<SUBMISSION>
<ACCESSION-NUMBER>0001347452-16-000114
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20161019
<ITEMS>1.01
<ITEMS>3.02
<ITEMS>9.01
<FILING-DATE>20161021
<DATE-OF-FILING-DATE-CHANGE>20161021
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<COMPANY-DATA>
<CONFORMED-NAME>Andalay Solar, Inc.
<CIK>0001347452
<ASSIGNED-SIC>3433
<IRS-NUMBER>900181035
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
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<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-33695
<FILM-NUMBER>161946754
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>336 BON AIR CTR. #352
<CITY>GREENBRAE
<STATE>CA
<ZIP>94904
<PHONE>408-402-9400
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>336 BON AIR CTR. #352
<CITY>GREENBRAE
<STATE>CA
<ZIP>94904
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<FORMER-CONFORMED-NAME>Westinghouse Solar, Inc.
<DATE-CHANGED>20110414
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<FORMER-CONFORMED-NAME>Akeena Solar, Inc.
<DATE-CHANGED>20060830
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<DATE-CHANGED>20051220
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<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8-k.htm
<DESCRIPTION>ANADALAY SOALR FORM 8-K
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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">UNITED STATES</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Washington, D.C. 20549</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Form 8-K</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">CURRENT REPORT</font></div>

<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Date of report (date of earliest event reported): <font style="FONT-WEIGHT: bold; DISPLAY: inline">October 19, 2016</font></font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><!--EFPlaceholder--><img src="andalaylogo.jpg" alt="Andalay Solar Logo"></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">336 Bon Air Ctr. #352</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;<a name="FIS_SECTION_1_BUSINESS_AND_OPERATIONS"><!--EFPlaceholder--></a><a name="FIS_ENTRY_MATERIAL_AGREEMENT"><!--EFPlaceholder--></a></font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">On October 19, 2016,Andalay Solar, Inc.,(the &#8220;Company&#8220;) received notice that the Circuit Court of the Second Judicial Circuit for Leon County, Florida (the &#8220;Court&#8221;), had entered on October 14, 2016 an Order Granting Approval of Settlement Agreement and Stipulation (the &#8220;Order&#8221;) approving, among other things, the fairness of the terms and conditions of an exchange pursuant to Section 3(a)(10) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), in accordance with a Settlement Agreement and Stipulation (the &#8220;Settlement Agreement&#8221;) between Andalay Solar, Inc., a Delaware corporation (the &#8220;Company&#8220;) and Tarpon Bay Partners, LLC (&#8220;Tarpon&#8221;), in the matter entitled <font style="TEXT-DECORATION: underline; DISPLAY: inline">Tarpon Bay Partners, LLC v. Andalay Solar, Inc.</font>, Case No. 2016-CA-001609 (the &#8220;Action&#8221;). Tarpon commenced the Action against the Company on October 10, 2016 to recover an aggregate of $630,393.03 of past-due accounts payable of the Company (the &#8220;Claim Amount&#8221;), which Tarpon had purchased from certain vendors of the Company pursuant to the terms of separate claim purchase agreements between Tarpon and each of such vendors (the &#8220;Assigned Accounts&#8221;). The Assigned Accounts relate to certain legal, accounting, and financial services provided to the Company. The Order provides for the full and final settlement of the Claim and the Action. The Settlement Agreement was entered into on August 3, 2016 and became effective and binding upon the Company and Tarpon upon entry of the Order by the Court on October 14, 2016.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Pursuant to the terms of the Settlement Agreement approved by the Order, on October 14, 2016, the Company agreed to issue to Tarpon such number of shares (the &#8220;Settlement Shares&#8221;) of the Company's common stock, $0.0001 par value per share (the &#8220;Common Stock&#8221;), in one or more tranches, as necessary, sufficient to satisfy the Claim Amount through the issuance of freely trading securities issued pursuant to Section 3(a)(10) of the Securities Act. Pursuant to the Settlement Agreement, the Company and Tarpon agreed that seventy percent (70%) of the net proceeds received by Tarpon from the sale of the Settlement Shares will be applied to reduce the Claim Amount. In addition, upon entry of the Order, the Company shall issue to Tarpon convertible promissory notes in the principal amounts of Thirty Five Thousand Dollars ($35,000) and Seven Thousand Five Hundred Dollars ($7,500) to Corinthian Partners LLC, respectively (the &#8220;Notes&#8221;).&#160;&#160;As such, the Company and Tarpon have reasonably estimated that the fair market value of the Settlement Shares, the Notes (as defined below) and all other amounts received or to be received by Tarpon is equal to approximately Nine Hundred Thousand Five Hundred Sixty One Dollars ($900,561).</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The Settlement Agreement provides that in no event shall the Settlement Shares beneficially owned by Tarpon at any given time exceed the number of such shares that, when aggregated with all other shares of Common Stock then beneficially owned by Tarpon, or deemed beneficially owned by Tarpon, would result in Tarpon owning more than 9.99% of all of such Common Stock as would be outstanding on such date, as determined in accordance with Section 16 of the Securities Exchange Act of 1934, as amended and the regulations promulgated thereunder.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Furthermore, the Settlement Agreement provides that, for so long as Tarpon or any of its affiliates hold any shares of Common Stock, the Company and its affiliates are prohibited from, without prior written consent of Tarpon (which may not be unreasonably withheld), among other actions, voting any shares of Common Stock owned or controlled by the Company or its affiliates, or soliciting any proxies or seeking to advise or influence any person with respect to any voting securities of the Company, in favor of: (1) causing a class of securities of the Company to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association, (2) causing a class of equity securities of Company to become eligible for termination of registration pursuant to Section 12(g)(4) of the Securities Exchange Act of 1934, as amended, or (3) taking any action which would impede the purposes and objects of the Settlement Agreement</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The foregoing descriptions of the Settlement Agreement and the Order do not purport to be complete and are qualified in their entirety by reference to the full text of the Settlement Agreement and Order, which are attached, respectively, as Exhibits 10.1 and 10.2 to this Current Report on Form 8-K (this &#8220;Report&#8221;) and are incorporated herein by reference. Readers should review each for a complete understanding of the terms and conditions associated with this transaction.</font></div>

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<div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; DISPLAY: inline">Item 3.02. Unregistered Sales of Equity Securities.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Reference is made to the disclosures set forth under Item 1.01 of this Report, with disclosures incorporated herein by reference.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">The issuance of Common Stock to Tarpon pursuant to the terms of the Settlement Agreement approved by the Order is exempt from the registration requirements of the Securities Act pursuant to Section 3(a)(10) thereof, as an issuance of securities in exchange for bona fide outstanding claims, where the terms and conditions of such issuance are approved by a court after a hearing upon the fairness of such terms and conditions at which all persons to whom it is proposed to issue securities in such exchange shall have the right to appear.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left">&#160;</div>

<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">WHEREAS, the Company has&#160;&#160;bona fide outstanding liabilities&#160;&#160;in a&#160;&#160;principal amount of not less than $630,393.03; and,</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">WHEREAS,&#160;these outstanding liabilities&#160;are&#160;past due;&#160;and,</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">WHEREAS, TARPON acquired these liabilities pursuant to certain Claim Purchase Agreement(s) entered into between it and the Company's creditors (as set forth in Schedule A hereto); and</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">WHEREAS, TARPON and the Company desire to resolve, settle, and compromise these&#160; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">liabilities (hereinafter collectively referred to as the &#8220;Claims&#8221;).</font></div>

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<font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">"COMMON STOCK" shall mean the Company's common stock, $0.0001 par value per </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">share,&#160;&#160;and&#160;&#160;any&#160;&#160;shares&#160;&#160;of&#160;&#160;any&#160;&#160;other&#160;&#160;class&#160;&#160;of&#160;&#160;common&#160;&#160;stock&#160;&#160;whether&#160;&#160;now&#160;&#160;or&#160;&#160;hereafter authorized,&#160;&#160;having&#160;&#160;the&#160;&#160;right&#160;&#160;to&#160;&#160;participate&#160;&#160;in&#160;&#160;the&#160;&#160;distribution&#160;&#160;of&#160;&#160;dividends&#160;&#160;(as&#160;&#160;and&#160;&#160;when declared) and assets (upon liquidation of the Company).</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: 6.3pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">"PRINCIPAL MARKET" shall mean the Nasdaq National Market, the Nasdaq SmallCap Market, the Over the Counter Bulletin Board, OTCXD, the American Stock Exchange or the New York Stock Exchange, whichever is at the time the principal trading exchange or market for the Common Stock.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">"TRADING DAY" shall mean any day during which the Principal Market shall be open for business.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">"TRANSFER AGENT" shall mean the transfer agent for the Common Stock (and to any substitute or replacement transfer agent for the Common Stock upon the Company's appointment of any such substitute or replacement transfer agent).</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">Fa</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ir</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s </font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">H</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ea</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ri</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">g</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.&#160; </font>Upon &#160;the &#160;execution &#160;hereof, &#160;Company &#160;and &#160;TARPON &#160;agree, </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">pursuant to Section 3(a)(10) of the Securities Act of 1933, 15 U.S.C. 77a, et seq. (as amended) (the &#8220;Securities Act&#8221;), and any applicable section of the General Statutes of Florida, to promptly submit&#160;&#160;this Agreement to the Court for a hearing on the fairness of such terms and conditions herein set forth, including, without limitation,&#160;&#160;the issuance, exempt from registration, of the Settlement Shares.&#160;&#160;This Agreement shall become binding upon the parties only upon entry of an order by the Court substantially in the form annexed hereto as Exhibit A (the &#8220;Order&#8221;).</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.7pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">Se</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">tt</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">l</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">eme</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">S</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">h</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">a</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font>.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: 2.7pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">a.&#160; Following&#160;entry&#160;of&#160;an&#160;Order&#160;by&#160;the&#160;Court&#160;in&#160;accordance3</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">with&#160;&#160;Paragraph&#160;&#160;2&#160;&#160;hereof&#160;&#160;and&#160;&#160;upon&#160;&#160;the&#160;&#160;delivery,&#160;&#160;by&#160;&#160;TARPON&#160;&#160;and&#160;&#160;the&#160;&#160;Company,&#160;&#160;of&#160;&#160;the Stipulation of Dismissal (as defined below),&#160;&#160;the Company shall issue and deliver to TARPON shares of its Common Stock (the &#8220;Settlement Shares&#8221;) in one or more tranches, as necessary, </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">sufficient to generate proceeds such that the aggregate Remittance Amount equals the Claim Amount, subject to the adjustment and ownership limitations set forth below.&#160;&#160;&#160;In addition, upon entry of the Order, <font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">t</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">h</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">e</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">C</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">o</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">m</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">p</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">a</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">ny </font>shall (a) issue to TARPON a Convertible Promissory Note in the principal amount of Thirty Five Thousand Dollars ($35,000), and (b) issue to Corinthian Partners LLC a Convertible Promissory Note in the principal amount of Seven Thousand Five Hundred dollars ($7,500) (&#8220;Promissory Notes&#8221;). The Promissory Notes shall have no registration rights, shall carry an annual interest rate of 10%, and shall be convertible into the common stock of the Company at 80% of the low closing bid price for the thirty (30) days prior to conversion.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: 2.7pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">b.&#160; No&#160;later&#160;than&#160;the&#160;fifth&#160;Trading&#160;Day&#160;following&#160;the&#160;date&#160;that&#160;the&#160;Court&#160;enters&#160;the </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Order, time being of the essence, the Company shall: (i) cause its legal counsel to issue an opinion to the Company&#8217;s transfer agent, in form and substance reasonably acceptable to TARPON and such transfer agent, that the shares of Common Stock to be issued as the initial issuance and any additional issuance are legally issued, fully paid and non-assessable, are exempt from registration under the Securities Act, may be issued without restrictive legend, and may be resold by TARPON without restriction ; and, (ii) issue the Promissory Note and the Settlement Shares, in tranches as necessary, by physical delivery, or as Direct Registration Systems&#160;&#160;(DRS)&#160;&#160;shares&#160;&#160;to&#160;&#160;TARPON&#8217;s&#160;&#160;account&#160;&#160;with&#160;&#160;The&#160;&#160;Depository&#160;&#160;Trust&#160;&#160;Company&#160;&#160;(DTC)&#160;&#160;or through the Fast Automated Securities Transfer (FAST) Program of DTC&#8217;s Deposit/Withdrawal Agent Commission (DWAC) system, without any legends or restriction on transfer.&#160;&#160;&#160;The date </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">upon which the first tranche of the Settlement Shares are deposited&#160;&#160;&#160;into TARPON&#8217;s account </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">and are available for sale by TARPON shall be referred to as the &#8220;Issuance Date&#8221;.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: 2.7pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">c. The Company shall deliver to TARPON, through the initial tranche and any required additional tranches, that number of Settlement Shares, the proceeds from the sale of&#160;&#160;which&#160;&#160;shall&#160;&#160;generate&#160;&#160;an&#160;&#160;aggregate&#160;&#160;Remittance&#160;&#160;Amount&#160;&#160;equal&#160;&#160;to&#160;&#160;the&#160;&#160;Claim&#160;&#160;Amount. Following the sale and settlement of each tranche of Settlement Shares issued by the Company to TARPON, TARPON shall cause to be disbursed the Remittance Amount associated with such tranche to Sellers in accordance with the Claim Purchase Agreements.&#160;&#160;&#160;To the extent that the Company issues Settlement Shares in excess of that necessary to satisfy the&#160;&#160;&#160;Claim Amount, TARPON shall return any excess Settlement Shares to the Company for retirement to treasury stock.&#160;&#160;The parties reasonably estimate that the fair market value of the Settlement Shares to be received by TARPON will be in an aggregate approximate amount of&#160;&#160;&#160;$900,561.00.&#160;&#160;&#160;The parties acknowledge that the number of Settlement Shares to be issued pursuant to this Agreement is indeterminable as of the date of its execution, and could well exceed the current existing number of shares outstanding as of the date of its execution.</font></div>

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<div style="MARGIN-LEFT: 63pt; DISPLAY: block; MARGIN-RIGHT: 2.7pt; TEXT-INDENT: 0pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">d.&#160;&#160;Notwithstanding&#160;&#160;anything&#160;&#160;to&#160;&#160;the&#160;&#160;contrary&#160;&#160;contained&#160;&#160;herein,&#160;&#160;the Settlement&#160;&#160;Shares&#160;&#160;beneficially&#160;&#160;owned&#160;&#160;by&#160;&#160;TARPON&#160;&#160;at&#160;&#160;any&#160;&#160;given&#160;&#160;time&#160;&#160;shall&#160;&#160;not&#160;&#160;exceed&#160;&#160;the number of such shares that, when aggregated with all other shares of the Company's Common Stock&#160;&#160;then beneficially owned by TARPON, or deemed beneficially owned by TARPON, would result in TARPON's owning more than 9.99% of all of such Common Stock as would then be </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">outstanding,&#160;&#160;&#160;as determined in accordance with Section 16 of the Securities Exchange Act of </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">1934, 15 U.S.C. &#167; 78a, et seq. (as amended) (the "Securities Exchange Act")&#160;&#160;and the regulations promulgated thereunder.&#160;&#160;&#160;In compliance therewith, the Company agrees to deliver the Initial Issuance and any additional issuances in one or more tranches.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 3.05pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">N</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ece</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ss</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">a</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">y</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">Act</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">io</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;At all times after the execution of this Agreement and entry of the Order by the Court, each party hereto agrees to take or cause to be taken all such necessary action including, without limitation, the execution and delivery of such further instruments and documents, as may be reasonably requested by any party for such purposes or otherwise necessary to effect and complete the transactions contemplated hereby.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">Re</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">p</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">a</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">io</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.&#160; </font>The Company hereby represents, warrants and covenants to </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">TARPON as follows:</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">b. The shares of Common Stock to be issued pursuant to the Order are duly </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">authorized and, when issued, will be duly and validly issued, fully paid and non-assessable, free and clear of all liens, encumbrances and preemptive and similar rights to subscribe for or purchase securities;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline"><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">c</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">. </font>Upon&#160;Court&#160;&#160;approval&#160;of&#160;this &#160;Agreement and&#160;&#160;entry&#160;of&#160;the&#160;Order<font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">,</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">t</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">h</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">e </font></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">shares will be exempt from registration under the Securities Act and issuable without any restrictive legend;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">d. The&#160;&#160;Company&#160;&#160;has&#160;&#160;reserved&#160;&#160;from&#160;&#160;its&#160;&#160;duly&#160;&#160;authorized&#160;&#160;capital&#160;&#160;stock&#160;&#160;a number of shares of Common Stock at least equal in amount to the number of shares that could be issued pursuant to the terms of the Order;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">e. If, at any time, it appears reasonably likely that there may be insufficient authorized shares to fully comply with the Order, Company shall promptly increase its authorized shares to ensure its ability to timely comply with the Order;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">f. The execution of this Agreement and performance, by the parties, of their respective obligations pursuant to the Order (as memorialized herein), will not (1) conflict </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">with, violate or cause a breach or default under any agreement(s) between the Company and any creditor (or any affiliate thereof) respecting or concerning&#160;&#160;&#160;the accounts receivable comprising the Claims, or (2) require any waiver, consent, or other action of the Company or any creditor, or their respective affiliates, that has not already been obtained;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">g, The&#160;&#160;&#160;Company&#160;&#160;&#160;hereby&#160;&#160;&#160;waives&#160;&#160;&#160;any&#160;&#160;&#160;provision&#160;&#160;&#160;in&#160;&#160;&#160;any&#160;&#160;&#160;agreement(s) </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">respecting or concerning the accounts receivable-s comprising the Claims which may require or purport&#160;&#160;to&#160;&#160;require&#160;&#160;that&#160;&#160;&#160;&#160;payments&#160;&#160;be&#160;&#160;applied&#160;&#160;in&#160;&#160;a&#160;&#160;certain&#160;&#160;order,&#160;&#160;manner,&#160;&#160;or&#160;&#160;fashion,&#160;&#160;or providing for exclusive jurisdiction in any court other than this Court ;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">i.&#160;The&#160;&#160;execution,&#160;&#160;delivery&#160;&#160;and&#160;&#160;performance&#160;&#160;of&#160;&#160;this&#160;&#160;Agreement&#160;&#160;by&#160;&#160;the Company has been duly authorized by all requisite action on the part of the Company (including a majority of its independent directors), and this Agreement has been duly executed and delivered by the Company.</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">j.&#160;The Company did not enter into any&#160;&#160;&#160;transaction(s) giving rise to the Claims in contemplation of any sale or distribution of the Company&#8217;s common stock or other securities;</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">k.&#160;There &#160;has &#160;been&#160;&#160;no&#160;modification,&#160;compromise, &#160;forbearance,&#160;or &#160;waiver</font></div>

<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">entered into or given <font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">by</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">t</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">he</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">C</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">o</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">m</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">p</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">a</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">ny</font><font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font>to any Seller with respect to the Claims.&#160;&#160;&#160;There is no action based on the Claims&#160;&#160;currently pending against the Company in any court or other legal </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">venue; nor has any judgment- based upon the Claims been entered against the Company in the context of any legal proceeding;</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">l.&#160;There&#160;are&#160;no&#160;taxes&#160;due,&#160;payable&#160;or&#160;withholdable&#160;as&#160;an&#160;incident&#160;of&#160;Seller&#8217;s </font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">provision of goods and services, and no taxes will be due, payable or withholdable as a result of the settlement of the Claims, as provided for herein;</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">m.&#160;&#160;[reserved]</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">n.&#160;To the best of the Company&#8217;s knowledge, no Seller will utilize,&#160;&#160;directly or indirectly,&#160;&#160;&#160;&#160;&#160;any&#160;&#160;of&#160;&#160;the&#160;&#160;proceeds&#160;&#160;received&#160;&#160;from&#160;&#160;TARPON&#160;&#160;in&#160;&#160;respect&#160;&#160;of&#160;&#160;&#160;&#160;&#160;the&#160;&#160;Claims&#160;&#160;&#160;&#160;&#160;as consideration for any investment to be made&#160;&#160;in the Company or any affiliate of the Company;</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">o.&#160;The&#160;Company&#160;has&#160;not&#160;received&#160;any&#160;notice&#160;(oral&#160;or&#160;written)&#160;from&#160;the&#160;SEC </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">or Principal Market regarding&#160;&#160;a halt, limitation or suspension of trading in the Common Stock; </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">and</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">p.&#160;No Seller will receive, directly or indirectly,&#160;&#160;any consideration from, or be compensated in any manner by, the Company, or any affiliate of the Company, in exchange for or in consideration of the sale of&#160;&#160;the Claims.</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">q.&#160;The Company acknowledges that TARPON or its affiliates may, from time to time, hold outstanding securities of the Company, including securities which may be convertible in shares of the Company&#8217;s Common Stock at a floating conversion rate tied to the current market price for the stock.&#160;&#160;The number of shares of Common Stock issuable pursuant to&#160;&#160;this&#160;&#160;Agreement&#160;&#160;may&#160;&#160;increase&#160;&#160;substantially&#160;&#160;in&#160;&#160;certain&#160;&#160;circumstances,&#160;&#160;including,&#160;&#160;but&#160;&#160;not </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">necessarily&#160;&#160;limited&#160;&#160;to&#160;&#160;the&#160;&#160;circumstance&#160;&#160;wherein&#160;&#160;the&#160;&#160;trading&#160;&#160;price&#160;&#160;of&#160;&#160;the&#160;&#160;Common&#160;&#160;Stock declines. The Company&#8217;s executive officers and directors have studied and fully understand the nature of the transactions contemplated by this Agreement and recognize that they may have a potential dilutive effect.&#160;&#160;The board of directors of the Company has concluded in its good faith business judgment that such transaction is in the best interests of the Company.&#160;&#160;The Company specifically acknowledges that its obligation to issue the Settlement Shares is binding upon the Company and enforceable regardless of the potential dilutive effect&#160;&#160;such issuance may have on the ownership interests of other shareholders of the Company.</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">&#160;</font></div>

<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">TARPON hereby represents, warrants and covenants to Company as follows:</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 3.35pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">a.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;It is the owner of the Claims and, subject to the Court's approval of the terms and conditions herein set forth, obligated to satisfy the Claims in their entirety;</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 3.15pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">b.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;It is a limited liability company duly filed and in good standing under the laws of the State of Florida; and,</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.9pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">c.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The execution, delivery and performance of this Agreement&#160;&#160;&#160;by TARPON has been duly authorized by all requisite action on the part of TARPON, and this Agreement has been duly executed and delivered by TARPON.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.75pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">C</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">g </font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">J</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ri</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">d</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">c</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In&#160;&#160;order&#160;&#160;to&#160;&#160;enable&#160;&#160;the&#160;&#160;Court&#160;&#160;to&#160;&#160;grant&#160;&#160;specific enforcement&#160;&#160;or&#160;&#160;other&#160;&#160;equitable&#160;&#160;relief&#160;&#160;in connection with&#160;&#160;this&#160;&#160;Agreement,&#160;&#160;&#160;&#160;the&#160;&#160;parties&#160;&#160;(a) consent to the continuing jurisdiction of the Court for purposes of enforcing this Agreement, and (b)&#160;&#160;expressly waive any contention that there is an adequate remedy at law or similar contention&#160;&#160;that might otherwise preclude the entry of injunctive or other equitable relief.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.75pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">C</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nd</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s P</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ece</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">d</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">/</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">D</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">efa</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ul</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t .</font></font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.75pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">a.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If Company&#160;&#160;&#160;fails to deliver&#160;&#160;&#160;the Settlement Shares and the Promissory </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Note to TARPON in the form and mode&#160;&#160;required by Section 3 hereof;</font></div>

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<div style="MARGIN-LEFT: 36pt; DISPLAY: block; MARGIN-RIGHT: 2.75pt; TEXT-INDENT: 45pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">b.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Order shall not have been entered by the Court on or prior to </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">September 30 , 2016;</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">c.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;If the Company&#160;&#160;fails to comply with the Covenants set forth in Paragraph </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">14 hereof;</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">9.&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">I</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nf</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">or</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ma</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;Company&#160;and&#160;TARPON&#160;each&#160;represent&#160;that&#160;prior&#160;to&#160;the&#160;execution </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">of this Agreement, they have fully informed themselves of its terms, contents, conditions and effects, and that no promise or representation of any kind has been made to them except as expressly stated in this Agreement.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">10.&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">Ow</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">h</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">p </font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">a</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">d </font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">A</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">h</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ri</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ty</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;The &#160;Company &#160;and &#160;TARPON &#160;each &#160;represent &#160;and </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">warrant that neither of them has&#160;&#160;sold, assigned, transferred, conveyed or otherwise disposed of all or any portion of any claim, demand, right, or cause of action, relating to any matter covered&#160;&#160;by&#160;&#160;this&#160;&#160;Agreement.&#160;&#160;&#160;&#160;Each&#160;&#160;also&#160;&#160;has&#160;&#160;the&#160;&#160;power&#160;&#160;and&#160;&#160;authority&#160;&#160;and&#160;&#160;has&#160;&#160;been&#160;&#160;duly authorized to enter into and perform their respective obligations pursuant to this Agreement, which is enforceable according to its terms.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">11.&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">N</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">A</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">d</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">m</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ss</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;This Agreement&#160;&#160;has been entered into in order to compromise disputed claims and to avoid the uncertainty and expense of the litigation.&#160;&#160;&#160;Neither this Agreement nor any Order which may issue in respect of same&#160;&#160;shall&#160;&#160;be offered or received into evidence in any action or proceeding; nor shall this Agreement or any Order which may issue in respect of same constitute or be treated as&#160;&#160;an admission or concession on the part of either party with respect to all, or any portion, of the subject matter hereof.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">13.&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">A</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">h</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ori</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">y</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">B</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nd</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;&#160;Each party to this Agreement represents and warrants that the execution, delivery and performance of this Agreement and the consummation of the transactions provided in this Agreement have been duly authorized by all necessary action of the respective parties&#160;&#160;and that the person executing this Agreement on&#160;&#160;behalf of each party has the full capacity to bind that party.&#160;&#160;Each party further represents and warrants that it has been represented by independent counsel of its choice in connection with the preparation, negotiation and execution of this Agreement.</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">b.&#160;Upon&#160;the&#160;signing&#160;of&#160;the&#160;Order&#160;, the&#160;Company shall&#160;file&#160;with&#160;the &#160;SEC whatever </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">pertinent filings may be necessary to give this Agreement full force and effect.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.3pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">I</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nd</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">em</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">f</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ca</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">io</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;&#160;The Company shall indemnify, defend and hold TARPON and its affiliates harmless with respect to all obligations of the Company arising from or incident or related to this Agreement, including, without limitation, any claim or action brought derivatively or directly by any&#160;&#160;shareholder(s) of the Company.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.05pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">16.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">Le</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">g</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">al</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">E</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ff</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ec</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;&#160;The parties to this Agreement represent that each of them has been advised as to the terms and legal effect of this Agreement and&#160;&#160;&#160;any Order which may issue in connection herewith.&#160;&#160;The parties to this Agreement further represent&#160;&#160;&#160;that the settlement and compromise of the Claims provided for herein&#160;&#160;is final and conclusive.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.4pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">18.&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">S</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">g</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">a</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">r</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;This Agreement may be signed in counterparts and the Agreement, together with its counterpart signature pages, shall be deemed valid and binding on each party when duly executed by all parties. This Agreement may be amended only by an instrument in writing signed by the party to be charged with enforcement thereof. This Agreement supersedes all prior agreements and understandings among the parties hereto with respect to the subject matter hereof.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">20.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">E</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">x</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">c</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">l</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">u</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">v</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ty</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;For&#160;a&#160;period&#160;of&#160;thirty&#160;(30)&#160;days&#160;from&#160;the&#160;date&#160;of&#160;the&#160;execution&#160;of </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">this Agreement, (a) the Company and its representatives shall not directly or indirectly discuss, negotiate or consider any proposal, plan or offer from any other party relating to the acquisition and/or conveyance of any further liabilities, or any financial transaction having an </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">effect or result similar to the transactions subject of this Agreement,&#160;&#160;&#160;and (b) TARPON shall have the exclusive right to negotiate and execute any and all&#160;&#160;documentation necessary to effectuate the terms herein set forth&#160;&#160;and any other mutually acceptable terms.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">21.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline; DISPLAY: inline">I</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nc</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">o</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">n</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">i</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">s</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">t</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">e</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">nc</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">y</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">.</font>&#160;&#160;&#160;In&#160;the&#160;event&#160;of&#160;any&#160;inconsistency&#160;between&#160;the&#160;terms&#160;of&#160;this </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Agreement&#160;&#160;and&#160;&#160;any&#160;&#160;other document&#160;&#160;executed&#160;&#160;in connection herewith, the&#160;&#160;terms&#160;&#160;of this </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Agreement shall control to the extent necessary to resolve such inconsistency.</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">22<font style="FONT-WEIGHT: bold; DISPLAY: inline">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;NOTICES<font style="FONT-WEIGHT: bold; DISPLAY: inline">. </font><font style="FONT-WEIGHT: bold; DISPLAY: inline">&#160;</font>Any notice required or permitted hereunder shall be given in writing </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(unless otherwise specified herein) and shall be deemed effectively given on the earliest of</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(b)&#160;&#160;the seventh business day after deposit, postage prepaid, in the United States </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Postal Service by registered or certified mail, or</font></div>

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<div style="MARGIN-LEFT: 81pt; DISPLAY: block; MARGIN-RIGHT: 2.25pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">(c)&#160;&#160;the second business day after mailing by domestic or international express courier, with delivery costs and fees prepaid, </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">in each case, addressed to each of the other parties thereunto entitled at the following addresses (or at such other addresses as such party may designate by ten (10) days&#8217; advance written notice similarly given to each of the other parties hereto).</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">Attn: Edward Bernstein</font></div>

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<DESCRIPTION>ANDALAY SOLAR EXHIBIT 10.2
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<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold">EXHIBIT 10.2<br>
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<div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline">IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA</font></div>
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<div style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-WEIGHT: bold; DISPLAY: inline"><font style="TEXT-DECORATION: underline; DISPLAY: inline">ORDER </font><font style="TEXT-DECORATION: underline; DISPLAY: inline">G</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">RANTING APPROVAL OF SE</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">TT</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">LEMENT</font> <font style="TEXT-DECORATION: underline; DISPLAY: inline">AGREE</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">M</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ENT</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">AND</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">&#160;</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">STIPU</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">L</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">A</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">T</font><font style="TEXT-DECORATION: underline; DISPLAY: inline">ION</font></font></div>
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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: 2.8pt; TEXT-INDENT: 36pt" align="justify"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">This matter came before the Court on October 10, 2016, for a hearing on Plaintiff&#8217;s Motion&#160;&#160;for&#160;&#160;Approval&#160;&#160;of&#160;&#160;Settlement&#160;&#160;Agreement&#160;&#160;and&#160;&#160;Stipulation,&#160;&#160;and&#160;&#160;Request&#160;&#160;for&#160;&#160;Fairness Hearing.&#160;&#160;The Parties have entered into a written Settlement Agreement and Stipulation, a copy of which is attached hereto.&#160;&#160;The Court having held a hearing as to the fairness of the terms and conditions of the Settlement Agreement and Stipulation, and being otherwise fully advised in the premises, the Court finds as follows:</font></div>

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<div style="MARGIN-LEFT: 45pt; DISPLAY: block; MARGIN-RIGHT: -3.8pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">DONE &#160;AND &#160;ORDERED &#160;at &#160;Tallahassee, &#160;Leon &#160;County, &#160;Florida,&#160;this 14th </font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">day&#160;of October</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">, 2016.</font></div>

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<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: -3.8pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">copies furnished to:</font></div>

<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: -3.8pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;E. Dylan Rivers, Esq.</font></div>

<div style="MARGIN-LEFT: 9pt; DISPLAY: block; MARGIN-RIGHT: -3.8pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Rick A. Savage, Esq.</font></div>

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<div style="MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: -1pt; TEXT-INDENT: 0pt" align="left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; DISPLAY: inline">James O. Shelfer, Circuit Judge</font></div>

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