Document:

Unassociated Document

Exhibit 10.05

 

AllianceBernstein 2010 Long Term Incentive Plan, As Amended

2013 Equity Compensation Election Form

 

Election Form, dated as of January 31, 2013, among AllianceBernstein L.P. (“Partnership”), AllianceBernstein Holding L.P. (“AllianceBernstein Holding”) and the undersigned (“Participant”), a member of the Board of Directors of AllianceBernstein Corporation (“Board”), the general partner of the Partnership and Holding.

Whereas, the Board determined at its meeting held on August 1, 2012 that the equity grant to each Non-Management Director (consisting of options and/or AllianceBernstein Holding units) shall be based on the election by each such Director, in January of each year, to receive, pursuant to the AllianceBernstein 2010 Long Term Incentive Plan, as amended, or any successor equity compensation plan, an award consisting of (1) an option to purchase the number of AllianceBernstein Holding units where the option has a value of $120,000 calculated in accordance with Black-Scholes methodology, (2) the number of AllianceBernstein Holding units having a value of $120,000 based on the closing price of AllianceBernstein Holding units on the date of grant as reported for New York Stock Exchange composite transactions, or (3) an equity grant consisting of (a) an option to purchase a number of AllianceBernstein Holding units where the option has a value of $60,000 calculated in accordance with Black-Scholes methodology and (b) the number of AllianceBernstein Holding units having a value of $60,000 based on the closing price of AllianceBernstein Holding units on the date of grant as reported for New York Stock Exchange composite transactions;

Now, Therefore, I hereby elect to receive my 2013 equity compensation award, pursuant to the AllianceBernstein 2010 Long Term Incentive Plan, as amended, in the following form:

o  an option to purchase the number of AllianceBernstein Holding units where the option has a value of $120,000 calculated in accordance with Black-Scholes methodology;

 

o  the number of AllianceBernstein Holding units having a value of $120,000 based on the closing price of AllianceBernstein Holding units on the date of grant as reported for New York Stock Exchange composite transactions; or

 

o  an equity award consisting of (a) an option to purchase the number of AllianceBernstein Holding units where the option has a value of $60,000 calculated in accordance with Black-Scholes methodology, and (b) the number of AllianceBernstein Holding units having a value of $60,000 based on the closing price of AllianceBernstein Holding units on the date of grant as reported for New York Stock Exchange composite transactions.

 

	
By:

	 	  
	  	  	  
	
Name:   

	  	  
	  	  	  
	
Date:ex10_06.htm

Exhibit 10.06

 

Amendment No. 3 to the

AllianceBernstein L.P. 2010 Long Term Incentive Plan

 

Amendment Number Three (the “Amendment”) to the AllianceBernstein L.P. 2010 Long Term Incentive Plan (the “Plan”).

 

Whereas, the Board of Directors (the “Board”) of AllianceBernstein Corporation, the general partner of AllianceBernstein L.P. (the “Company”), desires to amend the Plan as provided herein; and

 

Whereas, pursuant to Section 8(a) of the Plan, the Board and the Compensation Committee of the Board have the authority to, among other things, amend the Plan in accordance with its terms; and

Whereas, Section 4 of the Plan currently permits management to award (i) up to 30 million newly-issued units representing assignments of beneficial ownership of limited partnership interests in AllianceBernstein Holding L.P. (the “Units”), and (ii) up to an additional 30 million Units to the extent that such Units are reacquired by the Company on the open market or otherwise; and

Whereas, the Board desires to authorize management to reacquire on the open market or otherwise all 60 million Units available for awards under the Plan (less one Unit for every newly-issued Unit already awarded under the Plan), while maintaining the 30 million Unit limitation on newly issued Units available for awards under the Plan; and

Whereas, the Plan amendment contemplated herein does not constitute a “material revision” to the Plan, as contemplated in Section 303A.08 of the New York Stock Exchange Listed Company Manual, and, accordingly, does not require the approval of the AllianceBernstein Holding L.P. Unitholders.

Now, Therefore, Be it:

 

Resolved, that the Plan is hereby amended, effective May 15, 2012, by adding the following language to Section 4(b)(ii):

“; and provided further that the Partnership may use up to 30 million additional such reacquired Units to make Awards under the Plan if and to the extent that Units with respect to which Awards may be granted under Section 4(a)(i) above have not been granted.”Unassociated Document

Exhibit 10.07

 

Guidelines for Transfer of AllianceBernstein L.P. Units 

 

	
No transfer of ownership of the units of AllianceBernstein L.P. (the private partnership) is permitted without prior approval of AllianceBernstein and AXA Equitable Life Insurance Company (“AXA Equitable”).

 

Under the terms of the Transfer Program, transfers of ownership will be considered once every calendar quarter. 

 

To sell your Units to a third party:

	
r

	
You must first identify the buyer for your Units.  AllianceBernstein can not maintain a list of prospective buyers.

	
r

	
The unitholder and the prospective buyer must submit a request for transfer of ownership of the Units and obtain approval of AllianceBernstein and AXA Equitable for the transaction.

	
r

	
Documentation required for consideration of approval includes:

	 	
-

	
Unit Certificate(s)

	 	
-

	
Executed “Stock” Power Form, with guaranteed signature

	 	
-

	
Letter from Seller

	 	
-

	
Letter from Purchaser

To donate the Units:

	
r

	
The donor must obtain approval of AllianceBernstein and AXA Equitable for the transfer of units.

	
r

	
Documentation required for consideration of approval includes:

	 	
-

	
Unit Certificate(s)

	 	
-

	
Executed “Stock” Power Form, with guaranteed signature

	 	
-

	
Letter from Transferee

	
r

	
Additional required documentation should be verified with AllianceBernstein’s transfer agent, BNY Mellon Shareowner Services, at 866-737-9896.

To have private Units re-registered to your name if they have been left to you by a deceased party:

	
r

	
The beneficiary must obtain approval of AllianceBernstein and AXA Equitable for the transfer of units.

	
r

	
Documentation required for consideration of approval includes:

	 	
-

	
Unit Certificate(s)

	 	
-

	
Executed “Stock” Power Form, with guaranteed signature

	 	
-

	
Copy of death certificate

	 	
-

	
Required Inheritance Tax Waiver for applicable states

	
r

	
Additional required documentation (which varies by state) should be verified with AllianceBernstein’s transfer agent, BNY Mellon Shareowner Services, at 866-737-9896

 

To re-register your certificate to reflect a legal change of name or change in custodian:

	
r

	
The unitholder must obtain approval of AllianceBernstein and AXA Equitable for the change of name/registration on the unit certificate.

	
r

	
Documentation required for consideration of approval includes:

	 	
-

	
Unit Certificate(s)

	 	
-

	
Executed “Stock” Power Form, with guaranteed signature

	 	
-

	
Specific instruction letter indicating the manner in which the new unit certificate should be registered

	
r

	
Additional required documentation should be verified with AllianceBernstein’s transfer agent, BNY Mellon Shareowner Services, at 866-737-9896.

Once AllianceBernstein and AXA Equitable approve the transfer request, AllianceBernstein will inform you of the approval and begin processing the transfer.

 

You should not begin to prepare necessary documentation until you have contacted:

 

	 	David Lesser
	 	Legal and Compliance Department – Transfer Program
	 	AllianceBernstein L.P.
	 	1345 Avenue of the Americas
	 	New York, NY 10105
	 	Phone: (212) 969-1429Software
as a Service 

Licensing Agreement

 

	 	 	 
	 	Licensee
    information:	 
	 	 	 
	 	 	 

 

Dated:  02-08-2013

 

3330 Keller
Springs , Suite 205, Carrollton, TX 75006

800.383.1999  Fax
972.238.7733

 

    	 

    	 

    

 

Software
as a Service

LICENSING
AGREEMENT

 

This
Software as a Service Licensing Agreement ("Agreement ") is entered into this 02-08-2013, 2013, by and
between _Portus Holdings, Inc. ("Licensee"), and SureQuest Systems, Inc., a Texas Corporation , located at 3330 Keller
Springs, Suite 205, Carrollton ,TX 75006 ("SureQuest").

 

WHEREAS
, SureQuest owns and provides a suite of food and nutrition management software program known generally as "ThreeSquares®";
and;

 

WHEREAS, LICENSEE wishes
to market said suite of software and;

 

WHEREAS , Surequest wishes to develop additional markets outside of the United States and
Canada and in other specified markets;

 

NOW,
THEREFORE , in consideration of a pre-paid, onetime fee of TWO HUNDRED FIFTY THOUSAND ($250,000) DOLLARS and the mutual promises
and undertakings hereinafter set forth, LICENSEE and SureQuest do hereby agree as follows :

 

Section
1. Definitions. Unless specifically stated otherwise, for the purposes of this Agreement , the following
terms shall be defined as follows:

 

Software
as a Service (SaaS).

A
'subscription ' based software licensing mechanism, independent of software delivery methodology ,wherein the End User of the
software enters into a Subscription Agreement in order to use the software for as long as the licensee pays a defined subscription
fee. This eliminates the need for a capital investment as in the traditional software license purchase.

 

Territory
:

The
LICENSEE is licensed to market the software products and services listed in this Agreement exclusively as long as the terms and
conditions of this Agreement are in force.

 

End
User.

An
End User may be an individual or corporate entity who uses the software and is responsible for the data generated and/or stored
within the files maintained by the software. There may several End Users according to the terms of the Subscription Software License,
each identified by a Login and Password.

 

Licensed
Materials.

Licensed
Materials shall mean the Software, User's Manual and such other documentation as is generally provided, in written and electronic
medium, by SureQuest for use with the Software.

 

    	2

    	 

    

 

Maintenance.

Changes
to the Software that SureQuest deems necessary to maintain and enhance its performance.

 

Technical
and User Support.  SureQuest shall provide each client using the ThreeSquares software product(s) toll free telephone
User and Technical Support to the licensed users of the ThreeSquares software . SureQuest personnel will be available for Support
24 hours a day, seven days a week. Support personnel will be directly available Monday to Friday during the hours of 8:00 a.m.
through 5:30 p.m. Central Time, excluding SureQuest declared holidays. At all other days and times, such personnel will be available
via pager. Response time to a page generally will not exceed ninety (90) minutes. Follow-up response to non-critical "downs"
will be less than twelve (12) hours or the next business day.

 

Software.

The
Software which is the subject of this Agreement is defined as

SureQuest's
On Demand software programs listed below:

 

		·	ThreeSquares®
                                                                                                                 OnDemand
                                                                                                                 Food Service
                                                                                                                 Management System

		·	SureRecipes
                                                                                                                TM

		·	SureMenus
                                                                                                                              TM

		·	SureAssess
                                                                                                                                TM,
                                                                                                                                Nutritional
                                                                                                                                Assessment
                                                                                                                                Module

		·	SureLinkm
                                                                                                                              TM,
                                                                                                                              Data
                                                                                                                              Interface
                                                                                                                              with
                                                                                                                              3rd
                                                                                                                              Party
                                                                                                                              Patient
                                                                                                                              Information
                                                                                                                              System

 

Refer to Schedule 1:
"Software Product & Pricing"

 

Section
2. Summary of Business Relationship.    LICENSEE and SureQuest hereby enter into a five (5) year business
relationship, which shall be deemed to begin on the date of acceptance of this Agreement by the parties and continue through and
including                    unless
terminated earlier as provided below in Section 19. This Agreement provides that LICENSEE may provide its clients with ThreeSquares
Software as a Service on a subscription fee basis. SureQuest will train LICENSEE personnel, pursuant to this Agreement , in the
presentation of the software's features , advantages and benefits to the client in order to facilitate the placement of the software
as part of LICENSEE's client services .

 

Section
3. ThreeSguares® and Other Services.   SureQuest hereby agrees to provide the following Software, Technical
Support, Maintenance, and Training to LICENSEE and LICENSEE hereby agrees to pay for such products and services as outlined in
Schedule 1. SureQuest will provide a Subscription Software License for ThreeSquares software and selected modules to LICENSEE
clients as ordered and directed by LICENSEE according to the terms and conditions set forth in this Agreement.

 

    	3

    	 

    

 

Training.    LICENSEE
agrees that proper Training is necessary in order for the client to receive the maximum use and effectiveness from the Software
.. SureQuest agrees to provide each LICENSEE client using the ThreeSquares software with a training program consisting of both
on-site and internet sessions as appropriate to the software configuration (modules) ordered and as outlined in Schedule 4:
Products and Pricing. in this Agreement. The training will be performed by a SureQuest Certified Trainer . Unless otherwise
instructed by LICENSEE.

 

Licensed
Materials.   Each Software Subscription license acquired shall include one (1) copy of the Licensed Material.
Additional manuals may be purchased for One Hundred Fifty Dollars ($150) each.

 

Section
4. Resale Licenses.   SureQuest agrees to
allow LICENSEE to place SureQuest Software under SureQuest's normal terms and conditions for Software Subscription licensing.

 

Section
5. Payments and Terms.   LICENSEE agrees to pay the Software Subscription Fee for the software delivered
to LICENSEE clients according to the terms set forth in Schedule 1: Products and Pricing. SureQuest will invoice LICENSEE the
first of each month for the number of Software Subscriptions then in effect, providing a detail of the Software Subscription placements
in use. All invoices are due net 10 days. Payments due SureQuest pursuant to this, Section 5, of the Agreement which are not received
on time are subject to and will be assessed late charges equal to one and one half (1.5%) percent per month calculated daily from
the due date of the invoice. Failure to make timely payment for the SureQuest Software or for additional SureQuest services may
result, in SureQuest's sole discretion, in terminating such services without violating this Agreement. SureQuest agrees, however
, not to terminate such services unless it shall have first given written notice to LICENSEE of the default in payment and full
payment (including any late charges) is not made within ten (10) days from the date of such notice.

 

Section
6. Licensee Termination . Both SureQuest and LICENSEE agree that from time to time LICENSEE may terminate its relationship
with a client for any reason. If that termination occurs within the first 12 months of the subscription period, LICENSEE shall
provide SureQuest with assistance to switch the Subscription Fee invoicing directly to the licensee or LICENSEE will continue
to pay the Subscription Fee for that licensee for the balance of the first 12 month Subscription Period. If the licensee assumes
the responsibility for the Subscription Fee or the licensee has ceased to do business in general, LICENSEE shall have no further
responsibility for the Fees due.

 

Section
7. License.    All licenses for the Software, the Licensed Materials and other software discussed
herein (the "Licensed Property") are non-exclusive licenses and are limited to be used pursuant to this Agreement. This
Agreement does not create in LICENSEE or any LICENSEE client, any ownership or title rights to the Licensed Property. LICENSEE
further agrees not to network multiple users on a single licensed software.

 

    	4

    	 

    

 

Section
8. Hardware.    In order for LICENSEE's licensees to receive full benefit from, and to allow SureQuest
to provide the appropriate Software support , it is necessary that LICENSEE assure that its licensees have appropriate hardware
.. Schedule 3 lists the appropriate hardware, back-up, printer specifications and UPS requirements which are currently necessary
for the Software. The parties agree that hardware specifications may change in the future to accommodate updated software and
that LICENSEE and its licensees may have to upgrade hardware and/or operating systems in these instances.

 

Section
9.   Licensee Information .In order for SureQuest to know which licensees are using the Software pursuant
to this Agreement , LICENSEE shall complete the appropriate order forms provided by SureQuest for each Subscription Software License
ordered and all documentation shall be complete prior to activation of the Software. Each LICENSEE client subscribing to the Software
as a Service will sign a Software Subscription License Agreement to which LICENSEE the Client and SureQuest will be a party. A
copy of the Software Subscription License Agreement is attached as Schedule 4 to this Agreement.

 

Section
10. Representations and Warranties .

 

WARRANTIES
and REPRESENTATIONS of SUREQUEST

 

		a)	SureQuest
                                                                                                                    warrants and
                                                                                                                    represents
                                                                                                                    that SureQuest
                                                                                                                    is the lawful
                                                                                                                    owner of the
                                                                                                                    Software,
                                                                                                                    and that it
                                                                                                                    has full power
                                                                                                                    and authority
                                                                                                                    to license
                                                                                                                    the Software
                                                                                                                    to LICENSEE.

		b)	SureQuest
                                                                                                                       warrants
                                                                                                                       and represents
                                                                                                                       the Software
                                                                                                                       does not
                                                                                                                       infringe
                                                                                                                       upon any
                                                                                                                       patent,
                                                                                                                       copyright,license,trade
                                                                                                                       secret
                                                                                                                       or other
                                                                                                                       proprietary
                                                                                                                       right of
                                                                                                                       any third
                                                                                                                       party.
                                                                                                                       In the
                                                                                                                       event the
                                                                                                                       Software
                                                                                                                       is adjudicated
                                                                                                                       to be in
                                                                                                                       violation
                                                                                                                       of the
                                                                                                                       above non-infringement
                                                                                                                       warranty
                                                                                                                       or is enjoined
                                                                                                                       as a result
                                                                                                                       of a suit
                                                                                                                       based on
                                                                                                                       any claim
                                                                                                                       of infringement,
                                                                                                                       SureQuest
                                                                                                                       at its
                                                                                                                       own expense
                                                                                                                       will:

 

		i)	Negotiate
                                                                                                                  a license or
                                                                                                                  other agreement
                                                                                                                  with the claimant
                                                                                                                  so that the
                                                                                                                  Software is
                                                                                                                  no longer subject
                                                                                                                  to the injunction.

		ii)	Replace
                                                                                                                   the infringing
                                                                                                                   components
                                                                                                                   of the Software
                                                                                                                   with compatible,
                                                                                                                   non-infringing
                                                                                                                   components
                                                                                                                   of equal or
                                                                                                                   better performance
                                                                                                                   and quality
                                                                                                                   subject to
                                                                                                                   the approval
                                                                                                                   of LICENSEE.

		iii)	Modify
                                                                                the Software so that it becomes non-infringing
                                                                                without materially affecting the performance or
                                                                                usability of the Software.

		iv)	Procure
                                                                                                                   a license for
                                                                                                                   LICENSEE that
                                                                                                                   allows LICENSEE
                                                                                                                   clients continued
                                                                                                                   use of the
                                                                                                                   Software without
                                                                                                                   additional
                                                                                                                   expense to
                                                                                                                   LICENSEE. Payments
                                                                                                                   by SureQuest
                                                                                                                   to procure
                                                                                                                   such license
                                                                                                                   could include:
                                                                                                                   license fee(s);
                                                                                                                   royalties,
                                                                                                                   attorney's
                                                                                                                   fees and other
                                                                                                                   related costs.

 

    	5

    	 

    
  

		v)	SureQuest
                                                                                                                  will indemnify
                                                                                                                  LICENSEE, its
                                                                                                                  directors, officers,
                                                                                                                  and employees
                                                                                                                  from and against
                                                                                                                  any claims or
                                                                                                                  damages awarded
                                                                                                                  against LICENSEE
                                                                                                                  which result
                                                                                                                  from the actual
                                                                                                                  infringement
                                                                                                                  by SureQuest
                                                                                                                  of any such
                                                                                                                  patent, copyright
                                                                                                                  , license, trade
                                                                                                                  secret or other
                                                                                                                  proprietary
                                                                                                                  right of any
                                                                                                                  third party.
                                                                                                                  Indemnification
                                                                                                                  of LICENSEE
                                                                                                                  by SureQuest
                                                                                                                  is subject to
                                                                                                                  the following
                                                                                                                  conditions:

		·	LICENSEE
                                                                                                                           must
                                                                                                                           promptly
                                                                                                                           notify
                                                                                                                           SureQuest
                                                                                                                           in
                                                                                                                           writing
                                                                                                                           of
                                                                                                                           any
                                                                                                                           such
                                                                                                                           claim;

		·	LICENSEE
                                                                                                           must give SureQuest
                                                                                                           the right to control
                                                                                                           the Defense of all
                                                                                                           such claims, lawsuits
                                                                                                           , and other proceedings;

		·	LICENSEE
                                                                                                                           will
                                                                                                                           not
                                                                                                                           settle
                                                                                                                           any
                                                                                                                           such
                                                                                                                           claim,
                                                                                                                           lawsuit,
                                                                                                                           or
                                                                                                                           proceeding
                                                                                                                           without
                                                                                                                           SureQuest's
                                                                                                                           prior
                                                                                                                           written
                                                                                                                           approval.

 

SureQuest
warrants the Software will conform to published specifications and documentation (e.g. user and technical manuals) and to be free
from defects in materials or manufacture under normal use for a period of 90 days from the date of receipt of the Software by
LICENSEE. Programs found to have a defect in the medial or that do not comply with published specifications will be fixed and
provided at no extra charge to LICENSEE.

 

SureQuest
warrants for ninety (90) days that the Software will perform in accordance with the written
documentation and specifications of the SureQuest software programs as presented to LICENSEE. Should any of the Software delivered
to LICENSEE licensees not function during this period in accordance with the documentation and specifications , after written
notice to SureQuest and reasonable opportunity for SureQuest to correct nonconformance, LICENSEE shall be entitled to a refund
of any and all money paid to SureQuest with respect to the non-conforming Software, and this Agreement with respect to the non
conforming Software (but not as to any other part of the Agreement) shall terminate. Any demand for refund pursuant to this Section
must be received in writing by SureQuest within six (6) months from the time when the opportunity to correct the non-conformance
has expired.

 

SureQuest
does not make any representation or warranty that the Software as delivered to LICENSEE or fulfills any particular State or Nation's
nutritional or operational requirements. If any modifications are made without written authorization of SureQuest to the Software
by either LICENSEE or a licensee of LICENSEE during the warranty period, this warranty shall immediately terminate . Modifications
for difficulties or defects traceable to LICENSEE's or LICENSEE's licensee errors or systems changes shall be billed at SureQuesfs
standard time and materials charges.

 

    	6

    	 

    

 

Section
11. Proprietary Information.

 

Non
Disclosure. Without the other party's prior written consent , and then only to the extent reasonably necessary for each to
perform its obligations under this Agreement, neither party shall, directly or indirectly, furnish or disclose to any person or
entity or use in any way for its or any third party's benefit any proprietary or confidential information of the other, except
information which may:

 

		(a)	be
                                                                                                                      required
                                                                                                                      to be
                                                                                                                      disclosed
                                                                                                                      or divulged
                                                                                                                      by law or
                                                                                                                      regulation,
                                                                                                                      or

 

		(b)	become
                                                                                                                      part of
                                                                                                                      the public
                                                                                                                      domain,
                                                                                                                      except by
                                                                                                                      an act or
                                                                                                                      omission
                                                                                                                      of the disclosing
                                                                                                                      party, or

 

		(c)	be
                                                                                                                      received
                                                                                                                      by either
                                                                                                                      party from
                                                                                                                      a third
                                                                                                                      party having
                                                                                                                      legal right
                                                                                                                      to transmit
                                                                                                                      same to
                                                                                                                      such recipient.

 

Restriction.    LICENSEE
shall not copy, reverse engineer , decompile or disassemble the Software , or copy or reproduce the Licensed Materials accompanying
the Software or Service Bureau without SureQuest's written consent. LICENSEE agrees to take appropriate and reasonable actions
to prevent the use of the Software on more computers than have paid-up licenses.

 

Reservation.
Nothing in this Agreement shall be construed to grant either party any rights with respect to the other's copyrights , trademarks
, trade names, service marks, or other intellectual property except the narrowest such rights necessary for each to perform its
obligations hereunder.

 

Intellectual
Property Notices. LICENSEE will ensure that all copyright , patent, proprietary and trade secret notices of SureQuest will remain
on the Software in any form and on all Licensed Materials.

 

Remedy
for Breach. Each party acknowledges that compliance with the restrictive covenants contained in this section are necessary
to protect the other's substantial investment in proprietary information. Each party recognizes the irreparable harm and continual
damage that would result from a breach of these covenants for which money damages may not be adequate . In the event either party
breaches, threatens to breach or willfully violates any of the covenants contained herein, the other shall be entitled to any
legal or equitable relief available, including, without limitation, specific performance, immediate preliminary and/or permanent
injunctive relief, and money damages insofar as they can be determined.

 

    	7

    	 

    

 

This
Section shall survive tennination of this Agreement

 

Section 12. Mediation and
Indemnification.

 

Mediation. Except as otherwise
provided in this Agreement , all disputes , claims and controversies between the Parties arising out of or related to this Agreement
shall first be referred to an officer of LICENSEE and an officer of SureQuest who c n contractually commit their respective companies.
If any claim arising out of th1s Agreement (other than a claim for injunctive relief which shall not be covered by this provision)
cannot be settled by such officers, such claim shall be settled by mediation, in a neutral geographic location. The parties shall
mutually agree on this geographic location and a mediator. To the extent they cannot agree on the location or the mediator, each
party shall name a mediator and these two mediators shall choose a third mediator. Decisions (including the decision on the neutral
geographic location) will be made by a majority of the three mediators hearing the claim or dispute. The parties shall bear their
own costs and fees, and shall each pay one-half (1/2) of any mediator's fees.

 

Indemnification and Hold Harmless.  
LICENSEE shall indemnify and hold SureQuest and its shareholders , directors, officers, agents and employees harmless from any
and all claims; causes of action, loss, damage, costs and expenses, judgments , orders, civil and criminal penalties, forfeitures
and assessments arising from or related to (i) the failure of
LICENSEE to perform as required by this Agreement ; or (ii) any services rendered by LICENSEE or any employee of LICENSEE pursuant
to this Agreement.

 

SureQuest shall indemnify and hold
LICENSEE and its shareholders , directors , officers, agents and employees harmless from any and all claims, causes of action,
loss, damage, costs and expenses, judgments , orders, civil and criminal penalties, forfeitures and assessments arising from or
related to (i) the failure of SureQuest to perform as required by this Agreement ; or (ii) any services rendered by SureQuest
or any employee of SureQuest pursuant to this Agreement.

 

Attorney 's Fees. In the
event of the commencement of suit to enforce any of the terms or conditions of this Agreement, each party shall pay for its own
attorney fees.

 

Section 13.
Term. This Agreement shall be for a five (5) year term commencing on the date of acceptance by the parties of this
Agreement and continuing through and including                      .
At the termination of this Agreement , LICENSEE shall continue to have the right to charge for the number of Software Subscription
Licenses which are in place at that time and for as long as the Software Subscription Fees are paid in full each billing period.
The parties shall also agree that the term of this Agreement may be extended by mutual consent of each party.

 

Section 14.
LIMITATION OF DAMAGES. FOR ANY BREACH OR DEFAULT BY SUREQUEST IN CONNECTION WITH THIS AGREEMENT , EVEN FOR A BREACH
OF FUNDAMENTAL CONDITION , LICENSEE's EXCLUSIVE REMEDY SHALL BE PAYMENT BY SUREQUEST OF LICENSEE'S DAMAGES TO A MAXIMUM AMOUNT
EQUAL TO THE AMOUNT PAID BY LICENSEE UNDER THIS AGREEMENT .

 

IN NO EVENT SHALL SUREQUEST'S LIABILITY
FOR DAMAGES EXCEED THE AMOUNT PAID BY LICENSEE UNDER THIS AGREEMENT. IN NO EVENT SHALL SUREQUEST BE LIABLE FOR ANY SPECIAL, INDIRECT
OR CONSEQUENTIAL DAMAGES OF ANY NATURE WHATSOEVER , INCLUDING,

 

    	8

    	 

    

 

BUT NOT LIMITED TO, LOST PROFITS,
LOST DATA, LOSS OF COMPUTER TIME, FAILURE TO ATTAIN ONE OR MANY OBJECTIVES (ECONOMICAL OR OTHER) .

 

Section 15. Assignment/Transfers
Prohibited.   Except as may be otherwise provided herein, this Agreement may not be assigned nor may any of
the rights and obligations of the parties under the terms of this Agreement , including the license rights, be assigned , subcontracted
or otherwise transferred . Any such assignment, subcontract or other transfer shall be null and void, ab
initio.

 

Section 16. Notices.    All
notices and other communications provided for in this Agreement shall be in writing and shall be deemed to have been given or
made when sent by certified mail, return receipt requested, as follows :

 

	If to LICENSEE , addressed to:	Portus Holdings, Inc.
	 	110 E Broward Blvd, Ste 1700
	 	Fort Lauderdale, FL 33301
	 	Attn: Dale G. Murray, CEO
	 	 
	If to SureQuest , addressed to:	SureQuest Systems, Inc.
	 	3330 Keller Springs, Suite 205
	 	Carrollton, TX 75006
	 	Attn: Tim Sudderth
	 	President

 

Section 17. Severabilitv.
Each provision of this Agreement shall be construed in such a manner as to give such provision the fullest force and effect
permissible at law or in equity . To the extent that any provision herein, or part thereof, is held to be unenforceable or invalid
by court of competent jurisdiction , such unenforceability or invalidity shall not affect the enforceability or validity of the
remaining provisions of this Agreement which shall remain in full force and effect, nor shall such unenforceability or invalidity
render such provision inapplicable to other facts in the context of which such provision or part thereof, would be held legally
enforceable or valid.

 

Section 18. Waiver or Modification.
It is agreed that no waiver or modification of this Agreement or of any covenant , condition or limitation herein contained
shall be valid unless made in writing and duly executed by the party to be charged therewith . No waiver by either of the parties
of any breach by the other party or of compliance with any condition or provision of this Agreement shall be deemed to be a waiver
of any other provisions or conditions of this Agreement or of any further breach or non-compliance so waived .

 

Section 19. Default and Termination.
This Agreement and any rights granted hereunder can be terminated as follows:

 

		(a)	by
                                                                                                                     the mutual
                                                                                                                     written consent
                                                                                                                     of the parties
                                                                                                                     hereto; or

  

    	9

    	 

    
 

		(b)	if
                                                                                                                     either party
                                                                                                                     fails to
                                                                                                                     perform its
                                                                                                                     obligations
                                                                                                                     as set out
                                                                                                                     in this Agreement
                                                                                                                     and such
                                                                                                                     failure to
                                                                                                                     perform is
                                                                                                                     not corrected
                                                                                                                     within sixty
                                                                                                                     (60) days
                                                                                                                     after written
                                                                                                                     notification
                                                                                                                     of such failure
                                                                                                                     from the
                                                                                                                     other, this
                                                                                                                     Agreement
                                                                                                                     may be terminated
                                                                                                                     upon thirty
                                                                                                                     (30) days
                                                                                                                     written notice
                                                                                                                     of termination
                                                                                                                     to the defaulting
                                                                                                                     party.

 

Any such termination
of this Agreement shall be without prejudice to any other remedies which either party may have against the other arising out of
each breach or default and shall not affect any rights or obligations of either party arising under this Agreement prior to such
termination.

 

Section
20. Governing Law. The parties hereto
agree that it is their intention and covenant that this Agreement and the mutual and respective performance thereof and all litigation
and special proceedings hereunder be construed in accordance with and under and pursuant to the laws of the State of Texas and
that in any action, special proceeding or other proceeding that may be brought arising out of, in connection with, or by reason
of this Agreement , the laws of the State of Texas shall be applicable and shall govern to the exclusion of the law of any other
forum, without regard to the jurisdiction in which any action or special proceeding may be instituted.

 

Section
21. Miscellaneous.

 

Software
Title/Governmental Fees.   SureQuest retains title and all ownership rights to the SureQuest Software and all other
software described herein. LICENSEE agrees to pay all fees and taxes imposed by the federal , state or local government regarding
the use, possession or ownership of its license thereof .

 

Force Majeure.
Neither party to this Agreement shall be liable to the other for failure to perform its part of this Agreement, when such failure
is due to a breakdown of transportation, explosion, storm, fire, flood , war, riot, civil disorder , vandalism, sabotage, labor
dispute, Act of God or any other cause beyond the control of the parties of this Agreement.

 

US Government Restricted Rights.   The
Software and License Materials are provided with RESTRICTED RIGHTS.     Use, duplication or disclosure
by the Government is subject to restrictions as set forth in subparagraph (c) (1) (ii) of The Rights in Technical Data and Computer
Software clause at 48 CFR {252.227- 70 3. Contractor/manufacturer is SureQuest Systems, Inc., 3330 Keller Springs,  Suite
205, Carrollton,TX 75006

 

Promotional
Material.    LICENSEE and SureQuest may make reference to the other party. and to this business
relationship in promotional material, press releases, dtsclosur documents and other appropriate documents provided that the other
party revtews and approves such references prior to the dissemination thereof except as otherwise required by law.

 

    	10

    	 

    

 

Entire Agreement.
This Agreement constitutes the entire agreement between the parties pertaining to the subject matter and supersedes all other
contemporaneous Agreements between the parties in connection with the subject matter. No supplement shall be binding, unless executed
in writing by the parties to this Agreement. Further, this Agreement shall be binding upon LICENSEE and SureQuest and shall inure
to the benefit of LICENSEE and SureQuest and to their respective heirs, successors and assigns provided, however, the term "assigns"
shall not be deemed to permit an assignment of this Agreement except as expressly provided herein.

 

Captions.
The captions of this Agreement are for convenience of reference only and shall not define or limit any of the terms or provisions
hereof.

 

IN
WITNESS WHEREOF, the parties hereto caused this Agreement to be duly executed by their respective officers,thereunto duly authorized,
as of the date first above written.

   

	PORTUS, INC.	 	SUREQUEST SYSTEMS,
    INC.
	 	 	 	 	 
	By: 	G.
    Dale Murray II	 	By	/s/ T.J.
    Sudderth, President
	 	 	 	 	T.J.
    Sudderth, President, CEO 
	 	 	 	 	 
	Date: 	02/08/13	 	 	Date: 	02/08/13	 

 

    	11

    	 

    
 

Schedule
1- Software Product Description

 

ThreeSquares®
is a fully integrated system which provides the ability to efficiently and cost effectively manage food service including
patient requests, menu and recipe planning, meal production and delivery,grocery ordering, costing and inventory. Our certified
trainers are either Dietitians or Certified Dietary Managers who individualize each training program to enable ThreeSquares®
users to achieve individual and corporate goals.

 

 Features
of ThreeSquares® Menu Management System:

 

	·	Dietary Management of patients (dislikes, special
    requests, allergies ,etc.) as well as weight tracking with corresponding reports.
	·	Diet, menu, recipe and ingredient management, including therapeutic
    modifications (spreads) with corresponding nutritional information
	·	Management of individual, as well as routine, snacks and nourishments
    .
	·	Reports such as Posting and Week at a Glance Menus, Production Summaries,
    Dining Area Summaries , Diet Spreadsheets , Quantified Recipes, Nutritional Analysis reports, etc.
	·	Product updates as they are made available.
	·	A user security system with user name and password protection,which
    enables HIPAA compliance.
	·	Management of selective menus (out of the same database as non selective menus):
    Selective Menus are specific to each patient and reflect only the foods available to the patient based on diet order and preferences.
	·	The ability to allow the patients to choose their meals prior to or
    at the time of meal service.
	·	Production sheets which reflect the patients' specific selections as
    electronically tallied or forecasted choices.
	·	The ability to plan Special Event menus within ThreeSquares (i.e. Catering,
    Luncheons,Activity menus)
	·	Forecasting of grocery orders based on menu and
    census with ability to interface purchase orders to most major food vendor's direct order entry systems.
	·	Costing of recipes and menus.
	·	Maintenance of inventory (perpetual and/or physical) with variance reports.

 

Features Added with the SureAssess
Clinical Nutrition Assessment Module:

 

	·	Generates professional computerized assessments
    and reports for medical charts.
	·	Consolidates recommendations into a report for Nursing/Administration .
	·	Automatically calculates BMI,weight changes and tube feeding formulas

 

    	12

    	 

    

 

Features Added with the SurelinkTM
Data Interface:

	·	Accepts Admissions
    , Discharges and Transfer (ADn from 3rd party patient information systems and updates the ThreeSquares data file so that the
    dietary department has update to date and accurate patient information in order to assure accurate patient feeding and production
    requirements .

 

    	13

    	 

    

 

Schedule
2 -Software Products and Subscription Pricing

  

	Software	Monthly
        Cost

        Subscription

        Fee
        to

        Licensee
	Resale

        Subscription

        Fee
        to

        LICENSEE

	 

        ThreeSquares® OnDemand

         
	$119/mo
	$238/mo

	 

        SureMenuTM

         
	 

        $45/mo
	 

        $95/mo

	 

        SureRecipeTM
	 

         

        $35/mo
	 

         

        $71/mo

	 

        SQ Tray Cards OnDemandTM

         
	 

        $33/mo
	 

        $65/mo

	 

        SureAssess TM Clinical
        Nutrition Assessment Module
	 

        $45/mo
	 

        $95/mo

	Surelink Data Interface
        to PIS Module*

        *Price is for existing interfaces
        to 3ro Party Patient Information systems. Custom price quotes will be required if licensee needs interface to a PIS to
        which SQ has no existing agreement .
	$35/mo	$71/mo

 

Price Increases: Although
SureQuest has historically been very conservative with price increases and enjoys a 90 plus percent licensee retention rate,we
cannot control the pressures that will inevitably force a price increase during the tenn of this Agreement. SureQuest reserves
the right to increase the 'Suggested Retail Monthly Subscription Fee' as necessary to meet market conditions. In the event of
any price increase by SureQuest, LICENSEE will be notified 30 days in advance of the effective date and LICENSEE's 'Monthly Subscription
Fee Cost' will retain the same margin as a percentage of the Retail Price as published above.

 

Additional Products: The
above list is not intended as a complete list of products and services marketed by SureQuest. SureQuest agrees that LICENSEE may
request additional products and services be provided by SureQuest at any time during the tenn of this Agreement.

 

    	14

    	 

    

 

Schedule
3 - Hardware Specifications

SureQuest
reserves the right to update or modify this specifications as needed

 

NETWORK SERVERS: TCP/IP
Protocol

Microsoft® Windows®
2000 Server or Microsoft® SBS 2003® Server

	Processor:	800
    Mhz	Ram:	512MB
	HOD:	6
    GB Free Drive Space for application and database
	 	6
    GB Free Drive Space per database if running multiple databases

 

DESKTOPS (LOCAL
INSTALLS) & WORKSTATIONS

Microsoft® Windows®
2000 Professional

Microsoft® Windows® XP Professional
- Microsoft® Windows® XP Home is not supported

Microsoft® Windows98® is
not recommended - Older Windows® Operating systems are not supported

 

	Item	Facilities
    Under 120 Beds	Facilities
    Over 120 Beds
	RAM	512MB	512MB
	HOD-
    Free Drive Space	4GB	6GB
	Processor	Pentium
        800 MHz (Minimum) I Pentium 1.2 GHz

        (Preferred)

	Back-up
    System	CD
        Writer or access to network back-up

        (compression
        utilities recommended)

	Printer	LaserJet
    w/16 MB Ram & Upgrade for Legal Size Reports
	UPS
    (Uninterruptible Power Supply)*	UPS
    or grounded supply line and high quality surge protector
	Internet
    Access**	Required
    for On-Line Support
	Monitor	17"
        Color Monitor (1024 X 768 resolution)

        17"Fiat
        Screen Monitor recommended

*   Most database
errors are caused by power failures, surges, no1se, sp1kes or blackouts. In the user environment encountered in facilities, these
anomalies are frequent occurrences .

 

** High Speed Internet
access (DSL, Cable Modem or T1) is required for on-line support, electronic delivery of updates and software training via the
internet.

 

Minimum specifications for software
will change from year to year as new technology comes to market. As software is developed and maintained it must be kept compatible
with the hardware and operating systems that are current and supported by the manufacturer. SureQuest recommends Windows®
operating systems that have the full support of Microsoft® and meet the specifications of our operating platform. Since hardware
is expensive, we take a conservative approach towards adopting new operating systems as they come to market. We reserve the right
and the time to test our software on newly released operating platforms before we offer to support them. As with any software
product, check with the vendor for compatibility before upgrading hardware.

 

    	15

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