Document:

Exhibit
10.1

    JOINT
FILING AGREEMENT PURSUANT TO RULE 13d-1(k)

     

    The
undersigned acknowledge and agree that the foregoing statement on Schedule 13D
is filed on behalf of each of the undersigned in the capacities set forth
below.  The undersigned acknowledge that each shall be responsible for the
timely filing of such amendments, and for the completeness and accuracy of the
information concerning it contained therein, but shall not be responsible for
the completeness and accuracy of the information concerning the others, except
to the extent it knows or has reason to believe that such information is
inaccurate.  This Joint Filing Agreement may be executed in any number of
counterparts and all of such counterparts taken together shall constitute one
and the same instrument.

     

    Date:           November
23, 2009

     

    
      
        	 
      	
                technology
      resources holdings, inc.

              
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                By:  
      /s/ Ross
      Gatlin                                         

              
	 
      	
                 Ross
      Gatlin, President

              
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                technology
      resources merger sub, inc.

              
	 
      	 
      
	 
      	 
      
	 
      	 
      
	 
      	
                By:  
      /s/ Ross
      Gatlin                                         

              
	 
      	
                 Ross
      Gatlin, President

              
	 
      	 
      
	 
      	 
      
	 
      	
                Prophet
      Equity LP

              
	 
      	
                By: 
      Prophet Equity GP LP,

              
	 
      	
                its
      general partner

              
	 
      	
                By: 
      Prophet Equity Holdings LLC,

              
	 
      	
                its
      general partner

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                  

              
	 
      	
                Ross
      Gatlin, Managing Partner

              
	 
      	 
      
	 
      	
                Prophet
      Equity GP LP

              
	 
      	
                By: 
      Prophet Equity Holdings LLC,

              
	 
      	
                its
      general partner

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                          

              
	 
      	
                Ross
      Gatlin, Managing Partner

              
	 
      	 
      
	 
      	
                Prophet
      Equity Holdings LLC

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                          

              
	 
      	
                Ross
      Gatlin, Managing Partner

              

      

      

       

      [additional
signatures on next page]

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

    

    

      

       

      
        	 
      	
                Prophet
      Equity Partners LP

              
	 
      	
                By: 
      Prophet Equity Partners Holdings LLC,

              
	 
      	
                its
      general partner

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                  

              
	 
      	
                Ross
      Gatlin, Managing Partner

              
	 
      	 
      
	 
      	
                Prophet
      Equity Partners Holdings LLC

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                  

              
	 
      	
                Ross
      Gatlin, Managing Partner

              
	 
      	 
      
	 
      	 
      
	 
      	
                Prophet
      Equity Management LLC

              
	 
      	 
      
	 
      	 
      
	 
      	
                By: 
      /s/ Ross
      Gatlin                                  

              
	 
      	
                Ross
      Gatlin, Managing Partner

              
	 
      	 
      
	 
      	 
      
	 
      	
                /s/
      Ross
      Gatlin                                  

              
	 
      	
                Ross
      Gatlin, IndividuallyAMENDMENT
NO. 3

      TO

      SENIOR
SECURED CONVERTIBLE PROMISSORY NOTE

      

      This Amendment No. 3 (this
“Amendment”), dated as of August 31, 2009, is entered into by and among Zoo
Entertainment, Inc. (the “Company”) and the undersigned holders of the Notes (as
defined below) representing the Requisite Holders (as defined
below).

      

      RECITALS

      

      WHEREAS,
the Company entered into that certain Note Purchase Agreement, dated as of July
7, 2008, as subsequently amended on July 15, 2008, July 31, 2008 and August 12,
2008, pursuant to which the Company consummated a financing (the “First
Financing”) to raise $9,000,000 through the sale of senior secured convertible
notes (the “Notes”) to certain investors, and the issuance to such investors of
warrants to purchase an aggregate of 8,181,818 shares of the Company’s common
stock, par value $0.001 per share (“Common Stock”); and

      

      WHEREAS,
on July 7, 2008, Trinad Capital Master Fund, Ltd. (“Trinad”) invested $2,500,000
in the First Financing and received a Note in the principal amount of
$2,500,000; and

      

      WHEREAS,
on July 7, 2008, Back Bay LLC (“Back Bay”) invested $2,000,000 in the First
Financing and received a Note in the principal amount of $2,000,000;
and

      

      WHEREAS, on July 7, 2008, the Company
issued to Trinad Capital Management, LLC, a Note in the principal amount of
$750,000; and

      

      WHEREAS,
on July 10, 2008, Cipher 06 LLC invested $150,000 in the First Financing and
received a Note in the principal amount of $150,000; and

      

      WHEREAS,
on July 24, 2008, each of Soundpost Capital, LP and Soundpost Capital Offshore
Ltd. invested $500,000 in the First Financing and each received a Note in the
principal amount of $500,000; and

      

      WHEREAS,
on August 1, 2008, Trinad invested $1,500,000 in the First Financing and
received a Note in the principal amount of $1,500,000; and

      

      WHEREAS,
on August 12, 2008, Amendment No. 1 to the Senior Secured Convertible Promissory
Notes was executed; and

      

      WHEREAS,
on August 13, 2008, S.A.C. Venture Investments, LLC invested $1,850,000 in the
First Financing and received a Note in the principal amount of $1,850,000;
and

      

      WHEREAS,
on September 26, 2008, the Company entered into that certain Note Purchase
Agreement, pursuant to which the Company consummated a second financing (the
“Second Financing”) to raise $1,400,000 through the sale of Notes to certain
investors, and the issuance to such investors of warrants to purchase an
aggregate of 1,272,727 shares of Common Stock; and

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      WHEREAS,
on September 26, 2008, Trinad invested $500,000 in the Second Financing and
received a Note in the principal amount of $500,000; and

      

      WHEREAS,
on September 26, 2008, Back Bay invested $500,000 in the Second Financing and
received a Note in the principal amount of $500,000; and

      

      WHEREAS,
on September 26, 2008, John S. Lemak invested $100,000 in the Second Financing
and received a Note in the principal amount of $100,000; and

      

      WHEREAS,
on September 26, 2008, Sandor Capital Master Fund LP invested $300,000 in the
Second Financing and received a Note in the principal amount of $300,000;
and

      

      WHEREAS,
on June 26, 2009, the Requisite Holders executed and delivered Amendment No. 2
to Senior Secured Convertible Promissory Note (“Amendment No. 2”) pursuant to
which the Notes were amended to provide, among other things, that the
outstanding principal  plus accrued and unpaid interest under the
Notes shall automatically convert into shares of Common Stock upon the
occurrence of both the effectiveness of the filing of an amendment to the
Company’s Certificate of Incorporation to increase the number of authorized
shares of Common Stock to permit the conversion of the Notes, and the
consummation of an Investor Sale (as defined therein); and

      

      WHEREAS,
pursuant to Section 8 of the Notes, the Notes may be amended with the consent of
the Company and the holders of Notes representing at least seventy-five percent
(75%) of the aggregate principal amount then outstanding under all Notes (the
“Requisite Holders”); and

      

      WHEREAS,
the undersigned holders represent the Requisite Holders and desire to further
amend certain provisions of all of the Notes.

      

      NOW, THEREFORE, in consideration of the
foregoing and for other good and valuable consideration, the receipt of which is
hereby acknowledged by the parties hereto, the undersigned parties do hereby
agree as follows:

      

      AGREEMENT

      

      
        	
                1.

              	
                Amendment to Section 1
      of the Notes Issued in the First Financing.  Section 1 of
      each of the Notes issued in the First Financing, as amended, is hereby
      further amended by deleting the language “August 31, 2009, or, if the
      Company receives comments from the Securities and Exchange Commission with
      respect to that certain Information Statement Pursuant to Section 14(c)
      that the Company is contemplating filing in connection with an amendment
      to the Company’s certificate of incorporation authorizing a sufficient
      number of shares of Common Stock to permit the conversion of the Notes,
      September 15, 2009” set forth therein and replacing it with the date
      “September 30, 2009”.

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      
        	
                2.

              	
                Amendment to Section 1
      of the Notes Issued in the Second Financing.  Section 1
      of each of the Notes issued in the Second Financing, as amended, is hereby
      further amended by deleting the date “September 26, 2009” set forth
      therein and replacing it with the date “September 30,
    2009”.

              

      

       

      
        	
                3.

              	
                Amendment to Section 2
      of Amendment No. 2.  Section 2 of Amendment No. 2 is
      hereby amended by deleting the first sentence and replacing it with the
      following: “Effective immediately on the date (the “Effective Date”) on which the
      consummation of an Investor Sale (as defined below in Section 3 of this
      Amendment) occurs, Section 2 of each of the Notes shall be deleted in its
      entirety and replaced with the
following:”

              

      

       

      
        	
                4.

              	
                Amendment to Section 3
      of Amendment No. 2.  Section 3 of Amendment No. 2 is
      hereby amended by deleting the language in Section 3 in its entirety and
      replacing it with the following:  “For purposes of this
      Amendment, the “Investor
      Sale” shall mean the sale of shares of the Company’s Common Stock,
      par value $.001 per share (the “Common Stock”), at
      closings for which (A) such sale results in aggregate gross proceeds to
      the Company of at least Four Million Dollars ($4,000,000) and (B) the
      Common Stock is sold at $.20 per
share.”

              

      

       

      
        	
                5.

              	
                Amendment to Section 5
      of Amendment No. 2.  Section 5 of Amendment No. 2 is
      hereby amended by deleting the language in Section 5 in its entirety and
      replacing it with the following:  “If the amendment to the Notes
      set forth in Section 2 of this Amendment does not become effective as
      provided in Section 2 above, on or prior to September 30, 2009, the
      provisions of Section 2 above shall become null and void and shall be of
      no further effect.”

              

      

       

      
        	
                6.

              	
                Except
      as otherwise set forth herein, the Notes shall remain in full force and
      effect without change or modification.  This Amendment, the
      Notes, as amended, and other agreements related to the Notes constitute
      the entire understanding of the parties with respect to the subject matter
      hereof and thereof and supersede all prior and current understandings and
      agreements, whether written or oral, with respect to such subject
      matter.  The invalidity or unenforceability of any provision
      hereof shall not affect the validity or enforceability of any other term
      or provision hereof.  The headings in this Amendment are for
      convenience of reference only and shall not alter, limit or otherwise
      affect the meaning hereof.  This Amendment may be executed in
      any number of counterparts, which together shall constitute one
      instrument, and shall bind and inure to the benefit of the parties and
      their respective successors and
assigns.

              

      

       

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      IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed on their behalf as of the date first written above.

      

      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  
                                                    
                                                      
                                                        
                                                          
                                                            
                                                              
                                                                
                                                                  
                                                                    
                                                                      
                                                                        
                                                                          	
                                                                                  COMPANY:

                                                                                
	 
      	 
      
	
                                                                                  ZOO
      ENTERTAINMENT, INC.

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name:

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      
	 
      	 
      
	
                                                                                  PURCHASERS:

                                                                                
	 
      	 
      
	
                                                                                  TRINAD
      CAPITAL MASTER FUND, LTD.

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name:

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      
	 
      	 
      
	
                                                                                  BACK
      BAY LLC

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name:

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      
	 
      	 
      
	
                                                                                  CIPHER
      06 LLC

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name:

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      
	 
      	 
      
	
                                                                                  SOUNDPOST
      CAPITAL, LP

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name: 

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      
	 
      	 
      
	
                                                                                  SOUNDPOST
      CAPITAL OFFSHORE LTD.

                                                                                
	 
      	 
      
	
                                                                                  By:

                                                                                	 
      
	
                                                                                  Name:

                                                                                	 
      
	
                                                                                  Title:

                                                                                	 
      

                                                                        

                                                                      

                                                                    

                                                                  

                                                                

                                                              

                                                            

                                                          

                                                        

                                                      

                                                    

                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

      
         

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                                                  TRINAD
      MANAGEMENT, LLC

                                                
	 
      	 
      
	
                                                  By:

                                                	 
      
	
                                                  Name: 

                                                	 
      
	
                                                  Title:

                                                	 
      
	 
      	 
      
	
                                                  S.A.C.
      VENTURE INVESTMENTS, LLC

                                                
	 	 
	
                                                  By:

                                                	 
      
	
                                                  Name:

                                                	 
      
	
                                                  Title:

                                                	 
      
	 
      	 
      
	
                                                  SANDOR
      CAPITAL MASTER FUND LP

                                                
	 
      	 
      
	
                                                  By:

                                                	 
      
	
                                                  Name:

                                                	 
      
	
                                                  Title:

                                                	 
      
	 
      	 
      
	 
      	 
      
	
                                                  John
      S.
Lemak

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