and Restated Joint Venture
      Agreement, dated April 14, 2006 (the “JV
      Agreement”).
      It is
      a condition precedent of the Initial Closing (as defined in the JV Agreement)
      that the Company grant to the Optionee this option to acquire an additional
      number of shares of the Company’s Series A Preferred Stock such that upon
      exercise of this option, the Optionee will be the beneficial owner of a
      percentage of the Company’s outstanding common stock on a Fully Diluted Basis
      (as defined below) indicated by the Optionee on the Option Notice (as defined
      below) after giving effect to the exercise of this Option (the “Election
      Percentage”), which Election Percentage may not be greater than eighty percent
      (80%).

     

    NOW,
      THEREFORE, in consideration of the premises, mutual covenants herein set forth
      and other good and valuable consideration, subject to the terms and conditions
      herein, the Company and the Optionee hereby agree as follows:

     

    1.       Grant
      of Option; Term; Exercise Price.
      

     

    (a)       Subject
      to the terms and conditions herein, the Company hereby grants to the Optionee
      an
      option (the “Option”)
      to
      purchase a number of shares of the Company’s Series A Preferred Stock (the
“Option
      Shares”)
      that,
      together with other securities of the Company held by the Optionee at the time
      of exercise, constitute a percentage of the common stock of the Company on
      a
      Fully Diluted Basis after giving effect to the exercise of the Option equal
      to
      the Election Percentage. For purposes of this Agreement, “Fully
      Diluted Basis”
means
      the number of shares of the Company’s Common Stock outstanding assuming, for
      such purpose, the exercise, exchange, or conversion into Common Stock of the
      Company of all options, warrants and other securities of the Company that are
      exercisable or exchangeable for, or convertible into, Common Stock at the time
      of the exercise of the Option.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (b)       The
      Option is exercisable by Optionee’s delivery to the Company of an Exercise
      Notice at any time from the date of this Investment Option Agreement until
      Midnight Pacific Time on the date that is third anniversary of the date of
      this
      Investment Option Agreement (the “Exercise
      Period”);
      provided, however, that the Option shall automatically terminate upon the
      closing of the sale of all or substantially all of the assets of the Optionee,
      or upon the closing of a merger, consolidation or similar transaction in which
      the stockholders of the Optionee as of immediately prior to the transaction
      do
      not own a majority of the voting power of the surviving company as of
      immediately following such transaction. 

     

    (c)       The
      exercise price per Option Share (the “Exercise
      Price”)
      shall
      be equal to the fair market value of a share of the Company’s Series A Preferred
      Stock as of the date of exercise as determined by an Appraisal (as defined
      below). Whenever this Option calls for an “Appraisal,”
the
      fair market value of the Series A Preferred Stock will be determined on the
      basis of the value of the percentage of the entire Company represented by the
      Option Shares at the time of determination in accordance with the following
      mechanism. A representative of the Optionee and a representative of the Company
      shall attempt to negotiate a mutually agreeable fair market value within thirty
      (30) days of the date that the Company receives an Exercise Notice from the
      Optionee. If the representatives are unable to reach an agreement within such
      time period, each of the Optionee and the Company will at its own cost appoint
      a
      nationally recognized investment banking firm as an appraiser of the value
      of
      the Option Shares. Each of the investment banking firms shall separately
      determine, within forty-five (45) days of the end of such thirty (30) day
      period, the fair market value of the shares taking into account the fact that
      the exercise of the Option may involve the acquisition of a controlling interest
      in the Company by the Optionee to the extent that the Optionee does not already
      own a controlling interest in the Company. Each of the investment banking firms
      shall express its valuation as a single number in US dollars. The mid-point
      of
      the valuations (the “Mid-Point”)
      will
      then be calculated by dividing the sum of the separate valuations by two (2).
      To
      the extent that each valuation is within the range which is 10% above or 10%
      below the Mid-Point (the “Range”),
      the
      Mid-Point shall be used. If either or both of the valuations falls outside
      of
      the Range, then the parties shall jointly choose (or if the parties are unable
      to so jointly choose within three (3) business days, the two appraisers shall
      choose) a disinterested nationally recognized investment banking firm as a
      third
      appraiser, at a cost to be shared on an equal basis between the parties, to
      complete an appraisal within an additional forty-five (45) days, which appraisal
      shall be equal to or somewhere between the two prior appraisals and such third
      appraisal shall be the final and binding determination of the fair market value.
      

     

    (d)       The
      Exercise Price shall be payable in cash; provided, however, that if at the
      time
      the Option is exercised there is a public trading market for the Optionee’s
      common stock, then, at the option of the Optionee, the Optionee may pay the
      Exercise Price in cash or registered (“free-trading”) shares of the Optionee’s
      common stock, or a combination thereof. If the Optionee elects to pay the
      Exercise Price, in whole or in part, by delivery of registered shares of the
      Optionee’s common stock, then such shares shall be valued at the average closing
      price of the Optionee’s common stock over a period of twenty (20) trading days
      prior to the exercise of the Option.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    (e)       this
      Investment Option Agreement shall terminate and cease to be effective on the
      date on which the JV Agreement is validly terminated in accordance with Section
      13 thereof.

     

    2.       Exercise
      Procedure.

     

    (a)       Procedure.

     

    (i)       The
      Optionee may exercise the Option, in whole, but not in part, at any time during
      the Exercise Period, by delivering to the Company a written notice duly signed
      by the Optionee indicating that the Optionee is exercising the Option and the
      Election Percentage (the “Exercise
      Notice’).
      The
      Option shall not be deemed exercised, however, until full payment in an amount
      equal to the full purchase price for the Option Shares has been made. Optionee
      may withdraw the Exercise Notice and elect not to exercise the Option at any
      time before making full payment.

     

    (ii)       Following
      receipt by the Company of such Exercise Notice and full payment of the Exercise
      Price, the Company shall issue, as soon as practicable, a stock certificate
      for
      the Option Shares in the name as designated by the Optionee and deliver the
      certificate to the Optionee.

     

    (b)       Other
      Terms.
      Other
      than the terms regarding pricing and consideration set forth in Section 1 of
      this Investment Option Agreement, the issuance and sale of the Option Shares
      shall be subject to the same conditions of and on the same terms as the issuance
      and sale of the Second Closing WinWin Shares in the Second Closing (as such
      terms are defined in the JV Agreement).

     

    (c)       Legend.
      If the
      Option Shares are not then covered by a registration statement, each certificate
      for the Option Shares shall bear a legend that is substantially similar to
      the
      following:

     

    “THESE
      SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
      AMENDED. SUCH SECURITIES MAY NOT BE SOLD, TRANSFERRED, PLEDGED OR HYPOTHECATED
      UNLESS THE REGISTRATION PROVISIONS OF SAID ACT HAVE BEEN COMPLIED WITH OR UNLESS
      THE COMPANY HAS RECEIVED AN OPINION OF ITS COUNSEL THAT SUCH REGISTRATION IS
      NOT
      REQUIRED.”

     

    3.       Rights
      of Optionee.
      The
      Optionee shall not have any rights to dividends or any other rights of a
      stockholder with respect to any Option Shares until such Option Shares shall
      have been issued to Optionee (as evidenced by the appropriate entry on the
      transfer books of the Company). 

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    4.       Notices.
      Any
      notices and other communications required or permitted under this Agreement
      shall be in writing and shall be delivered (i) personally by hand or by courier,
      (ii) mailed by United States first-class mail, postage prepaid or (iii) sent
      by
      facsimile, to a Party's address or facsimile number as follows:

     

    
      
        	
                if
                  to WinWin:

              	
                WinWin
                  Gaming, Inc.

              
	 	 
	 	
                8687
                  West Sahara, Suite 201

              
	 	
                Las
                  Vegas, NV 89117

              
	 	
                Tel:
                  (702) 212-4530

              
	 	
                Fax:
                  (702) 212-4553

              
	 	
                Attention:
                  Patrick Rogers

              
	 	 
	 	
                with
                  a copy to:

              
	 	
                Thelen
                  Reid & Priest LLP

              
	 	
                701
                  Eighth Street, N.W.

              
	 	
                Washington,
                  D.C.  20001

              
	 	
                Tel:
                  202.508.4281

              
	 	
                Fax:
                  202.654.1804

              
	 	
                Attention:
                  Louis
                  A. Bevilacqua

              
	 	 
	
                if
                  to PBT:

              	
                Solidus
                  Networks, Inc.

              
	 	 
	 	
                101
                  Second Street, Suite 1100

              
	 	
                San
                  Francisco, California 94105

              
	 	
                Tel:
                  (415) 281-2200

              
	 	
                Fax:
                  (415) 281-2202

              
	 	
                Attention:
                  Gus Spanos

              
	 	 
	 	
                with
                  a copy to:

              
	 	
                Cooley
                  Godward
                  LLP

              
	 	
                101
                  California Street, 5th
                  Floor

              
	 	
                San
                  Francisco, CA 94111

              
	 	
                Tel:
                  (415) 693-2000

              
	 	
                Fax:
                  (415) 693-2222

              
	 	
                Attention:
                  Kenneth L. Guernsey

              

      

    or
      at
      such other address or facsimile number as a Party may designate by giving at
      least ten days' advance written notice to the other Party. All such notices
      and
      other communications shall be deemed given upon (I) receipt or refusal of
      receipt, if delivered personally, (II) three days after being placed in the
      mail, if mailed, or (III) confirmation of facsimile transfer, if
      faxed.

     

    5.       Binding;
      Assignment.
      Optionee shall not assign this Agreement, or any rights hereunder, without
      the
      Company's prior written consent. This Agreement shall be binding upon and inure
      to the benefit of the parties hereto, and their successors and permitted
      assigns, if any.

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    6.       Dispute
      Resolution.
      Any
      unresolved controversy or claim arising out of or relating to this Agreement,
      except as (i) otherwise provided in this Agreement, or (ii) any such
      controversies or claims arising out of either party’s intellectual property
      rights for which a provisional remedy or equitable relief is sought, shall
      be
      submitted to arbitration by one arbitrator mutually agreed upon by the parties,
      and if no agreement can be reached within 30 days after names of potential
      arbitrators have been proposed by the American Arbitration Association (the
      “AAA”), then by one arbitrator having reasonable experience in corporate finance
      transactions of the type provided for in this Agreement and who is chosen by
      the
      AAA. The arbitration shall take place in San Francisco, California, in
      accordance with the AAA rules then in effect, and judgment upon any award
      rendered in such arbitration will be binding and may be entered in any court
      having jurisdiction thereof. There shall be limited discovery prior to the
      arbitration hearing as follows: (a) exchange of witness lists and copies of
      documentary evidence and documents relating to or arising out of the issues
      to
      be arbitrated, (b) depositions of all party witnesses and (c) such other
      depositions as may be allowed by the arbitrators upon a showing of good cause.
      Depositions shall be conducted in accordance with the California Code of Civil
      Procedure, the arbitrator shall be required to provide in writing to the parties
      the basis for the award or order of such arbitrator, and a court reporter shall
      record all hearings, with such record constituting the official transcript
      of
      such proceedings. The prevailing party shall be entitled to reasonable
      attorney’s fees, costs, and necessary disbursements in addition to any other
      relief to which such party may be entitled. Each of the parties to this
      Agreement consents to personal jurisdiction for any equitable action sought
      in
      the U.S. District Court for the Northern District of California or any court
      of
      the State of California having subject matter jurisdiction.

     

    7.       Entire
      Agreement.
      This
      Agreement constitutes the entire agreement between the parties hereto with
      respect to the matters herein, and cannot be amended, modified or terminated
      except by an agreement in writing executed by the parties hereto.

     

    8.       Governing
      Law.
      This
      Agreement shall be construed in accordance with and governed by the laws of
      the
      State of Delaware without regard to the conflicts of law principles
      thereof.

     

    [Signature
      page follows]

     

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

        
        

      

    

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

     

    
      
        	
                
                  Solidus
                    Networks, Inc.

                

              
	
              
	
                 

              
	
                By:________________________________________________

              
	
                Name:______________________________________________

              
	Title:_______________________________________________

      

    

     

    
      	
              WinWin
                Gaming, Inc.

            
	
            
	
               

            
	
              By:________________________________________________

            
	
              Name:______________________________________________

            
	Title:_______________________________________________

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Exhibit
      D

     

    VOTING
      AGREEMENT, IRREVOCABLE PROXY

    AND
      FORM OF STOCKHOLDERS’ WRITTEN CONSENT

     

    This
      Voting Agreement, Irrevocable Proxy and Form of Stockholders’ Written
      Consent,
      dated
      as of April 14, 2006 (this “Agreement”),
      is by
      and among Solidus
      Networks, Inc.,
      a
      Delaware corporation (“Solidus”),
      WinWin
      Gaming, Inc.,
      a
      Delaware corporation (“WinWin”),
      and
      the Stockholder listed on the signature page hereto (the “Stockholder”).
      Capitalized terms used herein, except as otherwise defined herein, shall have
      the meanings assigned to them in the Joint Venture Agreement (defined
      below).

     

    Recitals

     

    A.       As
      of the
      date hereof, the Stockholder owns of record the number of shares of common
      stock
      (“Common
      Stock”)
      of
      WinWin set forth opposite the Stockholder’s name on Annex I hereto (such Common
      Stock, together with any and all shares of WinWin capital stock acquired by
      the
      Stockholder during the term of this Agreement, being referred to herein as
      the
“Shares”);
      and

     

    B.       Solidus
      and WinWin intend to enter into an Amended and Restated Joint Venture Agreement,
      dated as of the date hereof (the “Joint
      Venture Agreement”),
      that
      provides, among other things, for the adoption and filing of an amendment and
      restatement of WinWin’s certificate of incorporation, as amended (the
“Restated
      Charter”);
      and

     

    C.       As
      a
      condition to the willingness of Solidus to enter into the Joint Venture
      Agreement, WinWin has requested that the Stockholder enter into this Agreement,
      and, in order to induce Solidus to enter into the Joint Venture Agreement,
      the
      Stockholder has agreed to enter into this Agreement.

     

    Now,
      Therefore,
      in
      consideration of the premises and of the mutual agreements and covenants set
      forth herein, and intending to be legally bound hereby, the parties hereto
      agree
      as follows:

     

    Agreement

     

    1.       Transfer
      and Voting of Shares

     

    (a)       Transfer
      of Shares.
      The
      Stockholder shall not, directly or indirectly, (i) sell, convey, transfer,
      pledge or otherwise encumber or dispose of any or all of the Stockholder’s
      Shares or any interest therein, (ii) deposit any Shares into a voting trust
      or
      enter into a voting agreement or arrangement with respect to any Shares or
      grant
      any proxy with respect thereto (other than as contemplated hereunder) or (iii)
      enter into any contract, option or other arrangement or undertaking (other
      than
      as contemplated hereunder) with respect to the direct or indirect acquisition
      or
      sale, assignment, transfer or other disposition of any Shares. 

     

    (b)       Vote
      in Favor of Restated Charter.
      The
      Stockholder, solely in Stockholder’s capacity as a stockholder of WinWin, agrees
      to vote (or cause to be voted) all Shares at any meeting of the Stockholders
      of
      WinWin or any adjournment thereof, and in any action proposed to be taken by
      written consent of the Stockholders of WinWin, (i) in favor of the adoption
      of
      the Restated Charter, (ii) against any merger, consolidation, sale of assets,
      recapitalization or other business combination involving WinWin (other than
      as
      contemplated in the Joint Venture Agreement or Restated Charter) or any other
      action or agreement that could reasonably be expected to result in a material
      breach of any covenant, representation or warranty or any other obligation
      or
      agreement of WinWin under the Joint Venture Agreement or that could reasonably
      be expected to result in any of the conditions to Solidus’ obligations under the
      Joint Venture Agreement not being fulfilled, (iii) against any revocation of
      the
      consent attached hereto as Annex II and (iv) in favor of any other matter
      intended to facilitate the consummation of the transactions contemplated by
      the
      Joint Venture Agreement.

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    (c)       Grant
      of Proxy; Execution of Consent; Further Assurances. 

     

    (i)       The
      Stockholder, by this Agreement, with respect to the Shares, does hereby
      irrevocably constitute and appoint Solidus, or any nominee of Solidus, with
      full
      power of substitution, as the Stockholder’s true and lawful attorney and proxy,
      for and in the Stockholder’s name, place and stead, to vote, at any time prior
      to the Expiration Date (as defined below), the Shares as the Stockholder’s
      proxy, both at every annual, special or adjourned meeting of the stockholders
      of
      WinWin and including the right to sign the Stockholder’s name (as Stockholder)
      to any written consent, certificate or other document relating to the Shares
      that may be permitted or required by applicable law (A) in favor of the
      adoption of the Restated Charter, (B) against any merger, consolidation,
      sale of assets, recapitalization or other business combination involving WinWin
      (other than as contemplated in the Joint Venture Agreement or Restated Charter)
      or any other action or agreement that could reasonably be expected to result
      in
      a material breach of any covenant, representation or warranty or any other
      obligation or agreement of WinWin under the Joint Venture Agreement or that
      could reasonably be expected to result in any of the conditions to Solidus’
obligations under the Joint Venture Agreement not being fulfilled,
      (C) against any revocation of the consent attached hereto as Annex II and
      (D) in favor of any other matter intended to facilitate the consummation of
      the transactions contemplated by the Joint Venture Agreement. This proxy is
      coupled with an interest and is irrevocable. As used herein, the term
“Expiration
      Date”
shall
      mean the earlier to occur of (I) such date as the Joint Venture Agreement
      shall have been validly terminated in accordance with Section 13 thereof or
      (II) such date and time as the Initial Closing (as defined in the Joint
      Venture Agreement) shall have occurred.

     

    (ii)       As
      contemplated by this Agreement and the Joint Venture Agreement, the Stockholder
      has irrevocably executed the written consent attached hereto as Annex II,
      pursuant to which the Stockholder has approved the adoption and filing of the
      Restated Charter. 

     

    (iii)       The
      Stockholder shall perform such further acts and execute such further documents
      and instruments as may reasonably be required to vest in Solidus the power
      to
      carry out the provisions of this Agreement. 

     

    (d)       Termination.
      This
      Agreement, the written consent of Stockholder delivered in connection herewith
      and the proxy granted hereunder shall terminate and cease to be effective upon
      the Expiration Date. This proxy revokes all prior proxies granted by the
      Stockholder and is irrevocable, until such time as this Agreement terminates
      pursuant to this Section 1(d). 

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2.       Representation
      and Warranties; Covenants of the Stockholder. The
      Stockholder hereby represents and warrants and covenants to Solidus as
      follows:

     

    (a)       Organization;
      Authorization.
      The
      Stockholder has all requisite capacity and authority to execute and deliver
      this
      Agreement, to perform his, her or its obligations hereunder and to consummate
      the transactions contemplated hereby. This Agreement, including the consent
      attached hereto as Annex II, has been duly executed and delivered by or on
      behalf of the Stockholder and, assuming the due authorization, execution and
      delivery of this Agreement by Solidus constitutes a legal, valid and binding
      obligation of the Stockholder, enforceable against the Stockholder in accordance
      with its terms, subject to bankruptcy, insolvency, fraudulent transfer,
      reorganization, moratorium and similar laws of general applicability relating
      to
      or affecting creditors’ rights and to general equity principles.

     

    (b)       No
      Conflict; Required Filings and Consents.

     

    (i)       The
      execution and delivery of this Agreement by the Stockholder does not, and the
      performance of this Agreement by the Stockholder and the consummation of the
      transactions contemplated hereby will not, (A) conflict with or violate any
      law,
      rule, regulation, order, judgment or decree applicable to the Stockholder or
      by
      which the Stockholder or any of the Stockholder’s assets or properties is bound
      or affected or (B) result in any breach of or constitute a default (or an event
      that with notice or lapse of time or both would become a default) under, or
      give
      to another party any right of termination, amendment, acceleration or
      cancellation of, or result in the creation of any lien or encumbrance on any
      of
      the property or assets of the Stockholder, including, without limitation, the
      Shares, pursuant to any note, bond, mortgage, indenture, contract, agreement,
      lease, license, permit, franchise or other instrument or obligation to which
      the
      Stockholder is a party or by which the Stockholder or any of the Stockholder’s
      assets or properties is bound or affected. There is no beneficiary or holder
      of
      a voting trust certificate or other interest of any trust of which the
      Stockholder is a trustee or any party to a voting agreement whose consent is
      required for the execution and delivery of this Agreement or the consummation
      by
      the Stockholder of the transactions contemplated by this Agreement.

     

    (ii)       The
      execution and delivery of this Agreement by the Stockholder does not, and the
      performance of the Agreement by the Stockholder will not, require any consent,
      approval, authorization or permit of, or filing with or notification to, any
      governmental or regulatory authority, domestic or foreign, except where the
      failure to obtain such consents, approvals authorizations or permits, or to
      make
      such filings or notifications, could not prevent, delay or impair the
      Stockholder’s ability to consummate the transactions contemplated by this
      Agreement. The Stockholder does not have any understanding in effect with
      respect to the voting or transfer of any Shares. The Stockholder is not required
      to make any filing with or notify any governmental or regulatory authority
      in
      connection with this Agreement, the Joint Venture Agreement or the transactions
      contemplated hereby or thereby.

     

    (c)       Litigation.
      There is
      no private or governmental action, suit, proceeding, claim, arbitration or
      investigation pending before any agency, court or tribunal, foreign or domestic,
      or, to the knowledge of the Stockholder or any of the Stockholder’s affiliates,
      threatened against the Stockholder or any of the Stockholder’s affiliates or any
      of their respective properties or any of their respective officers or directors,
      in the case of a corporate entity (in their capacities as such) that,
      individually or in the aggregate, would reasonably be expected to prevent,
      delay
      or impair the Stockholder’s ability to consummate the transactions contemplated
      by this Agreement. There is no judgment, decree or order against the Stockholder
      or any of the Stockholder’s affiliates, or, to the knowledge of the Stockholder,
      any of their respective directors or officers, in the case of a corporate entity
      (in their capacities as such), or any of their respective partners (in the
      case
      of a partnership), that could reasonably be expected to prevent, enjoin, alter
      or delay any of the transactions contemplated by this Agreement, or that could
      reasonably be expected to have a material adverse affect on the Stockholder’s
      ability to consummate the transactions contemplated by this
      Agreement.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    (d)       Title
      to Shares.
      Annex I
      hereto correctly sets forth, as of the date of this Agreement, the number of
      Shares owned beneficially and of record by the Stockholder, divided between
      those Shares owned both of record and beneficially and those Shares for which
      the Stockholder solely has voting power of the power to direct the voting
      thereof. The Shares constitute Stockholder’s entire interest in the outstanding
      capital stock of WinWin. Stockholder has good title to all of the Shares
      indicated as owned by the Stockholder in the capacity set forth on Annex I
      as of
      the date hereof, and all such Shares are so owned free and clear of any liens,
      security interests, charges or other encumbrances or restrictions of any kind,
      except for the cap on sales, loans, disposition, pledges or transfers referenced
      in Section 4(g) of that certain Securities Purchase Agreement dated as of
      February 25, 2005 among WinWin and the other parties thereto, in the form as
      filed with the SEC as Exhibit 10.1 to WinWin's Current Report on Form 8-K dated
      February 25, 2005 and as in effect as of the date of this Agreement.

     

    (e)       Public
      Announcements.
      The
      Stockholder shall not issue any press release or otherwise make any public
      statement with respect to this Agreement, the Joint Venture Agreement or the
      Restated Charter without the prior written consent of Solidus.

     

    3.       General
      Provisions

     

    (a)       Company
      Stop Transfer Agreement.
      WinWin
      hereby acknowledges the restrictions on transfer of Shares contained in Section
      1(a) hereof. WinWin agrees not to register the transfer (book-entry or
      otherwise) of any certificate or uncertificated interest representing any
      Shares, unless such transfer is made pursuant to and in compliance with this
      Agreement. WinWin further agrees to instruct its transfer agent, if any, not
      to
      transfer any certificate or uncertificated interest representing any Shares
      until (i) the transfer agent has received Solidus’ consent to such a transfer or
      (ii) this Agreement has been terminated pursuant to Section 1(d) hereof.

     

    (b)       Further
      Instruments and Actions.
      The
      Stockholder and WinWin agree to execute such further instruments and to take
      such further action as may reasonably be necessary or desirable to carry out
      the
      intent of this Agreement. The Stockholder and WinWin agree to cooperate
      affirmatively with Solidus, to the extent reasonably requested by Solidus,
      to
      enforce the rights and obligations of the parties under this
      Agreement.

     

    (c)       Notices.
      Any
      notice, request, instruction or other document to be given hereunder by any
      party to the others shall be in writing and delivered personally or sent by
      express mail or equivalent over-night courier service, prepaid, or by
      facsimile:

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     
      
      
        	 	if to
                WinWin:
	 	 
	
                :

              	
                WinWin
                  Gaming, Inc.

              
	 	 
	 	
                8687
                  West Sahara, Suite 201

              
	 	
                Las
                  Vegas, NV 89117

              
	 	
                Tel:
                  (702) 212-4530

              
	 	
                Fax:
                  (702) 212-4553

              
	 	
                Attention:
                  Patrick Rogers

              
	 	 
	 	
                with
                  a copy to:

              
	 	 
	 	
                Thelen
                  Reid & Priest LLP

              
	 	
                701
                  Eighth Street, N.W.

              
	 	
                Washington,
                  D.C.  20001

              
	 	
                Tel:
                  202.508.4281

              
	 	
                Fax:
                  202.654.1804

              
	 	
                Attention:
                  Louis
                  A. Bevilacqua

              
	 	 
	 	if
                to Solidus:
	 	 
	
                 

              	
                Solidus
                  Networks, Inc.

              
	 	
                101
                  Second Street, Suite 1100

              
	 	
                San
                  Francisco, California 94105

              
	 	
                Tel:
                  (415) 281-2200

              
	 	
                Fax:
                  (415) 281-2202

              
	 	
                Attention:
                  Gus Spanos

              
	 	 
	 	
                with
                  a copy to:

              
	 	 
	 	
                Cooley
                  Godward
                  LLP

              
	 	
                101
                  California Street, 5th
                  Floor

              
	 	
                San
                  Francisco, CA 94111

              
	 	
                Tel:
                  (415) 693-2000

              
	 	
                Fax:
                  (415) 693-2222

              
	 	
                Attention:
                  Kenneth L. Guernsey

              
	 	 
	 	if
                to a Stockholder:
	 	 
	 	To
                the address of Stockholder on file with
                WinWin

      

    

     

    or
      at
      such other address or facsimile number as a Party may designate by giving at
      least ten days’ advance written notice to the other Party. All such notices and
      other communications shall be deemed given upon (I) receipt or refusal of
      receipt, if delivered personally, (II) three days after being placed in the
      mail, if mailed, or (III) confirmation of facsimile transfer, if
      faxed.

     

    (d)       Headings.
      The
      underlined headings contained in the Agreement are for convenience of reference
      only, shall not be deemed to be a part of the Agreement and shall not be
      referred to in connection with the construction or interpretation of the
      Agreement.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    (e)       Confidentiality.
      The
      parties agree that the terms and conditions of this Agreement shall remain
      confidential and shall not be disclosed to any third parties, except as may
      be
      required to enforce the parties’ rights and obligations hereunder.

     

    (f)       Severability.
      The
      provisions of this Agreement shall be deemed severable and the invalidity or
      unenforceability of any provision shall not affect the validity or
      enforceability of the other provisions hereof. If any provision of this
      Agreement, or the application thereof to any Person or any circumstance, is
      invalid or unenforceable, (i) a suitable and equitable provision shall be
      substituted therefor in order to carry out, so far as may be valid and
      enforceable, the intent and purpose of such invalid or unenforceable provision
      and (ii) the remainder of this Agreement and the application of such provision
      to other Persons or circumstances shall not be affected by such invalidity
      or
      unenforceability, nor shall such invalidity or unenforceability affect the
      validity or enforceability of such provision, or the application thereof, in
      any
      other jurisdiction. Subject to the preceding sentence, this Agreement shall
      be
      binding upon and shall inure to the benefit of the parties hereto and their
      respective successors and assigns.

     

    (g)       Entire
      Agreement.
      This
      Agreement constitutes the entire agreement, and supersedes all other prior
      agreements, understandings, representations and warranties, both written and
      oral, among the parties with respect to the subject matter hereof. 

     

    (h)       Amendments.
      Subject
      to the provisions of applicable law, at any time prior to the Effective Time,
      the parties hereto may modify or amend this Agreement, by a written agreement
      specifically referring to this Agreement executed and delivered by the
      Stockholder and Solidus.

     

    (i)       Assignment.
      This
      Agreement shall not be assignable by operation of law or otherwise; provided,
      however,
      that
      Solidus may assign this Agreement to any direct or indirect wholly owned
      subsidiary of Solidus, provided that no such assignment shall relieve Solidus
      of
      its obligations hereunder.

     

    (j)       Fees
      and Expenses.
      Except
      as otherwise provided herein or in the Joint Venture Agreement, all costs and
      expenses (including, without limitation, all fees and disbursements of counsel,
      accountants, investment bankers, experts and consultants to a party) incurred
      in
      connection with this Agreement and the transactions contemplated hereby shall
      be
      paid by the party incurring such costs and expenses.

     

    (k)       Remedies
      Cumulative; Specific Performance.
      The
      rights and remedies of the parties hereto shall be cumulative (and not
      alternative). The parties to the Agreement agree that, in the event of any
      breach or threatened breach by any party to the Agreement of any covenant,
      obligation or other provision set forth in the Agreement for the benefit of
      any
      other party to the Agreement, such other party shall be entitled (in addition
      to
      any other remedy that may be available to it) to (i) a decree or order of
      specific performance or mandamus to enforce the observance and performance
      of
      such covenant, obligation or other provision and (ii) an injunction restraining
      such breach or threatened breach. 

     

    (l)       Applicable
      Law; Jurisdiction.
      The
      Agreement shall be construed in accordance with, and governed in all respects
      by, the internal laws of the State of Delaware (without giving effect to
      principles of conflicts of laws). In any action between the parties arising
      out
      of or relating to this Agreement or any of the transactions contemplated by
      this
      Agreement, (i) each of the parties irrevocably and unconditionally consents
      and
      submits to the exclusive jurisdiction and venue of the state and federal courts
      located in the State of California and (ii) each of the parties irrevocably
      consents to service of process by first class certified mail, return receipt
      requested, postage prepaid, to the address at which such party is to receive
      notice in accordance with Section 3(c).

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    (m)       No
      Third Party Beneficiaries.
      None of
      the provisions of the Agreement is intended to provide any rights or remedies
      to
      any Person other than the parties hereto and their respective successors and
      assigns (if any).

     

    (n)       No
      Waiver.

     

    (i)       No
      failure on the part of any Person to exercise any power, right, privilege or
      remedy under the Agreement, and no delay on the part of any Person in exercising
      any power, right, privilege or remedy under the Agreement, shall operate as
      a
      waiver of such power, right, privilege or remedy; and no single or partial
      exercise of any such power, right, privilege or remedy shall preclude any other
      or further exercise thereof or of any other power, right, privilege or
      remedy.

     

    (ii)       No
      Person
      shall be deemed to have waived any claim arising out of the Agreement, or any
      power, right, privilege or remedy under the Agreement, unless the waiver of
      such
      claim, power, right, privilege or remedy is expressly set forth in a written
      instrument duly executed and delivered on behalf of such Person; and any such
      waiver shall not be applicable or have any effect except in the specific
      instance in which it is given.

     

    (o)       Counterparts.
      The
      Agreement may be executed in several counterparts, each of which shall
      constitute an original and all of which, when taken together, shall constitute
      one agreement.

     

    [Signature
      page follows]

     

    

     

    

     

    

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

        
          

        

      

    

    
 

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

       

      
        	
                
                  Solidus
                    Networks, Inc.

                

              
	
              
	
                 

              
	
                Brian
                  Miller

              
	
                Executive
                  Vice President

              

      

       

       

      
        	
                WinWin
                  Gaming, Inc.

              
	
              
	
                 

              
	
                By:

              
	
                    Name:

              
	    Title:

      

       

       

      
        	Stockholder

      

       

      
        	 
	Signature
                of
                Stockholder
	 
	 
	Printed
                Name of Stockholder
	 
	 
	Name
                of Person Signing for the Stockholder (If signing in a representative
                capacity for a corporation, trust, partnership and other
                entity) 
	 
	 
	Title
                of Person Signing for Stockholder (If signing in a
                representative capacity for a corporation, trust, partnership and
                other
                entity) 

      

       

      

       

      

       

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
            

          

        

      

    Annex
      I

     

    Total
      number of shares owned of record by _____________________ [insert name of
      Stockholder] as of the date of this Agreement, all of which are shares of common
      stock: _____________.

     

    

     

     

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          

        

      

    

    Annex
      II

     

    WRITTEN
      CONSENT IN LIEU OF SPECIAL

    MEETING
      OF THE STOCKHOLDERS OF

    WINWIN
      GAMING, INC.

     

    The
      undersigned, being the record holder of the shares of capital stock of WinWin
      Gaming, Inc., a Delaware corporation (the “Company”),
      set
      below the undersigned’s signature, acting by written consent in lieu of a
      meeting pursuant to the provisions of Section 228 of the General Corporation
      Law
      of the State of Delaware and the bylaws of the Company, hereby waives all notice
      of time, place and purpose of meeting and adopts and consents to the adoption
      of
      the following actions with the same effect as if taken by a vote of the
      stockholders of the Company at a duly called meeting of the
      stockholders:

     

    Adoption
      of Restated Charter

     

    Whereas,
      the
      Board of Directors of the Company has approved and adopted an amendment and
      restatement of the Company’s currently effective Certificate of Incorporation,
      as amended to date (the “Current
      Certificate”),
      in
      order (i) to provide for a purchase option in favor of Solidus Networks, Inc.
      (the "Purchase Option"), (ii) to provide a redemption right in favor of the
      Company with respect to all shares of Company common stock (the "Redemption
      Right") (iii) to designate a series of preferred stock as "Series A Preferred
      Stock," (iv) to authorize an aggregate of 60,000,000 shares of Series A
      Preferred Stock, (v) to set forth the rights, preferences and privileges of
      the
      Series A Preferred Stock, (vi) to increase the number of authorized shares
      of
      Company common stock to 750,000,000 and (vii) to make certain additional
      modifications;

     

    Now,
      Therefore, Be It Resolved,
      that the
      Current Certificate be, and it hereby is, amended and restated to read in
      substantially the form attached hereto as Exhibit A (the “Restated
      Certificate”);
      

     

    Resolved
      Further,
      that the
      Purchase Option and the Redemption Right are hereby acknowledged and approved
      in
      all respects; and

     

    Resolved
      Further,
      that the
      approved officers of the Company be, and they hereby are, authorized and
      directed to take or cause to be taken, any such actions, to execute such
      agreements, documents and instruments and to make such filings as may be
      necessary or appropriate to file the Restated Certificate with the Secretary
      of
      State of the State of Delaware and to carry out the intent and accomplish the
      purpose of the foregoing resolutions, and all such actions hereto fore taken
      by
      the officers in connection therewith are hereby ratified and
      approved.

     

    This
      written consent shall terminate and cease to be effective upon the valid
      termination of the Joint Venture Agreement.

     

    [Signature
      page follows]

     

    
      
         

        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    The
      undersigned has signed this written consent on the date appearing next to the
      undersigned’s name.

     

    Dated:
      ____________, 2006

    
      	 
	Signature
              of Stockholder
	 
	 
	Printed
              Name of Stockholder
	 
	 
	Name
              of Person Signing for the Stockholder (If signing in a representative
              capacity for a corporation, trust, partnership and other
              entity) 
	 
	 
	Title
              of Person Signing for Stockholder (If signing in a
              representative capacity for a corporation, trust, partnership and other
              entity) 

    

     

    Total
      number of shares owned of record as of the above date:

     

    Common
      Stock ____________________

     

     

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    

      
        	
                Exhibit
                  E

                 

                Non-Binding
                  Term Sheet

                 

                This
                  non-binding Term
                  Sheet,
                  dated as of ________ __, 2006 (this “Term
                  Sheet”),
                  is by and among Solidus Networks, Inc. (“Pay
                  By Touch”),
                  a corporation organized under the laws of Delaware, and
                  WinWin Gaming, Inc. (“WinWin”),
                  a company organized under the laws of the state of Delaware.

                 

                Background:

                 

                ·       Pay
                  By Touch and WinWin have entered into that certain Amended and
                  Restated
                  Joint Venture Agreement, dated as of April 14, 2006 (the "JV
                  Agreement"),
                  and are entering into this Term Sheet in connection with the transactions
                  contemplated by the JV Agreement.

                 

                ·       Pay
                  By Touch desires to engage WinWin to market Pay By Touch’s commercial
                  offerings (“Pay
                  By Touch Offerings”)
                  within the [People’s
                  Republic of China, including its special administrative regions
                  of Hong
                  Kong and Macao, and in Taiwan].
                  

                 

                ·       The
                  parties are entering into this Term Sheet as evidence of their
                  intention
                  to advance such a relationship. 

                 

                This
                  Term Sheet sets forth the principal terms and conditions upon which
                  the
                  parties propose to move forward with the relationship.  Under this
                  Term Sheet the purpose set forth above shall be deemed the “Proposed
                  Transaction.”
                  

                 

                The
                  parties intend that the specific terms of the Proposed Transaction
                  will be
                  contained in a complete, integrated, mutually agreeable document
                  to be
                  entered into by the parties on or before the Initial Closing (as
                  defined
                  in the JV Agreement) (a “Transaction
                  Agreement”).

                 

                The
                  parties contemplate that they would each be responsible for the
                  following
                  areas related to the Proposed Transaction as described below:

                 

              
	
                Term
                  & Termination

              	
                Either
                  party may terminate this Term Sheet by giving written notice to
                  the other
                  party at least thirty (30) days prior to such termination. If neither
                  party elects to terminate the Term Sheet pursuant to the prior
                  sentence,
                  this Term Sheet shall terminate on the earliest to occur of (i)
                  [insert
                  date]
                  or
                  (ii) the termination of the JV Agreement. 

                 

                The
                  term of the Transaction Agreement shall be [three
                  (3) years]
                  or
                  as otherwise agreed by the parties.  The Transaction Agreement will
                  be subject to standard termination
                  provisions.

              

      

       

      
        	
                Marketing
                  Appointment

              	
                Under
                  the terms of the Transaction Agreement Pay By Touch shall appoint
                  WinWin
                  as a non-exclusive marketing partner in [China].
                  WinWin shall, at its own expense, use best efforts to market Pay
                  By Touch
                  Offerings to prospective customers including, without limitation,
                  by means
                  of establishing relationships with such prospects, by correspondence
                  with
                  them, by participation in trade shows or professional meetings,
                  or by
                  publication online or in the print or broadcast media. Without
                  limiting
                  the foregoing, WinWin shall be permitted to distribute to any such
                  prospects any marketing materials or information provided Pay By
                  Touch,
                  provided that WinWin may not alter or modify any such materials
                  or
                  information without Pay By Touch’s prior written consent. In no event will
                  WinWin purport to make representations or warranties on Pay By
                  Touch’s
                  behalf, or purport to act as an agent of Pay By Touch for any purpose,
                  and
                  all marketing and promotional information provided or distributed
                  by
                  WinWin to any third party or through any media shall strictly conform
                  to
                  such information as Pay By Touch may have provided to WinWin pursuant
                  to
                  the Transaction Agreement. 

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	 	
                In
                  the event that a prospect desires to obtain the Pay By Touch Offerings,
                  WinWin shall provide to such prospect Pay By Touch’s then-current standard
                  form of customer agreement and shall exercise best efforts to cause
                  such
                  prospect to execute such customer agreement. In the event that
                  such
                  prospect desires to negotiate such agreement, WinWin shall be responsible
                  for negotiating the terms of such agreement with such prospect
                  in
                  consultation with, and at Pay By Touch’s direction. WinWin shall have no
                  authority to execute any such customer agreement on Pay By Touch’s behalf;
                  such decision shall rest solely with Pay By Touch. WinWin shall
                  forward to
                  Pay By Touch any such executed customer agreement promptly upon
                  execution
                  thereof. Pay By Touch shall retain the right, in its sole and absolute
                  discretion, to refuse to offer the Pay By Touch Offerings to any
                  third
                  party. 

                 

              
	
                Fees
                  and Payment

              	
                In
                  consideration for the performance of WinWin’s obligations under the
                  Transaction Agreement, Pay By Touch shall pay to WinWin an amount
                  to be
                  agreed upon by the parties. WinWin shall bear all expenses incurred
                  in the
                  performance of its obligations under the Transaction Agreement
                  in
                  marketing and promoting the Pay By Touch Offerings to any prospective
                  customer.

                 

              
	
                Governing
                  Law; Jurisdiction and Resolution of Disputes

                 

              	
                The
                  Transaction Agreement will contain governing law and jurisdiction
                  provisions for the resolution of disputes substantially similar
                  to those
                  set forth in the JV Agreement.

              
	
                Confidentiality,
                  Non-Disclosure 

              	
                The
                  terms of this Term Sheet and the Transaction Agreement, as well
                  as any and
                  all information exchanged between and among the parties in connection
                  with
                  the transactions provided for and described herein, shall be held
                  strictly
                  confidential by each of the parties and their respective agents,
                  employees, consultants and advisors.  Such obligation of
                  confidentiality and non-disclosure shall cover, without limitation,
                  any
                  and all technical information, market data and research, and other
                  proprietary information of each of the parties hereto. The Transaction
                  Agreement will contain standard confidentiality provisions. All
                  information disclosed hereunder will be used solely to evaluate
                  and
                  effectuate the transactions described herein and for absolutely
                  no other
                  purpose. To preserve each parties’ respective rights and obligations
                  hereunder, the terms of this section will survive the expiration
                  or
                  earlier termination hereof or of any of the Transaction
                  Agreement.

              

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      
        	
                Miscellaneous
                  Provisions

              	
                Neither
                  party is subject to any agreement or undertaking that is in conflict
                  with
                  or would be violated by, this Term Sheet or any of the Transaction
                  Agreement.

                 

                This
                  Term Sheet may be executed in any number of counterparts, including
                  facsimile counterparts, each of which will be deemed an original
                  and all
                  of which taken together will constitute one and the same agreement. 
                  Any amendments hereto or waivers hereunder must be in writing and
                  signed
                  by both parties.

                 

                It
                  is understood that this Term Sheet is a statement of the intention
                  of the
                  parties to proceed as outlined herein and does not create any binding
                  obligations, other than any provisions with respect to confidentiality,
                  which the parties acknowledge have been given for good and valuable
                  consideration and which will be legally binding.

                 

                THIS
                  INSTRUMENT REPRESENTS ONLY THE EXPRESSION
                  OF OUR CURRENT MUTUAL INTENTIONS AND IS SUBJECT TO THE PROVISIONS
                  OF THE
                  TRANSACTION AGREEMENT TO BE ENTERED INTO BY AND AMONG THE PARTIES
                  HERETO
                  UPON COMPLETION OF LEGAL AND BUSINESS DUE DILIGENCE AND THE SATISFACTION
                  OF THE CONDITIONS CONTAINED THEREIN. THE PARTIES HAVE FURTHER AGREED
                  THAT
                  EACH PARTY WILL BE BEAR ALL OF ITS OWN FEES AND EXPENSES INCURRED
                  IN
                  CONNECTION HEREWITH AND WITH THE PREPARATION AND NEGOTIATION OF
                  THE
                  TRANSACTION AGREEMENT, WHETHER OR NOT THE TRANSACTION CONTEMPLATED
                  HEREBY
                  OR THEREBY IS CONSUMMATED AND ENTERED
                  INTO.

              

      

    

    

      *****

       

      
        	 	
                SOLIDUS
                  NETWORKS, INC.

                 

                 

                By:
                  _________________________

                 

                   
                  Name: 

                 

                   
                  Title:  

              
	 	 
	 	
                WINWIN
                  GAMING, INC.

                 

                 

                By:
                  _________________________

                 

                   
                  Name:   

                     
                  

                   
                  Title:          
                  

              
	 	 

      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    
      Exhibit
        F

       

      AMENDED
        AND RESTATED

      

      CERTIFICATE
        OF INCORPORATION

      

      OF

      

      WINWIN
        GAMING, INC.

      

      

      WinWin
        Gaming, Inc. (hereinafter referred to as the “Corporation”),
        a
        corporation organized and existing under and by virtue of the General
        Corporation Law of the State of Delaware, does hereby certify as
        follows: 

       

      1.       The
        current name of the Corporation is WinWin Gaming, Inc.

       

      2.       The
        name
        under which the Corporation was originally incorporated is Lone Star Casino
        Corporation, and the date of filing of the original Certificate of Incorporation
        of the Corporation with the Secretary of State of the State of Delaware is
        December 30, 1992.

       

      3.       The
        provisions of the Certificate of Incorporation of the Corporation as heretofore
        amended and/or supplemented, and as herein amended, are hereby restated and
        integrated into the single instrument which is hereinafter set forth, and
        which
        is entitled the
        Amended and Restated Certificate of Incorporation of WinWin Gaming,
        Inc.

       

      4.       The
        resolution setting forth the amendment and restatement has been duly approved
        by
        the stockholders
        of the Corporation in accordance with the provisions of Sections 228, 242
        and
        245 of the General Corporation Law of the State of Delaware
        and is
        as follows:

       

      RESOLVED,
        that
        the Certificate of Incorporation of the Corporation be, and hereby is, amended
        and restated in its entirety as follows:

       

      FIRST:       The
        name of the corporation (hereinafter referred to as the “Corporation”)
        is
        WinWin Gaming, Inc.

       

      SECOND:       The
        address of the Corporation’s registered office in the State of Delaware is
        Corporation Trust Center, 1209 Orange Street, City of Wilmington, County
        of New
        Castle, 19801; and the name of the registered agent of the Corporation in
        the
        State of Delaware at such address is The Corporation Trust Company.

       

      THIRD:       The
        purpose of the Corporation is to engage in any lawful act or activity for
        which
        corporations may be organized under the General Corporation Law of the State
        of
        Delaware (hereinafter, the “DGCL”).

       

      FOURTH:       The
        total number of shares of all classes of stock which the Corporation shall
        have
        authority to issue is (i) Seven Hundred Fifty Million (750,000,000) shares
        of common stock, $0.01 par value per share (“Common
        Stock”)
        and
        (ii) Sixty Million (60,000,000) shares of preferred stock, $0.01 par value
        per share (“Preferred
        Stock”).
        

      
        
          
          

        

        
          1

          
            

          

        

        
          
          

        

      

       

      The
        following is a statement of the designations and the powers, privileges and
        rights, and the qualifications, limitations or restrictions thereof in respect
        of each class of capital stock of the Corporation.

       

      A.       Common
        Stock.

       

      1.       General.
        The
        voting, dividend and liquidation rights of the holders of Common Stock are
        subject to and qualified by the rights of the holders of Preferred Stock
        of any
        series as may be designated by the Board of Directors upon any issuance of
        Preferred Stock of any series.

       

      2.       Increase
        of Authorized Shares.
        Except
        as otherwise provided in this Article, the number of authorized shares of
        Common
        Stock may be increased or decreased (but not below the number of shares thereof
        then outstanding) by the affirmative vote of the holders of a majority of
        the
        stock of the Corporation entitled to vote, irrespective of the provisions
        of
        Section 242(b)(2) of the DGCL.

       

      3.       Voting.
        The
        holders of Common Stock are entitled to one vote for each share held at all
        meetings of stockholders (and written actions in lieu of meetings). There
        shall
        be no cumulative voting.

       

      4.       Dividends.
        Dividends may be declared and paid on Common Stock from funds lawfully available
        therefor as and when determined by the Board of Directors and subject to
        any
        preferential dividend rights of any then outstanding Preferred
        Stock.

       

      5.       Liquidation.
        Upon
        the dissolution or liquidation of the Corporation, whether voluntary or
        involuntary, holders of Common Stock will be entitled to receive all assets
        of
        the Corporation available for distribution to its stockholders, subject to
        any
        preferential rights of any then outstanding Preferred Stock.

       

      6.       Redemption.
        The
        Common Stock is redeemable in accordance with Article FIFTH, Section F,
        hereof.

       

      

      B.       Preferred
        Stock.

       

      Preferred
        Stock may be issued from time to time in one or more series, each of such
        series
        to have such terms as stated or expressed herein and in the resolution or
        resolutions providing for the issue of such series adopted by the Board of
        Directors of the Corporation as hereinafter provided. Any shares of Preferred
        Stock which may be redeemed, purchased or acquired by the Corporation may
        be
        reissued except as otherwise provided by law or by the terms of any series
        of
        Preferred Stock. Different series of Preferred Stock shall not be construed
        to
        constitute different classes of shares for the purposes of voting by classes
        unless expressly provided.

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

       

      Authority
        is hereby expressly granted to the Board of Directors from time to time to
        issue
        Preferred Stock in one or more series, and in connection with the creation
        of
        any such series, by resolution or resolutions providing for the issue of
        the
        shares thereof, to determine and fix such voting powers, full or limited,
        or no
        voting powers, and such designations, preferences and relative participating,
        optional or other special rights, and qualifications, limitations or
        restrictions thereof, including without limitation thereof, dividend rights,
        special voting rights, conversion rights, redemption privileges and liquidation
        preferences, as shall be stated and expressed in such resolutions, all to
        the
        full extent now or hereafter permitted by the DGCL. Without limiting the
        generality of the foregoing, the resolutions providing for issuance of any
        series of Preferred Stock may provide that such series shall be superior
        or rank
        equally or be junior to Preferred Stock of any other series to the extent
        permitted by law. Except as otherwise specifically provided in this Amended
        and
        Restated Certificate of Incorporation, the by-laws of the Corporation or
        any
        agreement in existence from time-to-time among the stockholders of the
        Corporation and the Corporation, no vote of the holders of Preferred Stock
        or
        Common Stock shall be a prerequisite to the issuance of any shares of any
        series
        of Preferred Stock authorized by and complying with the conditions of this
        Amended and Restated Certificate of Incorporation, the right to have such
        vote
        being expressly waived by all present and future holders of the capital stock
        of
        the Corporation.

      

      C.       Series A
        Preferred Stock.

       

      A
        series
        of Preferred Stock consisting of Sixty Million (60,000,000) shares and having
        the following voting powers, designations, preferences and relative,
        participating, optional or other rights and the following qualifications,
        limitations and restrictions is hereby created from the authorized but unissued
        shares of the Preferred Stock.

       

      1.       Designation.

       

      The
        distinctive designation of such series is “Series A Preferred Stock”
(hereinafter referred to as the “Series A Preferred Stock”).

       

      2.       Rank.

       

      The
        Series A Preferred Stock shall, with respect to dividend rights and rights
        on
        liquidation, winding up and dissolution, rank (a) prior to any other series
        of
        Preferred Stock hereafter established by the Board of Directors, and (b)
        prior
        to the Common Stock.

       

      3.       Dividends.

       

      The
        holders of the Series A Preferred Stock shall be entitled to receive, out
        of any
        funds legally available therefor, noncumulative dividends, payable at a rate
        per
        annum equal to 8% of the Series A Original Issue Price (as defined below),
        when
        and if declared by the Corporation’s Board of Directors. No dividends on the
        Common Stock shall be paid unless, in addition to the amount set forth in
        the
        previous sentence, the amount of such dividend on the Common Stock is also
        paid
        on the Series A Preferred Stock on an as-converted to Common Stock
        basis.

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

       

      4.       Liquidation
        Preference.

       

      Upon
        a
        Liquidation Event (as defined below), the holders of shares of Series A
        Preferred Stock are entitled to receive out of assets of the Corporation
        available for distribution to stockholders, before any distribution of assets
        is
        made to holders of Common Stock, liquidating distributions in the amount
        of
        [$7.91] per share (as equitably adjusted for any stock dividends, combinations,
        splits, recapitalizations or similar events with respect to such shares)
        (the
“Series A Original Issue Price”), plus (i) an additional amount equal to eight
        percent (8%) of the Series A Original Issue Price per year, calculated based
        on
        the number of days elapsed prior to the Liquidation Event and (ii) any declared,
        but unpaid dividends (the amount payable to a holder of Series A Preferred
        Stock
        upon a Liquidation Event as aforesaid being referred to herein as the
“Liquidation Preference”). 

       

      If
        upon a
        Liquidation Event, the Liquidation Preference and any amounts payable upon
        a
        Liquidation Event to other shares of stock of the Corporation ranking as
        to any
        such distribution on a parity with the Series A Preferred Stock are not paid
        in
        full, the holders of the Series A Preferred Stock and of such other shares
        will
        share ratably in any such distribution of assets of the Corporation in
        proportion to the full respective preferential amounts to which they are
        entitled.

       

      For
        purposes of this Article FOURTH, a “Liquidation Event” is any liquidation,
        dissolution or winding up of the Corporation, either voluntary or involuntary,
        and unless otherwise determined by the election of the holders of a majority
        of
        the then outstanding Series A Preferred Stock, shall be deemed to be occasioned
        by, or to include, (A) the acquisition of the Corporation by another entity
        by
        means of any transaction or series of related transactions (including, without
        limitation, any reorganization, merger, consolidation, or other transaction
        in
        which control of the Corporation is transferred, but, excluding any merger
        effected exclusively for the purpose of changing the domicile of the
        Corporation) unless the Corporation’s capital stock of record as constituted
        immediately prior to such acquisition will, immediately after such acquisition
        represent at least 50% of the voting power of the surviving or acquiring
        entity
        or (B) a sale, lease, transfer or other disposition, in a single transaction
        or
        series of related transactions of all or substantially all of the assets
        and/or
        the intellectual property of the Corporation and its subsidiaries, taken
        as a
        whole.

       

      5.       Voting
        Rights.

       

      5.1       General.
        Except
        as may be otherwise provided herein or by law, the Series A Preferred Stock
        shall vote together with all other classes and series of stock of the
        Corporation as a single class on all actions to be taken by the stockholders
        of
        the Corporation. Each share of Series A Preferred Stock shall entitle the
        holder
        thereof to such number of votes per share on each such action as shall equal
        the
        number of shares of Common Stock (including fractions of a share) into which
        each share of Series A Preferred Stock is then convertible.

       

      5.2       Board
        of Directors.
        The
        holders of the Series A Preferred Stock, voting as a separate series, shall
        be
        entitled to elect two directors of the Corporation (the “Series A Directors”). A
        vacancy in any directorship elected by the holders of the Series A Preferred
        Stock shall be filled only by vote or written consent of the holders of the
        Series A Preferred Stock. Any Series A Director may be removed without cause
        by,
        and only by, the affirmative vote of the holders of a majority of the Series
        A
        Preferred Stock, given either at a special meeting of such stockholders duly
        called for that purpose or pursuant to a written consent of stockholders.
        At any
        meeting held for the purpose of electing a Series A Director, the presence
        in
        person or by proxy of the holders of a majority of the outstanding shares
        of
        Series A Preferred Stock shall constitute a quorum for the purpose of electing
        such Series A Director.

      
        
          
          

        

        
          4

          
            

          

        

        
          
          

        

      

       

      5.3       Protective
        Provisions.
        So long
        as at least 85% of the shares of Series A Preferred Stock first issued to
        the
        original holders thereof remain outstanding (as adjusted for stock splits,
        distributions, combinations and similar events), except where the vote or
        written consent of the holders of a greater number of shares of the Corporation
        is required by law or the Certificate of Incorporation of the Corporation,
        and
        in addition to any other vote required by law or the Certificate of
        Incorporation of the Corporation, without the approval of the holders of
        a
        majority of the then outstanding Series A Preferred Stock, given in writing
        or
        by vote at a meeting, the Corporation will not, either directly or by amendment,
        merger, consolidation or otherwise:

       

      (a)       Alter
        or
        change the rights, preferences or privileges of the Series A Preferred
        Stock;

       

      (b)       Create
        (by reclassification or otherwise) any new class or series of shares having
        rights, preferences or privileges senior to or on a parity with the Series
        A
        Preferred Stock with respect to redemption, voting, dividends or distribution
        of
        assets upon a Liquidation Event;

       

      (c)       Create
        (by reclassification or otherwise) any new class or series of shares unless
        such
        shares are subject to purchase by Solidus Networks, Inc. and repurchase by
        the
        Corporation pursuant to purchase and redemption options satisfactory to the
        holders of a majority of the outstanding shares of Series A Preferred
        Stock;

       

      (d)       Repurchase
        or redeem any shares of Common Stock (other than the repurchase of unvested
        shares at cost upon the termination of employment or the provision of services
        pursuant to equity incentive agreements with employees or service providers
        giving the Corporation the right to repurchase such shares);

       

      (e)       Effect,
        or consent to, a merger, other corporate reorganization, sale of controlling
        interest by the Corporation or any of its material subsidiaries, or any
        transaction in which all or substantially all of the assets of the Corporation
        or any of its material subsidiaries are sold;

       

      (f)       Effect,
        or consent to, a voluntary dissolution or liquidation of the Corporation
        or any
        of its material subsidiaries;

       

      (g)       Amend
        or
        waive (or adopt any provision inconsistent with) Article FIFTH of the
        Corporation's Amended and Restated Certificate of Incorporation;

       

      (h)       Amend
        or
        waive any provision of the Corporation's Amended and Restated Certificate
        of
        Incorporation or Bylaws (i) relative to the Series A Preferred Stock or (ii)
        to
        increase the authorized number of shares of Common Stock;

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

       

      (i)       Pay
        or
        declare any dividend or make any other distribution on any shares of Common
        Stock or Preferred Stock; or 

       

      (j)       Authorize
        or issue any additional shares of Series A Preferred Stock or any equity
        securities convertible, directly or indirectly, into additional shares of
        Series
        A Preferred Stock.

       

      6)       Conversion
        Rights.

       

      The
        holders of the Series A Preferred Stock shall have conversion rights as follows
        (the “Conversion Rights”):

       

      6.1       Right
        to Convert.
        Each
        share of Series A Preferred Stock shall be convertible, at the option of
        the
        holder thereof, at any time after the date of issuance at the office of the
        Corporation or any transfer agent for such stock, into such number of fully
        paid
        and nonassessable shares of Common Stock as is determined by dividing the
        Series
        A Original Issue Price by the Series A Conversion Price applicable to such
        share, determined as hereafter provided, in effect on the date the certificate
        is surrendered for conversion. The initial conversion price per share for
        shares
        of Series A Preferred Stock (“Series A Conversion Price” ) shall be [$0.791];
        provided, however, that the Series A Conversion Price shall be subject to
        adjustment as set forth in this Section 6.

       

      6.2       Automatic
        Conversion.
        Each
        share of Series A Preferred Stock shall automatically be converted into shares
        of Common Stock at the respective Series A Conversion Price at the time in
        effect for such stock immediately upon the date specified by written consent
        or
        agreement of the holders of a majority of the then outstanding shares of
        the
        Series A Preferred Stock, voting as a separate class.

       

      6.3       Mechanics
        of Conversion.
        Before
        any holder of Series A Preferred Stock shall be entitled to convert the same
        into shares of Common Stock, the holder shall surrender the certificate or
        certificates therefor, duly endorsed, at the office of the Corporation or
        of any
        transfer agent for such Series A Preferred Stock, and shall give written
        notice
        to the Corporation at its principal corporate office, of the election to
        convert
        the same and shall state therein the name or names in which the certificate
        or
        certificates for shares of Common Stock are to be issued. The Corporation
        shall,
        as soon as practicable thereafter, issue and deliver at such office to such
        holder of Series A Preferred Stock, or to the nominee or nominees of such
        holder, a certificate or certificates for the number of shares of Common
        Stock
        to which such holder shall be entitled as aforesaid. Such conversion shall
        be
        deemed to have been made immediately prior to the close of business on the
        date
        of such surrender of the shares of Series A Preferred Stock to be converted,
        and
        the person or persons entitled to receive the shares of issuable upon such
        conversion shall be treated for all purposes as the record holder or holders
        of
        such shares of Common Stock as of such date.

       

      6.4       Fractional
        Shares.
        In lieu
        of any fractional shares to which the holder of Preferred Stock would otherwise
        be entitled, the Corporation shall pay cash equal to such fraction multiplied
        by
        the Series A Conversion Price as then in effect. Whether or not fractional
        shares would be issuable upon such conversion shall be determined on the
        basis
        of the total number of shares of all such series of Preferred Stock of each
        holder at the time converting into Common Stock and the number of shares
        of
        Common Stock issuable upon such aggregate conversion.

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      6.5       Adjustment
        of Conversion Price.
        The
        Series A Conversion Price shall be subject to adjustment from time to time
        as
        follows:

       

      (a)       Special
        Definitions.
        For
        purposes of this Section 6, the following definitions shall apply:

       

      (i)       "Options”
        shall mean rights, options or warrants to subscribe for, purchase or otherwise
        acquire either Common Stock or Convertible Securities.

       

      (ii)       “Original
        Issue Date” shall mean the date on which the first share of Series A Preferred
        Stock was first issued.

       

      (iii)       “Convertible
        Securities” shall mean any evidences of indebtedness, shares or other securities
        convertible into or exercisable or exchangeable, directly or indirectly,
        for
        Common Stock.

       

      (iv)       “Additional
        Shares of Common Stock” shall mean all shares of Common Stock issued (or,
        pursuant to Section 6.6, deemed to be issued) by the Corporation after the
        Original Issue Date, other than shares of Common Stock issued or
        issuable:

       

      (A)       upon
        conversion of shares of Preferred Stock;

       

      (B)       to
        officers, directors, employees and consultants of the Corporation pursuant
        to
        stock incentive plans, or other stock arrangements that have been approved
        by
        the Board of Directors of the Corporation including the Series A
        Directors;

       

      (C)       pursuant
        to any event for which adjustment has already been made pursuant to Section
        6.7;

       

      (D)       as
        a dividend or distribution on the Corporation’s Common Stock or Preferred Stock,
        where an adjustment is made pursuant to Sections 6.9, 6.10 or 6.11;

       

      (E)       upon
        the written consent of the holders of a majority of the Series A Preferred
        Stock
        that expressly states that such shares shall not constitute Additional Shares
        of
        Common Stock;

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

       

      (F)       upon
        the exercise of Options or conversion of any Convertible Securities outstanding
        as of the date hereof;

       

      (G)       pursuant
        to a loan arrangement or debt financing from a bank, equipment lessor or
        similar
        financial institution approved by the Board of Directors, including the Series
        A
        Directors;

       

      (H)       in
        connection with strategic transactions (but excluding any merger, consolidation,
        acquisition or similar business combination) that have been approved by the
        Board of Directors of the Corporation including the Series A Directors;
        or

       

      (I)       pursuant
        to the provisions of Section 6.12 hereof.

       

      6.6       Deemed
        Issue of Additional Shares of Common Stock.
        Except
        as provided in Section 6.5(a)(iv) above, in the event the Corporation at
        any
        time or from time to time after the Original Issue Date shall issue any Options
        or Convertible Securities or shall fix a record date for the determination
        of
        holders of any class of securities entitled to receive any such Options or
        Convertible Securities, then the maximum number of shares (as set forth in
        the
        instrument relating thereto without regard to any provisions contained therein
        for a subsequent adjustment of such number) of Common Stock issuable upon
        the
        exercise of such Options or, in the case of Convertible Securities and Options
        therefor, the conversion or exchange of such Convertible Securities, shall
        be
        deemed to be Additional Shares of Common Stock issued as of the time of such
        issue or, in case such a record date shall have been fixed, as of the close
        of
        business on such record date, provided that in any such case in which Additional
        Shares of Common Stock are deemed to be issued:

       

      (a)       no
        further adjustment in the Series A Conversion Price shall be made upon the
        subsequent issue of Convertible Securities or shares of Common Stock upon
        the
        exercise of such Options or conversion or exchange of such Convertible
        Securities;

       

      (b)       if
        such
        Options or Convertible Securities by their terms provide, with the passage
        of
        time or otherwise, for any increase or decrease in the consideration payable
        to
        the Corporation, or increase or decrease in the number of shares of Common
        Stock
        issuable, upon the exercise, conversion or exchange thereof, the Series A
        Conversion Price computed upon the original issue thereof (or upon the
        occurrence of a record date with respect thereto), and any subsequent
        adjustments based thereon, shall, upon any such increase or decrease becoming
        effective, be recomputed to reflect such increase or decrease insofar as
        it
        affects such Options or the rights of conversion or exchange under such
        Convertible Securities; and

      
        
          
          

        

        
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      (c)       upon
        the
        expiration of any such Options or any rights of conversion or exchange under
        such Convertible Securities which shall not have been exercised, the Series
        A
        Conversion Price computed upon the Original Issue Date, and any subsequent
        adjustments based thereon, shall, upon such expiration, be recomputed as
        if:

       

      (i)       in
        the
        case of Convertible Securities or Options for Common Stock, the only Additional
        Shares of Common Stock issued were shares of Common Stock, if any, actually
        issued upon the exercise of such Options or the conversion or exchange of
        such
        Convertible Securities, and the consideration received therefor was the
        consideration actually received by the Corporation for the issue of all such
        Options, whether or not exercised, plus the consideration actually received
        by
        the Corporation upon such exercise, or for the issue of all such Convertible
        Securities which were actually converted or exchanged; and

       

      (ii)       in
        the
        case of Options for Convertible Securities, only the Convertible Securities,
        if
        any, actually issued upon the exercise thereof were issued at the time of
        issue
        of such Options and the consideration received by the Corporation for the
        Additional Shares of Common Stock deemed to have been then issued was the
        consideration actually received by the Corporation for the issue of all such
        Options, whether or not exercised, plus the consideration deemed to have
        been
        received by the Corporation upon the issue of the Convertible Securities
        with
        respect to which such Options were actually exercised.

       

      6.7       Adjustment
        of Conversion Price Upon Issuance of Additional Shares of Common
        Stock.
        In the
        event this Corporation shall issue Additional Shares of Common Stock (including
        Additional Shares of Common Stock deemed to be issued pursuant to Section
        6.6)
        without consideration or for a consideration per share less than the Series
        A
        Conversion Price applicable on and immediately prior to such issue, then
        and in
        such event, the Series A Conversion Price shall be reduced, concurrently
        with
        such issue, to a price (calculated to the nearest cent) determined by
        multiplying the Series A Conversion Price in effect on the date of and
        immediately prior to such issue by a fraction, the numerator of which shall
        be
        the number of shares of Common Stock outstanding immediately prior to such
        issue, including any Common Stock issuable pursuant to any then outstanding
        options, rights or warrants for Common Stock or any class or series of stock
        convertible into Common Stock (including but not limited to Preferred Stock),
        plus the number of shares of Common Stock which the aggregate consideration
        received by the Corporation for the total number of Additional Shares of
        Common
        Stock so issued would purchase at the Series A Conversion Price in effect
        on the
        date of and immediately prior to such issue; and the denominator of which
        shall
        be the number of shares of Common Stock outstanding immediately prior to
        such
        issue, including any Common Stock issuable pursuant to any then outstanding
        options, rights or warrants for Common Stock or any class or series of stock
        convertible into Common Stock (including but not limited to Preferred Stock)
        outstanding immediately prior to such issue, plus the number of such Additional
        Shares of Common Stock so issued.

      
        
          
          

        

        
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      6.8       Determination
        of Consideration.
        For
        purposes of this Section 6, the consideration received by the Corporation
        for
        the issue of any Additional Shares of Common Stock shall be computed as
        follows:

       

      (a)       Cash
        and
        Property. Such consideration shall:

       

      (i)       insofar
        as it consists of cash, be computed at the aggregate amount of cash received
        by
        the Corporation excluding amounts paid or payable for accrued interest or
        accrued dividends;

       

      (ii)       insofar
        as it consists of property other than cash, be computed at the fair value
        thereof at the time of such issue, as determined in good faith by the Board
        of
        Directors; and

       

      (iii)       in
        the
        event Additional Shares of Common Stock are issued together with other shares
        or
        securities or other assets of the Corporation for consideration which covers
        both, be the proportion of such consideration so received, computed as provided
        in clauses (i) and (ii) above, as determined in good faith by the Board of
        Directors.

       

      (b)       Options
        and Convertible Securities.
        The
        consideration per share received by the Corporation for Additional Shares
        of
        Common Stock deemed to have been issued pursuant to Section 6.6, relating
        to
        Options and Convertible Securities, shall be determined by dividing

       

      (i)       the
        total
        amount, if any, received or receivable by the Corporation as consideration
        for
        the issue of such Options or Convertible Securities, plus the minimum aggregate
        amount of additional consideration (as set forth in the instruments relating
        thereto, without regard to any provision contained therein for a subsequent
        adjustment of such consideration) payable to the Corporation upon the exercise
        of such Options or the conversion or exchange of such Convertible Securities,
        or
        in the case of Options for Convertible Securities, the exercise of such options
        for Convertible Securities and the conversion or exchange of such Convertible
        Securities by

       

      (ii)       the
        maximum number of shares of Common Stock (as set forth in the instruments
        relating thereto, without regard to any provision contained therein for a
        subsequent adjustment of such number) issuable upon the exercise of such
        Options
        or the conversion or exchange of such Convertible Securities.

       

      6.9       Adjustments
        for Stock Dividends, Subdivisions, or Split-ups of Common Stock.
        If the
        number of shares of Common Stock outstanding at any time after the filing
        of
        this Amended and Restated Certificate of Incorporation is increased by a
        stock
        dividend payable in shares of Common Stock or by a subdivision or split-up
        of
        shares of Common Stock without a corresponding increase in the number of
        shares
        of Series A Preferred Stock outstanding, then, effective at the close of
        business upon the record date fixed for the determination of holders of Common
        Stock entitled to receive such stock dividend, subdivision or split-up, the
        Series A Conversion Price shall be appropriately decreased so that the number
        of
        shares of Common Stock issuable on conversion of each share of Series A
        Preferred Stock shall be increased in proportion to such increase in outstanding
        shares of Common Stock.

      
        
          
          

        

        
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      6.10       Adjustments
        for Combinations of Common Stock.
        If the
        number of shares of Common Stock outstanding at any time after the filing
        of
        this Amended and Restated Certificate of Incorporation is decreased by a
        combination of the outstanding shares of Common Stock without a corresponding
        decrease in the number of shares of Series A Preferred Stock outstanding,
        then,
        effective at the close of business upon the record date of such combination,
        the
        Series A Conversion Price shall be appropriately increased so that the number
        of
        shares of Common Stock issuable on conversion of each share of Series A
        Preferred Stock shall be decreased in proportion to such decrease in outstanding
        shares of Common Stock.

       

      6.11       Adjustments
        for Reorganizations, Reclassifications, etc.
        If the
        Common Stock issuable upon conversion of the Series A Preferred Stock shall
        be
        changed into the same or a different number of shares of any other class
        or
        classes of stock or other securities or property, whether by reclassification,
        a
        merger or consolidation of this Corporation with or into any other corporation
        or corporations, or a sale of all or substantially all of the assets of this
        Corporation (but only if such change is not in connection with an event that
        is
        deemed to be a Liquidation Event), or otherwise (other than a subdivision
        or
        combination of shares provided for in Section 6.9 or 6.10 above), the Series
        A
        Conversion Price then in effect shall, concurrently with the effectiveness
        of
        such reorganization or reclassification, be proportionately adjusted such
        that
        the Series A Preferred Stock shall be convertible into, in lieu of the number
        of
        shares of Common Stock which the holders would otherwise have been entitled
        to
        receive, a number of shares of such other class or classes of stock or
        securities or other property equivalent to the number of shares of Common
        Stock
        that would have been subject to receipt by the holders upon conversion of
        the
        Series A Preferred Stock immediately before such event; and, in any such
        case,
        appropriate adjustment (as determined by the Board of Directors) shall be
        made
        in the application of the provisions herein set forth with respect to the
        rights
        and interests thereafter of the holders of the Series A Preferred Stock,
        to the
        end that the provisions set forth herein (including provisions with respect
        to
        changes in and other adjustments of the Series A Conversion Price) shall
        thereafter be applicable, as nearly as may be reasonable, in relation to
        any
        shares of stock or other property thereafter deliverable upon the conversion
        of
        the Series A Preferred Stock.

       

      6.12       Special
        Adjustment for Issuance of Excluded Warrant Shares.
        Notwithstanding the provisions of Section 6.5(a)(iv)(F) hereof, if the
        Corporation issues shares of its Common Stock (“Excluded Warrant Shares”) upon
        the exercise of Excluded Warrants (as defined below), then for each Excluded
        Warrant Share issued, the Corporation shall issue to the holder of a share
        of
        Series A Preferred Stock upon conversion of such share, in addition to any
        other
        shares of Common Stock issuable hereunder as a result of such conversion,
        a
        number of shares of Common Stock equal to the number obtained by application
        of
        the following formula: (M x WS)/ OP, where,

       

      M
        = the
        multiple, which is 66%,

       

      WS
        = the
        total number of Excluded Warrant Shares issued, and

       

      OP
        = the
        total number of shares of Series A Preferred Stock outstanding.

      
        
          
          

        

        
          11

          
            

          

        

        
          
          

        

      

       

      For
        purposes of this Section 6.12, “Excluded
        Warrants”
means
        (i) those warrants outstanding as of the filing date to purchase an aggregate
        of 7,091,181 shares of
        Common
        Stock (as equitably adjusted for any stock dividends, combinations, splits,
        recapitalizations or similar events with respect to such shares), each of
        which
        has an exercise price of at least $0.25 per share (as equitably adjusted
        for any
        stock dividends, combinations, splits, recapitalizations or similar events
        with
        respect to such shares) and (ii) that certain warrant issued by the Corporation
        pursuant to that certain Securities Purchase Agreement dated as of February
        25,
        2005, by and between the Corporation and the Van Wagoner Private Opportunities
        Fund L.P., as it may be amended from time to time.

       

      6.13       Minimal
        Adjustments.
        No
        adjustment in the Series A Conversion Price need be made if such adjustment
        would result in a change in the Series A Conversion Price of less than $0.01.
        Any adjustment of less than $0.01 which is not made shall be carried forward
        and
        shall be made at the time of and together with any subsequent adjustment
        which,
        on a cumulative basis, amounts to an adjustment of $0.01 or more in the Series
        A
        Conversion Price, or upon conversion, whichever first occurs.

       

      6.14       No
        Impairment.
        The
        Corporation will not through any reorganization, recapitalization, transfer
        of
        assets, consolidation, merger, dissolution, issue or sale of securities or
        any
        other voluntary action, avoid or seek to avoid the observance or performance
        of
        any of the terms to be observed or performed by the Corporation pursuant
        to this
        Section 6, but will at all times in good faith assist in the carrying out
        of all
        the provisions of this Section 6 and in the taking of all such action as
        may be
        necessary or appropriate in order to protect the conversion rights of the
        holders of Preferred Stock against impairment. This provision shall not restrict
        the Corporation’s right to amend this Amended and Restated Certificate of
        Incorporation with the requisite stockholder consent or approval.

       

      6.15       Notices
        of Record Date.
        In the
        event that the Corporation shall propose at any time:

       

      (a)       to
        declare any dividend or distribution upon its Common Stock, whether in cash,
        property, stock or other securities, whether or not a regular cash dividend
        and
        whether or not out of earnings or earned surplus;

       

      (b)       to
        offer
        for subscription pro rata to the holders of any class or series of its stock
        any
        additional shares of stock of any class or series or other rights;

       

      (c)       to
        effect
        any reclassification or recapitalization of its Common Stock outstanding
        involving a change in the Common Stock; or

       

      (d)       to
        merge
        or consolidate with or into any other corporation, or sell all or substantially
        all its property or business, or to liquidate, dissolve or wind up;

       

      
        
          
          

        

        
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      then,
        in
        connection with each such event, the Corporation shall send to the holders
        of
        the Preferred Stock:

       

      (i)       at
        least
        20 days’ prior written notice of the date on which a record shall be taken for
        such dividend, distribution or subscription rights (and specifying the date
        on
        which the holders of Common Stock shall be entitled thereto and the amount
        and
        character of such dividend, distribution or right) or for determining rights
        to
        vote in respect of the matters referred to in clause (c) or (d) above;
        and

       

      (ii)       in
        the
        case of the matters referred to in clauses (c) or (d) above, at least 20
        days’
prior written notice of the date when the same shall take place (and specifying
        the date on which the holders of Common Stock shall be entitled to exchange
        their Common Stock for securities or other property deliverable upon the
        occurrence of such event or the record date for the determination of such
        holders if such record date is earlier).

       

      Each
        such
        written notice shall be delivered personally or given by first class mail,
        postage prepaid, addressed to each holder of Preferred Stock at the address
        for
        each such holder as shown on the books of the Corporation.

       

      6.16       Reservation
        of Stock Issuable Upon Conversion.
        The
        Corporation shall at all times reserve and keep available out of its authorized
        but unissued shares of Common Stock solely for the purpose of effecting the
        conversion of the shares of Preferred Stock such number of shares of its
        Common
        Stock as shall from time to time be sufficient to effect the conversion of
        all
        authorized shares of Preferred Stock, whether or not such shares are then
        outstanding; and if at any time the number of authorized but unissued shares
        of
        Common Stock shall not be sufficient to effect the conversion of all the
        authorized shares of Preferred Stock, the Corporation will take such corporate
        action as may, in the opinion of its counsel, whether or not such shares
        are
        then outstanding, be necessary to increase its authorized but unissued shares
        of
        Common Stock to such number of shares as shall be sufficient for such
        purpose.

       

      6.17       Status
        of Converted or Contributed Shares.
        In case
        any shares of Preferred Stock are converted into Common Stock pursuant to
        Section 6 hereof or contributed back to the Corporation (through repurchase
        or
        otherwise) after the date such shares of Preferred Stock were first issued,
        all
        such shares so converted or contributed shall, upon such conversion or
        contribution, be cancelled and shall not be issuable by the Corporation.
        The
        Corporation may from time to time take such appropriate corporate action
        as may
        be necessary to reduce accordingly the number of authorized shares of the
        Company’s Preferred Stock.

       

      6.18       No
        Redemption by Corporation.
        The
        Series A Preferred Stock is not subject to redemption by the Corporation.
        

      
        
          
          

        

        
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      7.       Excluded
        Opportunities.

       

      The
        Corporation renounces any interest or expectancy of the Corporation in, or
        in
        being offered an opportunity to participate in, any Excluded Opportunity.
        An
“Excluded Opportunity” is any matter, transaction or interest that is presented
        to, or acquired, created or developed by, or which otherwise comes into the
        possession of, (i) any Series A Director who is not an employee of the
        Corporation or any of its subsidiaries, or (ii) any holder of Series A Preferred
        Stock or any partner, member, director, stockholder, employee or agent of
        any
        such holder, other than someone who is an employee of the Corporation or
        any of
        its subsidiaries (collectively, “Covered Persons”), unless such matter,
        transaction or interest is presented to, or acquired, created or developed
        by,
        or otherwise comes into the possession of, a Covered Person expressly and
        solely
        in such Covered Person’s capacity as a director of the Corporation.

       

             
        FIFTH:       Purchase Option; Redemption.

       

             
        A.       Definitions.       For
        purposes of this Article FIFTH, the following terms shall have the following
        definitions:

       

      1.       “PBT”
means
        Solidus Networks, Inc.

       

      2.       “Per
        Share Exercise Price”
means
        the quotient obtained by dividing the Exercise Price by the number of Subject
        Securities, on an as-converted to Common Stock basis.

       

      3.       “Exercise
        Date”
means
        the date upon which PBT notifies the Corporation in writing of the exercise
        of
        the PBT Purchase Option as provided in Section (B) of this Article FIFTH,
        or
        upon which the Requisite Series A Holders notify the Corporation in writing
        of
        the exercise of the Company Redemption Option as provided in Section (B)
        of this
        Article FIFTH, as applicable.

       

      4.       “Exercise
        Price”
means
        the fair market value of the Subject Securities, determined as of the Exercise
        Date in accordance with the following mechanism. A representative designated
        by
        PBT and a representative of the Corporation shall attempt to negotiate a
        mutually agreeable fair market value within thirty (30) days following the
        Exercise Date. If the representatives are unable to reach an agreement within
        such time period, each of the Requisite Series A Holders and the Corporation
        will at its own cost appoint a nationally recognized investment banking firm
        as
        an appraiser of the fair market value of Subject Securities. Each of the
        investment banking firms shall separately determine, within forty-five (45)
        days
        of the end of such thirty (30) day period, the fair market value of the Subject
        Securities taking into account the fact that the exercise of the PBT Purchase
        Option or the Company Redemption Option, as applicable, may involve the
        acquisition of a controlling interest in the Corporation, and further taking
        into account the presence or absence of non-competition and non-solicitation
        obligations from the executives of the Corporation and its subsidiaries and
        from
        the Corporation’s principal stockholders and the impact of such exercise on any
        of the material agreements of the Corporation or its subsidiaries. Each of
        the
        investment banking firms shall express its valuation as a single number in
        US
        dollars. The mid-point of the valuations (the “Mid-Point”)
        will
        then be calculated by dividing the sum of the separate valuations by two
        (2). To
        the extent that each valuation is within the range that is 10% above or 10%
        below the Mid-Point (the “Range”),
        the
        Mid-Point shall be used. If either or both of the valuations falls outside
        of
        the Range, then the parties shall jointly choose (or if the parties are unable
        to so jointly choose within three (3) business days, the two appraisers shall
        choose) a disinterested nationally recognized investment banking firm as
        a third
        appraiser, at a cost to be shared on an equal basis between the parties,
        to
        complete an appraisal within an additional forty-five (45) days, which appraisal
        shall be equal to or somewhere between the two prior appraisals and such
        third
        appraisal shall be the final and binding determination of the Exercise Price.
        Notwithstanding the foregoing, the aggregate Exercise Price shall not be
        less
        than $20,000,000.

      
        
          
          

        

        
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      5.       “Option
        Expiration Time”
means
        the earliest of (a) 11:59 p.m. San Francisco time on April 14, 2009, (b)
        the
        closing of the sale of all or substantially all of the assets of PBT, and
        (c)
        the closing of a merger, consolidation or similar transaction in which the
        stockholders of PBT as of immediately prior to the transaction do not own
        a
        majority of the voting power of the surviving company as of immediately
        following such transaction.

       

      6.       “Requisite
        Series A Holders”
means
        the holders of a majority of the then outstanding shares of Series A Preferred
        Stock.

       

      7.       “Subject
        Securities”
means
        all of this Corporation’s outstanding equity securities other than the
        outstanding shares of Series A Preferred Stock.

       

             
        B.       Grant
        of Option.
        

       

      1.       PBT
        Purchase Option.
        To the
        extent permitted by applicable law, PBT is hereby granted an exclusive
        irrevocable purchase option to purchase any or all of the Subject Securities
        at
        a price per share equal to the Per Share Exercise Price (the “PBT
        Purchase Option”).
        The
        PBT Purchase Option may be exercised at any time at or prior to the Option
        Expiration Time. PBT shall pay an amount equal to the Per Share Exercise
        Price
        in cash and in immediately available funds for each such share in the manner
        specified herein. The PBT Purchase Option, together with the other rights
        of PBT
        under this Article FIFTH, may, at PBT’s option, be assigned or otherwise
        transferred to the Corporation; however, the Purchase Option may not otherwise
        be assigned, transferred or conveyed.

       

      2.       Company
        Redemption Option.
        At the
        written election of the Requisite Series A Holders, the Corporation shall,
        subject to applicable restrictions in the DGCL, redeem on the Closing Date
        all
        Subject Securities (other than any such Subject Securities purchased by PBT
        pursuant to the PBT Purchase Option) at a redemption price per share equal
        to
        the Per Share Exercise Price (the “Company
        Redemption Option”).
        Such
        redemption shall be in lieu of PBT exercising the PBT Purchase Option in
        respect
        of such Subject Securities, and shall be subject to PBT providing the Exercise
        Price in respect of such Subject Securities to the Corporation in the manner
        specified herein to allow the Corporation to redeem such Subject Securities.
        Such funds provided by PBT pursuant to the preceding sentence may only be
        used
        to redeem such Subject Securities. Upon the request of PBT at any time prior
        to
        the Closing Date, the Corporation will return such funds to PBT. The Company
        Redemption Option may be exercised at any time at or prior to the Option
        Expiration Time. 

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

       

             
        C.       Manner
        of Exercise.
        The PBT
        Purchase Option may be exercised, if at all, at or before the Option Expiration
        Time by written notice (the “PBT
        Exercise Notice”)
        from
        PBT to the Corporation stating that the PBT Purchase Option is being exercised.
        The PBT Purchase Option shall be deemed to be exercised as of the date of
        mailing by first class mail of the PBT Exercise Notice to the Corporation
        at its
        principal offices. The Company Redemption Option shall be exercised, if at
        all,
        at or before the Option Expiration Time by written notice (the “Redemption
        Exercise Notice”)
        from
        the Requisite Series A Holders to the Corporation stating that the Company
        Redemption Option is being exercised. The Company Redemption Option shall
        be
        deemed to be exercised as of the date of mailing by first class mail of the
        Redemption Exercise Notice to the Corporation at its principal
        offices.

       

             
        D.       Closing.

       

      1.       Closing
        Date; Cooperation.
        Except
        as set forth below, the closing date of the purchase or redemption, as
        applicable, of the Subject Securities (the “Closing
        Date”)
        shall
        be, with respect to the PBT Purchase Option, a date specified by PBT within
        five
        (5) business days after the determination of the Exercise Price, and with
        respect to the Company Redemption Option, a date specified by the Requisite
        Series A Holders within five (5) business days after the determination of
        the
        Exercise Price, in each case which date specified shall be no later than
        sixty
        (60) days after the determination of the Exercise Price in accordance with
        this
        Article FIFTH. The Closing Date may be extended by PBT or the Requisite Series
        A
        Holders, as applicable, if, in the judgment of PBT or the Requisite Series
        A
        Holders, an extension of the Closing Date is necessary to obtain any
        governmental or third party consent to the purchase or redemption, as
        applicable, of the Subject Securities or to permit the expiration prior to
        the
        Closing Date of any statutory or regulatory waiting period. PBT or the Requisite
        Series A Holders, as applicable, may extend the Closing Date for the reasons
        set
        forth in the preceding sentence by delivering written notice of such extension
        to the Corporation on or prior to the previously specified Closing Date.
        The
        Corporation shall use all commercially reasonable efforts to assist PBT to
        effect the closing of the PBT Purchase Option and to assist the Requisite
        Series
        A Holders to effect the closing of the Company Redemption Option, including
        without limitation seeking any required third-party or governmental consents,
        and filing any applications, notifications, registration statements or the
        like
        that may be necessary to effect the closing.

       

      2.       Certain
        Restrictions Following Exercise Date.
        From
        the Exercise Date until the Closing Date, the Corporation will not take any
        of
        the following actions (or permit any such actions to be taken on its behalf)
        except with the prior written consent of the Requisite Series A
        Holders:

       

      (a)       issue
        any
        equity securities of any kind, or allow any of its subsidiaries to issue
        any
        equity securities of any kind, except that the Corporation may issue Common
        Stock issuable upon the exercise of Option Securities outstanding as of the
        date
        immediately prior to the Exercise Date;

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

       

      (b)       borrow
        money, or mortgage, remortgage, pledge, hypothecate or otherwise encumber
        any of
        its assets, or allow any of its subsidiaries to borrow money, or mortgage,
        remortgage, pledge, hypothecate or otherwise encumber any of its
        assets;

       

      (c)       sell,
        lease, lend, exchange or otherwise dispose of any of its assets, or allow
        any of
        its subsidiaries to sell, lease, lend, exchange or otherwise dispose of any
        of
        its assets, other than sales of inventory in the ordinary course of
        business;

       

      (d)       pay
        or
        declare any dividends or make any distributions on or in respect of any shares
        of its capital stock; 

       

      (e)       default
        or permit any of its subsidiaries to default in its obligations under any
        material contract, agreement, commitment or undertaking of any kind or enter
        into or permit any of its subsidiaries to enter into any material contract,
        agreement, purchase order or other commitment;

       

      (f)       enter
        into or permit any of its subsidiaries to enter into any other transaction
        or
        agreement or arrangement, or incur any liabilities, not in the ordinary course
        of the Corporation’s business; or

       

      (g)       enter
        into or materially modify any agreement or arrangement relating to the
        compensation of any employee, consultant or director.

       

      3.       Payment
        of Exercise Price.
        On or
        before the Closing Date of the PBT Purchase Option, PBT shall deposit the
        full
        amount of the Exercise Price with a bank or banks or similar entities designated
        by PBT (the “Payment
        Agent”)
        to
        pay, on PBT’s behalf, the Exercise Price. On or before the Closing Date of the
        Company Redemption Option, the Corporation shall deposit the full amount
        of the
        Exercise Price with the Payment Agent. Funds deposited with the Payment Agent
        for payment of the Exercise Price in connection with the PBT Purchase Option
        shall be delivered in trust for the benefit of the holders of the Subject
        Securities, and funds delivered to the Payment Agent for payment of the Exercise
        Price in connection with the Company Redemption Option shall be delivered
        in
        trust to the Corporation solely for the purpose of paying the Exercise Price
        to
        holders of Subject Securities upon the closing of the Company Redemption
        Option,
        and PBT or the Corporation, as applicable, shall provide the Payment Agent
        with
        irrevocable instructions to pay, on or after the Closing Date, the Per Share
        Exercise Price for each Subject Security to the holders of record thereof
        determined as of the Closing Date. Payment for Subject Securities shall be
        mailed to each holder at the address set forth in the Corporation’s records or
        at the address provided by each holder or, if no address is set forth in
        the
        Corporation’s records for a holder or provided by such holder, to such holder at
        the address of the Corporation. As soon as practicable upon PBT’s request, the
        Corporation shall provide, or shall cause its transfer agent to provide,
        to PBT
        or to the Payment Agent, free of charge, a complete list of the record holders
        of Subject Securities, as of a specified date, including the number of Subject
        Securities held of record and the address of each record holder as set forth
        in
        the records of the Corporation’s transfer agent.

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

      

       

      4.       Duration
        of Company Redemption Option Following the Closing Date.
        Following the Closing Date of the Company Redemption Option, each share of
        Common Stock issuable upon the exercise or conversion of any options, warrants
        or other convertible securities that remain outstanding after the Closing
        Date
        shall, immediately upon issuance, be purchased by PBT, to the extent permitted
        by applicable law, or if not so permitted, then redeemed by the Corporation
        at
        the earliest time that such purchase or redemption is permitted by applicable
        law, in each case for the Per Share Exercise Price, without interest. Payment
        for such shares of Common Stock shall be mailed to each holder at the address
        set forth in the Corporation’s records or at the address provided by each holder
        or, if no address is set forth in the Corporation’s records for a holder or
        provided by such holder, to such holder at the address of the Corporation.
        Transfer of title to PBT or the Corporation, as applicable, to each such
        share
        of Common Stock shall be deemed to occur automatically upon the issuance
        of such
        share.

       

      E.       Transfer
        of Title.
        Transfer of title to all of the Subject Securities and other shares purchased
        or
        redeemed pursuant to this Article FIFTH shall be deemed to occur automatically
        on the Closing Date and thereafter the Corporation shall be entitled to treat
        PBT or itself, as applicable, as the sole holder of all such Subject Securities
        and other shares, notwithstanding the failure of any holder thereof to tender
        the certificates representing such shares to the Payment Agent, whether or
        not
        such tender is required or requested by the Payment Agent. The Corporation
        shall
        instruct its transfer agent not to accept any such Subject Securities and
        other
        shares for transfer on and after the Closing Date. The Corporation shall
        take
        all actions reasonably requested by PBT or the Requisite Series A Holders,
        as
        applicable, to assist in effectuating the transfer of such Subject Securities
        and other shares in accordance with this Article FIFTH.

       

      F.       No
        Conflicting Action.
        The
        Corporation shall not take, nor permit any other person or entity within
        its
        control to take, any action inconsistent with the rights of PBT or the holders
        of Series A Preferred Stock under this Article FIFTH. The Corporation shall
        not
        enter into any arrangement, agreement or understanding, whether oral or in
        writing, that is inconsistent with or limits or impairs the rights of PBT
        or the
        holders of Series A Preferred Stock and the obligations of the Corporation
        hereunder, including without limitation any arrangement, agreement or
        understanding that imposes any obligation upon the Corporation, or deprives
        the
        Corporation of any material rights, as a consequence of the exercise of the
        PBT
        Purchase Option or the Company Redemption Option or the acquisition of the
        outstanding Common Stock or other Subject Securities pursuant
        thereto.

       

      G.       Inspection
        and Visitation Rights.
        PBT
        shall have the right to inspect and copy, on reasonable notice and during
        regular business hours, the books and records of the Corporation. PBT shall
        also
        have the right to designate up to two non-voting representatives, who shall
        have
        the right to attend all meetings of the Corporation’s Board of Directors and any
        committees thereof. Any representative or representatives, if designated
        in
        writing by PBT as such, shall receive notice of all meetings of the
        Corporation’s Board of Directors and each committee thereof, as well as copies
        of all documents and other materials provided to any directors of the
        Corporation in connection with any such meeting not later than the time such
        materials are provided to other directors. Such representative or
        representatives shall also be provided with copies of all resolutions adopted
        or
        proposed to be adopted by unanimous written consent not later than the time
        such
        resolutions are provided to other directors. Notwithstanding the foregoing,
        PBT
        shall have the inspection and visitation rights set forth in this paragraph
        only
        so long as PBT remains either a stockholder or a creditor of
        WinWin.

      
        
          
          

        

        
          18

          
            

          

        

        
          
          

        

      

       

      SIXTH:       All
        powers of the Corporation, insofar as the same may be lawfully vested by
        this
        Amended and Restated Certificate of Incorporation in the Board of Directors,
        are
        hereby conferred upon the Board of Directors of the Corporation. In furtherance
        and not in limitation of that power, the Board of Directors shall have the
        power
        to make, adopt, alter, amend and repeal from time to time By-Laws of the
        Corporation, subject to the right of the stockholders entitled to vote with
        respect thereto to adopt, alter, amend and repeal By-Laws made by the Board
        of
        Directors.

       

      SEVENTH:       A
        director of the Corporation shall not be personally liable to the Corporation
        or
        its stockholders for monetary damages for breach of fiduciary duty as a
        director, except for liability (i) for any breach of the director’s duty of
        loyalty to the Corporation or its stockholders, (ii) for acts or omissions
        not
        in good faith or which involve intentional misconduct or a knowing violation
        of
        law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from
        which
        the director derived any improper personal benefit. If the DGCL is amended
        to
        authorize corporate action further eliminating or limiting the personal
        liability of directors, then the liability of a director of the Corporation
        shall be eliminated or limited to the fullest extent permitted by the DGCL,
        as
        so amended. Any repeal or modification of this Article by the stockholders
        of
        the Corporation shall not adversely affect any right or protection of a director
        of the Corporation existing at the time of such repeal or
        modification.

       

      EIGHTH:       In
        connection with the exercise of its judgment in determining what is in the
        best
        interest of the Corporation and of the stockholders, when evaluating a Business
        Combination or a proposal by another person or persons to make a Business
        Combination or a tender or exchange offer, the Board of Directors of the
        Corporation hereby is expressly authorized to consider, in addition to the
        adequacy of the consideration to be paid in connection with such transaction,
        the following factors and any other factors which it deems relevant, including,
        without limitation: (i) the long term interests of the Corporation’s
        stockholders, including among other factors, the consideration being offered
        in
        relation to (a) the then current market price of the Corporation’s equity
        securities and the historical range of such prices, (b) the then current
        value
        of the Corporation in a freely negotiated transaction, and (c) the Board
        of
        Directors’ then estimate of the future value of the Corporation as an
        independent entity; (ii) the economic, social and legal effects on the
        Corporation and its subsidiaries, including among other factors, such effects
        on
        the Corporation’s employees, customers, creditors, suppliers and the communities
        in which they operate or are located; (iii) the business and financial condition
        and earnings prospects of the acquiring person or persons, including, but
        not
        limited to, debt service and other existing financial obligations, financial
        obligations to be incurred in connection with the acquisition, and other
        likely
        financial obligations of the acquiring person or persons, and the possible
        effect of such conditions upon the Corporation, its subsidiaries, and the
        other
        elements of the communities in which the Corporation and its subsidiaries
        operate or are located; and (iv) the competence, experience and integrity
        of the
        acquiring person or persons, and its or their management. For the purposes
        of
        this Article, “Business Combination” is defined as (a) a tender or exchange
        offer for any equity securities of the Corporation, (b) a proposal to merge
        or
        consolidate the Corporation with anther company, (c) a proposal to purchase
        or
        otherwise acquire all or substantially all of the properties and assets of
        the
        Corporation, or (d) a proposal to engage in any other form of business
        combination with the Corporation.

       

      [Signature
        Page Follows]

      
        
          
          

        

        
          19

          
            

          

        

        
          
          

      

      IN
        WITNESS WHEREOF, the Corporation has caused this Amended and Restated
        Certificate of Incorporation to be signed by its [_______________], this
        ____
        day of _________________, 2006.

       

      
        	 	 	 
	 	WinWin
                Gaming,
                Inc.
	 
 	 
 	 
 
	Date: 	By:  	/s/ 
	 	
                

              
	 	[Name]
	 	[Title]

      

       

       

       

      
        
          
          

        

        
          20

          
            

          

        

        
          
          

        

      

    

     

    

      Exhibit
        G

       

      Opinion
        of PBT Counsel

       

      [Standard
        lead-in and qualification language to be inserted]

      

      
        	1.      	
                The
                  Company has been duly incorporated and is a validly existing corporation
                  in good standing under the laws of the State of
                  Delaware.

              

      

       

      
        	2.      	
                The
                  Company has the requisite corporate power to own or lease its property
                  and
                  assets and to conduct its business as, to our knowledge, it is
                  currently
                  being conducted.

              

      

       

      
        	3.      	
                The
                  Company has the requisite corporate power to execute, deliver and
                  perform
                  its obligations under the Transaction
                  Documents.

              

      

       

      
        	4.      	
                Each
                  of the Transaction Documents has been duly and validly authorized,
                  executed and delivered by the Company and each of the Joint Venture
                  Agreement and the Registration Rights Agreement constitutes a valid
                  and
                  binding agreement of the Company enforceable against the Company
                  in
                  accordance with its respective terms, except as rights to indemnity
                  may be
                  limited by applicable laws and except as enforcement may be limited
                  by
                  applicable bankruptcy, insolvency, reorganization, arrangement,
                  moratorium
                  or other similar laws affecting creditors’ rights, and subject to general
                  equity principles and to limitations on availability of equitable
                  relief,
                  including specific performance.

              

      

       

      
        	5.      	
                The
                  authorized capital stock of the Company, immediately prior to the
                  [Initial/Second] Closing, consists of (i) [·]
                  shares of Common Stock, par value $0.0001 per share, [·]
                  of which are issued and outstanding and [·]
                  of which are reserved for issuance upon the exercise of outstanding
                  warrants and (ii) [·]
                  shares of Preferred Stock, par value $0.00001 per share, [·]
                  of which have been designated Class 1 Preferred Stock,
                  [·]
                  of which are issued and outstanding and [·]of
                  which are reserved for issuance upon the exercise of warrants,
                  [·]
                  of which have been designated Series B Preferred Stock, [·]
                  of which are issued and outstanding and [·]
                  of which are reserved for issuance upon the exercise of outstanding
                  warrants, [·]
                  of which have been designated Series B-1 Preferred Stock, none
                  of which
                  are issued and outstanding, 40,000 of which have been designated
                  Series
                  C-1 Preferred Stock, none of which are issued and outstanding,
                  200,000 of
                  which have been designated Series C-2 Preferred Stock, none shares
                  of
                  which are issued and outstanding, 200,000 of which have been designated
                  Series C-3 Preferred Stock, [·]
                  of which are issued and outstanding, and [·]
                  of which have been designated Series C Preferred Stock, [·]
                  of which are issued and outstanding. The [Initial/Second] Closing
                  PBT
                  Shares have been duly authorized and, upon issuance and delivery
                  against
                  payment therefor in accordance with the terms of the Joint Venture
                  Agreement, the [Initial/Second] Closing PBT Shares will be validly
                  issued,
                  outstanding, fully paid and nonassessable. The shares of PBT Common
                  Stock
                  issuable upon conversion of the [Initial/Second] Closing PBT Shares
                  have
                  been duly authorized and, when issued upon conversion in accordance
                  with
                  the terms of the [Initial/Second] Closing PBT Shares, will be validly
                  issued, outstanding, fully paid and nonassessable. To our knowledge,
                  except as set forth in the PBT Disclosure Schedule as updated as
                  of the
                  [Initial/Second] Closing, there are no options, warrants, conversion
                  privileges, preemptive rights or other rights presently outstanding
                  to
                  purchase any of the authorized but unissued capital stock of the
                  Company,
                  other than as set forth above and other than (i) the conversion
                  privileges
                  of the Preferred Stock of the Company, (ii) rights created in connection
                  with the transactions contemplated by the Transaction Documents
                  and (iii)
                  [·]
                  shares of Common Stock and [·]
                  shares of Class 1 Preferred Stock reserved for issuance under the
                  Company’s 2003 Equity Incentive Plan.

              

      

       

       

      
        
          
          

        

        
          21

          
            

          

        

        
          
          

        

      

       

      
        	6.      	
                The
                  execution and delivery of the Joint Venture Agreement by the Company
                  and
                  the issuance of the [Initial/Second] Closing PBT Shares pursuant
                  thereto
                  do not violate any provision of the Restated Charter or Bylaws,
                  and do not
                  violate or contravene (a) any governmental statute, rule or regulation
                  that in our experience is typically applicable to transactions
                  of the
                  nature contemplated by the Transaction Documents or (b) any order,
                  writ,
                  judgment, injunction, decree, determination or award that has been
                  entered
                  against the Company and of which we are aware, in each case to
                  the extent
                  the violation of which would materially and adversely affect the
                  Company
                  and its subsidiaries, taken as a
                  whole.

              

      

       

      
        	7.      	
                To
                  our knowledge, except as set forth in the PBT Disclosure Schedule
                  as
                  updated as of the [Initial/Second] Closing, there is no action,
                  proceeding
                  or investigation pending or overtly threatened against the Company
                  before
                  any court or administrative agency that questions the validity
                  of the
                  Joint Venture Agreement.

              

      

       

      
        	8.      	
                All
                  consents, approvals, authorizations, or orders of, and filings,
                  registrations, and qualifications with any U.S. Federal or California
                  regulatory authority or governmental body required for the issuance
                  of the
                  Shares, have been made or obtained, except (a) for the filing of
                  a Form D
                  pursuant to Securities and Exchange Commission Regulation D and
                  (b) any
                  filings required o be made under applicable state securities
                  laws.

              

      

       

    

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

     

    EXHIBIT
      H

    

    FORM
      OF OPINION OF WINWIN DELAWARE COUNSEL

    
 

        1.       The
      Restated Charter has been duly approved by all requisite action of the Board
      of
      Directors and stockholders of WinWin and duly filed with the Secretary of State
      of the State of Delaware and has not subsequently been amended.

    

        2.       The
      PBT Purchase Option set forth in Article FIFTH of the Restated Charter is a
      valid and binding obligation of WinWin and each of the stockholders of WinWin
      who cast a vote or votes in favor of the approval of the Restated Charter,
      enforceable against each of such parties in accordance with its terms, except
      as
      enforcement may be limited by applicable bankruptcy, insolvency, reorganization,
      arrangement, moratorium or other similar laws affecting creditors’ rights, and
      subject to general equity principles and to limitations on availability of
      equitable relief, including specific performance.

    

        3.       The
      Company Redemption Option set forth in Article FIFTH of the Restated Charter
      is
      a valid and binding obligation of WinWin, enforceable against WinWin in
      accordance with its terms, except as enforcement may be limited by applicable
      bankruptcy, insolvency, reorganization, arrangement, moratorium or other similar
      laws affecting creditors’ rights, and subject to general equity principles and
      to limitations on availability of equitable relief, including specific
      performance.

    

        4.       The
      Investment Option Agreement has been duly and validly authorized, executed
      and
      delivered by the Company and constitutes a valid and binding agreement of the
      Company enforceable against the Company in accordance with its terms, except
      as
      enforcement may be limited by applicable bankruptcy, insolvency, reorganization,
      arrangement, moratorium or other similar laws affecting creditors’ rights, and
      subject to general equity principles and to limitations on availability of
      equitable relief, including specific performance.

    
      
        
        

      

      
        23Unassociated Document

    VOTING
      AGREEMENT, IRREVOCABLE PROXY

    AND
      FORM OF STOCKHOLDERS’ WRITTEN CONSENT

     

    This
      Voting Agreement, Irrevocable Proxy and Form of Stockholders’ Written
      Consent,
      dated
      as of April 14, 2006 (this “Agreement”),
      is by
      and among Solidus
      Networks, Inc.,
      a
      Delaware corporation (“Solidus”),
      WinWin
      Gaming, Inc.,
      a
      Delaware corporation (“WinWin”),
      and
      the Stockholder listed on the signature page hereto (the “Stockholder”).
      Capitalized terms used herein, except as otherwise defined herein, shall have
      the meanings assigned to them in the Joint Venture Agreement (defined
      below).

     

    Recitals

     

    A.       As
      of the
      date hereof, the Stockholder owns of record the number of shares of common
      stock
      (“Common
      Stock”)
      of
      WinWin set forth opposite the Stockholder’s name on Annex I hereto (such Common
      Stock, together with any and all shares of WinWin capital stock acquired by
      the
      Stockholder during the term of this Agreement, being referred to herein as
      the
“Shares”);
      and

     

    B.       Solidus
      and WinWin intend to enter into an Amended and Restated Joint Venture Agreement,
      dated as of the date hereof (the “Joint
      Venture Agreement”),
      that
      provides, among other things, for the adoption and filing of an amendment and
      restatement of WinWin’s certificate of incorporation, as amended (the
“Restated
      Charter”);
      and

     

    C.       As
      a
      condition to the willingness of Solidus to enter into the Joint Venture
      Agreement, WinWin has requested that the Stockholder enter into this Agreement,
      and, in order to induce Solidus to enter into the Joint Venture Agreement,
      the
      Stockholder has agreed to enter into this Agreement.

     

    Now,
      Therefore,
      in
      consideration of the premises and of the mutual agreements and covenants set
      forth herein, and intending to be legally bound hereby, the parties hereto
      agree
      as follows:

     

    Agreement

     

    1.       Transfer
      and Voting of Shares

     

    (a)       Transfer
      of Shares.
      The
      Stockholder shall not, directly or indirectly, (i) sell, convey, transfer,
      pledge or otherwise encumber or dispose of any or all of the Stockholder’s
      Shares or any interest therein, (ii) deposit any Shares into a voting trust
      or
      enter into a voting agreement or arrangement with respect to any Shares or
      grant
      any proxy with respect thereto (other than as contemplated hereunder) or (iii)
      enter into any contract, option or other arrangement or undertaking (other
      than
      as contemplated hereunder) with respect to the direct or indirect acquisition
      or
      sale, assignment, transfer or other disposition of any Shares. 

     

    (b)       Vote
      in Favor of Restated Charter.
      The
      Stockholder, solely in Stockholder’s capacity as a stockholder of WinWin, agrees
      to vote (or cause to be voted) all Shares at any meeting of the Stockholders
      of
      WinWin or any adjournment thereof, and in any action proposed to be taken by
      written consent of the Stockholders of WinWin, (i) in favor of the adoption
      of
      the Restated Charter, (ii) against any merger, consolidation, sale of assets,
      recapitalization or other business combination involving WinWin (other than
      as
      contemplated in the Joint Venture Agreement or Restated Charter) or any other
      action or agreement that could reasonably be expected to result in a material
      breach of any covenant, representation or warranty or any other obligation
      or
      agreement of WinWin under the Joint Venture Agreement or that could reasonably
      be expected to result in any of the conditions to Solidus’ obligations under the
      Joint Venture Agreement not being fulfilled, (iii) against any revocation of
      the
      consent attached hereto as Annex II and (iv) in favor of any other matter
      intended to facilitate the consummation of the transactions contemplated by
      the
      Joint Venture Agreement.

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    (c)       Grant
      of Proxy; Execution of Consent; Further Assurances. 

     

    (i)       The
      Stockholder, by this Agreement, with respect to the Shares, does hereby
      irrevocably constitute and appoint Solidus, or any nominee of Solidus, with
      full
      power of substitution, as the Stockholder’s true and lawful attorney and proxy,
      for and in the Stockholder’s name, place and stead, to vote, at any time prior
      to the Expiration Date (as defined below), the Shares as the Stockholder’s
      proxy, both at every annual, special or adjourned meeting of the stockholders
      of
      WinWin and including the right to sign the Stockholder’s name (as Stockholder)
      to any written consent, certificate or other document relating to the Shares
      that may be permitted or required by applicable law (A) in favor of the
      adoption of the Restated Charter, (B) against any merger, consolidation,
      sale of assets, recapitalization or other business combination involving WinWin
      (other than as contemplated in the Joint Venture Agreement or Restated Charter)
      or any other action or agreement that could reasonably be expected to result
      in
      a material breach of any covenant, representation or warranty or any other
      obligation or agreement of WinWin under the Joint Venture Agreement or that
      could reasonably be expected to result in any of the conditions to Solidus’
obligations under the Joint Venture Agreement not being fulfilled,
      (C) against any revocation of the consent attached hereto as Annex II and
      (D) in favor of any other matter intended to facilitate the consummation of
      the transactions contemplated by the Joint Venture Agreement. This proxy is
      coupled with an interest and is irrevocable. As used herein, the term
“Expiration
      Date”
shall
      mean the earlier to occur of (I) such date as the Joint Venture Agreement
      shall have been validly terminated in accordance with Section 13 thereof or
      (II) such date and time as the Initial Closing (as defined in the Joint
      Venture Agreement) shall have occurred.

     

    (ii)       As
      contemplated by this Agreement and the Joint Venture Agreement, the Stockholder
      has irrevocably executed the written consent attached hereto as Annex II,
      pursuant to which the Stockholder has approved the adoption and filing of the
      Restated Charter. 

     

    (iii)       The
      Stockholder shall perform such further acts and execute such further documents
      and instruments as may reasonably be required to vest in Solidus the power
      to
      carry out the provisions of this Agreement. 

     

    (d)       Termination.
      This
      Agreement, the written consent of Stockholder delivered in connection herewith
      and the proxy granted hereunder shall terminate and cease to be effective upon
      the Expiration Date. This proxy revokes all prior proxies granted by the
      Stockholder and is irrevocable, until such time as this Agreement terminates
      pursuant to this Section 1(d). 

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2.       Representation
      and Warranties; Covenants of the Stockholder. The
      Stockholder hereby represents and warrants and covenants to Solidus as
      follows:

     

    (a)       Organization;
      Authorization.
      The
      Stockholder has all requisite capacity and authority to execute and deliver
      this
      Agreement, to perform his, her or its obligations hereunder and to consummate
      the transactions contemplated hereby. This Agreement, including the consent
      attached hereto as Annex II, has been duly executed and delivered by or on
      behalf of the Stockholder and, assuming the due authorization, execution and
      delivery of this Agreement by Solidus constitutes a legal, valid and binding
      obligation of the Stockholder, enforceable against the Stockholder in accordance
      with its terms, subject to bankruptcy, insolvency, fraudulent transfer,
      reorganization, moratorium and similar laws of general applicability relating
      to
      or affecting creditors’ rights and to general equity principles.

     

    (b)       No
      Conflict; Required Filings and Consents.

     

    (i)       The
      execution and delivery of this Agreement by the Stockholder does not, and the
      performance of this Agreement by the Stockholder and the consummation of the
      transactions contemplated hereby will not, (A) conflict with or violate any
      law,
      rule, regulation, order, judgment or decree applicable to the Stockholder or
      by
      which the Stockholder or any of the Stockholder’s assets or properties is bound
      or affected or (B) result in any breach of or constitute a default (or an event
      that with notice or lapse of time or both would become a default) under, or
      give
      to another party any right of termination, amendment, acceleration or
      cancellation of, or result in the creation of any lien or encumbrance on any
      of
      the property or assets of the Stockholder, including, without limitation, the
      Shares, pursuant to any note, bond, mortgage, indenture, contract, agreement,
      lease, license, permit, franchise or other instrument or obligation to which
      the
      Stockholder is a party or by which the Stockholder or any of the Stockholder’s
      assets or properties is bound or affected. There is no beneficiary or holder
      of
      a voting trust certificate or other interest of any trust of which the
      Stockholder is a trustee or any party to a voting agreement whose consent is
      required for the execution and delivery of this Agreement or the consummation
      by
      the Stockholder of the transactions contemplated by this Agreement.

     

    (ii)       The
      execution and delivery of this Agreement by the Stockholder does not, and the
      performance of the Agreement by the Stockholder will not, require any consent,
      approval, authorization or permit of, or filing with or notification to, any
      governmental or regulatory authority, domestic or foreign, except where the
      failure to obtain such consents, approvals authorizations or permits, or to
      make
      such filings or notifications, could not prevent, delay or impair the
      Stockholder’s ability to consummate the transactions contemplated by this
      Agreement. The Stockholder does not have any understanding in effect with
      respect to the voting or transfer of any Shares. The Stockholder is not required
      to make any filing with or notify any governmental or regulatory authority
      in
      connection with this Agreement, the Joint Venture Agreement or the transactions
      contemplated hereby or thereby.

     

    (c)       Litigation.
      There is
      no private or governmental action, suit, proceeding, claim, arbitration or
      investigation pending before any agency, court or tribunal, foreign or domestic,
      or, to the knowledge of the Stockholder or any of the Stockholder’s affiliates,
      threatened against the Stockholder or any of the Stockholder’s affiliates or any
      of their respective properties or any of their respective officers or directors,
      in the case of a corporate entity (in their capacities as such) that,
      individually or in the aggregate, would reasonably be expected to prevent,
      delay
      or impair the Stockholder’s ability to consummate the transactions contemplated
      by this Agreement. There is no judgment, decree or order against the Stockholder
      or any of the Stockholder’s affiliates, or, to the knowledge of the Stockholder,
      any of their respective directors or officers, in the case of a corporate entity
      (in their capacities as such), or any of their respective partners (in the
      case
      of a partnership), that could reasonably be expected to prevent, enjoin, alter
      or delay any of the transactions contemplated by this Agreement, or that could
      reasonably be expected to have a material adverse affect on the Stockholder’s
      ability to consummate the transactions contemplated by this
      Agreement.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    (d)       Title
      to Shares.
      Annex I
      hereto correctly sets forth, as of the date of this Agreement, the number of
      Shares owned beneficially and of record by the Stockholder, divided between
      those Shares owned both of record and beneficially and those Shares for which
      the Stockholder solely has voting power of the power to direct the voting
      thereof. The Shares constitute Stockholder’s entire interest in the outstanding
      capital stock of WinWin. Stockholder has good title to all of the Shares
      indicated as owned by the Stockholder in the capacity set forth on Annex I
      as of
      the date hereof, and all such Shares are so owned free and clear of any liens,
      security interests, charges or other encumbrances or restrictions of any kind,
      except for the cap on sales, loans, disposition, pledges or transfers referenced
      in Section 4(g) of that certain Securities Purchase Agreement dated as of
      February 25, 2005 among WinWin and the other parties thereto, in the form as
      filed with the SEC as Exhibit 10.1 to WinWin's Current Report on Form 8-K dated
      February 25, 2005 and as in effect as of the date of this Agreement.

     

    (e)       Public
      Announcements.
      The
      Stockholder shall not issue any press release or otherwise make any public
      statement with respect to this Agreement, the Joint Venture Agreement or the
      Restated Charter without the prior written consent of Solidus.

     

    3.       General
      Provisions

     

    (a)       Company
      Stop Transfer Agreement.
      WinWin
      hereby acknowledges the restrictions on transfer of Shares contained in Section
      1(a) hereof. WinWin agrees not to register the transfer (book-entry or
      otherwise) of any certificate or uncertificated interest representing any
      Shares, unless such transfer is made pursuant to and in compliance with this
      Agreement. WinWin further agrees to instruct its transfer agent, if any, not
      to
      transfer any certificate or uncertificated interest representing any Shares
      until (i) the transfer agent has received Solidus’ consent to such a transfer or
      (ii) this Agreement has been terminated pursuant to Section 1(d) hereof.

     

    (b)       Further
      Instruments and Actions.
      The
      Stockholder and WinWin agree to execute such further instruments and to take
      such further action as may reasonably be necessary or desirable to carry out
      the
      intent of this Agreement. The Stockholder and WinWin agree to cooperate
      affirmatively with Solidus, to the extent reasonably requested by Solidus,
      to
      enforce the rights and obligations of the parties under this
      Agreement.

     

    (c)       Notices.
      Any
      notice, request, instruction or other document to be given hereunder by any
      party to the others shall be in writing and delivered personally or sent by
      express mail or equivalent over-night courier service, prepaid, or by
      facsimile:

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     
      
      
        	 	if to
                WinWin:
	 	 
	
                :

              	
                WinWin
                  Gaming, Inc.

              
	 	 
	 	
                8687
                  West Sahara, Suite 201

              
	 	
                Las
                  Vegas, NV 89117

              
	 	
                Tel:
                  (702) 212-4530

              
	 	
                Fax:
                  (702) 212-4553

              
	 	
                Attention:
                  Patrick Rogers

              
	 	 
	 	
                with
                  a copy to:

              
	 	 
	 	
                Thelen
                  Reid & Priest LLP

              
	 	
                701
                  Eighth Street, N.W.

              
	 	
                Washington,
                  D.C.  20001

              
	 	
                Tel:
                  202.508.4281

              
	 	
                Fax:
                  202.654.1804

              
	 	
                Attention:
                  Louis
                  A. Bevilacqua

              
	 	 
	 	if
                to Solidus:
	 	 
	
                 

              	
                Solidus
                  Networks, Inc.

              
	 	
                101
                  Second Street, Suite 1100

              
	 	
                San
                  Francisco, California 94105

              
	 	
                Tel:
                  (415) 281-2200

              
	 	
                Fax:
                  (415) 281-2202

              
	 	
                Attention:
                  Gus Spanos

              
	 	 
	 	
                with
                  a copy to:

              
	 	 
	 	
                Cooley
                  Godward
                  llp

              
	 	
                101
                  California Street, 5th
                  Floor

              
	 	
                San
                  Francisco, CA 94111

              
	 	
                Tel:
                  (415) 693-2000

              
	 	
                Fax:
                  (415) 693-2222

              
	 	
                Attention:
                  Kenneth L. Guernsey

              
	 	 
	 	if
                to a Stockholder:
	 	 
	 	To
                the address of Stockholder on file with
                WinWin

      

    

     

    or
      at
      such other address or facsimile number as a Party may designate by giving at
      least ten days’ advance written notice to the other Party. All such notices and
      other communications shall be deemed given upon (I) receipt or refusal of
      receipt, if delivered personally, (II) three days after being placed in the
      mail, if mailed, or (III) confirmation of facsimile transfer, if
      faxed.

     

    (d)       Headings.
      The
      underlined headings contained in the Agreement are for convenience of reference
      only, shall not be deemed to be a part of the Agreement and shall not be
      referred to in connection with the construction or interpretation of the
      Agreement.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    (e)       Confidentiality.
      The
      parties agree that the terms and conditions of this Agreement shall remain
      confidential and shall not be disclosed to any third parties, except as may
      be
      required to enforce the parties’ rights and obligations hereunder.

     

    (f)       Severability.
      The
      provisions of this Agreement shall be deemed severable and the invalidity or
      unenforceability of any provision shall not affect the validity or
      enforceability of the other provisions hereof. If any provision of this
      Agreement, or the application thereof to any Person or any circumstance, is
      invalid or unenforceable, (i) a suitable and equitable provision shall be
      substituted therefor in order to carry out, so far as may be valid and
      enforceable, the intent and purpose of such invalid or unenforceable provision
      and (ii) the remainder of this Agreement and the application of such provision
      to other Persons or circumstances shall not be affected by such invalidity
      or
      unenforceability, nor shall such invalidity or unenforceability affect the
      validity or enforceability of such provision, or the application thereof, in
      any
      other jurisdiction. Subject to the preceding sentence, this Agreement shall
      be
      binding upon and shall inure to the benefit of the parties hereto and their
      respective successors and assigns.

     

    (g)       Entire
      Agreement.
      This
      Agreement constitutes the entire agreement, and supersedes all other prior
      agreements, understandings, representations and warranties, both written and
      oral, among the parties with respect to the subject matter hereof. 

     

    (h)       Amendments.
      Subject
      to the provisions of applicable law, at any time prior to the Effective Time,
      the parties hereto may modify or amend this Agreement, by a written agreement
      specifically referring to this Agreement executed and delivered by the
      Stockholder and Solidus.

     

    (i)       Assignment.
      This
      Agreement shall not be assignable by operation of law or otherwise; provided,
      however,
      that
      Solidus may assign this Agreement to any direct or indirect wholly owned
      subsidiary of Solidus, provided that no such assignment shall relieve Solidus
      of
      its obligations hereunder.

     

    (j)       Fees
      and Expenses.
      Except
      as otherwise provided herein or in the Joint Venture Agreement, all costs and
      expenses (including, without limitation, all fees and disbursements of counsel,
      accountants, investment bankers, experts and consultants to a party) incurred
      in
      connection with this Agreement and the transactions contemplated hereby shall
      be
      paid by the party incurring such costs and expenses.

     

    (k)       Remedies
      Cumulative; Specific Performance.
      The
      rights and remedies of the parties hereto shall be cumulative (and not
      alternative). The parties to the Agreement agree that, in the event of any
      breach or threatened breach by any party to the Agreement of any covenant,
      obligation or other provision set forth in the Agreement for the benefit of
      any
      other party to the Agreement, such other party shall be entitled (in addition
      to
      any other remedy that may be available to it) to (i) a decree or order of
      specific performance or mandamus to enforce the observance and performance
      of
      such covenant, obligation or other provision and (ii) an injunction restraining
      such breach or threatened breach. 

     

    (l)       Applicable
      Law; Jurisdiction.
      The
      Agreement shall be construed in accordance with, and governed in all respects
      by, the internal laws of the State of Delaware (without giving effect to
      principles of conflicts of laws). In any action between the parties arising
      out
      of or relating to this Agreement or any of the transactions contemplated by
      this
      Agreement, (i) each of the parties irrevocably and unconditionally consents
      and
      submits to the exclusive jurisdiction and venue of the state and federal courts
      located in the State of California and (ii) each of the parties irrevocably
      consents to service of process by first class certified mail, return receipt
      requested, postage prepaid, to the address at which such party is to receive
      notice in accordance with Section 3(c).

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    (m)       No
      Third Party Beneficiaries.
      None of
      the provisions of the Agreement is intended to provide any rights or remedies
      to
      any Person other than the parties hereto and their respective successors and
      assigns (if any).

     

    (n)       No
      Waiver.

     

    (i)       No
      failure on the part of any Person to exercise any power, right, privilege or
      remedy under the Agreement, and no delay on the part of any Person in exercising
      any power, right, privilege or remedy under the Agreement, shall operate as
      a
      waiver of such power, right, privilege or remedy; and no single or partial
      exercise of any such power, right, privilege or remedy shall preclude any other
      or further exercise thereof or of any other power, right, privilege or
      remedy.

     

    (ii)       No
      Person
      shall be deemed to have waived any claim arising out of the Agreement, or any
      power, right, privilege or remedy under the Agreement, unless the waiver of
      such
      claim, power, right, privilege or remedy is expressly set forth in a written
      instrument duly executed and delivered on behalf of such Person; and any such
      waiver shall not be applicable or have any effect except in the specific
      instance in which it is given.

     

    (o)       Counterparts.
      The
      Agreement may be executed in several counterparts, each of which shall
      constitute an original and all of which, when taken together, shall constitute
      one agreement.

     

    [Signature
      page follows]

     

    

     

    

     

    

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

        
          

        

      

    

    
      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

       

      
        	 	 	 
	 	
                Solidus
                  Networks, Inc.

              
	 
 	 
 	 
 
	 	 	
                /s/
                  Brian Miller

              
	 	
                

                Brian
                  Miller

                Executive
                  Vice President

              
	 	 

      

      
         

        
          	 	 	 
	 	
                  
                    WinWin
                      Gaming, Inc.

                  

                
	 
 	 
 	 
 
	 	 	
                  
                    /s/
                      Patrick Rogers

                  

                
	 	
                  

                  
                    Patrick
                      Rogers 
                      President
                        and Chief Executive Officer 

                    

                  

                
	 	 

        

        
          
             

            
              	 	 	 
	 	
                      
                        
                          Stockholder

                        

                      

                    
	 
 	 
 	 
 
	 	
                      

                      
                        
                          Signature
                            of Stockholder

                        

                      

                    
	 	 

            

            
               

              
                	 	 	 
	 	
                        

                        
                          
                            
                              Printed
                                Name of Stockholder

                            

                          

                        

                      
	 	 

              

               

            

            
              
                
                  	 	 	 
	 	
                          

                          
                            
                              
                                
                                  Name
                                    of Person Signing for the Stockholder (If signing
                                    in a representative
                                    capacity for a corporation, trust, partnership
                                    and other
                                    entity)

                                

                              

                            

                          

                        
	 	 

                

                
                   

                  
                    
                      
                        	 	 	 
	 	
                                

                                
                                  
                                    
                                      
                                        
                                          Title
                                            of Person Signing for the Stockholder
                                            (If signing in a representative
                                            capacity for a corporation, trust, partnership
                                            and other
                                            entity)

                                        

                                      

                                    

                                  

                                

                              
	 	 

                      

                       

                    

                  

                

              

            

          

        

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      
 

      
        Each
          of
          Solidus, WinWin and Stockholder has executed or has caused this Agreement
          to be
          executed by their respective officers thereunto duly authorized as of the
          date
          first written above.

         

      

      
        	 	 	 
	 	
                Solidus
                  Networks, Inc.

              
	 
 	 
 	 
 
	 	 	 
	 	
                

                Brian
                  Miller

                Executive
                  Vice President

              
	 	 

      

      
         

        
          	 	 	 
	 	
                  
                    WinWin
                      Gaming, Inc.

                  

                
	 
 	 
 	 
 
	 	 	
                  
                     

                  

                
	 	
                  

                  
                    Patrick
                      Rogers 
                      President
                        and Chief Operating Officer 

                    

                  

                
	 	 

        

        
          
             

            
              	 	 	 
	 	
                      
                        
                          Stockholder

                        

                      

                    
	 
 	 
 	 
                      
                      /s/
                        Patrick Rogers

                    
	 	
                      

                      
                        
                          Signature
                            of Stockholder

                        

                      

                    
	 	 

            

            
               

              
                	 	 	Rogers
                        Living
                        Trust
	 	
                        

                        
                          
                            
                              Printed
                                Name of Stockholder

                            

                          

                        

                      
	 	 

              

               

            

            
              
                
                  	 	 	
                          Patrick
                            Rogers

                        
	 	
                          

                          
                            
                              
                                
                                  Name
                                    of Person Signing for the Stockholder (If signing
                                    in a representative
                                    capacity for a corporation, trust, partnership
                                    and other
                                    entity)

                                

                              

                            

                          

                        
	 	 

                

                
                   

                  
                    
                      
                        	 	 	
                                Managing
                                  Director

                              
	 	
                                

                                
                                  
                                    
                                      
                                        
                                          Title
                                            of Person Signing for the Stockholder
                                            (If signing in a representative
                                            capacity for a corporation, trust, partnership
                                            and other
                                            entity)

                                        

                                      

                                    

                                  

                                

                              
	 	 

                      

                       

                    

                  

                

              

            

          

        

      

       

       

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
         

        
          	 	 	 
	 	
                  Solidus
                    Networks, Inc.

                
	 
 	 
 	 
 
	 	 	 
	 	
                  

                  Brian
                    Miller

                  Executive
                    Vice President

                
	 	 

        

        
           

          
            	 	 	 
	 	
                    
                      WinWin
                        Gaming, Inc.

                    

                  
	 
 	 
 	 
 
	 	 	
                    
                       

                    

                  
	 	
                    

                    
                      Patrick
                        Rogers 
                        President
                          and Chief Operating Officer 

                      

                    

                  
	 	 

          

          
            
               

              
                	 	 	 
	 	
                        
                          
                            Stockholder

                          

                        

                      
	 
 	 
 	 
                        
                        /s/
                          Patrick Rogers

                      
	 	
                        

                        
                          
                            Signature
                              of Stockholder

                          

                        

                      
	 	 

              

              
                 

                
                  	 	 	
                          China
                            Sue Trust

                        
	 	
                          

                          
                            
                              
                                Printed
                                  Name of Stockholder

                              

                            

                          

                        
	 	 

                

                 

              

              
                
                  
                    	 	 	
                            Patrick
                              Rogers

                          
	 	
                            

                            
                              
                                
                                  
                                    Name
                                      of Person Signing for the Stockholder (If signing
                                      in a representative
                                      capacity for a corporation, trust, partnership
                                      and other
                                      entity)

                                  

                                

                              

                            

                          
	 	 

                  

                  
                     

                    
                      
                        
                          	 	 	
                                  Managing
                                    Director

                                
	 	
                                  

                                  
                                    
                                      
                                        
                                          
                                            Title
                                              of Person Signing for the Stockholder
                                              (If signing in a representative
                                              capacity for a corporation, trust,
                                              partnership and other
                                              entity)

                                          

                                        

                                      

                                    

                                  

                                
	 	 

                        

                         

                      

                    

                  

                

              

            

          

        

      

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            /s/
                              Hongsuk Lee

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Hongsuk
                              Lee

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                               

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	 
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                           

                        

                      

                    

                  

                

              

            

          

        

      

      

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
         

        
          	 	 	 
	 	
                  Solidus
                    Networks, Inc.

                
	 
 	 
 	 
 
	 	 	 
	 	
                  

                  Brian
                    Miller

                  Executive
                    Vice President

                
	 	 

        

        
           

          
            	 	 	 
	 	
                    
                      WinWin
                        Gaming, Inc.

                    

                  
	 
 	 
 	 
 
	 	 	
                    
                       

                    

                  
	 	
                    

                    
                      Patrick
                        Rogers 
                        President
                          and Chief Operating Officer 

                      

                    

                  
	 	 

          

          
            
               

              
                	 	 	 
	 	
                        
                          
                            Stockholder

                          

                        

                      
	 
 	 
 	 
                        
                        
                          
                            /s/
                              Sung Lee

                          

                        

                      
	 	
                        

                        
                          
                            Signature
                              of Stockholder

                          

                        

                      
	 	 

              

              
                 

                
                  	 	 	
                          Sung
                            Lee

                        
	 	
                          

                          
                            
                              
                                Printed
                                  Name of Stockholder

                              

                            

                          

                        
	 	 

                

                 

              

              
                
                  
                    	 	 	
                            
                               

                            

                          
	 	
                            

                            
                              
                                
                                  
                                    Name
                                      of Person Signing for the Stockholder (If signing
                                      in a representative
                                      capacity for a corporation, trust, partnership
                                      and other
                                      entity)

                                  

                                

                              

                            

                          
	 	 

                  

                  
                     

                    
                      
                        
                          	 	 	
                                   

                                
	 	
                                  

                                  
                                    
                                      
                                        
                                          
                                            Title
                                              of Person Signing for the Stockholder
                                              (If signing in a representative
                                              capacity for a corporation, trust,
                                              partnership and other
                                              entity)

                                          

                                        

                                      

                                    

                                  

                                
	 	 

                        

                      

                    

                  

                

              

            

          

        

      

       

       

       

      
        
          [Signature
            page to Voting Agreement, Irrevocable Proxy

          and
            Form of Stockholders’ Written Consent]

          

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Richard Shintaku

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            ICAG,
                              Inc.

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                Richard
                                  Shintaku

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            
                              	 	 	
                                      President/CEO

                                    
	 	
                                      

                                      
                                        
                                          
                                            
                                              
                                                Title
                                                  of Person Signing for the Stockholder
                                                  (If signing in a representative
                                                  capacity for a corporation, trust,
                                                  partnership and other
                                                  entity)

                                              

                                            

                                          

                                        

                                      

                                    
	 	 

                            

                        

                      

                    

                  

                

              

            

          

        

      

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Kenneth R. Bott

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Bott
                              Family Trust

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                Kenneth
                                  R. Bott

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                    Trustee

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

      

      

       

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Mark Schroeder

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Galt
                              Funding LLC

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                Mark
                                  Schroeder

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                    Manager

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

      

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Mark M. Galvin

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Mark
                              M. Galvin

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                 

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                     

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

      

       

      
        
          [Signature
            page to Voting Agreement, Irrevocable Proxy

          and
            Form of Stockholders’ Written Consent]

          

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Arthur Petrie

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Arthur
                              Petrie

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                 

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                     

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

       

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Peter Pang

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Landward
                              International Ltd.

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                Peter
                                  Pang

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                    Managing
                                      Director

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

      

       

      

       

      
        
          
            [Signature
              page to Voting Agreement, Irrevocable Proxy

            and
              Form of Stockholders’ Written Consent]

            

          

          
          

        

        
          
          

          
            

          

        

        
          
          

          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                John Gronvall

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            John
                              Gronvall

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                 

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                     

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

      

      

       

      
        
          [Signature
            page to Voting Agreement, Irrevocable Proxy

          and
            Form of Stockholders’ Written Consent]

          

          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      Each
        of
        Solidus, WinWin and Stockholder has executed or has caused this Agreement
        to be
        executed by their respective officers thereunto duly authorized as of the
        date
        first written above.

      
        
           

          
            	 	 	 
	 	
                    Solidus
                      Networks, Inc.

                  
	 
 	 
 	 
 
	 	 	 
	 	
                    

                    Brian
                      Miller

                    Executive
                      Vice President

                  
	 	 

          

          
             

            
              	 	 	 
	 	
                      
                        WinWin
                          Gaming, Inc.

                      

                    
	 
 	 
 	 
 
	 	 	
                      
                         

                      

                    
	 	
                      

                      
                        Patrick
                          Rogers 
                          President
                            and Chief Operating Officer 

                        

                      

                    
	 	 

            

            
              
                 

                
                  	 	 	 
	 	
                          
                            
                              Stockholder

                            

                          

                        
	 
 	 
 	 
                          
                          
                            
                              /s/
                                Dwight Call

                            

                          

                        
	 	
                          

                          
                            
                              Signature
                                of Stockholder

                            

                          

                        
	 	 

                

                
                   

                  
                    	 	 	
                            Dwight
                              Call

                          
	 	
                            

                            
                              
                                
                                  Printed
                                    Name of Stockholder

                                

                              

                            

                          
	 	 

                  

                   

                

                
                  
                    
                      	 	 	
                              
                                 

                              

                            
	 	
                              

                              
                                
                                  
                                    
                                      Name
                                        of Person Signing for the Stockholder (If
                                        signing in a representative
                                        capacity for a corporation, trust, partnership
                                        and other
                                        entity)

                                    

                                  

                                

                              

                            
	 	 

                    

                    
                       

                      
                        
                          
                            	 	 	
                                     

                                  
	 	
                                    

                                    
                                      
                                        
                                          
                                            
                                              Title
                                                of Person Signing for the Stockholder
                                                (If signing in a representative
                                                capacity for a corporation, trust,
                                                partnership and other
                                                entity)

                                            

                                          

                                        

                                      

                                    

                                  
	 	 

                          

                        

                      

                    

                  

                

              

            

          

        

         

         

    

    
      
        
          [Signature
            page to Voting Agreement, Irrevocable Proxy

          and
            Form of Stockholders’ Written Consent]

        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
          

        

      

    

    Annex
      I

     

    Total
      number of shares owned of record by _____________________ [insert name of
      Stockholder] as of the date of this Agreement, all of which are shares of common
      stock: _____________.

     

    

     

     

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

        
          

        

      

    

    Annex
      II

     

    WRITTEN
      CONSENT IN LIEU OF SPECIAL

    MEETING
      OF THE STOCKHOLDERS OF

    WINWIN
      GAMING, INC.

     

    The
      undersigned, being the record holder of the shares of capital stock of WinWin
      Gaming, Inc., a Delaware corporation (the “Company”),
      set
      below the undersigned’s signature, acting by written consent in lieu of a
      meeting pursuant to the provisions of Section 228 of the General Corporation
      Law
      of the State of Delaware and the bylaws of the Company, hereby waives all notice
      of time, place and purpose of meeting and adopts and consents to the adoption
      of
      the following actions with the same effect as if taken by a vote of the
      stockholders of the Company at a duly called meeting of the
      stockholders:

     

    Adoption
      of Restated Charter

     

    Whereas,
      the
      Board of Directors of the Company has approved and adopted an amendment and
      restatement of the Company’s currently effective Certificate of Incorporation,
      as amended to date (the “Current
      Certificate”),
      in
      order (i) to provide for a purchase option in favor of Solidus Networks, Inc.
      (the "Purchase Option"), (ii) to provide a redemption right in favor of the
      Company with respect to all shares of Company common stock (the "Redemption
      Right") (iii) to designate a series of preferred stock as "Series A Preferred
      Stock," (iv) to authorize an aggregate of 60,000,000 shares of Series A
      Preferred Stock, (v) to set forth the rights, preferences and privileges of
      the
      Series A Preferred Stock, (vi) to increase the number of authorized shares
      of
      Company common stock to 750,000,000 and (vii) to make certain additional
      modifications;

     

    Now,
      Therefore, Be It Resolved,
      that the
      Current Certificate be, and it hereby is, amended and restated to read in
      substantially the form attached hereto as Exhibit A (the “Restated
      Certificate”);
      

     

    Resolved
      Further,
      that the
      Purchase Option and the Redemption Right are hereby acknowledged and approved
      in
      all respects; and

     

    Resolved
      Further,
      that the
      approved officers of the Company be, and they hereby are, authorized and
      directed to take or cause to be taken, any such actions, to execute such
      agreements, documents and instruments and to make such filings as may be
      necessary or appropriate to file the Restated Certificate with the Secretary
      of
      State of the State of Delaware and to carry out the intent and accomplish the
      purpose of the foregoing resolutions, and all such actions hereto fore taken
      by
      the officers in connection therewith are hereby ratified and
      approved.

     

    This
      written consent shall terminate and cease to be effective upon the valid
      termination of the Joint Venture Agreement.

     

    [Signature
      page follows]

     

    
      
         

        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    
      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

      
        Dated:
          April 13, 2006

        
          	/s/
                  Patrick Rogers
	Signature
                  of Stockholder
	 
	Rogers
                  Living Trust
	Printed
                  Name of Stockholder
	 
	Patrick
                  Rogers
	Name
                  of Person Signing for the Stockholder (If signing in a representative
                  capacity for a corporation, trust, partnership and other
                  entity) 
	 
	Managing
                  Director
	Title
                  of Person Signing for Stockholder (If signing in a
                  representative capacity for a corporation, trust, partnership and
                  other
                  entity) 

        

         

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock    8,500,000  

       

      

       

       

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

      
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Patrick Rogers
	Signature
                    of Stockholder
	 
	China
                    Sue Trust
	Printed
                    Name of Stockholder
	 
	Patrick
                    Rogers
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	Managing
                    Director
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     500,000  

       

      

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

      
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Hongsuk Lee
	Signature
                    of Stockholder
	 
	Hongsuk
                    Lee
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      

       

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     921,021  

       

      

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

      
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Sung Lee
	Signature
                    of Stockholder
	 
	Sung
                    Lee
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

        

      

      
 

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     766,443  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      

       

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

      
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Richard Shintaku
	Signature
                    of Stockholder
	 
	ICAG,
                    Inc.
	Printed
                    Name of Stockholder
	 
	Richard
                    Shintaku
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	President/CEO
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     742,027  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

      
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Kenneth R. Bott
	Signature
                    of Stockholder
	 
	Bott
                    Family Trust
	Printed
                    Name of Stockholder
	 
	Kenneth
                    R. Bott
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	Trustee
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     307,608  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Mark Schroeder
	Signature
                    of Stockholder
	 
	Galt
                    Funding LLC
	Printed
                    Name of Stockholder
	 
	Mark
                    Schroeder
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	Manager
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     2,430,773  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Mark M. Galvin
	Signature
                    of Stockholder
	 
	Mark
                    M. Galvin
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

          
 

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     150,850  

       

       

       

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       

       
        
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Arthur Petrie
	Signature
                    of Stockholder
	 
	Arthur
                    Petrie
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     4,932,678  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Peter Pang
	Signature
                    of Stockholder
	 
	Landward
                    International Ltd.
	Printed
                    Name of Stockholder
	 
	Peter
                    Pang
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	Managing
                    Director
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     2,279,347  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    John Gronvall
	Signature
                    of Stockholder
	 
	John
                    Gronvall
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

          
 

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock 4,043,600  

       

      

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

          
          

        

      

      The
        undersigned has signed this written consent on the date appearing next to
        the
        undersigned’s name.

       
         

        
          Dated:
            April 13, 2006

          
            	/s/
                    Dwight Call
	Signature
                    of Stockholder
	 
	Dwight
                    Call
	Printed
                    Name of Stockholder
	 
	 
	Name
                    of Person Signing for the Stockholder (If signing in a representative
                    capacity for a corporation, trust, partnership and other
                    entity) 
	 
	 
	Title
                    of Person Signing for Stockholder (If signing in a
                    representative capacity for a corporation, trust, partnership
                    and other
                    entity) 

          

           

        

      

      Total
        number of shares owned of record as of the above date:

       

      Common
        Stock     72,000   

       

    

     

     

    
      
        
        

      

      
        2

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