Document:

COMPENSATION POLICY FOR NON-EMPLOYEE DIRECTORS

NUTRISYSTEM, INC.

Compensation Policy For Non-Employee Directors

Effective December 19, 2005

EQUITY COMPENSATION
New Director Equity Grant

	Upon first appointment or election to the Company's Board of Directors, a new non-employee director will receive shares of restricted stock with a value of $100,000.  Vesting will be one-third each year for three years on the anniversary of the date of grant.  The number of restricted shares shall be determined by dividing $100,000 by the closing price per common share on the date of grant.

Annual Equity Retainer Grant

	Each non-employee director will receive shares of restricted stock with a value of $25,000.  Grants will be made at the end of each fiscal year.  Shares will be fully vested on the date of grant, but may not be sold until the first anniversary of the date of grant.  The number of restricted shares shall be determined by dividing $25,000 by the closing price per common share on the date of grant.  

CASH COMPENSATION:

Annual Cash Retainer Fee

	$20,000 annual cash retainer for each director, payable in the amount of $5,000 per quarter in arrears.

Annual Cash Retainers for Committee Service

	$10,000 annual cash retainer for the chair of the Audit Committee, payable in the amount of $2,500 quarterly in arrears.
	$2,000 annual cash retainer for the chair of each standing board committee other than the Audit Committee, payable in the amount of $500 quarterly in arrears.
	$5,000 annual cash retainer for the non-chair members of the Audit Committee, payable in the amount of $1,250 quarterly in arrears.
	Non-chair members of committees other than the Audit Committee shall receive no additional compensation.Exhibit 10.1

    
      
        

      

    

    Exhibit
      10.1

     

    

     

    Internal
      Memorandum 

       

      Date: December
        23, 2005

    

    
      
 

      
        	
                To:

              	
                Jim
                  Whitehurst, Chief Operating Officer

              
	 	 
	
                From:

              	
                Rob
                  Kight, Vice President - Compensation &
                  Benefits

              
	 	 
	
                Subject: 

              	
                Relinquishment
                  of Right to Receive Shares of Restricted
                  Stock 

              
	 	 

      

      On
        January 1, 2002, you received an award of restricted shares of
        Delta Air Lines, Inc. common stock in connection with your joining Delta.
        Pursuant to the terms of the award, the shares were subject to restrictions
        that
        lapse with respect to 25% of the original award on each of the first four
        anniversaries of the original award date, subject to your continued employment
        with Delta. To the extent dividends accrue on the awarded shares, those
        dividends are accrued in the form of additional shares of common stock subject
        to the same restrictions as the awarded shares. 

      

      In
        accordance with the terms of your award, the restrictions on 3,750 shares
        of
        common stock, plus 37 dividend shares, are scheduled to lapse on January
        1,
        2006. Pursuant to your discussion with Craig Whipple, this is to confirm
        that
        you wish to relinquish your right to receive the 3,787 shares of common stock
        described above. Please note that, once made, your election to relinquish
        these
        shares is irrevocable, and your right to receive the shares is extinguished.
        

      

      If
        you
        wish to relinquish your right to receive the above-described 3,787 shares
        of
        common stock, please execute this memo as indicated below, have your signature
        notarized, and return the executed memo to Craig Whipple no later than the
        close
        of business on Friday, December 30, 2005.

      
 

      
        	 	/s/
                Robert L. Kight
	 	Robert
                L. Kight
	 	 

      

      

       

      I
        hereby
        irrevocably relinquish any and all right I have to receive the above-referenced
        3,787 shares of Delta common stock.

      

      

      
        	
                Employee

                Signature:

              	
                 

                /s/
                  James M.
                  Whitehurst                                     

              	
                 

                Date: 
                  December 23, 2005

              	
                 

              

      

      

      Sworn
        to
        and subscribed before me

      this
           23rd day of December,
        2005.

      

      

      

        /s/
        Debbie S.
        Leslie                                                      

      Notary
        Public

      

      My
        commission expires   Notary Public, Cobb County,
        Georgia          

                     
        My Commission Expires August 16,
        2008<PAGE>

                                                                     EXHIBIT 4.1

                                  FORM OF NOTE

THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD OR OFFERED FOR
SALE IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES OR
AN OPINION OF COUNSEL OR OTHER EVIDENCE ACCEPTABLE TO THE COMPANY THAT SUCH
REGISTRATION IS NOT REQUIRED.

No.    05-02- (1)                                            US$_____________(2)
       ---------------------

                              AMEDIA NETWORKS, INC.

SECURED PROMISSORY NOTE DUE APRIL ____,  2006(3)

        THIS NOTE is one of a duly authorized issue of up to $1,620,000 of
AMEDIA NETWORKS, INC., a corporation organized and existing under the laws of
the State of Delaware (the "Company"), designated as its Secured Promissory Note
Series 05-02.

        FOR VALUE RECEIVED, the Company promises to pay to _____________________
, the registered holder hereof (the "Holder"), the principal sum of
________________Thousand ____________ and 00/100 Dollars (US $___________) on
the Maturity Date (as defined below).

        TIME IS OF THE ESSENCE WITH RESPECT TO THE COMPANY'S FULFILLMENT OF ALL
OF ITS PAYMENT OBLIGATIONS HEREUNDER. The Holder shall not be required to give
the Company any notice of default of payment if any such payment is not timely
paid or otherwise satisfied. All provisions of this Note which apply in the
event of the Company's not timely fulfilling any of its payment obligations
hereunder shall apply whether or not such notice of default is given. The
Holder's giving of any notice to the Company shall not be deemed a waiver,
modification or amendment of this provision with respect to the failure referred
to in that notice or to any other failure by the Company timely to make any
other payment due hereunder.

        This Note or its predecessor was originally issued on December ___,
2005(4) (the "Issue Date").

__________________
(1) Insert unique Note number for each issuance.
(2) Insert amount equal to 108% of Holder's Purchase Price.
(3) Insert date which is 120 days after the Closing Date
(4) Insert the Closing Date.

<PAGE>

        This Note is being issued pursuant to the terms of the Bridge Loan
Agreement, dated as of December __, 2005 (the "Bridge Loan Agreement"), to which
the Company and the Holder (or the Holder's predecessor in interest) are
parties. Capitalized terms not otherwise defined herein shall have the meanings
ascribed to them in the Bridge Loan Agreement.

        This Note is subject to the following additional provisions:

        1.      The Note will initially be issued in denominations determined by
the Company, but are exchangeable for an equal aggregate principal amount of
Note of different denominations, as requested by the Holder surrendering the
same. No service charge will be made for such registration or transfer or
exchange.

        2.      No interest will accrue on this Note until the Maturity Date. If
any portion of this Note is outstanding on the Maturity Date, interest at the
rate of fourteen percent (14%) per annum or the highest rate allowed by law,
whichever is lower, shall accrue on the outstanding principal of this Note from
the Maturity Date to and including the date of payment by the Company. Such
interest shall accrue on a daily basis and shall be payable in cash. The Holder
may demand payment of all or any part of this Note, together with accrued
interest, if any, and any other amounts due hereunder, as of the Maturity Date
or any date thereafter.

        3.      The Company shall be entitled to withhold from all payments of
principal of, and, if applicable, interest on, this Note any amounts required to
be withheld under the applicable provisions of the United States income tax laws
or other applicable laws at the time of such payments, and Holder shall execute
and deliver all required documentation in connection therewith.

        4.      This Note has been issued subject to investment representations
of the original purchaser hereof and may be transferred or exchanged only in
compliance with the Securities Act of 1933, as amended (the "Act"), and other
applicable state and foreign securities laws and the terms of the Bridge Loan
Agreement. In the event of any proposed transfer of this Note, the Company may
require, prior to issuance of a new Note in the name of such other person, that
it receive reasonable transfer documentation that is sufficient to evidence that
such proposed transfer complies with the Act and other applicable state and
foreign securities laws and the terms of the Bridge Loan Agreement. Prior to due
presentment for transfer of this Note, the Company and any agent of the Company
may treat the person in whose name this Note is duly registered on the Company's
Note Register as the owner hereof for the purpose of receiving payment as herein
provided and for all other purposes, whether or not this Note be overdue, and
neither the Company nor any such agent shall be affected by notice to the
contrary.

        5       (a)     The term "Maturity Date" means the earliest of (i) April
____, 2006(5) (the "Stated Maturity Date"), (ii) the New Transaction Threshold
Date (as defined below), or (iii) the Default Maturity Date (as defined below).

__________________
(5) See fn 3.

                                        2
<PAGE>

                (b)     The term "New Transaction Threshold Date" means the date
on which the Company consummates the first New Transaction in which the Company
receives, on a cumulative basis after taking into account the gross proceeds
from all prior New Transactions, if any, after the Issue Date, gross proceeds of
at least Two Million Dollars ($2,000,000). All such gross proceeds are
determined before deduction of any fees or other expenses or disbursements of
any kind in connection with the relevant New Transaction.

        6.      (a)     Any payment made on account of this Note shall be
applied in the following order of priority: (i) first, to any amounts due
hereunder other than principal and accrued interest, (ii) then, to accrued
interest, if any, through and including the date of payment, and (iii) then, to
principal of this Note.

                (b)     Subject to the provisions of Section 6(a) hereof, the
outstanding principal of this Note may be prepaid in whole or in part at the
option of the Company at any time prior to the Maturity Date.

        7.      All payments contemplated hereby are to be made "in cash" and
shall be made in immediately available good funds of United States of America
currency by wire transfer to an account designated in writing by the Holder to
the Company (which account may be changed by notice similarly given). For
purposes of this Note, the phrase "date of payment" means the date good funds
are received in the account designated by the notice which is then currently
effective.

        8.      (a)     Subject to the terms of the Bridge Loan Agreement, no
provision of this Note shall alter or impair the obligation of the Company,
which is absolute and unconditional, to pay the principal of, and, if
applicable, interest on, this Note at the time, place, and rate, and in the coin
or currency, as herein prescribed. This Note is direct obligations of the
Company.

                (b)     Payment of this Note is secured pursuant to the terms of
the Security Interest Agreement, dated the Issue Date (the "Security Interest
Agreement"), executed by the Company, as debtor, in favor of the Lender, as
secured party. The terms of the Security Interest Agreement are incorporated
herein by reference.

        9.      No recourse shall be had for the payment of the principal of,
or, if applicable, the interest on, this Note, or for any claim based hereon, or
otherwise in respect hereof, against any incorporator, shareholder, officer or
director, as such, past, present or future, of the Company or any successor
corporation, whether by virtue of any constitution, statute or rule of law, or
by the enforcement of any assessment or penalty or otherwise, all such liability
being, by the acceptance hereof and as part of the consideration for the issue
hereof, expressly waived and released.

        10.     The Holder of the Note, by acceptance hereof, agrees that this
Note is being acquired for investment and that such Holder will not offer, sell
or otherwise dispose of this Note except under circumstances which will not
result in a violation of the Act or any applicable state Blue Sky or foreign
laws or similar laws relating to the sale of securities.

                                        3

<PAGE>

        11.     Any notice required or permitted hereunder shall be given in
manner provided in the Section headed "NOTICES" in the Bridge Loan Agreement,
the terms of which are incorporated herein by reference.

        12.     (a)     This Note shall be governed by and interpreted in
accordance with the laws of the State of New York for contracts to be wholly
performed in such state and without giving effect to the principles thereof
regarding the conflict of laws. Each of the parties consents to the exclusive
jurisdiction of the federal courts whose districts encompass any part of the
County of New York or the state courts of the State of New York sitting in the
County of New York in connection with any dispute arising under this Note and
hereby waives, to the maximum extent permitted by law, any objection, including
any objection based on FORUM NON CONVENIENS, to the bringing of any such
proceeding in such jurisdictions. To the extent determined by such court, the
Company shall reimburse the Holder for any reasonable legal fees and
disbursements incurred by the Holder in enforcement of or protection of any of
its rights under this Note.

                (b)     JURY TRIAL WAIVER. The Company and the Holder hereby
waive a trial by jury in any action, proceeding or counterclaim brought by
either of the Parties hereto against the other in respect of any matter arising
out of or in connection with this Note.

        13.     (a)     The following shall constitute an "Event of Default":

                i.      The Company shall default in the timely payment of
                        principal on this Note or any other amount due hereunder
                        (without the requirement of any further notice with
                        respect thereto from the Holder); or

                ii.     Any of the representations or warranties made by the
                        Company herein, in the Bridge Loan Agreement or any of
                        the other Transaction Agreements shall be false or
                        misleading in any material respect at the time made; or

                iii.    The Company shall fail to perform or observe, in any
                        material respect, any other covenant, term, provision,
                        condition, agreement or obligation of any Note in this
                        series and such failure shall continue uncured for a
                        period of thirty (30) days after the Company's receipt
                        of written notice thereof from the Holder; or

                iv.     The Company shall fail to perform or observe, in any
                        material respect, any covenant, term, provision,
                        condition, agreement or obligation of the Company under
                        any of the Transaction Agreements and such failure shall
                        continue uncured for a period of thirty (30) days after
                        the Company's receipt of written notice thereof from the
                        Holder; or

                v.      The Company shall (1) admit in writing its inability to
                        pay its debts generally as they mature; (2) make an
                        assignment for the benefit of creditors or commence
                        proceedings for its dissolution; or (3) apply for or

                                        4
<PAGE>

                        consent to the appointment of a trustee, liquidator or
                        receiver for its or for a substantial part of its
                        property or business; or

                vi.     A trustee, liquidator or receiver shall be appointed for
                        the Company or for a substantial part of its property or
                        business without its consent and shall not be discharged
                        within sixty (60) days after such appointment; or

                vii.    Any governmental agency or any court of competent
                        jurisdiction at the instance of any governmental agency
                        shall assume custody or control of the whole or any
                        substantial portion of the properties or assets of the
                        Company and shall not be dismissed within sixty (60)
                        days thereafter; or

                viii.   Any money judgment, writ or warrant of attachment, or
                        similar process in excess of Seven Hundred Fifty
                        Thousand ($750,000) Dollars in the aggregate shall be
                        entered or filed against the Company or any of its
                        properties or other assets and shall remain unpaid,
                        unvacated, unbonded or unstayed for a period of sixty
                        (60) days or in any event later than five (5) days prior
                        to the date of any proposed sale thereunder; or

                ix.     Bankruptcy, reorganization, insolvency or liquidation
                        proceedings or other proceedings for relief under any
                        bankruptcy law or any law for the relief of debtors
                        shall be instituted by or against the Company and, if
                        instituted against the Company, shall not be dismissed
                        within sixty (60) days after such institution or the
                        Company shall by any action or answer approve of,
                        consent to, or acquiesce in any such proceedings or
                        admit the material allegations of, or default in
                        answering a petition filed in any such proceeding.

                (b)     If an Event of Default shall have occurred and is
continuing, then, or at any time thereafter, and in each and every such case,
unless such Event of Default shall have been cured or waived in writing by the
Holder (which waiver shall not be deemed to be a waiver of any subsequent
default), at the option of the Holder and in the Holder's sole discretion, the
Holder may consider this Note immediately due and payable (and the Maturity Date
shall be accelerated accordingly; the "Default Maturity Date"), without
presentment, demand, protest or notice of any kinds, all of which are hereby
expressly waived, anything herein or in any note or other instruments contained
to the contrary notwithstanding, and the Holder may immediately enforce any and
all of the Holder's rights and remedies provided herein or any other rights or
remedies afforded by law, including, but not necessarily limited to, the
equitable remedy of specific performance and injunctive relief.

                   [Balance of page intentionally left blank]

                                        5
<PAGE>

        14.     In the event for any reason, any payment by or act of the
Company or the Holder shall result in payment of interest which would exceed the
limit a uthorized by or be in violation of the law of the jurisdiction
applicable to this Note, then IPSO FACTO the obligation of the Company to pay
interest or perform such act or requirement shall be reduced to the limit
authorized under such law, so that in no event shall the Company be obligated to
pay any such interest, perform any such act or be bound by any requirement which
would result in the payment of interest in excess of the limit so authorized. In
the event any payment by or act of the Company shall result in the extraction of
a rate of interest in excess of a sum which is lawfully collectible as interest,
then such amount (to the extent of such excess not returned to the Company)
shall, without further agreement or notice between or by the Company or the
Holder, be deemed applied to the payment of principal, if any, hereunder
immediately upon receipt of such excess funds by the Holder, with the same force
and effect as though the Company had specifically designated such sums to be so
applied to principal and the Holder had agreed to accept such sums as an
interest-free prepayment of this Note. If any part of such excess remains after
the principal has been paid in full, whether by the provisions of the preceding
sentences of this Section or otherwise, such excess shall be deemed to be an
interest-free loan from the Company to the Holder, which loan shall be payable
immediately upon demand by the Company. The provisions of this Section shall
control every other provision of this Note.

        IN WITNESS WHEREOF, the Company has caused this instrument to be duly
executed by an officer thereunto duly authorized.

Dated: _________________, 200__

                                        AMEDIA NETWORKS, INC.

                                        By:_____________________________________

                                        ________________________________________
                                        (Print Name)

                                        ________________________________________
                                        (Title)

                                        6

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}]]