Document:

Exhibit 10.2
    

    

    

    
      VOTING AGREEMENT
    

    
      THIS VOTING AGREEMENT (this “Agreement”) is entered into as
      of September 16, 2008, by and between Morlex, Inc., a Colorado
      corporation (“Morlex”), and the undersigned shareholder
      (the “Shareholder”) of Commerce Planet, Inc., a Utah
      corporation (the “Company”).
    

    
      RECITALS
    

    
      WHEREAS, concurrently with the execution and delivery of this Agreement,
      Morlex and the Company are entering into an Asset Purchase Agreement, by
      and among Morlex, Superfly Advertising, Inc., an Indiana corporation and
      wholly-owned subsidiary of Morlex (the “Purchaser”), the
      Company, Legacy Media, LLC, a California limited liability company and
      wholly-owned subsidiary of the Company (“Legacy”) and
      Consumer Loyalty Group, LLC, a California limited liability company and
      wholly-owned subsidiary of the Company (“CLG” and
      collectively with Legacy, the “Sellers”), of even date
      herewith (the “Purchase Agreement”).  Pursuant to the
      Purchase Agreement, the Purchaser has agreed to purchase certain of the
      assets used or held for use by the Sellers in the conduct of the
      Business (the “Acquisition”).  Capitalized terms used
      herein without definition have the meanings set forth in the Purchase
      Agreement;
    

    
      WHEREAS, in connection with the Purchase Agreement, Morlex has agreed to
      make a Loan to the Company to be evidenced by that certain Note which
      will be guaranteed by the Sellers pursuant to that certain Guaranty of
      the Sellers, and secured by certain Pledged Accounts pursuant to that
      certain Pledge Agreement among Morlex and the Sellers;
    

    
      WHEREAS, as of the date hereof, the Shareholder is the record holder and
      beneficial owner (as defined in Rule 13d-3 under the Securities Exchange
      Act of 1934, as amended (the “Exchange Act”) of such number
      of shares of the outstanding common stock, $0.001 par value, of the
      Company (the “Company Common Stock”) as is indicated on the
      signature page of this Agreement (the “Existing Shares”);
      and
    

    
      WHEREAS, as an inducement and a condition to the willingness of Morlex
      and the Purchaser to make the Loan and enter into the Purchase
      Agreement, as applicable, Morlex desires the Shareholder to agree, and
      the Shareholder is willing to agree, not to transfer or otherwise
      dispose of any of the Existing Shares, or any other shares of capital
      stock of the Company acquired hereafter and prior to the Expiration Date
      (as defined in Section 1.1 below), except as otherwise permitted hereby,
      and to vote the Existing Shares and any other such shares of capital
      stock of the Company in a manner so as to facilitate the consummation of
      the Acquisition, as provided herein.
    

    
      NOW, THEREFORE, in consideration of the foregoing, and the respective
      representations, warranties, covenants, agreements and conditions
      contained herein, and intending to be legally bound hereby, the parties
      hereto agree as follows:
    

    

    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    

    

    
      1.        Agreement to Retain
      Shares.
    

    
      1.1       Transfer and Encumbrance.
      Other than as provided herein, until the Expiration Date, Shareholder
      shall not hereafter: (a) sell, tender, transfer, pledge, encumber,
      assign or otherwise dispose of any of the Existing Shares or New Shares
      (as defined in Section 1.2 below); (b) deposit any Existing Shares or
      New Shares into a voting trust or enter into a voting agreement or
      arrangement with respect to such Existing Shares or New Shares or grant
      any proxy or power of attorney with respect thereto; (c) enter into any
      contract, option or other arrangement or undertaking with respect to the
      direct or indirect sale, transfer, pledge, encumbrance, assignment or
      other disposition of any Existing Shares or New Shares; or (d) take any
      action that would make any representation or warranty of Shareholder
      contained herein untrue or incorrect or have the effect of preventing or
      disabling Shareholder from performing Shareholder’s obligations under
      this Agreement. As used herein, the term “Expiration Date”
      shall mean the earlier to occur of (i) the Closing, or (ii) such date
      and time as the Purchase Agreement shall be terminated pursuant to
      Article XI thereof.
    

    
      1.2       Additional Purchases.  Shareholder
      agrees that any shares of capital stock of the Company that Shareholder
      purchases or with respect to which Shareholder otherwise acquires
      beneficial ownership after the execution of this Agreement and prior to
      the Expiration Date (the “New Shares”) shall be subject to
      the terms and conditions of this Agreement to the same extent as if they
      constituted Existing Shares.
    

    
      2.        Agreement to Vote
      Shares.  During the term hereof, at every meeting of the
      shareholders of the Company called with respect to any of the following
      matters, and at every adjournment thereof, and on every action or
      approval by written consent of the shareholders of the Company with
      respect to any of the following matters, Shareholder, in his, her or its
      capacity as such, shall appear, or otherwise cause the Existing Shares
      and any New Shares to be counted as present for purposes of determining
      a quorum, and vote, or cause to be voted, the Existing Shares and any
      New Shares: (a) in favor of the approval and adoption of the Purchase
      Agreement and the Acquisition and any matter necessary for consummation
      of the Acquisition; (b) against (i) any proposal for any action or
      agreement that would result in a breach of any covenant, representation
      or warranty or any other obligation or agreement of the Company or any
      Seller under the Purchase Agreement or which could result in any of the
      conditions of the obligations of the Company or any Seller under the
      Purchase Agreement not being fulfilled, and (ii) any action which could
      reasonably be expected to impede, interfere with, delay, postpone or
      materially adversely affect consummation of the transactions
      contemplated by the Purchase Agreement; and (c) in favor of any other
      matter necessary for consummation of the transactions contemplated by
      the Purchase Agreement which is considered at any such meeting of
      shareholders or in such consent, and in connection therewith to execute
      any documents which are necessary or appropriate in order to effectuate
      the foregoing or, at the request of Morlex, to permit Morlex to vote
      such Existing Shares and any New Shares directly.
    

    
       3.        Irrevocable
      Proxy.  By execution of this Agreement, Shareholder does hereby
      appoint and constitute Morlex, until the Expiration Date, with full
      power of substitution and resubstitution, as Shareholder’s true and
      lawful attorney and irrevocable proxy, to the full extent of the
      undersigned’s rights with respect to the Existing Shares and any New
      Shares, to vote each of such Existing Shares and any New Shares solely
      with respect to the matters set forth in Section 2 hereof.  Shareholder
      intends this proxy to be irrevocable and coupled with an interest
      hereafter until the Expiration Date, and hereby revokes any proxy
      previously granted by Shareholder with respect to the Existing Shares.
    

    

    

    
      
        

        

      

      
        
          2
        

        
          

        

      

      
        

        

      

    

    

    

    
      4.        Representations and
      Warranties of the Shareholder.  Shareholder hereby represents,
      warrants and covenants to Morlex as follows:
    

    
      4.1       Authorization.  Shareholder
      has full power, corporate or otherwise, and authority to execute and
      deliver this Agreement and to perform its obligations hereunder. This
      Agreement has been duly executed and delivered by or on behalf of
      Shareholder and constitutes a legal, valid and binding obligation of
      Shareholder, enforceable against Shareholder in accordance with its
      terms. The Shareholder has not granted any proxies relating to,
      transferred any interests in or otherwise granted any rights with
      respect to, the Existing Shares.
    

    
      4.2       No Conflict, Violation;
      Consents.
    

    
      (a)       The execution and delivery of this Agreement by Shareholder do
      not, and the performance by Shareholder of the obligations under this
      Agreement and the compliance by Shareholder with any provisions hereof
      does not and will not, (i) conflict with or violate any law, statute,
      rule, regulation, order, writ, judgment or decree applicable to
      Shareholder or the Existing Shares, (ii) conflict with or violate
      Shareholder’s charter, bylaws, partnership agreement or other
      organizational documents, if applicable, or (iii) 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 others any rights
      of termination, amendment, acceleration or cancellation of, or result in
      the creation of a lien or encumbrance on any of the Existing Shares
      pursuant to, any note, bond, mortgage, indenture, contract, agreement,
      lease, license, permit, franchise or other instrument or obligation to
      which Shareholder is a party or by which Shareholder or the Existing
      Shares are bound.
    

    
      (b)       The execution and delivery of this Agreement by Shareholder do
      not, and the performance of this Agreement by Shareholder will not,
      require any consent, approval, authorization or permit of, or filing
      with or notification to, any governmental or regulatory authority by
      Shareholder except for applicable requirements, if any, of the Exchange
      Act, and except where the failure to obtain such consents, approvals,
      authorizations or permits, or to make such filings or notifications,
      could not prevent or delay the performance by Shareholder of his, her or
      its obligations under this Agreement in any material respect.
    

    
      4.3       Ownership of Shares.
      Shareholder: (a) is the beneficial owner of the Existing Shares, which
      as of the date hereof are, and at all times up until the Expiration Date
      will be, free and clear of any and all liens, claims, options, charges,
      proxies or voting restrictions or other encumbrances (except such
      encumbrances, proxies and voting restrictions as are created in this
      Agreement); and (b) does not beneficially own any shares of capital
      stock of the Company other than the Existing Shares.
    

    

    

    
      
        

        

      

      
        
          3
        

        
          

        

      

      
        

        

      

    

    

    

    
      4.4       No Solicitations.  Hereafter
      until the Expiration Date, Shareholder shall not, nor, to the extent
      applicable to Shareholder, shall it permit any of its affiliates to, nor
      shall it authorize any partner, officer, director, advisor or
      representative of, Shareholder or any of its affiliates to:
      (a) initiate, solicit or encourage (including by way of furnishing
      non-public information or assistance), or enter into negotiations of any
      type, directly or indirectly, or enter into a confidentiality agreement,
      letter of intent or purchase agreement, merger agreement or other
      similar agreement with any person, firm or corporation other than Morlex
      or the Purchaser with respect to a sale of any portion of the Assets or
      the Business, or a merger, consolidation, business combination, sale of
      all or any substantial portion of the capital stock of any of the
      Sellers, or the liquidation or similar extraordinary transaction with
      respect to any Seller that may prevent or materially delay the
      performance by the Sellers of any of its obligations under the Purchase
      Agreement or the consummation of the transactions contemplated thereby
      (each, a “Proposed Transaction”); (b) solicit proxies or
      become a “participant” in a “solicitation” (as such terms are defined in
      Regulation 14A under the Exchange Act) with respect to a Proposed
      Transaction or otherwise encourage or assist any party in taking or
      planning any action that would compete with, restrain or otherwise serve
      to interfere with or inhibit the timely consummation of the Acquisition
      in accordance with the terms of the Purchase Agreement; (c) initiate a
      shareholders’ vote or action by consent of the Company’s shareholders
      with respect to a Proposed Transaction; or (d) become a member of a
      “group” (as such term is used in Section 13(d) of the Exchange Act) with
      respect to any voting securities of the Company that takes any action in
      support of a Proposed Transaction
    

    
      5.        Additional Documents.  Shareholder
      hereby covenants and agrees to execute and deliver any additional
      documents necessary or desirable, in the opinion of Morlex, to carry out
      the intent of the Agreement.
    

    
      6.        Consent and Waiver.
      Shareholder hereby gives any consents or waivers that are reasonably
      required for the consummation of the Acquisition under the terms of any
      agreements to which Shareholder is a party or pursuant to any rights
      Shareholder may have.
    

    
      7.        Termination.
      This Agreement shall terminate and shall have no further force or effect
      as of the Expiration Date.
    

    
      8.        Miscellaneous.
    

    
      8.1       Severability.  Any
      provision of this Agreement which is prohibited or unenforceable in any
      jurisdiction will, as to such jurisdiction, be ineffective to the extent
      of such prohibition or unenforceability without invalidating the
      remaining provisions of this Agreement, and any such prohibition or
      unenforceability in any jurisdiction will not invalidate or render
      unenforceable such provision in any other jurisdiction.  To the extent
      permitted by law, the parties hereto waive any provision of law which
      renders any such provision prohibited or unenforceable in any respect.
    

    
      8.2       Binding Effect and
      Assignment.  This Agreement and all of the provisions hereof shall
      be binding upon and inure to the benefit of the parties hereto and their
      respective successors and permitted assigns, but, except as otherwise
      specifically provided herein, neither this Agreement nor any of the
      rights, interests or obligations of the parties hereto may be assigned
      by either party without the prior written consent of the other.
    

    

    

    
      
        

        

      

      
        
          4
        

        
          

        

      

      
        

        

      

    

    

    

    
      8.3       Amendment and
      Modifications.  This Agreement may not be modified, amended, altered
      or supplemented except upon the execution and delivery of a written
      agreement executed by each of the parties hereto.
    

    
      8.4       Specific Performance;
      Injunctive Relief. The parties hereto agree that irreparable damage
      would occur in the event any provision of this Agreement was not
      performed in accordance with the terms hereof or was otherwise
      breached.  It is accordingly agreed that the parties shall be entitled
      to specific relief hereunder, including, without limitation, an
      injunction or injunctions to prevent and enjoin breaches of the
      provisions of this Agreement and to enforce specifically the terms and
      provisions hereof, in any state or federal court in the State of New
      York, in addition to any other remedy to which they may be entitled at
      law or in equity. Any requirements for the securing or posting of any
      bond with respect to any such remedy are hereby waived.
    

    
      8.5       Notices.  All
      notices, communications and deliveries under this Agreement will be made
      in writing signed by or on behalf of the party making the same, will
      specify the Section under this Agreement pursuant to which it is given
      or being made, and will be delivered personally or by facsimile or other
      electronic transmission or sent by registered or certified mail (return
      receipt requested) or by next day courier (with evidence of delivery and
      postage and other fees prepaid) as follows:
    

    

    

    
    	
           
        	
          If to Morlex:
        	
          Morlex, Inc.
        
	

        	

        	
          420 Lexington Avenue, Suite 450
        
	

        	

        	
          New York, New York 10170
        
	

        	

        	
          Attn: Richard J. Berman
        
	

        	

        	
          Facsimile: 212.355.1297
        
	

        	

        	
          Email: richardjberman@gmail.com
        
	

        	

        	
           
        
	

        	
          
            with a copy (which shall not constitute notice) to:
          

        
	

        	

        	
           
        
	

        	

        	
          Butzel Long
        
	

        	

        	
          380 Madison Avenue, 22nd Floor
        
	

        	

        	
          New York, NY 10017
        
	

        	

        	
          Attn: Jane Greyf, Esq.
        
	

        	

        	
          Facsimile: 212.818.0494
        
	

        	

        	
          E-mail: greyf@butzel.com
        
	

        	

        	
           
        
	

        	
          If to the Shareholder:
        	
          To the address for notice set
        
	

        	

        	
          forth on the last page hereof
        

    

    

    

    
      or to such other representative or at such other address of a party as
      such party may furnish to the other party in writing.  Any notice which
      is delivered personally or by facsimile or other electronic transmission
      in the manner provided herein shall be deemed to have been duly given to
      the party to whom it is directed upon actual receipt by such party or
      its agent.  Any notice which is addressed and mailed in the manner
      herein provided shall be conclusively presumed to have been duly given
      to the party to which it is addressed at the close of business, local
      time of the recipient, on the fourth business day after the day it is so
      placed in the mail (or on the first business day after placed in the
      mail if sent by overnight courier) or, if earlier, the time of actual
      receipt.
    

    

    

    
      
        

        

      

      
        
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      8.6       Governing Law;
      Jurisdiction and Venue.  This Agreement shall be governed by, and
      construed in accordance with, the internal laws of the State of New York
      without regard to its rules of conflict of laws.  The parties hereto
      hereby irrevocably and unconditionally consent to and submit to the
      exclusive jurisdiction of the courts of the State of  New York and of
      the United States of America located in such state (the “New
      York Courts”) for any litigation arising out of or relating to this
      Agreement and the transactions contemplated hereby (and agree not to
      commence any litigation relating thereto except in such courts), waive
      any objection to the laying of venue of any such litigation in the New
      York Courts and agree not to plead or claim in any New York Court that
      such litigation brought therein has been brought in any inconvenient
      forum.
    

    
      8.7       Entire Agreement.
      This Agreement contains the entire understanding of the parties in
      respect of the subject matter hereof, and supersedes all prior
      negotiations and understandings between the parties with respect to such
      subject matter.
    

    
      8.8       Counterparts.  This
      Agreement may be executed in two (2) or more counterparts, each of which
      will be deemed an original, and it will not be necessary in making proof
      of this Agreement or the terms of this Agreement to produce or account
      for more than one (1) of such counterparts.  Facsimile or PDF signatures
      shall have the same effect as original signatures.
    

    
      8.9       Effect of Headings.
      The section headings herein are for convenience only and shall not
      affect the construction of interpretation of this Agreement.
    

    
      8.10      No Agreement until Executed.  Irrespective
      of negotiations among the parties or the exchanging of drafts of this
      Agreement, this Agreement shall not constitute or be deemed to evidence
      a contract, agreement, arrangement or understanding between the parties
      hereto unless and until (a) the Board of Directors of Morlex has
      approved, for purposes of Colorado law and any applicable provision of
      its Articles of Incorporation or Bylaws, the Acquisition by the
      Purchaser, (b) the Purchase Agreement is executed by all parties
      thereto, and (c) this Agreement is executed by all parties hereto.
    

    
      (Remainder of Page Intentionally Left Blank)
    

    

    

    
      
        

        

      

      
        
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      IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
      executed on the date first above written.
    

    

    

    
    	
           
        	
          MORLEX:
        	

        
	

        	

        	

        	
           
        
	

        	
          
            By:
          

        	
          
            /s/ Richard J. Berman
          

        	

        
	

        	
          
            Name:
          

        	
          
            Richard J. Berman
          

        	

        
	

        	
          
            Title:
          

        	
          
            Chief Executive Officer and President
          

        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          SHAREHOLDER:
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          
            By:
          

        	
          
            /s/ Anthony G. Roth
          

        	

        
	

        	
          
            Name:
          

        	
          
            Anthony G. Roth
          

        	

        
	

        	
          
            Title:
          

        	
          
            President and Chief Executive Officer
          

        	

        
	

        	

        	

        	
           
        
	

        	
          Shareholder’s Address for Notice:
        	

        
	

        	
          c/o Commerce Planet, Inc.
        	

        
	

        	
          30 S. La Patera Lane
        	

        
	

        	
          Goleta, CA 93117
        	

        
	

        	

        	

        	
           
        
	

        	
          Shares of Company Common Stock
        	

        
	

        	
          beneficially owned: 25,000
        	

        

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    
      [Signature Page to Voting Agreement]
    

    

    

    
      
        

        

      

      
        
          7
        

        
          

        

      

      
        

        

      

    

    

    

    
      IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
      executed on the date first above written.
    

    

    

    
    	
           
        	
          MORLEX:
        	

        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Richard J. Berman
          

        	

        
	

        	
          Name:
        	
          Richard J. Berman
        	

        
	

        	
          Title:
        	
          Chief Executive Officer and President
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          SHAREHOLDER:
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Michael Hill
          

        	

        
	

        	
          Name:
        	
          Michael Hill
        	

        
	

        	
          Title:
        	
          CSO
        	

        
	

        	

        	

        	
           
        
	

        	
          Shareholder’s Address for Notice:
        	

        
	

        	
          c/o Commerce Planet, Inc.
        	

        
	

        	
          30 S. La Patera Lane
        	

        
	

        	
          Goleta, CA 93117
        	

        
	

        	

        	

        	
           
        
	

        	
          Shares of Company Common Stock
        	

        
	

        	
          beneficially owned: 5,900,000
        	

        

    

    

    

    
      
        

        

      

      
        
          8
        

        
          

        

      

      
        

        

      

    

    

    

    
      IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
      executed on the date first above written.
    

    

    

    
    	
           
        	
          MORLEX:
        	

        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Richard J. Berman
          

        	

        
	

        	
          Name:
        	
          Richard J. Berman
        	

        
	

        	
          Title:
        	
          Chief Executive Officer and President
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          SHAREHOLDER:
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Dominic Bohnett
          

        	

        
	

        	
          Name:
        	
          Dominic Bohnett
        	

        
	

        	
          Title:
        	
          Director
        	

        
	

        	

        	

        	
           
        
	

        	
          Shareholder’s Address for Notice:
        	

        
	

        	
          c/o Commerce Planet, Inc.
        	

        
	

        	
          30 S. La Patera Lane
        	

        
	

        	
          Goleta, CA 93117
        	

        
	

        	

        	

        	
           
        
	

        	
          Shares of Company Common Stock
        	

        
	

        	
          beneficially owned: 315,300
        	

        

    

    

    

    
      
        

        

      

      
        
          9
        

        
          

        

      

      
        

        

      

    

    

    

    
      IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
      executed on the date first above written.
    

    

    

    
    	
           
        	
          MORLEX:
        	

        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Richard J. Berman
          

        	

        
	

        	
          Name:
        	
          Richard J. Berman
        	

        
	

        	
          Title:
        	
          Chief Executive Officer and President
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          SHAREHOLDER:
        	

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          By:
        	
          
            /s/ Chris Cruttenden
          

        	

        
	

        	
          Name:
        	
          Chris Cruttenden
        	

        
	

        	
          Title:
        	
          Director
        	

        
	

        	

        	

        	
           
        
	

        	
          Shareholder’s Address for Notice:
        	

        
	

        	
          c/o Commerce Planet, Inc.
        	

        
	

        	
          30 S. La Patera Lane
        	

        
	

        	
          Goleta, CA 93117
        	

        
	

        	

        	

        	
           
        
	

        	
          Shares of Company Common Stock
        	

        
	

        	
          beneficially owned: 842,500
        	

        

    

    

    

    

    

    
      10Exhibit 10.3
    

    
      THIS SECURED CONVERTIBLE PROMISSORY NOTE HAS NOT BEEN REGISTERED
      UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), NOR
      QUALIFIED UNDER ANY APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE
      PLEDGED, SOLD, ASSIGNED OR TRANSFERRED UNLESS (I) A REGISTRATION
      STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT AND
      ANY APPLICABLE STATE SECURITIES LAW REQUIREMENTS HAVE BEEN MET OR (II)
      THE COMPANY RECEIVES AN OPINION OF COUNSEL REASONABLY ACCEPTABLE TO THE
      COMPANY THAT EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS UNDER THE
      SECURITIES ACT AND THE REGISTRATION OR QUALIFICATION REQUIREMENTS OF
      APPLICABLE STATE SECURITIES LAWS ARE AVAILABLE.
    

    
    	
          No. _____
        	
          
            $200,000
          

        

    

    

    

    
      COMMERCE PLANET, INC.
    

    
      FORM OF SECURED CONVERTIBLE PROMISSORY NOTE
DATED:
      September __, 2008
DUE: March 31, 2009
    

    
      FOR VALUE RECEIVED, COMMERCE PLANET, INC., a Utah corporation (the “Company”)
      with an address at 30 S. La Patera Lane, Goleta, CA 93117, hereby
      promises to pay to the order of MORLEX, INC., a Colorado corporation
      (the “Payee”) or its registered assigns (together with the
      Payee, the “Holder”), the sum of Two Hundred Thousand
      Dollars ($200,000.00) or such lesser amount as shall then be outstanding
      hereunder.  
    

    
      Effective as at the date of this Note, the Company and its Subsidiaries,
      Legacy Media LLC (“Legacy”) and Consumer Loyalty Group LLC
      (“Consumer”) have entered into an asset purchase agreement
      (the “Purchase Agreement”) with the Payee and its
      Subsidiary Superfly Advertising, Inc. (“Superfly”).  Unless
      otherwise defined in this Note, all capitalized terms used herein shall
      have the same meaning as is defined in the Purchase Agreement.
    

    
      The following is a statement of the rights of the Holder of this Note
      and the conditions to which this Note is subject, and to which the
      Holder hereof, by the acceptance of this Note, agrees:
    

    
      1.        Maturity Date and
      Payment.
    

    
                (a)       The entire outstanding principal amount of this Note
      shall be due and payable, together with all interest accrued hereon, on
      the earliest to occur of (i) March 31, 2009, (ii) the Closing of the
      transactions contemplated by the Purchase Agreement, or (iii) the
      termination of the Purchase Agreement by any one or more parties thereto
      (the “Maturity Date”).  
    

    
                (b)       On the Closing Date and simultaneously with the
      Closing of the transactions contemplated by the Purchase Agreement, the
      entire unpaid principal amount of this Note and all interest accrued
      hereon shall be forgiven and deemed part of the cash portion of the
      Purchase Price, all as contemplated by Section 3.1(b) of the
      Purchase Agreement.
    

    
      
        

        

      

      
        

        

        
          

        

      

      
        

        

      

    

    
      2.        Interest.
                This Note shall bear interest at the annual rate of six
      percent (6%) which shall accrue and be added to the outstanding
      principal amount of this Note, and shall be payable on the Maturity
      Date.  Notwithstanding the foregoing, if this Note shall not be paid or
      satisfied in full on the Maturity Date, this Note shall bear interest,
      commencing on the Maturity Date, at the rate of ten percent (10%) per
      annum until repaid (all such accrued interest collectively, the “Penalty
      Interest”) which shall be due and payable as and when accrued.
    

    
      3.        Prepayment.  The
      Company shall not have the right to prepay this Note in whole or in part
      prior to the Maturity Date, without the prior written consent or
      approval of the Holder.
    

    
      4.        Events of Default.  If
      any of the events specified in this Section 3 shall occur (herein
      individually referred to as an “Event of Default”) and
      shall not have been cured within ten Business Days after written notice
      of such default has been given by the Holder to the Company, the Holder
      of the Note may, so long as such condition exists, declare the entire
      principal and unpaid accrued interest hereon immediately due and payable:
    

    
                          4.1       Default in the payment of the principal
      amount of this Note and all accrued interest when due on the Maturity
      Date; provided, however, that the notice and cure period provided in
      Section 4 above shall not apply to this Section 4.1; or
    

    
                          4.2       (a)       The institution by the Company
      of proceedings to be adjudicated as bankrupt or insolvent, or the
      consent by it to institution of bankruptcy or insolvency proceedings
      against it or the filing by it of a petition or answer or consent
      seeking reorganization or release under the federal Bankruptcy Act, or
      any other applicable federal or state law, or the consent by it to the
      filing of any such petition or the appointment of a receiver,
      liquidator, assignee, trustee or other similar official of the Company,
      as applicable, or of any substantial part of its property, or the making
      by it of an assignment for the benefit of creditors, or the taking of
      corporate action by the Company in furtherance of any such action; and
    

    
                                    (b)       if, within sixty (60) days after
      the commencement of an action against the Company (and service of
      process in connection therewith on the Company) seeking any bankruptcy,
      insolvency, reorganization, liquidation, dissolution or similar relief
      under any present or future statute, law or regulation, such action
      shall not have been resolved in favor of the Company, as applicable, or
      all orders or proceedings thereunder affecting the operations or the
      business of the Company, as applicable, stayed, or if the stay of any
      such order or proceeding shall thereafter be set aside, or if, within
      sixty (60) days after the appointment without the consent or
      acquiescence of the Company, as applicable, of any trustee, receiver or
      liquidator of the Company, as applicable, or of all or any substantial
      part of the properties of the Company, such appointment shall not have
      been vacated.
    

    
                          4.3       Default by the Company, Legacy and/or
      Consumer in the observance of or performance of any other term, covenant
      or agreement contained herein or any other agreement by and among the
      Company, Legacy and/or Consumer on the one hand, and Payee and or
      Superfly on the other hand, including, without limitation, the Purchase
      Agreement, the Unconditional Guaranty Agreement (as defined in the
      Purchase Agreement), the Pledge and Security Agreement (as defined in
      the Purchase Agreement) and the Voting Agreement (as defined in the
      Purchase Agreement); provided, however, that in the event that the
      default is a default in payment or reimbursement under any such
      agreement, the notice and cure period provided in Section 4 above shall
      not apply.
    

    
      If any Event of Default has occurred and is continuing, the Holder of
      this Note may at any time, at its or his option, by notice or notices to
      the Company, declare this Note to be immediately due and payable. Upon
      this Note becoming due and payable under this Section 4 (a “Default”),
      such Note will forthwith mature and the entire unpaid principal amount
      of such Note, plus all accrued and unpaid interest thereon shall all be
      immediately due and payable, in each and every case without presentment,
      demand, protest or further notice, all of which are hereby waived.  If
      any Default or Event of Default has occurred and is continuing, the
      Holder of this Note may proceed to protect and enforce the rights of
      such Holder by an action at law, suit in equity or other appropriate
      proceeding, whether for the specific performance of the rights of the
      Holder under this Note, or for an injunction against a violation of any
      of the terms hereof, or in aid of the exercise of any power granted
      hereby or thereby or by law or otherwise.
    

    
      
        

        

      

      
        
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      5.        Guaranty of Note;
      Collateral.
    

    
              5.1       Payment and performance of this Note by the Company is
      unconditional and irrevocably guaranteed by each of Legacy and Consumer
      pursuant to the guaranty agreement annexed hereto as Exhibit A
      and made a part hereof (the “Guaranty”).
    

    
                          5.2       As collateral to secure payment of this
      Note and the obligations of Legacy and Consumer under the Guaranty,
      Legacy and Consumer shall pledge to the Payee the merchant accounts,
      including without limitation the credit card reserve accounts, listed on Schedule
      5.2 to the Purchase Agreement (the “Pledged Accounts”),
      pursuant to the pledge agreement annexed hereto as Exhibit B and
      made a part hereof (the “Pledge Agreement”).
    

    
      6.        Conversion.
    

    
                          6.1       Upon the Maturity Date, if the Company
      shall not have paid this Note in full, then and in such event, the
      Holder of this Note shall have the right at the Holder’s sole option, to
      convert all or any portion of this Note (including accrued interest
      hereon), into Ten Million (10,000,000) shares (the “Conversion
      Shares”) of fully paid and non-assessable common stock, $0.001 par
      value per share, of the Company (the “Common Stock”). The
      number of Conversion Shares shall be subject to adjustment as provided
      below.
    

    
                          6.2       Upon any such conversion pursuant to this
      Section 6:
    

    
                                    (a)       the Company shall issue and
      deliver to the Holder stock certificates for the applicable number of
      Conversion Shares into which this Note was converted and this Note shall
      be deemed cancelled to the extent converted, and (b) if the entire
      principal amount together with interest accrued thereon of this Notes
      shall not have been converted, the Holder of this Note shall receive
      from the Company, together with the applicable number of Conversion
      Shares, a new Note in the appropriate principal amount or cash as
      provided in Section 6.7.
    

    
                          6.3       If
      the Holder elects to convert this Note into Common Stock, it shall,
      within ten (10) days prior to or after the Maturity Date, surrender this
      Note at the principal office of the Company and shall give written
      notice, in the form annexed hereto as Exhibit C and made a part
      hereof, by facsimile, certified or registered mail, postage prepaid (or
      any other reasonable means of communication), to the Company at its
      principal corporate office, of the election to convert the same pursuant
      to Section 6.1, and shall state therein the name or names in
      which the certificate or certificates for Common Stock are to be issued
      (the “Conversion Notice”).  The Company shall, as soon as
      practicable thereafter (but in no event more than five (5) Business
      Days), issue and deliver at such office to the Holder of this Note a
      certificate or certificates for the number of Common Stock to which the
      Holder of this Note shall be entitled as aforesaid.  Such conversion
      shall be deemed to have been made on the date of the Conversion Notice,
      and the person or persons entitled to receive the Common Stock issuable
      upon such conversion shall be treated for all purposes as the record
      Holder or Holders of such Common Stock as of such date.
    

    
      
        

        

      

      
        
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                          6.4       [Reserved].
    

    
                          6.5       In lieu of delivering physical
      certificates representing the Common Stock issuable upon conversion,
      provided the Company’s transfer agent is participating in the Depository
      Trust Company (“DTC”) Fast Automated Securities Transfer
      program, upon the option and request of the Holder and its compliance
      with the provisions contained in this Section 6.5, the Company
      shall use its best efforts to cause its transfer agent to electronically
      transmit the Common Stock issuable upon conversion to the Holder by
      crediting the account of Holder’s Prime Broker with DTC through its
      Deposit Withdrawal Agent Commission system.
    

    
                          6.6       (a)       The Conversion Shares issuable
      upon conversion of the Holder’s Note may not be sold or transferred
      unless (i) such shares are sold pursuant to an effective registration
      statement under the Securities Act, (ii) the Company or its transfer
      agent shall have been furnished with an opinion of counsel (which
      opinion shall be in form, substance and scope customary for opinions of
      counsel in comparable transactions) to the effect that the shares to be
      sold or transferred may be sold or transferred pursuant to an exemption
      from such registration, (iii) such shares are sold or transferred
      pursuant to Rule 144 under the Securities Act (or a successor rule) (“Rule
      144”), or (iv) such shares are sold or transferred outside the
      United States in accordance with Rule 904 of Regulation S under the
      Securities Act, or (v) such shares are transferred to an “affiliate” (as
      defined in Rule 144) of the Company who agrees to sell or otherwise
      transfer the shares only in accordance with this Section 6.6.  Pursuant
      to a registration rights agreement to be entered into by the Company and
      Payee as soon as practicable following the issuance of the Conversion
      Shares, which shall be on terms satisfactory to Payee, the Company
      shall, promptly and as soon as practicable after the issuance thereof,
      register the Conversion Shares for resale by Payee pursuant to a
      registration statement filed by the Company with the Securities and
      Exchange Commission.  
    

    
            (b)       Until such time as the Conversion Shares issuable upon
      conversion of the Holder’s Note have been registered under the
      Securities Act or otherwise may be sold pursuant to Rule 144 without any
      restriction as to the number of securities as of a particular date that
      can then be immediately sold, each certificate for Conversion Shares
      that has not been so included in an effective registration statement or
      that has not been sold pursuant to an effective registration statement
      or an exemption that permits removal of the legend, shall bear a legend
      substantially in the following form, as appropriate:
    

    
      THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE
      UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “U.S. SECURITIES
      ACT”).  THE HOLDER HEREOF, BY PURCHASING SUCH SECURITIES, AGREES THAT
      SUCH SECURITIES MAY BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED
      ONLY (A) TO THE CORPORATION, (B) OUTSIDE THE UNITED STATES IN ACCORDANCE
      WITH RULE 904 OF REGULATION S UNDER THE U.S. SECURITIES ACT, (C) WITHIN
      THE UNITED STATES AFTER REGISTRATION OR IN ACCORDANCE WITH THE EXEMPTION
      FROM THE REGISTRATION REQUIREMENTS UNDER THE U.S. SECURITIES ACT
      PROVIDED BY RULE 144 THEREUNDER, IF APPLICABLE, AND IN ACCORDANCE WITH
      APPLICABLE STATE SECURITIES LAWS, OR (D) WITHIN THE UNITED STATES IN A
      TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE U.S. SECURITIES
      ACT OR ANY APPLICABLE STATE SECURITIES LAWS AND THE HOLDER HAS PRIOR TO
      SUCH SALE FURNISHED TO THE CORPORATION AN OPINION OF COUNSEL REASONABLY
      SATISFACTORY TO THE CORPORATION.
    

    
      
        

        

      

      
        
          4
        

        
          

        

      

      
        

        

      

    

    
                          (c)       The legend set forth above shall be
      removed and the Company shall issue to the Holder a new certificate
      therefore free of any transfer legend if (i) the Company or its transfer
      agent shall have received an opinion of counsel, in form, substance and
      scope customary for opinions of counsel in comparable transactions, to
      the effect that a public sale or transfer of such Common Stock may be
      made without registration under the Securities Act and the shares are so
      sold or transferred, (ii) such Holder provides the Company or its
      transfer agent with reasonable assurances that the Common Stock issuable
      upon conversion of the Holder’s Note (to the extent such securities are
      deemed to have been acquired on the same date) can be sold pursuant to
      Rule 144 or (iii) in the case of the Common Stock issuable upon
      conversion of the Holder’s Note, such security is registered for sale by
      the Holder under an effective registration statement filed under the
      Securities Act or otherwise may be sold pursuant to Rule 144 without any
      restriction as to the number of securities as of a particular date that
      can then be immediately sold.  The Company shall use its best efforts to
      cause its counsel to issue a legal opinion to the Company’s transfer
      agent promptly after the effective date of any registration statement
      under the Securities  Act registering the resale of the Common Stock
      issuable upon conversion of the Notes if required by the Company’s
      transfer agent to effect the removal of the legend hereunder.  Nothing
      in the Note shall (x) limit the Company’s obligations under the Purchase
      Agreement or (y) affect in any way the Holder’s obligations to comply
      with applicable prospectus delivery requirements upon the resale of the
      securities referred to herein.
    

    
                          6.7       No fractional Common Stock shall be issued
      upon conversion of this Note.  In lieu of the Company issuing any
      fractional shares to the Holder upon the conversion of this Note, the
      Company shall pay to the Holder an amount in cash applicable to such
      fractional shares.  
    

    
                6.8       Conversion
      Share Adjustments.
    

    
                                    (a)       Adjustments
      for Stock Splits and Subdivisions.  In the event the Company
      should at any time or from time to time after the date of issuance
      hereof fix a record date for the effectuation of a split or subdivision
      of the outstanding Common Stock, or entitling the Holder thereof to
      receive directly or indirectly, a dividend or distribution of additional
      Common Stock or other securities that are convertible into or
      exercisable for additional shares of Common Stock (hereinafter referred
      to as “Common Stock Equivalents”) without payment of any
      consideration by such Holder for the additional shares of Common Stock
      or the Common Stock Equivalents, then, as of such record date (or the
      date of such dividend distribution, split or subdivision if no record
      date is fixed), the number of Conversion Shares issuable upon conversion
      of this Note shall be increased in proportion to such increase of the
      Company’s outstanding shares of Common Stock.
    

    
                                    (b)       Adjustments
      for Reverse Stock Splits.  If the number of Conversion Shares
      outstanding at any time after the date hereof is decreased by a reverse
      stock split or other combination of the outstanding Common Stock, then,
      following the record date of such reverse split or combination, the
      number of Conversion Shares issuable on conversion of this Note shall be
      decreased in proportion to such decrease in the Company’s outstanding
      Common Stock as a result thereof.
    

    
                          6.9       Notice
      of Adjustments.  Upon the occurrence of each
      adjustment or readjustment of the Conversion Shares as a result of the
      events described in Section 6.8, the Company, at its expense, shall
      promptly compute such adjustment or readjustment and prepare and furnish
      to each Holder of Notes a certificate setting forth such adjustment or
      readjustment and showing in detail the facts upon which such adjustment
      or readjustment is based.  The Company shall, upon the written request
      at any time of any Holder of Notes, furnish to such holder a like
      certificate setting forth (i) such adjustment or readjustment, and (ii)
      the number of Conversion Shares and the amount, if any, of other
      securities or property which at the time would be received upon
      conversion of such Holder’s Note.
    

    
      
        

        

      

      
        
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             6.10      Reservation
      of Common Stock Issuable Upon Conversion.  The Company
      shall ensure that the Company shall at all times reserve and keep
      available out of its authorized but unissued Common Stock solely for the
      purpose of effecting the conversion of the Note such number of its
      shares of Common Stock as shall from time to time be sufficient to
      effect the conversion of the Note; and if at any time the number of
      authorized but unissued Common Stock shall not be sufficient to effect
      the conversion of the entire outstanding principal amount of this Note,
      in addition to such other remedies as shall be available to the Holder
      of this Note, the Company will use its best efforts to take such
      corporate action as may, in the opinion of its counsel, be necessary to
      increase the Company’s authorized but unissued Common Stock to such
      number of shares as shall be sufficient for such purposes.
    

    
                7.        Waiver
      of Demand, Presentment, Etc.  The Company hereby waives presentment,
      notice of dishonor, protest and notice of protest, and any or all other
      notices or demands (other than demand for payment) in connection with
      this Note.  The liability of the Company hereunder shall be
      unconditional and shall not be in any manner affected by any indulgence
      whatsoever granted or consented to by the holder hereof, including, but
      not limited to any extension of time, renewal, waiver or other
      modification.  Any failure of the Holder to exercise any right hereunder
      shall not be construed as a waiver of the right to exercise the same or
      any other right at any time and from time to time thereafter.  Payee or
      any Holder may accept late payments, or partial payments, even though
      marked “payment in full” or containing words of similar import or other
      conditions, without waiving any of its rights.  No amendment,
      modification or waiver of any provision of this Note nor consent to any
      departure by the Company therefrom shall be effective, irrespective of
      any course of dealing, unless the same shall be in writing and signed by
      Payee, and then such waiver or consent shall be effective only in the
      specific instance and for the specific purpose for which given.  This
      Note cannot be changed or terminated orally or by estoppel or waiver or
      by any alleged oral modification regardless of any claimed partial
      performance referable thereto.
    

    
               8.        Waiver
      of Trial by Jury; Set-Off.  In any action, suit or proceeding in
      respect of or arising out of this Note, Company waive any rights it may
      have to a trial by jury, and the Company also waives (i) the right to
      interpose any set-off or counterclaim of any nature or description and
      (ii) any objection based on forum non conveniens or venue.  All amounts
      payable under this Note shall be paid in full without set-off, deduction
      or counterclaim.  All amounts payable under this Note shall be free and
      clear of and without any deduction or withholding for or on account of
      any taxes, levies, duties, charges, fees, restrictions or conditions of
      any nature now or hereafter imposed by any federal, state, country or
      local government or any political subdivision or taxing authority
      thereof or therein.
    

    
               9.        Independent
      Obligations.  The obligations of the Company are independent of the
      obligations of any other person or entity.  The Company expressly waives
      any right to require Holder to proceed against any other person or
      entity, or to proceed against or exhaust any security for the
      obligations.  A separate action or actions may be brought and prosecuted
      against the Company whether or not any other person or entity shall be
      joined in any such action or actions.
    

    
               10.       Treatment
      of Note. To the extent permitted by generally accepted accounting
      principles, the Company will treat, account and report the Note as debt
      and not equity for accounting purposes and with respect to any returns
      filed with federal, state or local tax authorities.
    

    
                11.       No
      Shareholder Rights.  Nothing contained in this Note shall be
      construed as conferring upon the Holder or any other person the right to
      vote or to consent or to receive notice as a shareholder in respect of
      any extraordinary or general meetings of the shareholders of the Company
      for the election of directors of the Company or any other matters or any
      rights whatsoever as a shareholder of the Company; and no interest shall
      be payable or accrued in respect of the Conversion Shares obtainable
      hereunder until, and only to the extent that, this Note shall have been
      converted.  This limitation does not apply to or in any way restrict a
      Holder’s rights as a shareholder of the Company in connection with any
      Common Stock of the Company otherwise held by the Holder.
    

    
      
        

        

      

      
        
          6
        

        
          

        

      

      
        

        

      

    

    
                12.       Assignment.  The
      rights and obligations of the Company and the Holder of this Note shall
      be binding upon and benefit the successors, assigns, heirs,
      administrators and transferees of the parties.
    

    
                13.       Waiver
      and Amendment.  Any provision of this Note may be amended, waived or
      modified upon the written consent of the Company and the Holder.
    

    
                14.       Notices.  Any
      notice, request or other communication required or permitted hereunder
      shall be in writing and shall be deemed to have been duly given on the
      date of service if personally served on the party to whom such notice is
      to be given, on the date of transmittal of service via telecopy to the
      party to whom notice is to be given (with a confirming copy delivered
      within 24 hours thereafter), or on the third day after mailing if mailed
      to the party to whom notice is to be given, by first class mail,
      registered or certified mail, postage prepaid, or via a recognized
      overnight courier providing a receipt for delivery and properly
      addressed at the respective addresses of the parties as set forth in the
      Purchase Agreement.  Any party hereto may by notice so given change its
      address for future notice hereunder.
    

    
                15.       Governing
      Law.  This Agreement shall be governed by and construed in
      accordance with the laws of the State of New York, excluding that body
      of law relating to conflict of laws.
    

    
                16.       Heading;
      References.  All headings used herein are used for convenience only
      and shall not be used to construe or interpret this Note.  Except where
      otherwise indicated, all references herein to Sections refer to Sections
      hereof.
    

    
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      IN WITNESS WHEREOF, the Company has executed and delivered this Note the
      date and year first above written.
    

    
    	
           
        	
          
            COMMERCE PLANET, INC.
          

        
	

        	

        	

        	
           
        
	

        	

        	

        	
           
        
	

        	
          By:
        	
           
        
	

        	

        	
          Name:
        	
          Anthony Roth,
        
	

        	

        	
          Title:
        	
          Chief Executive Officer
        

    

    
      
        

        

      

      
        
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      EXHIBIT C

NOTICE OF CONVERSION
    

    
      (To Be Signed Only Upon Conversion of Note)
    

    
      The undersigned, the Holder of the foregoing Note, hereby elects to
      convert an aggregate of $____________ principal amount of such Note,
      together with all interest accrued thereon through the date of this
      Notice, into Conversion Shares of COMMERCE PLANET, INC., or its
      successor-in-interest.  Upon delivery to the undersigned of certificates
      registered in the name of ________________________ and delivered to,
      _____________, whose address is ______________________ for the
      applicable amount of Conversion Shares, the undersigned shall surrender
      this Note to COMMERCE PLANET, INC., and (to the extent of a partial
      conversion), shall receive from COMMERCE PLANET, INC., or its
      successor-in-interest a new Note in principal amount equal to the
      unconverted principal amount of the original Note together with the
      applicable interest accrued thereon.
    

    
      Dated:                                           
    

    
    	
           
        	
           
        
	

        	
          (Signature must conform in all respects to name of Holder as
          specified on the face of the Note)
        
	

        	
           
        
	

        	
          Print Signature
        
	

        	
           
        
	

        	
          (Address)

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