<SUBMISSION>
<ACCESSION-NUMBER>0000950123-10-035621
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>9
<PERIOD>20100412
<ITEMS>1.01
<ITEMS>3.02
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20100416
<DATE-OF-FILING-DATE-CHANGE>20100416
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>BROOKSIDE TECHNOLOGY HOLDINGS, CORP.
<CIK>0001367001
<ASSIGNED-SIC>4899
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>TX
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-52702
<FILM-NUMBER>10755295
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>5313-B FM 1960 WEST #224
<CITY>HOUSTON
<STATE>TX
<ZIP>77069
<PHONE>281-350-1173
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>5313-B FM 1960 WEST #224
<CITY>HOUSTON
<STATE>TX
<ZIP>77069
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>CRUISESTOCK INC.
<DATE-CHANGED>20060621
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>g22951e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section&nbsp;13 OR 15(d) of The Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of Report (Date of earliest event reported): April&nbsp;12, 2010</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>Brookside Technology Holdings Corp.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<TR></TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Florida<BR>
(State or Other Jurisdiction)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">000-52702<BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">20-3634227<BR>
(IRS Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">15500 Roosevelt Blvd,<BR>
Suite&nbsp;101<BR>
Clearwater, FL 33760<BR>
(Address of principal executive offices) (zip code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">(727)&nbsp;535-2151<BR>
(Registrant&#146;s telephone number, including area code)</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>









<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">








<!-- TOC -->
<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD></TD><TD colspan="8"><A HREF="#000">Item&nbsp;1.01 Entry into a Material Definitive Agreement.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3.02 Unregistered Sales of Equity Securities.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws.</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;9.01 Financial Statements and Exhibits.</A></TD></TR>
<TR><TD colspan="9"><A HREF="#004">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv3w1.htm">EX-3.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv10w1.htm">EX-10.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv10w2.htm">EX-10.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv10w3.htm">EX-10.3</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv10w4.htm">EX-10.4</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv10w5.htm">EX-10.5</A></TD></TR>
<TR><TD colspan="9"><A HREF="g22951exv99w1.htm">EX-99.1</A></TD></TR>
</TABLE>
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link2 "Item&nbsp;1.01 Entry into a Material Definitive Agreement." -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;1.01 Entry into a Material Definitive Agreement.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On April&nbsp;12, 2010, the Company entered into a Amendment Agreement with Chatham Credit Management
III LLC, the Company&#146;s senior lender (&#147;Chatham Capital&#148;), pursuant to which the Company
restructured its senior credit facility. Among other things, the Amendment Agreement waives all
prior defaults under the Company&#146;s senior credit facility, extends the term of the senior loan to
September&nbsp;23, 2012, and eliminates and/or modifies certain financial covenants. In connection
therewith, the Company executed and delivered an Amended and Restated Term note to Chatham and
issued to Chatham a Warrant to purchase up to 506,906,835 shares of Common Stock of the Company. A
copy of the Amendment Agreement, the Amended and Restated Term Note and Warrant are attached hereto
as Exhibit&nbsp;10.1, 10.2 and 10.3, respectively, and this summary is qualified in its entirety by
reference to those agreements and documents.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Additionally, on April&nbsp;12, 2009, the Company entered into a Securities Purchase Agreement with
Vicis Capital Master Fund, a sub-trust of Vicis Capital Series&nbsp;Master Trust, and the Company&#146;s
largest preferred stockholder (&#147;Vicis&#148;), pursuant to which Vicis invested an additional $3,000,000
in the Company for 3,000,000 shares of Series&nbsp;A Convertible Preferred Stock of the Company and
converted its subordinated note, pursuant to which the Company owed Vicis $1,737,083, into an
additional 1,737,083 shares of Series&nbsp;A Convertible Preferred Stock of the Company. In connection
therewith, the Company issued to Vicis a Warrant to purchase up to 473,308,300 shares of Common
Stock of the Company. A copy of the Securities Purchase Agreement and Warrant are attached hereto
as Exhibit&nbsp;10.4 and 10.5, respectively, and this summary is qualified in its entirety by reference
to those agreements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On April&nbsp;15, 2009, the Company issued a press release to announce the forgoing transactions. A copy
of the press release is attached hereto as Exhibit&nbsp;99.1.
</DIV>

<!-- link2 "Item&nbsp;3.02 Unregistered Sales of Equity Securities." -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3.02 Unregistered Sales of Equity Securities.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">See Item&nbsp;1.01 above. The Company claims an exemption from the registration requirements of the
Securities Act of 1933 (the &#147;Act&#148;) for the issuance of all the securities discussed in Item&nbsp;1.01
above pursuant to Section&nbsp;4(2) of the Act and/or Regulation&nbsp;D promulgated thereunder since, among
other things, the transactions did not involve a public offering, the investors were accredited
investors and/or qualified institutional buyers, the investors had access to information about the
Company and their investment, the investors took the securities for investment and not resale, and
the Company took appropriate measures to restrict the transfer of the securities.
</DIV>

<!-- link2 "Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws." -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On April&nbsp;14, 2010, the Company amended its Articles of Incorporation to increase the number of
authorized shares of Series&nbsp;A Convertible Preferred Stock from 15,000,000 to 20,000,000. A copy of
the Articles of Amendment to the Articles of Incorporation of the Company is attached hereto as
Exhibit&nbsp;3.1.
</DIV>

<!-- link2 "Item&nbsp;9.01 Financial Statements and Exhibits." -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;Exhibits
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="95%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Articles of Amendment to Articles of Incorporation</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chatham Amendment Agreement dated April&nbsp;12, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chatham Warrant dated April&nbsp;12, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chatham Amended and Restated Term Note dated April&nbsp;12, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vicis Securities Purchase Agreement dated April&nbsp;12, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vicis Warrant dated April&nbsp;12, 2010</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release dated April&nbsp;15, 2010</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>Brookside Technology Holdings Corp.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top"><I>By:&nbsp;&nbsp;</I></TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left"><I>/s/ Michael Nole</I>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left"><I>Michael Nole</I>, Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Dated: April&nbsp;15, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-2-<!-- /Folio -->
</DIV>

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<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>g22951exv3w1.htm
<DESCRIPTION>EX-3.1
<TEXT>
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<TITLE>exv3w1</TITLE>
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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;3.1</B></U>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLES OF AMENDMENT<BR>
TO<BR>
ARTICLES OF INCORPORATION<BR>
OF<BR>
BROOKSIDE TECHNOLOGY HOLDINGS CORP.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation hereby certifies that the Board of Directors of the Corporation (the &#147;Board&#148;),
pursuant to authority of the Board as required by applicable corporate law, and in accordance with
the provisions of its Articles of Incorporation and Bylaws, has and hereby authorizes the following
amendments to its Articles of Incorporation. The amendments were adopted on April&nbsp;12, 2010 by the
Board of Directors. Such action is sufficient for approval and further shareholder action is not
required to approve the following amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>FIRST: </B>The name of the Corporation is: <B>BROOKSIDE TECHNOLOGY HOLDINGS CORP.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>SECOND: </B>The total number of authorized shares of Series&nbsp;A Convertible Preferred Stock is
hereby increased from Fifteen Million (15,000,000) to Twenty Million (20,000,000) shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF</B>, the undersigned, Chief Financial Officer of the Corporation, has executed
these Articles of Amendment this 12th day of April, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD nowrap colspan="3" align="left"><B>BROOKSIDE TECHNOLOGY HOLDINGS CORP.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Bryan G. McGuire, Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->-3-<!-- /Folio -->
</DIV>



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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>g22951exv10w1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<HTML>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;10.1</B></U>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AMENDMENT AGREEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS AMENDMENT AGREEMENT (this &#147;Amendment&#148;) is dated as of April&nbsp;12, 2010, among
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) (i)&nbsp;BROOKSIDE TECHNOLOGY HOLDINGS CORP., a Florida corporation (&#147;Parent&#148;); (ii)
BROOKSIDE TECHNOLOGY PARTNERS, INC., a Texas corporation (&#147;BTP&#148;); U.S. VOICE &#038; DATA, LLC, an
Indiana limited liability company (&#147;USVD&#148;); STANDARD TEL ACQUISITIONS, LLC, a Florida
limited liability company (&#147;STN Acquisition Sub&#148;); TRANS-WEST NETWORK SOLUTIONS, INC. d/b/a
STANDARD TEL, a California corporation (&#147;Trans-West&#148;); and STANDARD TEL NETWORKS, LLC, a
California limited liability company (&#147;STN&#148;) (STN, Trans-West, STN Acquisition Sub, USVD and
BTP hereinafter collectively called &#147;Borrowers&#148; and individually called a &#147;Borrower&#148;); and
(iii)&nbsp;all other Credit Parties (defined in the Loan Agreement (defined below));
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) CHATHAM CREDIT MANAGEMENT III, LLC, a Georgia limited liability company as agent
for all Lenders (defined below; in such capacity, the &#147;Administrative Agent&#148;) and as agent
for the Chatham Lenders (defined below; in such capacity, the &#147;Chatham Agent&#148;; the
Administrative Agent and the Chatham Agent are collectively referred to herein as the
&#147;Agent&#148;); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) (i)&nbsp;CHATHAM INVESTMENT FUND III, LLC, a Georgia limited liability company (&#147;Chatham
Fund III&#148;), and CHATHAM INVESTMENT FUND III QP, LLC, a Georgia limited liability company
(&#147;Chatham Fund III QP&#148;; Chatham Fund III QP and Chatham Fund III are collectively referred
to herein as the &#147;Chatham Lenders&#148;) and (ii)&nbsp;all other financial institutions which are or
hereafter become parties to the Loan Agreement as a Lender.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>WITNESSETH</u>:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Borrowers, the Agent and certain lenders from time to time (including, without
limitation, the Chatham Lenders, collectively, the &#147;Lenders&#148;) are parties to that certain Credit
Agreement dated as of September&nbsp;23, 2008 (as previously amended, including, without limitation, by
the May&nbsp;29, 2009 letter agreement between the Agent and the Borrowers (the &#147;May Letter&#148;) and the
August&nbsp;13, 2009 letter agreement between the Agent and the Borrowers (the &#147;August Letter&#148;), the
&#147;Loan Agreement&#148;);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Parent has informed the Agent and the Lenders that the Existing Defaults (defined
on Schedule&nbsp;1 hereto) have occurred and are continuing;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, Parent has requested that Agent and Lenders waive the Existing Defaults and amend
certain terms and conditions of the Loan Agreement, and the Agent and the Lenders have so agreed,
subject to the terms and conditions hereof; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW, THEREFORE, for and in consideration of the above premises and other good and valuable
consideration, the receipt and sufficiency of which hereby is acknowledged by the parties hereto,
the parties hereto agree as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U>Definitions; Amendment a Loan Document</U>. Unless otherwise specifically defined
herein, each capitalized term used herein which is defined in the Loan Agreement shall have the
meaning assigned to such term in the Loan Agreement. Each reference to &#147;hereof&#148;, &#147;hereunder&#148;,
&#147;herein&#148; and &#147;hereby&#148; and each other similar reference and each reference to &#147;this Agreement&#148; and
each other similar reference contained in the Loan Agreement shall from and after the date hereof
refer to the Loan Agreement as amended hereby. This Amendment is a Loan Document.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-4-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U>Conditions Precedent; Application of Additional Equity; Application of Remaining Cash
Collateral</U>. (a)&nbsp;This Amendment shall become effective only upon (each of the following to be
in form and substance satisfactory to the Agent in all respects) delivery to the Agent of: (i)&nbsp;this
Amendment executed by the parties hereto, the Acknowledgement of Holders of Existing Subordinated
Notes attached hereto executed by the parties thereto and an amended and restated Term Note
executed by the Borrowers substantially in the form attached hereto as Exhibit&nbsp;C (the &#147;Amended
Note&#148;) evidencing the current outstanding principal balance of the Term Loan after giving effect to
(A)&nbsp;the addition to principal balance of the Term Loan of (1)&nbsp;all PIK Interest accrued through the
date of this Amendment in the amount of $456,174.02, (2)&nbsp;all previously earned fees not paid in
cash relating to any previous amendments, modifications or defaults under the Loan Agreement in the
amount of $155,000 and (3)&nbsp;that portion of interest on the Loans accrued at the Default Rate
through February&nbsp;28, 2010 and not previously paid in cash in the amount of $146,108.00 (&#147;Default
Interest&#148;) and (B)&nbsp;the prepayment of the Term Loan by the application of the remaining Cash
Collateral in an amount equal to $361,096.85 (the &#147;Cash Collateral Balance&#148;) as set forth in
Section 2(c) below, (ii)&nbsp;evidence that the Equity Investor Note has been converted to
non-mandatorily redeemable equity of the Parent, (iii)&nbsp;the amended and restated Warrant executed by
the Parent Company substantially in the form attached hereto as Exhibit&nbsp;A (the &#147;Warrant
Amendment&#148;), (iv)&nbsp;evidence that the Parent has obtained, on terms and conditions satisfactory to
the Agent in all respects, additional equity in immediately available funds in the Parent&#146;s
operating account in an amount equal to at least $3,000,000 net of any broker or other fees, to be
used as set forth in the letter from Borrowers to Agent dated as of even date herewith (such
letter, the &#147;Additional Equity Letter&#148;; such equity, the &#147;Additional Equity&#148;), (v)&nbsp;an executed copy
of the payoff letter (a copy of the form and the amount of payoff thereof having been provided to
the Agent) for the Existing Subordinated Note payable to Randy Rogers, and (vi)&nbsp;payment to the
Agent&#146;s counsel, in accordance with the wire instructions attached hereto as Exhibit&nbsp;B, Agent&#146;s and
Lenders&#146; attorney fees incurred in connection with this Amendment in an amount equal to $12,500.
In the event that the Borrowers satisfy all other conditions precedent in this Section&nbsp;2 other than
the execution and delivery of the Amended Note to the Agent on the Third Amendment Date, this
Amendment shall nevertheless be effective so long as the Borrowers execute and deliver the Amended
Note to the Agent on or before 6:00 pm (Atlanta, Georgia time) on April&nbsp;15, 2010, the failure of
the Borrowers to do so on such date constituting an Event of Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Borrowers shall use the proceeds of the Additional Equity (i)&nbsp;in accordance with the
Additional Equity Letter and (ii)&nbsp;after the application thereof in accordance with the Additional
Equity Letter, for Borrowers&#146; working capital needs incurred in the ordinary course of business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Borrowers hereby authorize and direct the Agent to apply the Cash Collateral Balance
to the payment of the outstanding principal balance of the Term Loan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U>Waiver of Existing Defaults, Amendments and Agreements</U>. Upon satisfaction of the
terms and conditions to effectiveness set forth in Section&nbsp;2 hereof and effective commencing on and
after the date of this Amendment:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Agent and each Lender hereby waives the Existing Defaults, all rights and remedies
related to, or arising as a result of, the Existing Defaults, and, subject to the second paragraph
below in this subpart (a), all Default Interest for the months of March and April of 2010. Further,
so long as interest on the Loans for the month of March&nbsp;2010 is paid in immediately available funds
on April&nbsp;12, 2010, Agent and each Lender hereby waive any default caused by the late payment
thereof on the Third Amendment Date. Further, Agent and each Lender hereby waive the requirement
under Section&nbsp;4.5(b) that Borrower Representative deliver the items required by such section within
90&nbsp;days after December&nbsp;31, 2009; provided, however, the Borrowers agree to deliver to the Agent and
the Lenders on or before April&nbsp;30, 2010, the financial statements required under Section&nbsp;4.5(b) for
the year ending December&nbsp;31, 2009. Further, the Agent and each Lender hereby waive any requirement
under Section&nbsp;1.5 of the Loan Agreement that the Loans be prepaid with the proceeds of the
Additional Equity or the equity to be issued to the Equity Investor as a result of the conversion
of the Equity Investor Note. Further, the Agent and each Lender further agree that, as of the date
of this Agreement, the Borrowers do not owe Agent or any Lender any further fees or expenses
relating to any previous amendments or modifications, or any previous defaults disclosed by the
Borrowers in writing to the Agent, under the Loan Agreement before the Third Amendment Date which
have not previously been paid or been added to the principal balance of the Term Loan pursuant to
Section&nbsp;2 above (including, but not limited to, any filing fees, recording fees, and expenses of
Agent&#146;s counsel relating to any such previous amendments or modifications, or to any such previous
defaults disclosed by the Borrowers in writing to the
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-5-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Agent), nor is there any further PIK Interest or Default Interest that is due as of the Third
Amendment Date which has not previously been paid or been added to the principal balance of the
Term Loan pursuant to Section&nbsp;2 above.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that the Additional Equity is not funded and received by the Parent in
immediately available funds on April&nbsp;12, 2010, then that portion of interest on the Loans accrued
at the Default Rate after February&nbsp;28, 2010 not previously paid in cash shall be due and payable on
the Third Amendment Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Section&nbsp;1.1(a) of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <U>Term Loan</U>. Each Term Loan Lender agrees, severally and not jointly, to
lend to Borrowers in one draw, on the Closing Date, its Pro Rata Share of such Term Loan
Lender&#146;s applicable Term Loan Commitment of the &#147;Term Loan&#148; in a principal amount equal to
Seven Million Dollars ($7,000,000). Borrowers shall jointly and severally repay the Term
Loan through periodic payments of principal (&#147;Scheduled Installments&#148;) equal to $79,000 each
commencing on April&nbsp;1, 2011 and on each Interest Payment Date thereafter, and with a final
payment of the entire remaining principal balance thereof on the Commitment Termination
Date; provided, however, the Borrowers may make any monthly principal payment in the amount
of $79,000 for any month during the period from the Third Amendment Date through March&nbsp;1,
2011, that is not required by this Section&nbsp;1.1(a) (any such non-required principal payment,
a &#147;Nonscheduled Payment&#148;), any such Nonscheduled Payment to be applied to the Term Loan in
the inverse order of maturities thereof. The principal balance of the Term Loan shall be
due and payable in its entirety on the Commitment Termination Date. Amounts borrowed under
this Section&nbsp;1.1(a) and repaid may not be reborrowed. Payments of principal of each of the
Term Loan shall reduce the Term Loan Commitment applicable to the Term Loan in the amount of
any such payment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Term Loan shall be evidenced by promissory notes substantially in the form of
Exhibit&nbsp;1.1(a) (as amended, modified, extended, substituted or replaced from time to time,
each a &#147;Term Note&#148; and, collectively, the &#147;Term Notes&#148;), and, except as provided in Section
1.7, all of the Borrowers shall jointly execute and deliver each Term Note to the applicable
Term Loan Lender. Each Term Note shall represent the joint and several obligation of each
Borrower to pay the amount of the applicable Term Loan Lender&#146;s portion of the Term Loan,
together with interest thereon.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Section&nbsp;1.2(b) of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) In addition to the foregoing, the Term Loan shall also bear interest at a rate per
annum equal to two percent (2.00%) that shall be payable-in-kind on (and added to) the
outstanding principal amount of the Term Loan (&#147;PIK Interest&#148;), and be payable monthly in
arrears on each applicable Interest Payment Date as an increase to the principal amount of
the Term Loan on such date without any further action on part of Agent, any Lender or any
Borrower, and all such PIK Interest shall be paid in full at maturity of the Term Loan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Section&nbsp;1.3(c) of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <U>Intentionally Deleted</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;Without limiting any other term or provision of this Amendment, as a part of the
consideration of Agent and Lenders (i)&nbsp;waiving the Existing Defaults as set forth in Section 3(a)
of this Amendment above and (ii)&nbsp;agreeing to postpone the Scheduled Installments as set forth in
Section 3(b) of this Amendment above, Section&nbsp;3.5(c) of the Loan Agreement is hereby amended and
restated in its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Parent Company may make regularly scheduled payments of (but no prepayments of)
principal and interest under the Existing Subordinated Notes, as in effect on the Closing
Date, so long as (i)&nbsp;before and after giving effect thereto, no Default or Event of Default
exists, (ii)&nbsp;without limitation of the preceding clause (i), on a pro forma basis, giving
effect to such payment as if made in the last Fiscal Month for which financial statements
have been reported to Agent and Lenders, Borrowers remain in compliance with (1)&nbsp;all
Financial Covenants set forth in this Agreement effective on and after the Third Amendment
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-6-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">Date and (2)&nbsp;and, as in effect under this Agreement as of the Closing Date, a Fixed
Charge Coverage Ratio of at least 1.75:1 and a Leverage Ratio of not more than 3.0:1, (iii)
after giving effect to such payment as made, Borrowers are in compliance with the Restricted
Payment Test; (iv)&nbsp;prior to April&nbsp;1, 2011, the Borrowers have made Nonscheduled Payments for
the prior and current month when such Existing Subordinated Notes payment is to be made, and
(v)&nbsp;such payment is otherwise then permitted to be paid pursuant to the applicable Existing
Notes Subordination Agreement; provided, however, Parent Company may make principal and
interest payments under the Existing Subordinated Notes during the 30&nbsp;day period after the
Third Amendment Date in an aggregate amount not exceeding $18,549.38 as follows: (x)&nbsp;to
Michael W Nole an amount equal to $2,904.05; and (y)&nbsp;to Burt and Ruth Kleinsmith an amount
equal to $15,645.33;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;Section&nbsp;3.5(e) of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) Parent Company may pay dividends on the Preferred A Stock solely in kind in
additional Stock and Parent Company may not pay any cash dividends on the Preferred A Stock
unless and until all Obligations are paid in full in cash;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Section&nbsp;4.2 of the Loan Agreement is hereby amended and restated in its entirety as
follows (and the financial covenants relating to EBITDA set forth on Schedule&nbsp;A to each of the May
Letter and the August Letter are hereby replaced in their entirety by the following):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 (a) <U>Minimum Monthly EBITDA</U>. Commencing with the Fiscal Month ending April
30, 2010, Parent Company and its Subsidiaries, on a consolidated basis, at the end of each
Fiscal Month, will achieve a minimum EBITDA of at least the amounts described below for the
corresponding periods below, calculated on a cumulative to-date basis for the period from
April&nbsp;2010 through and including March&nbsp;2011.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-7-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->


<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">January&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 2011</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(400,000</TD>
    <TD nowrap valign="top">)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">February&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 2011</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(250,000</TD>
    <TD nowrap valign="top">)</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">March&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">March 2011</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(100,000</TD>
    <TD nowrap valign="top">)</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">April&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(500,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">May&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(750,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">June&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(1,000,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">July&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(1,000,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">August&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(1,000,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">September&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(1,000,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">September 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">October&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(850,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">October 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">November&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(700,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">December&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">(550,000</TD>
    <TD nowrap valign="top">)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 2011</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <U>Minimum Monthly EBITDA</U>. Commencing with the Fiscal Month ending April&nbsp;30,
2011, Parent Company and its Subsidiaries, on a consolidated basis, at the end of each
Fiscal Month, will achieve a minimum EBITDA of at least the amounts described below for the
corresponding periods below, calculated on a trailing twelve month basis.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>&#091;the remainder of this page is intentionally deleted&#093;</I>
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->


<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">January&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,700,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">February&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,850,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">March&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">March 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,000,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">April&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">600,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,100,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">May&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,050,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,200,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">June&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,300,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">July&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,750,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">August&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,000,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,400,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">September&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,250,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">September 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">3,350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">October&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,350,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">October 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">November&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,450,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">December&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">2,550,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;Section&nbsp;4.3 of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 <U>Minimum Fixed Charge Coverage Ratio</U>. Commencing with the Fiscal Month
ending April&nbsp;30, 2011, Parent Company and its Subsidiaries shall maintain, on a consolidated
basis, at the end of each Fiscal Month, a Fixed Charge Coverage Ratio of at least the
amounts described below for the corresponding periods below, calculated (i)&nbsp;on a cumulative
to-date basis for the period from April&nbsp;2011 through and including March&nbsp;2012 and (ii)&nbsp;for
all periods after March&nbsp;2012, on a trailing twelve month basis.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>&#091;the remainder of this page is intentionally deleted&#093;</I>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->-9-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Ratio</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Ratio</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">January&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">February&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">March&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">March 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">April&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.00</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">May&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.00</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">June&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.00</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">July&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">August&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">September&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">September 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.50</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">October&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">October 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">November&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">December&nbsp;2011</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.25</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Section&nbsp;4.4 of the Loan Agreement is hereby amended and restated in its entirety as
follows (and the financial covenants relating to liquidity set forth on Schedule&nbsp;A to each of the
May Letter and the August Letter are hereby replaced by the following):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.4 <U>Minimum Liquidity</U>. Commencing with the Fiscal Month ending April&nbsp;30, 2010,
Parent Company and its Subsidiaries, on a consolidated basis, at all times will maintain
minimum Liquidity (defined below) of at least the amounts described below for the
corresponding periods below. &#147;Liquidity&#148; means, for any date of determination, unrestricted
cash and cash equivalents less trade payables over 60&nbsp;days outstanding (including, without
limitation, to Mitel and NEC).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><I>&#091;the remainder of this page is intentionally deleted&#093;</I>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->-10-<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="18%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Fiscal Month</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Amount</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR>
    <TD>&nbsp;</TD></TR>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">January&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">550,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">February&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">February 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">March&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">March 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">March 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">April&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">May&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,400,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">May 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">June&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,300,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">July&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,150,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">August&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,000,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 2012</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">350,000</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">September&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">950,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">September 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">September 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">October&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">850,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">October 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">October 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">November&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">750,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">November 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">December&nbsp;2010</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">650,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 2011</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">$</TD>
    <TD align="right" valign="top">500,000</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">December 2012</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" nowrap valign="top" align="right">NA</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;Section&nbsp;6.1(b) of the Loan Agreement is hereby amended and restated in its entirety as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <U>Default in Other Agreements</U>. (1)&nbsp;Any Credit Party or any of its
Subsidiaries fails to pay when due or within any applicable grace period any principal or
interest on Indebtedness (other than the Loans) or any Contingent Obligations or (2)&nbsp;any
breach or default of any Credit Party or any of its Subsidiaries, or the occurrence of any
condition or event, with respect to any Indebtedness (other than the Loans) or any
Contingent Obligations, if the effect of such failure, breach, default or occurrence is to
cause or to permit the holder or holders then to cause, Indebtedness and/or Contingent
Obligations having an aggregate principal amount in excess of One Hundred Thousand Dollars
($100,000) to become or be declared due prior to their stated maturity or (3)&nbsp;any breach or
default of any Credit Party or any of its Subsidiaries under the terms of any Equity
Document; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;Upon and after the payment of the Cash Collateral Balance toward the Term Loan as provided
in Section 2(c) above, the Cash Collateral Agreement is hereby terminated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;The address designated &#147;With a copy to&#148; with respect to the Agent contained in Section&nbsp;9.3
of the Loan Agreement and any other address designated &#147;with a copy to&#148; with respect to the Agent
contained any corresponding provision in any other Loan Document, is hereby deleted and substituted
therefor is the following address:
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-11-<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="right">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="98%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">With a copy to:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BURR &#038; FORMAN LLP<BR>
171 Seventeenth Street, NW<BR>
Suite&nbsp;1100<BR>
Atlanta, Georgia 30363<BR>
Attn: Ed Snow<BR>
Fax: (404)&nbsp;685-4295<BR>
Electronic address: esnow@burr.com</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;Each of the following definitions contained in Annex A to the Loan Agreement is hereby
amended and restated in its entirety as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Change of Control</U>&#148; means (1)&nbsp;the occurrence of any Change of Control or Change
of Control Event (as each term is defined in the Second Securities Purchase and Loan
Conversion Agreement) or (2)&nbsp;the occurrence of any one or more of the following events: (a)
less than a majority of the members of the Board of Directors of Parent Company shall be
persons who either (i)&nbsp;were serving as directors on the Closing Date or (ii)&nbsp;were nominated
as directors and approved by the vote of the majority of the directors who are directors
referred to in clause (i)&nbsp;above or this clause (ii); or (b)&nbsp;a &#147;person&#148; (as such term is used
in Sections 13(d) and 14(d) of the Exchange Act), other than the Equity Investor and/or one
or more of its Affiliates shall, as a result of a tender or exchange offer, open market
purchases, privately negotiated purchases or otherwise, have become the direct or indirect
beneficial owner (within the meaning of Rule&nbsp;13d-3 under the Exchange Act) of Stock of
Parent Company representing more than twenty percent (20%) of the combined ordinary voting
power of the Stock of Parent Company for the election of directors or shall have the right
to elect a majority of the Board of Directors of Parent Company; provided, that, a Change of
Control shall not include any of the foregoing that results solely from the issuance of
shares of Stock of Parent Company upon exercise of warrants of Parent Company outstanding as
of the Closing Date and disclosed in Schedule&nbsp;5.4(b); provided, further, that such warrants
are not amended or modified on or after the Closing Date; and provided, further, that the
exercise price or other purchase price thereunder is not reduced, adjusted or otherwise
modified and the number of equity shares issued or issuable thereunder is not increased
(whether by operation of law or in accordance with the relevant governing documents or
otherwise) on or after the Closing Date; or (c)&nbsp;Parent Company ceases to beneficially and of
record own and control, directly, free and clear of all Liens (other than Liens in favor of
Agent) one hundred percent (100%) of the issued and outstanding Stock of each Borrower; or
(d)&nbsp;the holders of the equity interests of any Credit Party or any Subsidiary of any Credit
Party approve any plan or proposal for the liquidation or dissolution of such Credit Party
or Subsidiary, as the case may be.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Commitment Termination Date</U>&#148; means September&nbsp;23, 2012.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Equity Documents</U>&#148; means the collective reference to (i)&nbsp;that certain
Securities Purchase Agreement dated as of September&nbsp;14, 2007, between Parent Company and the
Equity Investor, (ii)&nbsp;the Second Securities Purchase Agreement, (iii)&nbsp;that certain Investor
Rights Agreement dated as of September&nbsp;14, 2007, between Parent Company and the Equity
Investor and (iv)&nbsp;all other material agreements, documents and instruments executed and/or
delivered pursuant thereto or in connection therewith, in each case, as amended, restated,
amended and restated, supplemented or otherwise modified and in effect from time to time, to
the extent permitted hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;The following new definitions are hereby added to Annex A to the Loan Agreement as
follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Second Securities Purchase and Loan Conversion Agreement</U>&#148; means that certain
Securities Purchase and Loan Conversion Agreement dated on or about the Third Amendment Date
between the Parent Company and the Equity Investor, as amended or otherwise modified from
time to time.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<U>Third Amendment Date</U>&#148; means April&nbsp;12, 2010.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;The May Letter is hereby amended as follows: (i)&nbsp;the 1.0% increases to the Warrants under
Section 2(b) of the May Letter and the 5.0% increases to the Warrants under Section&nbsp;5 of the May
Letter are hereby waived, (ii)&nbsp;Section&nbsp;2(h) is hereby deleted and in lieu thereof is inserted the
phrase &#147;(h) <U>Intentionally Deleted</U>&#148; and
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-12-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(iii)&nbsp;Section&nbsp;2(f) is hereby deleted and in lieu thereof is inserted the phrase &#147;(f)
<U>Intentionally Deleted</U>&#148;. All other terms and conditions of the May Letter are hereby
ratified and reaffirmed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;The August Letter is hereby amended as follows: (i)&nbsp;Section&nbsp;2(d) is hereby deleted and in
lieu thereof is inserted the phrase &#147;(d) <U>Intentionally Deleted</U>&#148;, (ii)&nbsp;Section&nbsp;2(i) is
hereby deleted and in lieu thereof is inserted the phrase &#147;(i) <U>Intentionally Deleted</U>&#148; and
(iii)&nbsp;Section&nbsp;2(h) is hereby amended and restated in its entirety as follows: &#147;(h)
<U>Intentionally Deleted</U>&#148;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All other terms and conditions of the August Letter are hereby ratified and reaffirmed.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q)&nbsp;Under the terms of the Chatham Fee Letter, the Additional Warrants are hereby waived.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U>Restatement of Representations and Warranties</U>. Each Credit Party hereby represents
and warrants that, as of the date of this Amendment, and after giving effect to the terms of this
Amendment, there exists no Default or Event of Default. Each Credit Party hereby restates and
renews each and every representation and warranty heretofore made by it in the Loan Agreement and
the other Loan Documents as fully as if made on the date hereof, except to the extent (i)&nbsp;expressly
waived or amended in Section&nbsp;3 above and (ii)&nbsp;that such representations and warranties expressly
relate solely to an earlier date (in which case such representations and warranties shall have been
true and complete on and as of such earlier date).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U>Effect of Amendment; No Novation or Mutual Departure</U>. Each Credit Party expressly
acknowledges and agrees that: (i)&nbsp;there has not been, and this Amendment does not constitute or
establish, a novation with respect to the Loan Agreement or any of the Loan Documents or any debt
or other obligations owed by any of the Credit Parties to Agent or any Lender. The waiver and
amendments set forth in Section&nbsp;3 above shall be deemed to have prospective application only,
unless otherwise specifically stated herein. Notwithstanding the foregoing, the agreements of Agent
and the Lenders contained in this Amendment shall not (i)&nbsp;apply to any other past, present or
future noncompliance with any provision of the Loan Agreement or any of the other Loan Documents,
(ii)&nbsp;impair or otherwise adversely affect the Agent&#146;s or any Lender&#146;s right at any time to exercise
any right or remedy in connection with the Loan Agreement or any of the other Loan Documents, or
(iii)&nbsp;except as expressly set forth in Section&nbsp;3 above, (1)&nbsp;amend, modify or otherwise alter any
provision of the Loan Agreement or any of the other Loan Documents, or (2)&nbsp;constitute a mutual
departure from the strict terms, covenants, conditions and agreements contained in the Loan
Agreement or any of the other Loan Documents other than as expressly agreed to in Section&nbsp;3 above
and (3)&nbsp;affect or limit the Agent&#146;s or any Lender&#146;s right to require payment of debt and other
obligations owing from the any of the Credit Parties to the Agent or any Lender under, or to
require strict performance of the strict terms, covenants, conditions and agreements contained in
the Loan Agreement and the other Loan Documents, to exercise any and all rights, powers and
remedies under the Loan Agreement or the other Loan Documents or at law or in equity, or to do any
and all of the foregoing, immediately at any time after the occurrence of a Default or an Event of
Default.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;<U>Credit Party&#146;s Ratification, Reaffirmation and Release of Agent and Lenders</U>. Each
Credit Party hereby restates, ratifies and reaffirms each and every term, covenant and condition
set forth in the Loan Agreement and the other Loan Documents effective as of the date hereof. Each
Credit Party acknowledges, agrees, represents and warrants that the Loan Agreement and the other
Loan Documents, as amended and affected by this Amendment, constitute legal, valid, binding and
enforceable obligations of each Credit Party as of this date, free from any defense, counterclaim,
offset or recoupment. Each Credit Party hereby waives, releases and discharges Agent and each
Lender and each of their directors, officers, employees, agents and attorneys from any and all
claims, demands, actions or causes of action arising out of or in any way relating to the Loans and
the other Obligations, the Loan Agreement and the other Loan Documents and any documents,
agreements, dealings, or other matters connected with the Loans or any other Obligations,
including, without limitation, all known and unknown matters, claims, transactions, or things
occurring prior to the date of this Amendment related to the Loans or any other Obligations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;<U>Counterparts; Section&nbsp;References</U>. This Amendment may be executed in any number of
counterparts and by different parties hereto in separate counterparts and transmitted by facsimile
or emailed PDF file copy to the other parties, each of which when so executed and delivered shall
be deemed to be an original and all of which counterparts, taken together, shall constitute but one
and the same instrument. Section titles and references
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->-13-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">used in this Amendment shall be without substantive meaning or content of any kind whatsoever
and are not a part of the agreements among the parties hereto evidenced hereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;<U>Further Assurances</U>. Each Credit Party agrees to take such further actions as the
Agent shall reasonably request in connection with this Amendment to evidence the agreements
contained in this Amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;<U>Governing Law</U>. This Amendment shall be governed by and construed and interpreted
in accordance with, the laws of the State of Georgia.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><I>&#091;SIGNATURES CONTAINED ON FOLLOWING PAGES&#093;</I></U>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->-14-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the parties hereto
as of the day and year first above written.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left"><B>BORROWERS:</B><BR>
<BR>
BROOKSIDE TECHNOLOGY PARTNERS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">CEO&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">STANDARD TEL ACQUISITIONS, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">U.S. VOICE &#038; DATA, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">STANDARD TEL NETWORKS, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">TRANS-WEST NETWORK SOLUTIONS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">CEO&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left"><B>PARENT:</B><BR>
<BR>
BROOKSIDE TECHNOLOGY HOLDINGS CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">CEO&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="FONT-variant: SMALL-CAPS"><I>&#091;SIGNATURES CONTINUED ON FOLLOWING PAGE&#093;</I></FONT>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->-15-<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left"><B>AGENT:</B><BR>
<BR>
CHATHAM CREDIT MANAGEMENT III, LLC,<BR>
as Agent<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 0px solid #000000" align="left">Chatham Capital Holdings, Inc.
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Its:</TD>
    <TD colspan="3" align="left">      Manager&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left"><B>LENDERS:</B><BR>
<BR>
CHATHAM CREDIT MANAGEMENT III, LLC, not individually, but as agent for<BR>
CHATHAM INVESTMENT FUND III, LLC and CHATHAM INVESTMENT FUND III QP, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 0px solid #000000" align="left">Chatham Capital Holdings, Inc.
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>Its: </TD>
    <TD colspan="3" align="left">     Manager&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
     <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
        <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>4
<FILENAME>g22951exv10w2.htm
<DESCRIPTION>EX-10.2
<TEXT>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;10.2</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>THIS WARRANT AND THE COMMON STOCK PURCHASABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD OR OFFERED FOR SALE
UNLESS REGISTERED UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR UNLESS AN EXEMPTION
FROM SUCH REGISTRATION IS AVAILABLE. THIS WARRANT AND THE COMMON STOCK PURCHASABLE HEREUNDER ARE
SUBJECT TO AND HAVE THE BENEFIT OF A WARRANT PURCHASE AND REGISTRATION RIGHTS AGREEMENT, DATED AS
SEPTEMBER 23, 2008, AS MAY BE AMENDED FROM TIME TO TIME, BETWEEN THE COMPANY AND THE
WARRANTHOLDER(S) LISTED ON THE SIGNATURE PAGE(S) THEREOF (AMONG OTHERS), A COPY OF WHICH IS ON FILE
WITH THE COMPANY.</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Dated: April&nbsp;12, 2010
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AMENDED AND RESTATED WARRANT</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>For Common Stock of</B>
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>BROOKSIDE TECHNOLOGY HOLDINGS CORP.</B>
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>Expiring September&nbsp;23, 2018</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS IS TO CERTIFY THAT, for value received, CHATHAM CREDIT MANAGEMENT III, LLC, not
individually, but as agent for Chatham Investment Fund III, LLC and Chatham Investment Fund III QP,
LLC (&#147;<B>Chatham</B>&#148;) (together with any permitted successors or assigns, the &#147;<B>Holder</B>&#148;) is entitled to
purchase from BROOKSIDE TECHNOLOGY HOLDINGS CORP., a Florida corporation (together with its
successors, &#147;<B>Company</B>&#148;), at any time or from time to time prior to 5:00 p.m., Atlanta, Georgia time,
on the earlier of September&nbsp;23, 2018 (the &#147;<B>Termination Date</B>&#148;), or the Business Day preceding the
date of redemption of this Warrant, at the place where the Warrant Agency is located, at the
Exercise Price, the number of Stock Units set forth in <U>Section&nbsp;1.1</U>, all subject to
adjustment from time to time and upon the terms and conditions hereinafter provided, and is
entitled also to exercise the other appurtenant rights, powers and privileges hereinafter
described.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amended and Restated Warrant (the &#147;<B>Warrant</B>&#148;) is an amendment, consolidation and
restatement of the warrant originally issued to Chatham by Company dated as of September&nbsp;23, 2008
(the &#147;<B>Original Warrant</B>&#148;) as had been supplemented by certain terms and provisions in the May&nbsp;29,
2009 letter agreement and the August&nbsp;13, 2009 letter agreement, each between Company (and its
affiliates) and Chatham regarding the number of the Stock Units that would be encompassed under the
Original Warrant. This Warrant provides (and reaffirms) that the holders are entitled to purchase
as of the date of this Warrant 506,906,835 Stock Units (such number increased from that in the
Original Warrant due to application of the anti-dilution adjustment provisions in Article&nbsp;IV, and
such number to constitute ten percent (10.0%) of all Common Stock on a Fully Diluted Basis as of
the date of this Warrant (assuming the future anticipated grant of options to purchase a total of
862,000,000 shares of Common Stock to be issued to the Company&#146;s executive officers (the &#147;<B>Future
Grant</B>&#148;)), exercisable in accordance with the terms of this Warrant. The restatement and amendment
of the Original Warrant represented by this Warrant is made in order to induce the Holder to enter
into that certain Amendment Agreement dated concurrent herewith which amends the Credit Agreement
dated September&nbsp;23, 2008 (as amended, restated, supplemented and otherwise modified from time to
time the &#147;<B>Credit Agreement</B>&#148;), by and among Company, as &#147;Parent Company&#148; and &#147;Guarantor&#148; therein,
the &#147;Borrowers&#148; party thereto from time to time, any other &#147;Credit Parties&#148; party thereto from time
to time, the financial institutions designated as &#147;Lenders&#148; therein and Chatham Credit Management
III, LLC, a Georgia limited liability company, as Agent (&#147;<B>Agent</B>&#148;), and this Warrant is issued in
accordance therewith and supersedes the Original Warrant. The Holder is entitled to certain
benefits as set forth therein and to certain benefits described in that certain Warrant Purchase
and Registration Rights Agreement, dated as of September&nbsp;23, 2008, by and between Company and the
holder(s) of the Warrants, including Holder (as amended and in effect from time to
</DIV>



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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">time, the &#147;<B>Rights Agreement</B>&#148;). Company shall keep a copy of the Rights Agreement, and any
amendments thereto, at the Warrant Agency and shall furnish, without charge, copies thereof to
Holder upon request.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Company acknowledges and agrees that Chatham may assign participation rights or otherwise
transfer this Warrant to its investors or affiliates.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain terms used in this Warrant are defined in Article&nbsp;VI.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE I
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>EXERCISE OF WARRANTS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1. <U>Number of Stock Units</U>. (a)&nbsp;Subject to the terms and conditions of this Warrant,
and applicable securities laws, the Holder shall have the right, upon surrender hereof and payment
of the Exercise Price, to exercise this Warrant (in whole or in part) and thereby to acquire
506,906,835 Stock Units (subject to adjustments as provided in <U>Article&nbsp;IV</U> hereof).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2. <U>Method of Exercise</U>. To exercise this Warrant in whole or in part, the Holder
shall deliver on any Business Day within the time period specified above to Company, at the Warrant
Agency, (a)&nbsp;this Warrant, (b)&nbsp;a written notice of such Holder&#146;s election to exercise this Warrant,
which notice shall specify the number of Stock Units to be purchased (which shall be a whole number
of Stock Units if for less than all the Stock Units then issuable hereunder and equal to at least
100,000 Stock Units per exercise of this Warrant), the denominations of the stock certificate or
certificates desired and the name or names in which such certificates are to be registered and (c)
payment of the Exercise Price with respect to such Stock Units. Such payment may be made, at the
option of the Holder, either (1)&nbsp;by cash, certified or bank cashier&#146;s check or wire transfer in an
amount equal to the product of (i)&nbsp;the Exercise Price times (ii)&nbsp;the number of Warrant Stock Units
as to which this Warrant is being exercised or (2)&nbsp;by receiving from Company the number of Warrant
Stock Units equal to (i)&nbsp;the number of Warrant Stock Units as to which this Warrant is being
exercised <I>minus </I>(ii)&nbsp;the number of Warrant Stock Units having a value, based on the Fair Market
Value of the Stock Units on the Business Day immediately prior to the date of such exercise, equal
to the product of (x)&nbsp;the Exercise Price times (y)&nbsp;the number of Warrant Stock Units as to which
this Warrant is being exercised.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Company shall, as promptly as practicable and in any event within five (5)&nbsp;Business Days after
receipt of such notice and payment, execute and deliver or cause to be executed and delivered, in
accordance with such notice, a certificate or certificates representing the aggregate number of
Stock Units specified in said notice together with cash in lieu of any fractions of a Stock Unit as
provided in <U>Section&nbsp;1.4</U>. The Stock Unit certificate or certificates so delivered shall be
in such denominations as may be specified in such notice, and shall be issued in the name of the
Holder or such other name or names as shall be designated in such notice. This Warrant shall be
deemed to have been exercised and such certificate or certificates shall be deemed to have been
issued, and such Holder or any other Person so designated to be named therein shall be deemed for
all purposes to have become a holder of record of Stock Units, as of the date the aforementioned
notice and payment is received by Company. If this Warrant shall have been exercised only in part,
Company shall, at the time of delivery of such certificate or certificates, deliver to the Holder a
new Warrant evidencing the rights to purchase the remaining Stock Units called for by this Warrant,
which new Warrant shall in all other respects be identical with this Warrant, or, at the request of
the Holder, appropriate notation may be made on this Warrant which shall then be returned to the
Holder. Company shall pay all expenses, taxes (except income taxes of Holder) and other charges
payable in connection with the preparation, issuance and delivery of Stock Unit certificates and
new Warrants, except that, if Stock Unit certificates or new Warrants shall be registered in a name
or names other than the name of the Holder, funds sufficient to pay all transfer taxes payable as a
result of such transfer shall be paid by the Holder at the time of delivery of the aforementioned
notice of exercise or promptly upon receipt of a written request of Company for payment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3. <U>Stock Units to be Fully Paid and Nonassessable</U>. All Stock Units issued upon the
exercise of this Warrant, shall be validly issued, fully paid and nonassessable and, if such Stock
Unit is then listed on any national securities exchange (as defined in the Exchange Act) or quoted
on NASDAQ, shall be duly listed or quoted thereon, as the case may be.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4. <U>No Fractional Stock Units Required to be Issued</U>. Company shall not be required
to issue fractions of Stock Units upon exercise of this Warrant. If any fraction of a Stock Unit
would, but for this Section, be issuable upon final exercise of this Warrant, in lieu of such
fractional Stock Unit, Company shall pay to the Holder, in cash, an amount equal to the same
fraction of the Fair Market Value of Company per unit of outstanding Stock Units on the Business
Day immediately prior to the date of such exercise.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5. <U>Stock Unit Legend; Holder an Accredited Investor</U>. Each certificate for Stock
Units issued upon exercise of this Warrant, unless at the time of exercise such Stock Units are
registered under the Securities Act, shall bear the following legend:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD OR OFFERED FOR SALE UNLESS
REGISTERED UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR UNLESS AN
EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. THIS SECURITY IS ALSO SUBJECT TO AND
HAS THE BENEFIT OF WARRANT PURCHASE AND REGISTRATION RIGHTS AGREEMENT, DATED AS OF
SEPTEMBER 23, 2008, AS MAY BE AMENDED FROM TIME TO TIME, BETWEEN THE ISSUER AND THE
WARRANTHOLDER(S) LISTED ON THE SIGNATURE PAGES THEREOF (AMONG OTHERS), A COPY OF
WHICH IS ON FILE WITH THE ISSUER.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any certificate issued at any time in exchange or substitution for any certificate bearing
such legend (except a new certificate issued upon completion of a public offering pursuant to a
registration statement under the Securities Act) shall also bear such legend unless, in the opinion
of counsel selected by the holder of such certificate (who may be an employee of such holder) and
reasonably acceptable to Company, the securities represented thereby need no longer be subject to
restrictions on resale under the Securities Act. Holder hereby represents to Company that Holder
is an &#147;Accredited Investor&#148; defined in Rule&nbsp;501 of Regulation&nbsp;D promulgated by the Securities and
Exchange Commission and acknowledges and agrees that the issuance of this Warrant and the Stock
Units to be acquired hereunder, and the transfer of this Warrant and any Stock Units (without the
benefit of an applicable public registration under the Securities Act), are to be exempt from
registration under Section&nbsp;4(2) of the Securities Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6. <U>No Restrictions on Issuance of Stock Units</U>. Company will keep available for
issuance upon, and not enter into any agreement restricting (other than restrictions contained in
the Company&#146;s Certificate of Incorporation (the &#147;<U>Articles</U>&#148;), or bylaws (the
&#147;<U>Bylaws</U>&#148;), each as in effect on date hereof, or the Rights Agreement) the Holder&#146;s rights
to, exercise of the Warrants the number of Warrant Stock Units deliverable from time to time upon
exercise of all Warrants from time to time outstanding. Company will not take any actions during
the term of this Warrant that would result in any adjustment of the number of Stock Units issuable
upon the exercise of the Warrant, if (i)&nbsp;the total number of Stock Units issuable after such action
upon exercise of this Warrant, (ii)&nbsp;all Stock Units issued and outstanding and (iii)&nbsp;all such Stock
Units then issuable (x)&nbsp;upon the exercise of all Options and (y)&nbsp;upon the conversion or exchange of
all Convertible Securities, would exceed the total number of Stock Units then authorized for
issuance by Company. As of the date of this Warrant, Company represents and warrants that it has
outstanding: (i)&nbsp;178,079,405 shares of Common Stock, (ii)&nbsp;options to executives or employees to
acquire an additional 31,890,000 shares of Common Stock, and (iii)&nbsp;various other securities,
warrants or instruments (exclusive of this Warrant and instruments described in (iv)&nbsp;below) to
acquire (or result in conversion thereof) an additional 251,500,046 shares of Common Stock, and
(iv)&nbsp;securities, warrants or instruments to acquire (or result in conversion thereof) of
3,238,765,557 shares of Common Stock to Vicis, all as more particularly described, in the case of
clauses (i), (ii), (iii)&nbsp;and (iv)&nbsp;above, as set forth on <U>Schedule&nbsp;I</U> annexed hereto (which
schedule also encompasses, on a pro forma basis, the unissued options under Company&#146;s option plans
described in Section&nbsp;4.3 hereof); but no other shares of Common Stock or any securities
convertible into or exchangeable for shares of Common Stock or any rights, options or warrants to
purchase any shares of Common Stock or any securities convertible into or exchangeable for Shares
of Common Stock. Neither the issuance of this Warrant nor the issuance of Warrant Stock Units upon
exercise of this Warrant violates or conflicts with the Articles, Bylaws or any agreement to which
Company is a party.
</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE II
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>WARRANT AGENCY; TRANSFER, EXCHANGE AND REPLACEMENT OF WARRANT</U>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1. <U>Warrant Agency</U>. As long as any of the Warrants remain outstanding, Company shall
perform the obligations of and be the warrant agency with respect to the Warrants (the &#147;<B>Warrant
Agency</B>&#148;) at its address set forth on the signature page of this Warrant or at such other address as
the Company shall specify by notice to all Warrantholders.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2. <U>Ownership of Warrant</U>. Company may deem and treat the person in whose name this
Warrant is registered as the holder and owner hereof (notwithstanding any notations of ownership or
writing hereon made by any person other than Company) for all purposes and shall not be affected by
any notice to the contrary, until due presentment of this Warrant for registration of transfer as
provided in this <U>Article&nbsp;II</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3. <U>Transfer of Warrant</U>. Company agrees to maintain at the Warrant Agency books for
the registration of transfers of the Warrants, and transfer of this Warrant and all rights
hereunder shall be registered, in whole or in part, on such books, upon surrender of this Warrant
at the Warrant Agency, together with a written assignment of this Warrant duly executed by the
Holder or its duly authorized agent or attorney, with (if the Holder is at any time a natural
person) signatures guaranteed by a bank or trust company or a broker or dealer registered with the
NASD, and funds sufficient to pay any transfer taxes payable upon such transfer. Upon surrender
and, if required, such payment, Company shall execute and deliver a new Warrant or Warrants in the
name of the assignee or assignees and in the denominations specified in the instrument of
assignment (which shall be whole numbers of Stock Units only) and shall issue to the assignor a new
Warrant evidencing the portion of this Warrant not so assigned, and this Warrant shall promptly be
canceled.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4. <U>Division or Combination of Warrants</U>. This Warrant may be divided or combined
with other Warrants upon presentment hereof and of any Warrant or Warrants with which this Warrant
is to be combined at the Warrant Agency, together with a written notice specifying the names and
denominations (which shall be whole numbers of Stock Units only) in which the new Warrant or
Warrants are to be issued, signed by the holders hereof and thereof or their respective duly
authorized agents or attorneys. Subject to compliance with <U>Section&nbsp;2.3</U> as to any transfer
or assignment which may be involved in the division or combination, Company shall execute and
deliver a new Warrant or Warrants in exchange for the Warrant or Warrants to be divided or combined
in accordance with such notice.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5. <U>Loss, Theft, Destruction of Warrant Certificates</U>. Upon receipt of evidence
satisfactory to Company of the ownership of and the loss, theft, destruction or mutilation of any
Warrant and (a)&nbsp;in the case of any such loss, theft or destruction, upon receipt of indemnity or
security reasonably satisfactory to Company (it being understood and agreed that if the holder of
such Warrant is Chatham or its affiliates, then a written agreement of indemnity given by Chatham
alone shall be satisfactory to Company and no further security shall be required) or (b)&nbsp;in the
case of any such mutilation, upon surrender and cancellation of such Warrant, Company will make and
deliver, in lieu of such lost, stolen, destroyed or mutilated Warrant, a new Warrant of like tenor
and representing the right to purchase the same aggregate number of Stock Units.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.6. <U>Expenses of Delivery of Warrants</U>. Company shall pay all expenses, taxes (other
than transfer taxes) and other charges payable in connection with the preparation, issuance and
delivery of Warrants hereunder.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE III
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>CERTAIN RIGHTS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.1. <U>Rights and Obligations under the Rights Agreement</U>. This Warrant is entitled to
the benefits and subject to the terms of the Articles, Bylaws and the Rights Agreement. Company
shall keep or cause to be kept a copy of the Rights Agreement, and any amendments thereto, at the
Warrant Agency and shall furnish, without charge, copies thereof to the Holder upon request.
</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.2. <U>Determination of Fair Market Value</U>. For all purposes hereunder, the
determination of Fair Market Value shall be determined per the procedures below.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Subject to the provisions of this Section&nbsp;3.2 and in compliance with the applicable time
frame specified in Section&nbsp;5.1, the determination of Fair Market Value hereunder shall initially be
made in good faith by Company. Upon each initial determination of Fair Market Value by Company
hereunder, Company shall promptly give notice thereof to all Warrantholders, setting forth in
reasonable detail the calculation of such Fair Market Value and the method and basis of
determination thereof (the &#147;<B>Company Determination</B>&#148;).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If the Agent for Warrantholders (as designated per the definition in Article&nbsp;VI hereof)
shall disagree with the Company Determination in a notice given within thirty (30)&nbsp;days after
Company&#146;s notice of the Company Determination, or either the Agent for Warrantholders or Company at
anytime before the Company Determination provides a notice to proceed directly to an appraisal
process (in either case, an &#147;<B>Appraisal Notice</B>&#148;), then the procedures of subparagraph (c)&nbsp;below
shall control.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If the appraisal provisions become applicable, then Fair Market Value shall be determined
by an appraisal process pursuant to the following procedures. First, the Agent for Warrantholders
shall at such time formally designate to Company one appraiser (the &#147;<B>Appraiser</B>&#148;) from the List of
Approved Appraisers (as described in the definition of such term in Article&nbsp;VI hereof) to conduct
the appraisal. Second, Company shall within fifteen (15)&nbsp;days after receipt of the designation of
the Appraiser formally engage the Appraiser to make an independent determination of Fair Market
Value consistent with the terms hereof. The Appraiser shall be retained by Company pursuant to a
retention or engagement letter (&#147;<B>Engagement Letter</B>&#148;). The Engagement Letter shall provide that the
Appraiser shall be required to prepare, complete, and present its determination of Fair Market
Value (the &#147;<B>Independent Appraiser Determination</B>&#148;) within 30&nbsp;days of its engagement. Chatham shall
have the right to review the Engagement Letter prior to its execution and delivery to confirm that
the terms of the engagement set forth therein comply with the requirements set forth in this
Section&nbsp;3.2. The Independent Appraiser Determination shall be final and binding on Company and all
the Warrantholders. All costs of conducting the appraisal shall be borne by Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Upon any determination of Fair Market Value hereunder, Company shall promptly give notice
thereof to all Warrantholders, setting forth in reasonable detail the calculation of such Fair
Market Value and the method and basis of determination thereof (which if determined pursuant to
subparagraph (c)&nbsp;above, shall include a copy of the Appraiser&#146;s report).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.3 &#091;INTENTIONALLY BLANK&#093;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.4 <U>Financial Statements and Other Information</U>. Promptly upon transmission thereof,
Company will deliver to the Holder, so long as it shall be the holder of any Warrants, or Common
Stock, copies of any and all financial statements, proxy statements, notices and other reports as
it may send to its stockholders and copies of all registration statements and all reports which it
files with any governmental body or agency. Company also will, and will cause its Subsidiaries to,
deliver to the Holder, so long as it shall be the holder of any Warrants, or Common Stock, with
reasonable promptness, such other information or data with respect to Company or any of its
Subsidiaries as from time to time may be reasonably requested by the Holder.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE IV
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>ANTIDILUTION AND OTHER ADJUSTMENT PROVISIONS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1. <U>Adjustment Generally</U>. The Exercise Price and the number of Stock Units (or other
securities or property) issuable upon exercise of this Warrant shall be subject to adjustment from
time to time upon the occurrence of certain events as provided in this <U>Article&nbsp;IV</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2. <U>Common Stock Reorganization</U>.
</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If Company shall subdivide its outstanding shares of Common Stock into a greater number of
shares of Common Stock or consolidate its outstanding shares of Common Stock into a smaller number
of shares of Common Stock (any such event being called a &#147;<B>Stock Reorganization</B>&#148;), then, the number
of Stock Units for which the Warrant Stock Units may be exercised shall automatically be adjusted,
effective at such time, to a number determined by multiplying the number of Stock Units for which
the Warrant Stock Units could be exercised immediately before such Stock Reorganization by a
fraction, the numerator of which shall be the number of Stock Units outstanding after giving effect
to such Stock Reorganization and the denominator of which shall be the number of Stock Units
outstanding immediately before such Stock Reorganization.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;In the event of any Stock Reorganization, the Exercise Price of the Warrants shall be
adjusted so that the aggregate exercise price of all the Warrants shall not exceed the aggregate
exercise price on the date of the original issuance thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3. <U>Issuance of Additional Common Stock</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;If Company shall issue, sell or otherwise distribute any additional shares of Common
Stock, other than (i)&nbsp;pursuant to a reorganization that is governed by <U>Section&nbsp;4.2</U> or (ii)
pursuant to Company&#146;s option plans granting to executives or employees options to purchase, in the
aggregate, 862,000,000 shares of Common Stock of the Company (which includes the Future Grant)
provided that any recipient of options to be excepted hereunder shall also have executed a
three-year employment agreement and be subject to a three-year post-employment noncompete agreement
(the &#147;Employee Options&#148;) (any such sale or other distribution, including any event described in
paragraphs (b)&nbsp;and (c)&nbsp;below, being herein called a &#147;Stock Unit Distribution&#148;), for a consideration
per unit less than the Fair Market Value of Company per share of Common Stock on the date of such
Stock Distribution (before giving effect to such Stock Unit Distribution), then, effective upon
such Stock Distribution,
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the number of Stock Units subject to purchase upon exercise of this
Warrant shall be increased to a number determined by multiplying the number of
Stock Units subject to purchase immediately before such Stock Unit Distribution by
a fraction, the numerator of which shall be the number of Stock Units outstanding
immediately after giving effect to such Stock Unit Distribution and the denominator
of which shall be the sum of the number of Stock Units outstanding immediately
before giving effect to such Stock Unit Distribution (both calculated on a Fully
Diluted Basis) plus the number of Stock Units which the aggregate consideration
received by Company with respect to such Stock Unit Distribution would purchase at
the Fair Market Value of Company per unit of Stock Units on the date of such Stock
Unit Distribution (before giving effect to such Stock Unit Distribution); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Exercise Price of the Warrants shall be adjusted so that the
aggregate exercise price of all the Warrants shall not exceed the aggregate
exercise price on the date of the original issuance thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In computing adjustments under this paragraph, fractional interests in Stock Units shall be
taken into account to the nearest one-thousandth of a Stock Unit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If Company shall issue, sell, distribute or otherwise grant in any manner (including by
assumption) any rights to subscribe for or to purchase, or any warrants or options for the purchase
of shares of Common Stock or securities convertible into or exchangeable for shares of Common Stock
(other than Employee Options, such rights, warrants or options being herein called &#147;<B>Options</B>&#148; and
such convertible or exchangeable securities being herein called &#147;<B>Convertible Securities</B>&#148;), whether
or not such Options or the rights to convert or exchange any such Convertible Securities in respect
of such Options are immediately exercisable, and the price per unit for which Stock Units are
issuable upon the exercise of such Options or upon conversion or exchange of such Convertible
Securities in respect of such Options (determined by dividing (i)&nbsp;the aggregate amount, if any,
received or receivable by Company as consideration for the granting of such Options, plus the
minimum aggregate amount of additional consideration payable to Company upon the exercise of all
such Options, plus, in the case of Options to acquire Convertible Securities, the minimum aggregate
amount of additional consideration, if any, payable upon the issuance or sale of such Convertible
Securities and upon the conversion or exchange thereof, by (ii)&nbsp;the total maximum number of Stock
Units issuable upon the exercise of such Options or upon the conversion or exchange of
</DIV>




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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">all such Convertible Securities issuable upon the exercise of such Options) shall be less than
the Fair Market Value of Company per unit of Stock Units on the date of granting such Options
(before giving effect to such grant), then, for purposes of paragraph (a)&nbsp;above, the total maximum
number of Stock Units issuable upon the exercise of such Options or upon conversion or exchange of
the total maximum amount of such Convertible Securities issuable upon the exercise of such Options
shall be deemed to have been issued as of the date of granting of such Options and thereafter shall
be deemed to be outstanding and Company shall be deemed to have received as consideration of such
price per Stock Unit, determined as provided above, therefor. Except as otherwise provided in
<U>paragraph (d)</U> below, no additional adjustment of the number of Stock Units issuable upon
the exercise of the Warrants shall be made upon the actual exercise of such Options or upon
conversion or exchange of such Convertible Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If Company shall issue, sell or otherwise distribute (including by assumption) any
Convertible Securities, whether or not the rights to exchange or convert thereunder are immediately
exercisable, and the price per unit for which shares of Common Stock are issuable upon such
conversion or exchange (determined by dividing (i)&nbsp;the aggregate amount received or receivable by
Company as consideration for the issuance, sale or distribution of such Convertible Securities,
plus the minimum aggregate amount of additional consideration, if any, payable to Company upon the
conversion or exchange thereof, by (ii)&nbsp;the total maximum number of shares of Common Stock issuable
upon the conversion or exchange of all such Convertible Securities) shall be less than the Fair
Market Value of Company per shares of Common Stock on the date of such issuance, sale or
distribution (before giving effect to such issuance, sale or distribution), then, for purposes of
<U>paragraph (a)</U> above, the total maximum number of Stock Units issuable upon conversion or
exchange of all such Convertible Securities shall be deemed to have been issued as of the date of
the issuance, sale or distribution of such Convertible Securities and thereafter shall be deemed to
be outstanding and Company shall be deemed to have received as consideration such price per Stock
Unit, determined as provided above, therefor. Except as otherwise provided in <U>paragraph
(d)</U> below, no additional adjustment of the number of Stock Units issuable upon the exercise of
the Warrants shall be made upon the actual conversion or exchange of such Convertible Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If (i)&nbsp;the purchase price provided for in any Option referred to in <U>paragraph (b)
</U>above or the additional consideration, if any, payable upon the conversion or exchange of any
Convertible Securities referred to in <U>paragraphs (b)</U> or <U>(c)</U> above or the rate at
which any Convertible Securities referred to in <U>paragraphs (b)</U> or <U>(c)</U> above are
convertible into or exchangeable for Stock Unit shall change at any time (other than under or by
reason of provisions designed to protect against dilution upon an event which results in a related
adjustment pursuant to this <U>Article&nbsp;IV</U>), or (ii)&nbsp;any of such Options or Convertible
Securities shall have terminated, lapsed or expired, the number of Stock Units issuable upon the
exercise of the Warrants then in effect shall forthwith be readjusted (effective only with respect
to any exercise of this Warrant after such readjustment) to such number of Stock Units which would
then be in effect had the adjustment made upon the issuance, sale, distribution or grant of such
Options or Convertible Securities been made based upon such changed purchase price, additional
consideration or conversion rate, as the case may be (in the case of any event referred to in
<U>clause (i)</U> of this <U>paragraph (d)</U>) or had such adjustment not been made (in the case
of any event referred to in <U>clause (ii)</U> of this <U>paragraph (d)</U>).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;If Company shall pay a dividend or make any other distribution upon any equity issued by
the Company payable in Stock Units, Options or Convertible Securities, then, for purposes of
<U>paragraph (a)</U> above, such Stock Unit, Options or Convertible Securities shall be deemed to
have been issued or sold without consideration.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;If any shares of Common Stock, Options or Convertible Securities shall be issued, sold or
distributed for cash, the consideration received therefor shall be deemed to be the amount received
by Company therefor. If any shares of Common Stock, Options or Convertible Securities shall be
issued sold or distributed for a consideration other than cash, the amount of the consideration
other than cash received by Company shall be deemed to be the Fair Market Value of such
consideration. If any shares of Common Stock, Options or Convertible Securities shall be issued in
connection with any merger in which Company is the surviving entity, the amount of consideration
therefor shall be deemed to be the Fair Market Value of such portion of the assets and business of
the non-surviving entity as shall be attributable to such Stock Unit, Options or Convertible
Securities, as the case may be. If any Options shall be issued in connection with the issuance and
sale of other securities of Company, together comprising one integral transaction in which no
specific consideration is allocated by Company to such Options by the parties thereto, such Options
shall be deemed to have been issued without consideration.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.4. <U>Special Dividends</U>. If Company shall issue or distribute to any holder or holders
of shares of Common Stock evidences of indebtedness, any other securities of Company or any cash,
property or other assets (excluding (x)&nbsp;so long as the Credit Agreement remains effective, any
dividends or distributions permitted by <U>Section&nbsp;3.5</U> of the Credit Agreement and (y)&nbsp;a Stock
Reorganization or any Stock Distribution that is not provided for above), whether or not
accompanied by a purchase, redemption or other acquisition of shares of Common Stock (any such
nonexcluded event being herein called a &#147;<B>Special Dividend</B>&#148;),
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the number of Stock Units subject to purchase upon exercise of this
Warrant shall be increased to a number determined by multiplying the number of
Stock Units subject to purchase immediately before such Special Dividend by a
fraction, the numerator of which shall be the Fair Market Value of Company per
Stock Unit immediately before such Special Dividend and the denominator of which
shall be: (x)&nbsp;the Fair Market Value of Company per Stock Unit on the date in effect
immediately prior to such Special Dividend <U>minus</U> (y)&nbsp;any cash and the Fair
Market Value of any evidences of indebtedness, securities or property or other
assets issued or distributed in such dividend with respect to one Stock Unit of
Stock Unit; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the Exercise Price of the Warrants shall be adjusted so that the
aggregate exercise price of all the Warrants shall not exceed the aggregate
exercise price on the date of the original issuance thereof.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">A reclassification of shares of Common Stock into any other class of equity shall be deemed a
distribution by Company to the holders of such shares of Common Stock and, if the outstanding
shares of Common Stock shall be changed into a larger or smaller number of shares of Common Stock
as part of such reclassification, a Stock Reorganization.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.5. <U>Capital Reorganizations</U>. If there shall be any conversion, consolidation or
merger to which Company is a party, or any sale or conveyance of the property of Company as an
entirety or substantially as an entirety, or any recapitalization of Company (any such event being
called a &#147;<B>Capital Reorganization</B>&#148;), then, effective upon the effective date of such Capital
Reorganization, the Holder shall no longer have the right to purchase Company&#146;s shares of Common
Stock, but shall have instead the right to purchase, upon exercise of this Warrant, the kind and
amount of shares of common stock and other securities and property (including cash) which the
Holder would have owned or have been entitled to receive pursuant to such Capital Reorganization if
this Warrant had been exercised immediately prior to the effective date of such Capital
Reorganization. As a condition to effecting any Capital Reorganization, Company or the successor
or surviving entity, as the case may be, shall execute and deliver to each Warrantholder and to the
Warrant Agency an agreement as to the Warrantholder&#146;s rights in accordance with this <U>Section
4.5</U>, providing, to the extent of any right to purchase equity securities hereunder, for
subsequent adjustments as nearly equivalent as may be practicable to the adjustments provided for
in this <U>Article&nbsp;IV</U>. The provisions of this <U>Section&nbsp;4.5</U> shall similarly apply to
successive Capital Reorganizations.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.6. <U>Adjustment Rules</U>. Any adjustments pursuant to this <U>Article&nbsp;IV</U> shall be
made successively whenever an event referred to herein shall occur, except that, notwithstanding
any other provision of this <U>Article&nbsp;IV</U>, no adjustment shall be made to the number of Stock
Units to be delivered to each Holder (or to the Exercise Price) if such adjustment represents less
than one percent (1%) of the number of Stock Units previously required to be so delivered, but any
lesser adjustment shall be carried forward and shall be made at the time and together with the next
subsequent adjustment which together with any adjustments so carried forward shall amount to one
percent (1%) or more of the number of Stock Units to be so delivered. No adjustment shall be made
pursuant to this <U>Article&nbsp;IV</U> in respect of the issuance from time to time of Stock Units
upon the exercise of this Warrant. If Company shall take a record of the holders of its Stock Unit
for any purpose referred to in this <U>Article&nbsp;IV</U>, then (i)&nbsp;such record date shall be deemed
to be the date of the issuance, sale, distribution or grant in question and (ii)&nbsp;if Company shall
legally abandon such action prior to effecting such action, no adjustment shall be made pursuant to
this <U>Article&nbsp;IV</U> in respect of such action. The adjustments provided for in this Article&nbsp;IV
are not intended to be duplicative of any adjustment provided for in Company&#146;s organic documents to
the extent that the adjustments under the organic documents provide the Warrantholders with the
same economic benefit as provided herein. In the event that the Warrantholders shall be entitled
to an adjustment under Company&#146;s organic documents in addition to the adjustment hereunder, the
adjustments shall be applied together so that the Warrantholders receive benefits
</DIV>




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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">equivalent to the benefits provided under this <U>Article&nbsp;IV</U> but not in excess of such
benefit if such excess is caused by the application of the provisions hereof in addition to the
provisions of the organic documents.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.7. <U>Proceedings Prior to Any Action Requiring Adjustment</U>. As a condition precedent
to the taking of any action which would require an adjustment pursuant to this <U>Article&nbsp;IV</U>,
Company shall take any action which may be necessary, including obtaining regulatory approvals or
exemptions, in order that Company may thereafter validly and legally issue as fully paid and
nonassessable all Stock Units which the holders of Warrants are entitled to receive upon exercise
thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.8. <U>Notice of Adjustment</U>. Not less than ten (10)&nbsp;nor more than thirty (30)&nbsp;days
prior to the record date or effective date, as the case may be, of any action which requires or
might require an adjustment or readjustment pursuant to this <U>Article&nbsp;IV</U>, Company shall give
notice to each Warrantholder of such event, describing such event in reasonable detail and
specifying the record date or effective date, as the case may be, and, if determinable, the
required adjustment and the computation thereof. If the required adjustment is not determinable at
the time of such notice, Company shall give notice to each Warrantholder of such adjustment and
computation promptly after such adjustment becomes determinable.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE V
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>PURCHASE, REDEMPTION AND CANCELLATION OF WARRANTS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1. <U>Mandatory Redemption of Warrants</U>. The Holder may demand a determination of the
Redemption Price (a &#147;<B>Determination Notice</B>&#148;) on or after the <U>earliest</U> of: (a)&nbsp;on or within
thirty (30)&nbsp;days after the repayment in full in cash of the Note and all of the Company&#146;s other
Obligations under the Credit Agreement, (b)&nbsp;on or within thirty (30)&nbsp;days after the date on which
Company shall have delivered a Refinancing Notice to Holder (any such redemption pursuant to this
clause (b), a &#147;<B>Refinancing Redemption</B>&#148;), (c)&nbsp;on or within thirty (30)&nbsp;days after the date on which
Company shall have delivered a Liquidity Notice to Holder (any such redemption pursuant to this
clause (c), a &#147;<B>Liquidity Redemption</B>&#148;), (d)&nbsp;upon any acceleration of any Obligations under the
Credit Agreement, or (e)&nbsp;on or after September&nbsp;23, 2012. Company shall thereupon promptly proceed
with the Fair Market Value procedures in Section&nbsp;3.2 hereof, and the Company Determination provided
for in Section&nbsp;3.2(a) shall be determined within thirty (30)&nbsp;days (or in the case of a Refinancing
Redemption or Liquidity Redemption, five (5)&nbsp;Business Days) after receipt of the Determination
Notice. Upon determination of the Fair Market Value of Company per Stock Unit, Company shall
promptly give to the Holder notice of the Redemption Price of this Warrant, including a reasonably
detailed description of the method of calculation thereof, determined as of the day preceding such
notice of the Redemption Price. At any time within thirty (30)&nbsp;days (or, in the case of a
Refinancing Redemption or Liquidity Redemption, fifteen (15)&nbsp;Business Days) after receipt of notice
of the Redemption Price, the Holder may demand redemption of this Warrant, in whole or in part, at
the Redemption Price by notice to Company, payable on the third Business Day after receipt of
notice of such demand (or, in the case of a refinancing or repayment redemption, on the closing
date of such event, if <U>earlier</U>) (any such date, the &#147;<B>Redemption Due Date</B>&#148;). The Redemption
Price shall be paid in one or a combination of the following methods, as determined by the Company
in its discretion: (1)&nbsp;in immediately available funds to the Holder, or (2)&nbsp;by delivery to Holder
of Company&#146;s Common Stock in the number of shares issuable under this Warrant not otherwise
redeemed by the foregoing cash payment which stock shall be registered under the Securities Act and
shall be in compliance with Section&nbsp;1.3 hereof, in either case upon surrender of this Warrant at
the Warrant Agency; <U>provided</U>, that if any Obligations under Credit Agreement are to remain
outstanding after the Redemption Due Date, then any redemption pursuant to this <U>Section&nbsp;5.1</U>
shall require the consent of the Agent (as defined in the Credit Agreement). Thereupon, the right
to purchase Stock Units theretofore represented by this Warrant as to which the Holder has demanded
redemption shall terminate, and this Warrant shall represent the right of the Holder to receive the
full Redemption Price from Company in accordance with this Section. The Holder&#146;s right to demand
redemption of this Warrant pursuant to this <U>Section&nbsp;5.1</U> shall be referred to hereinafter as
the Holder&#146;s &#147;<B>Mandatory Redemption Right</B>&#148;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2. <U>Cancellation of Warrants</U>. Once purchased by Company, this Warrant shall
thereupon be canceled and retired. The Warrant Agency shall cancel any Warrant surrendered for
exercise or registration of transfer or exchange and deliver such canceled Warrant to Company.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3. <U>Notice of Liquidity Event</U>. Company shall give notice to the Holder of any action
by Company towards effectuation of a Liquidity Event (such notice, the &#147;<B>Liquidity Notice</B>&#148;) or
towards refinancing of the Obligations under the Credit Agreement in their entirety (such notice,
the &#147;<B>Refinancing Notice</B>&#148;), such notices to be given not less than thirty (30)&nbsp;days prior to the
proposed closing date of such Liquidity Event or refinancing and setting forth the proposed closing
date and notifying the Holder of its rights under <U>Section&nbsp;5.1</U>.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE VI
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>DEFINITIONS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following terms, as used in this Warrant, have the following meanings:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Appraisal Notice</B>&#148; has the meaning set forth in <U>Section&nbsp;3.2(a)</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Agent for Warrantholders</B>&#148; means the person or entity designated to act for the
Warrantholders as selected by the holders of a majority of the Stock Units subject to
purchase upon exercise of the Warrants at the time outstanding (exclusive of Warrants owned
by Company or any Subsidiary or Affiliate (as defined in the Credit Agreement) thereof).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Business Day</B>&#148; means any day excluding Saturday, Sunday and any day on which banking
institutions located in Atlanta, Georgia are authorized by law or other governmental action
to be closed, unless there shall have been an offering of shares of Common Stock registered
under the Securities Act, in which case &#147;<B>Business Day</B>&#148; means (a)&nbsp;if shares of Common Stock
is listed or admitted to trading on a national securities exchange, a day on which the
principal national securities exchange on which the shares of Common Stock is listed or
admitted to trading is open for business or (b)&nbsp;if shares of Common Stock is not so listed
or admitted to trading, a day on which the New York Stock Exchange is open for business.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Capital Reorganization</B>&#148; has the meaning set forth in <U>Section&nbsp;4.5</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Common Stock</B>&#148; shall mean the Company&#146;s authorized common stock, $.001 par value per
share, as constituted on the Closing Date, and any stock into which such common stock may
be converted, and shall also include other capital stock of the Company of any other class
which is not preferred as to dividends or assets over any other class of capital stock of
the Company and which is not subject to redemption, issued to the holders of shares of any
Common Stock upon any reclassification thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Company</B>&#148; means Brookside Technology Holdings Corp., a Florida corporation, and its
successors.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Company Determination</B>&#148; has the meaning set forth in Section&nbsp;3.2.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Consolidated Subsidiary</B>&#148; means at any date any Subsidiary or other entity the
accounts of which would be consolidated with those of Company in its consolidated financial
statements if such statements were prepared as of such date.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Convertible Securities</B>&#148; has the meaning set forth in <U>Section&nbsp;4.3(b)</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Credit Agreement</B>&#148; has the meaning set forth in the Preamble.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Debt</B>&#148; of a Person means at any date, without duplication, (i)&nbsp;all obligations of such
Person for borrowed money, (ii)&nbsp;all obligations of such Person evidenced by bonds,
debentures, notes or other similar instruments, (iii)&nbsp;all obligations of such Person to pay
the deferred purchase price of property or services, except trade accounts payable and
liabilities arising in the ordinary course of business, and (iv)&nbsp;all capital leases of such
Person.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Determination Notice</B>&#148; has the meaning set forth in <U>Section&nbsp;5.1</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Exchange Act</B>&#148; means the Securities Exchange Act of 1934, as amended, and any
successor federal statute, and the rules and regulations of the Securities and Exchange
Commission (or its successor) thereunder, all as the same shall be in effect at the time.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Exercise Price</B>&#148; means $0.00000028 per Stock Unit, subject to adjustment pursuant to
<U>Article&nbsp;IV</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Fair Market Value</B>&#148; as at any date of determination means the fair market value of the
entity, business, property or services in question as of such date as a going concern. For
the avoidance of doubt, any preferred stock of Company shall be deemed common equity as
opposed to Debt for the purpose of calculating Fair Market Value. If the Fair Market Value
determination arises from an agreement or event contemplating a Liquidity Event, then the
Fair Market Value shall be the higher of the Fair Market Value represented by the Liquidity
Redemption or the Fair Market Value determined pursuant to the procedures in Section&nbsp;3.2 of
this Warrant. In all other events, the procedures for determining Company&#146;s Fair Market
Value set forth in Section&nbsp;3.2 of this Warrant shall control.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Fair Market Value of Company per Stock Unit</B>&#148; means, as at any date of determination,
the Fair Market Value of Company determined as provided in the definition of Fair Market
Value and the other provisions hereof, divided by the number of outstanding Stock Units,
calculated on a Fully Diluted Basis. Determination of the Fair Market Value of Company per
Stock Unit, shall be made without giving effect to any discount for (i)&nbsp;minority interest,
or (ii)&nbsp;any lack of liquidity of the Stock Unit due to the fact that there may be no public
market for the Stock Unit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Fully Diluted Basis</B>&#148; means, with respect to any determination or calculation, that
such determination or calculation is performed on a Fully Diluted Basis determined in
accordance with generally accepted accounting principles as in effect from time to time;
<U>provided</U>, <U>however</U>, such determination shall include, without limitation,
all issued and outstanding shares of Common Stock, all issued and outstanding options,
warrants and any other securities of Company convertible into shares of Common Stock of any
class of Company&#146;s Stock Unit (whether or not such security is then exercisable) and the
aggregate number of shares of Common Stock for which Company is permitted to issue options
or other rights to acquire Company&#146;s Stock Units or other securities, but has not yet done
so, pursuant to an option plan or any other similar plan.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Holder</B>&#148; has the meaning set forth in the first paragraph of this Warrant.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Independent Appraiser Determination</B>&#148; has the meaning set forth in <U>Section
3.2</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Liquidity Event</B>&#148; means the occurrence of any one or more of the following: (i)&nbsp;the
sale of fifty percent (50%) or more of the assets of Company and its Consolidated
Subsidiaries, or (ii)&nbsp;a Change of Control (as defined in the Credit Agreement) occurs.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Liquidity Notice</B>&#148; has the meaning set forth in <U>Section&nbsp;5.3</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Liquidity Redemption</B>&#148; has the meaning set forth in <U>Section&nbsp;5.1</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>List of Approved Appraisers</B>&#148; shall mean the following three institutional appraiser
entities: (1)&nbsp;the institutional affiliate of Houlihan Lokey Howard &#038; Zukin which routinely
conducts valuation services; (2)&nbsp;CBIZ Valuation Group, LLC, or (3) &#091;**KPMG, Grant Thornton
or Ernst &#038; Young**&#093; or its affiliate which routinely conducts valuation services. If none
of these firms then conduct valuation services, the Company and Chatham shall mutually
agree on a firm to use.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Mandatory Redemption Right</B>&#148; has the meaning set forth in <U>Section&nbsp;5.1</U>.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Note</B>&#148; means the &#147;<B>Term Note</B>,&#148; as defined in the Credit Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Options</B>&#148; has the meaning set forth in <U>Section&nbsp;4.3(b)</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Person</B>&#148; means any natural person, corporation, limited partnership, general
partnership, joint stock company, joint venture, association, company, trust, bank, trust
company, land trust, business trust or other organization, whether or not a legal entity,
and any government agency or political subdivision thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Redemption Price</B>&#148; means, as of any date of determination, a price per Warrant Stock
Unit issuable under this Warrant equal to the difference of (a)&nbsp;the Fair Market Value of
Company per Stock Unit <U>less</U> (b)&nbsp;the Exercise Price per Warrant Stock Unit.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Refinancing Notice</B>&#148; has the meaning set forth in <U>Section&nbsp;5.3</U> hereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Refinancing Redemption</B>&#148; has the meaning set forth in <U>Section&nbsp;5.2</U> hereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Required Interests</B>&#148; has the meaning set forth in <U>Section&nbsp;3.3(a)</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Rights Agreement</B>&#148; has the meaning set forth in the Preamble to this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Securities Act</B>&#148; means the Securities Act of 1933, as amended, and rules and
regulations of the Securities and Exchange Commission thereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Special Dividend</B>&#148; has the meaning set forth in <U>Section&nbsp;4.4</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Stock Unit</B>&#148; shall mean one share of Common Stock, as such stock was constituted on
the Closing Date, and thereafter shall mean such number of shares (including any fractional
share) of Common Stock as shall result from the adjustments specified in Section&nbsp;4.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Stock Unit Distribution</B>&#148; has the meaning set forth in <U>Section&nbsp;4.3</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Stock Unit Reorganization</B>&#148; has the meaning set forth in <U>Section&nbsp;4.2</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Subsidiary</B>&#148; means, with respect to any Person, any corporation or other entity of
which securities or other ownership interests having ordinary voting power to elect a
majority of the board of directors or other persons performing similar functions are at the
time directly or indirectly owned by such Person. Unless otherwise specified or required
by the context herein, the term Subsidiary shall be deemed to refer to a Subsidiary of
Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Time of Determination</B>&#148; means the time and date of the earliest of (x)&nbsp;the
determination of the stockholders entitled to receive such issuance, sale, distribution or
grant, (y)&nbsp;the determination of the Holders to exercise their rights set forth in
<U>Section&nbsp;5.2</U> hereof and (z)&nbsp;the commencement of &#147;ex-dividend&#148; trading in respect
thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Vicis</B>&#148; means, collectively, Vicis Capital Master Fund (a sub-trust of Vicis Capital
Series&nbsp;Master Trust, a unit trust organized and existing under the laws of the Cayman
Islands), and its affiliates.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Warrant</B>&#148; has the meaning set forth in the second paragraph hereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Warrant Agency</B>&#148; has the meaning set forth in <U>Section&nbsp;2.1</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Warrant Stock Units</B>&#148; means the Stock Units issuable upon the exercise of this
Warrant.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Warrantholder</B>&#148; means a holder of a Warrant.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All references herein to &#147;days&#148; shall mean calendar days unless otherwise specified.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE VII
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U>MISCELLANEOUS</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.1. <U>Notices</U>. All notices and other communications provided for herein shall be in
writing and may be given by mail, electronic mail (with confirmation copy sent by regular U.S.
Mail), reputable courier or facsimile transmission and shall, unless otherwise expressly required,
be deemed given when received or, if mailed, five (5)&nbsp;Business Days after being deposited in the
first class United States mail with postage prepaid and properly addressed. In the case of the
Holder, such notices and communications shall be addressed to its address as shown on the books
maintained by the Warrant Agency, which shall be the address of the Holder set forth in the Credit
Agreement for notices, unless the Holder shall notify the Warrant Agency that notices and
communications should be sent to a different address (or facsimile number), in which case such
notices and communications shall be sent to the address (or facsimile number) specified by the
Holder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.2. <U>Waivers; Amendments</U>. No failure or delay of the Holder in exercising any power
or right hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of
any such right or power, or any abandonment or discontinuance of steps to enforce such a right or
power, preclude any other or further exercise thereof or the exercise of any other right or power.
No notice or demand on Company in any case shall entitle Company to any other or future notice or
demand in similar or other circumstances. The rights and remedies of the Holder are cumulative and
not exclusive of any rights or remedies which it would otherwise have. The provisions of this
Warrant may be amended, modified or waived with (and only with) the written consent of Company and
the Holder. The provisions of the Credit Agreement and the Rights Agreement may be amended,
modified or waived only in accordance with the respective provisions thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any such amendment, modification or waiver effected pursuant to and in accordance with the
provisions of this Section or the applicable provisions of the Credit Agreement or the Rights
Agreement shall be binding upon the holders of all Warrants and Warrant Stock Units, upon each
future holder thereof and upon Company. In the event of any such amendment, modification or
waiver, Company shall give prompt notice thereof to all holders of Warrants and Warrant Stock Units
and, if appropriate, notation thereof shall be made on all Warrants thereafter surrendered for
registration of transfer or exchange.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.3. <U>GOVERNING LAW</U>. THIS WARRANT SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED
BY THE LAWS OF THE STATE OF GEORGIA (WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.4. <U>Transfer; Covenants to Bind Successor and Assigns</U>. All covenants, stipulations,
promises and agreements in this Warrant contained by or on behalf of Company or the Holder shall
bind its successors and assigns, whether so expressed or not. This Warrant shall be transferable
and assignable by the Holder hereof in whole or from time to time in part to any other Person and
the provisions of this Warrant shall be binding upon and inure to the benefit of the Holder hereof
and its successors and assigns.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.5. <U>Severability</U>. In case any one or more of the provisions contained in this
Warrant shall be invalid, illegal or unenforceable in any respect, the validity, legality and
enforceability of the remaining provisions contained herein shall not in any way be affected or
impaired thereby. The parties shall endeavor in good faith negotiations to replace the invalid,
illegal or unenforceable provisions with valid provisions the economic effect of which comes as
close as possible to that of the invalid, illegal or unenforceable provisions.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.6. <U>Section&nbsp;Headings</U>. The section headings used herein are for convenience of
reference only, are not part of this Warrant and are not to affect the construction of or be taken
into consideration in interpreting this Warrant.
</DIV>





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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;SIGNATURE ON FOLLOWING PAGE&#093;
</DIV>


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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF</B>, Company has caused this Warrant to be executed in its legal name by one of
its officers thereunto duly authorized, and its seal to be hereunto affixed, attested by its
Secretary or an Assistant Secretary, all as of the day and year first above written.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BROOKSIDE TECHNOLOGY HOLDINGS CORP. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (SEAL)</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left" style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left"  style="border-bottom: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


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<TYPE>EX-10.3
<SEQUENCE>5
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<DESCRIPTION>EX-10.3
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;10.3</B></U>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>AMENDED AND RESTATED TERM NOT</B></U><B>E</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Atlanta, Georgia
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">$7,229,519.18
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">April&nbsp;12, 2010
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FOR VALUE RECEIVED, each of the undersigned (each individually a &#147;<U>Borrower</U>&#148; and
collectively, the &#147;<U>Borrowers</U>&#148;), HEREBY PROMISES TO PAY to the order of CHATHAM INVESTMENT
FUND III, LLC, and CHATHAM INVESTMENT FUND III QP, LLC (collectively, the &#147;<U>Lender</U>&#148;) at the
offices of CHATHAM CREDIT MANAGEMENT III, LLC, a Georgia limited liability company, as agent for
Lenders (&#147;<U>Agent</U>&#148;), at its address set forth in Section&nbsp;9.3 of the Credit Agreement, or at
such other place as Agent may designate from time to time in writing, in lawful money of the United
States of America and in immediately available funds, the amount of SEVEN MILLION TWO HUNDRED
TWENTY-NINE THOUSAND FIVE HUNDRED NINETEEN AND 18/100 US DOLLARS ($7,229,519.18). All capitalized
terms used but not otherwise defined herein have the meanings given to them in the &#147;<U>Credit
Agreement</U>&#148; (as hereinafter defined) or in Annex A thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Term Note amends, restates and supersedes in its entirety that certain $7,000,000 Term
Note dated as of September&nbsp;23, 2008, issued by Borrowers to Lender and is one of the Term Notes
issued pursuant to that certain Credit Agreement dated as of September&nbsp;23, 2008 by and among
Borrowers, the other Persons named therein as Credit Parties, Agent, Lenders and the other Persons
signatory thereto from time to time as Lenders (including all annexes, exhibits and schedules
thereto and as from time to time amended, restated, supplemented or otherwise modified, the
&#147;<U>Credit Agreement</U>&#148;), and is entitled to the benefit and security of the Credit Agreement,
the Security Agreement and all of the other Loan Documents referred to therein. Reference is
hereby made to the Credit Agreement for a statement of all of the terms and conditions under which
the Loans evidenced hereby are made and are to be repaid. The principal balance of the Term Loan,
the rates of interest applicable thereto and the date and amount of each payment made on account of
the principal thereof, shall be recorded by Agent on its books; provided that the failure of Agent
to make any such recordation shall not affect the obligations of Borrowers to make a payment when
due of any amount owing under the Credit Agreement or this Term Note.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The principal amount of the indebtedness evidenced hereby shall be payable in the amounts and
on the dates specified in the Credit Agreement. Interest thereon shall be paid until such
principal amount is paid in full at such interest rates and at such times, and pursuant to such
calculations, as are specified in the Credit Agreement. The terms of the Credit Agreement are
hereby incorporated herein by reference. Each Borrower shall be jointly and severally liable for
payments of the indebtedness evidenced hereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any payment on this Term Note becomes due and payable on a day other than a Business Day,
the payment thereof shall be extended to the next succeeding Business Day and, with respect to
payments of principal, interest thereon shall be payable at the then applicable rate during such
extension.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon and after the occurrence of any Event of Default, this Term Note may, as provided in the
Credit Agreement, and without presentment, demand, protest, notice of intent to accelerate, notice
of acceleration or other legal requirement of any kind (all of which are hereby expressly waived by
Borrowers), be declared, and immediately shall become, due and payable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Time is of the essence of this Term Note.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as provided in the Credit Agreement, this Term Note may not be assigned by Lender to
any Person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>THIS TERM NOTE SHALL BE GOVERNED BY AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE INTERNAL
LAWS OF THE STATE OF GEORGIA WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 30%">Borrowers:

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 30%">BROOKSIDE TECHNOLOGY PARTNERS, INC.

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->32<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Borrowers:<BR>
<BR>
BROOKSIDE TECHNOLOGY PARTNERS, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">CEO&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">U.S. VOICE &#038; DATA, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">STANDARD TEL ACQUISITIONS, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">TRANS-WEST NETWORK SOLUTIONS, INC.<BR>
d/b/a STANDARD TEL<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">CEO&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">STANDARD TEL NETWORKS, LLC<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Michael Nole&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Member&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->33<!-- /Folio -->
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<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>6
<FILENAME>g22951exv10w4.htm
<DESCRIPTION>EX-10.4
<TEXT>
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<HEAD>
<TITLE>exv10w4</TITLE>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;10.4</B></U>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SECURITIES PURCHASE AND LOAN CONVERSION AGREEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This SECURITIES PURCHASE AND LOAN CONVERSION AGREEMENT, dated as of April&nbsp;12, 2010 (this
&#147;Agreement&#148;), is by and between Brookside Technology Holdings Corp., a Florida corporation (the
&#147;Company&#148;), and Vicis Capital Master Fund, a sub-trust of Vicis Capital Series&nbsp;Master Trust, a unit
trust organized and existing under the laws of the Cayman Islands (&#147;Vicis&#148;).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>RECITALS:</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A.&nbsp;The Company owes Vicis $1,737,083 (the &#147;Vicis Debt&#148;), which debt is evidenced by that
certain subordinated promissory note in the original principal amount of $1,500,000, dated as of
September&nbsp;23, 2008, as amended on August&nbsp;13, 2009 (the &#147;Subordinated Note&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;Vicis desires to invest an additional $3,000,000 in cash in the Company and to convert the
Vicis Debt in exchange for additional shares of the Series&nbsp;A Convertible Preferred Stock of the
Company (the &#147;Series&nbsp;A Preferred Stock&#148;) and a warrant to purchase shares of the Company common
stock (the &#147;Common Stock&#148;), all on the terms set forth herein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;Simultaneously with the forgoing, the Company intends to enter into an amendment with its
senior lender to amend its senior credit facility in the form attached hereto as <U><B>Exhibit&nbsp;A</B></U>
(the &#147;Senior Loan Amendment&#148;).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AGREEMENT:</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In consideration of the foregoing recitals and for good and other valuable consideration
hereinafter set forth, the receipt and sufficiency of which are hereby acknowledged, the parties
hereto, intending to be legally bound, hereby agree as follows:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE I</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>PURCHASE AND SALE OF SECURITIES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>Purchase and Sale of Series&nbsp;A Preferred Stock</B></U>. At the Closing (as defined below),
in consideration of the conversion of the Vicis Debt and the payment of $3,000,000 in cash, the
Company shall issue to Vicis 4,737,083 shares of Series&nbsp;A Preferred Stock (the &#147;Acquired Shares&#148;)
and a warrant to purchase up to 473,708,300 shares of Common Stock in the form attached hereto as
<U><B>Exhibit&nbsp;B</B></U> (the &#147;Warrant&#148;). Any shares of Common Stock issuable upon conversion of the
Series&nbsp;A Preferred Stock issued pursuant hereto or upon exercise of the Warrant are herein referred
to as the &#147;Conversion Shares;&#148; and the Warrant, the Acquired Shares and the Conversion Shares are
collectively referred to herein as the &#147;Securities.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Closing</B></U>. The closing (the &#147;Closing&#148;) of the transactions contemplated by Section&nbsp;1
above shall take place simultaneously with the closing of the Senior Loan Amendment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U><B>Closing Deliveries</B></U>. At the Closing, the Company shall deliver or cause to be
delivered to Vicis (a)&nbsp;a certificate in the name of Vicis evidencing the Acquired Shares and (b)
the Warrant. At the Closing, Vicis shall deliver to the Company, for cancellation, the Subordinated
Note and $3,000,000 in cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U><B>Release</B></U>. From and after the Closing: (a)&nbsp;the Subordinated Note shall automatically
be deemed to be terminated, satisfied and of no further force and effect; (b)&nbsp;Vicis hereby fully
releases, acquits, and forever discharges the Company and all of its subsidiaries, affiliates,
successors and assigns, together with their respective past and present directors, officers,
shareholders, employees, agents, attorneys and representatives (collectively, the &#147;Released
Parties&#148;) of and from any and all rights, claims, demands, damages, actions, and causes of action,
of any nature whatsoever, whether known or unknown, whether arising at law or in equity, and
whether direct or indirect, which Vicis may have had, may now have, or may hereafter have, against
the Released Parties by reason of any matter, cause, happening or thing arising under the
Subordinated Note, except for any claims involving fraud, willful misconduct, breach of fiduciary
duty or criminal acts by any Released Party; and (c)&nbsp;the Company shall be entitled, and is hereby
authorized, to terminate all liens on its assets filed by Vicis or its affiliates, if any.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U><B>Securities Law Matters</B></U>. The Company and Vicis are executing and delivering this
Agreement in accordance with and in reliance upon the exemption from securities registration
afforded by Section&nbsp;4(2) of the U.S. Securities Act of 1933, as amended, and the rules and
regulations promulgated thereunder (the &#147;Securities Act&#148;), including Regulation&nbsp;D (&#147;Regulation&nbsp;D&#148;),
and/or upon such other exemption from the registration requirements of the Securities Act as may be
available with respect to any or all of the investments to be made hereunder.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>REPRESENTATIONS AND WARRANTIES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>Representations and Warranties of the Company</B></U>. The Company hereby represents and
warrants to Vicis, as of the date hereof and the Closing Date (except as set forth on the Schedule
of Exceptions attached hereto with each numbered Schedule corresponding to the section number
herein), as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. <B>Organization, Good Standing and Power</B>. The Company is a corporation duly incorporated,
validly existing and in good standing under the laws of the State of Florida and has the requisite
corporate power to own, lease and operate its properties and assets and to conduct its business as
it is now being conducted. The Company is duly qualified as a foreign corporation to do business
and is in good standing in every jurisdiction in which the nature of the business conducted or
property owned by it makes such qualification necessary except for any jurisdiction(s) (alone or in
the aggregate) in which the failure to be so qualified will not have a Material Adverse Effect. For
the purposes of this Agreement, &#147;Material Adverse Effect&#148; means any material adverse effect on the
business, operations, properties, prospects, or financial condition of the Company and its
Subsidiaries (as defined below) on the transactions contemplated hereby or by the agreements and
instruments to be entered into in connection herewith or any condition, circumstance, or situation
that would prohibit or otherwise materially interfere with the ability of the Company to perform
any of its obligations under this Transaction Documents (defined below) in any material respect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. <B>Authorization; Enforcement</B>. The Company has the requisite corporate power and authority to
enter into and perform this Agreement, the Warrant and each of the other agreements or instruments
entered into by the parties hereto in connection with the transactions contemplated by this
Agreement (collectively, the &#147;Transaction Documents&#148;) and to issue and sell the Securities in
accordance with the terms hereof. The execution, delivery and performance of the Transaction
Documents by the Company and the consummation by it of the transactions contemplated thereby have
been duly and validly authorized by all necessary corporate action, and no further consent or
authorization of the Company, its Board of Directors or stockholders is required. When executed and
delivered by the Company, each of the Transaction Documents shall constitute a valid and binding
obligation of the Company enforceable against the Company in accordance with its terms, except as
such enforceability may be limited by applicable bankruptcy, reorganization, moratorium,
liquidation, conservatorship, receivership or similar laws relating to, or affecting generally the
enforcement of, creditor&#146;s rights and remedies or by other equitable principles of general
application.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. <B>Capitalization</B>. The issued and outstanding shares of capital stock of the Company as of the
Closing Date is as set forth on Schedule (II)(1)(c). All of the outstanding shares of the Common
Stock and any other outstanding security of the Company have been duly and validly authorized.
Except for the Securities, or as disclosed in Schedule (II)(1)(c) attached hereto:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;no holder of shares of the Company&#146;s capital stock has any preemptive rights or any other
similar rights or has been granted or holds any liens or encumbrances suffered or permitted by the
Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;there are no outstanding options, warrants, scrip, rights to subscribe to, calls or
commitments of any character whatsoever relating to, or securities or rights convertible into, or
exercisable or exchangeable for, any shares of capital stock of the Company or any Subsidiary, or
contracts, commitments, understandings or arrangements by which the Company or any Subsidiary is or
may become bound to issue additional shares of capital stock of the Company or any Subsidiary or
options, warrants, scrip, rights to subscribe to, calls or commitments of any character whatsoever
relating to, or securities or rights convertible into, or exercisable or exchangeable for, any
shares of capital stock of the Company or any Subsidiary;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;there are no outstanding debt securities, notes, credit agreements, credit facilities or
other agreements, documents or instruments evidencing Indebtedness (as defined in Section 1(s)
below) of the Company or any Subsidiary in excess of $100,000 or by which the Company or a
Subsidiary is or may become bound and involves Indebtedness in excess of $100,000;
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;there are no financing statements securing obligations in any material amounts, either
singly or in the aggregate, filed in connection with the Company or its Subsidiaries;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;there are no agreements or arrangements under which the Company or any Subsidiary is
obligated to register the sale of any of their securities under the Securities Act of 1933, as
amended (the &#147;Securities Act&#148;);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;there are no outstanding securities or instruments of the Company or any Subsidiary that
contain any redemption or similar provisions, and there are no contracts, commitments,
understandings or arrangements by which the Company or any Subsidiary is or may become bound to
redeem a security of the Company or a Subsidiary;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;there are no securities or instruments containing antidilution or similar provisions
that will be triggered by the issuance of the Securities; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;the Company does not have any stock appreciation rights or &#147;phantom stock&#148; plans or
agreements or any similar plan or agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. <B>Subsidiaries</B>. The Company has no subsidiary except as disclosed in Commission Documents (as
defined below) (collectively, the &#147;Subsidiaries&#148;). The Company owns 100% of such Subsidiaries. For
the purposes of this Agreement, &#147;subsidiary&#148; shall mean any corporation or other entity of which at
least a majority of the securities or other ownership interest having ordinary voting power
(absolutely or contingently) for the election of directors or other persons performing similar
functions are at the time owned directly or indirectly by the Company and/or any of its other
Subsidiaries. Each Subsidiary is validly existing and in good standing under the laws of the
jurisdiction in which it is organized, and has all requisite entity power and authority to carry on
its business as now conducted. Each Subsidiary is duly qualified as a foreign corporation to do
business and is in good standing in every jurisdiction in which its ownership of property or the
nature of the business conducted by it makes such qualification necessary, except to the extent
that the failure to be so qualified or be in good standing would not have a Material Adverse
Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e. <B>Securities Filings. </B>The Common Stock of the Company is currently reported on the OTC
Bulletin Board and is registered pursuant to the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;), and the Company has filed all reports, schedules, forms, statements and other
documents required to be filed by it with the Commission pursuant to the reporting requirements of
the Exchange Act (all of the foregoing, including filings incorporated by reference therein, being
referred to herein as the &#147;Commission Documents&#148;). As of their respective dates, the Commission
Documents complied in all material respects with the requirements of the Securities Act and the
Exchange Act and the rules and regulations of the Commission promulgated thereunder, and such
filings when made by the Company do not contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein or necessary in order to make the statements
therein, in light of the circumstances under which they were made, not misleading. The financial
statements of the Company included in the Commission Documents comply in all material respects with
applicable accounting requirements and the rules and regulations of the Commission (defined below)
with respect thereto as in effect at the time of filing. Such financial statements have been
prepared in accordance with United States generally accepted accounting principles applied on a
consistent basis during the periods involved (&#147;GAAP&#148;), except as may be otherwise specified in such
financial statements or the notes thereto and except that unaudited financial statements may not
contain all footnotes required by GAAP and remain subject to year end adjustments, and fairly
present in all material respects the financial position of the Company and its consolidated
subsidiaries as of and for the dates thereof and the results of operations and cash flows for the
periods then ended, subject, in the case of unaudited statements, to normal year-end audit
adjustments.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f. <B>Actions Pending</B>. There is no action, suit, claim, investigation, arbitration, alternate
dispute resolution proceeding or other proceeding pending or, to the knowledge of the Company,
threatened against or involving the Company or any of its respective properties or assets, other
than demands and threats made by the prior owners of USVD, notice of which Vicis hereby
acknowledges being made aware of. There are no outstanding orders, judgments, injunctions, awards
or decrees of any court, arbitrator, governmental or regulatory body, or a self regulatory
authority or trading market against the Company or any officers or directors of the Company in
their capacities as such. To the Company&#146;s knowledge, neither the Company nor any Subsidiary, nor
any director or executive officer thereof (in his/her capacity as such), is or, within the last
five years, has been the subject of any action involving a claim of violation of or liability under
federal or state securities laws or a claim of breach of fiduciary duty. To the knowledge of the
Company, there has not been, and there is not pending or threatened in writing, any investigation
by the United States Securities and
</DIV>




<P align="center" style="font-size: 10pt"><!-- Folio -->36<!-- /Folio -->
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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Commission (the &#147;Commission&#148; or &#147;SEC&#148;) involving the Company or any current director or
executive officer of the Company. The Commission has not issued any stop order or other order
suspending the effectiveness of any registration statement filed by the Company under the Exchange
Act or the Securities Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;g. <B>Compliance with Law</B>. The business of the Company and the Subsidiaries has been and is
presently being conducted in accordance with all applicable federal, state and local governmental
laws, rules, regulations and ordinances (including, without limitation, rules and regulations of
each governmental and regulatory agency, self regulatory organization and trading market applicable
to the Company or any Subsidiary).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;h. <B>Taxes</B>. The Company has accurately prepared and filed all federal, state and other tax
returns required by law to be filed by it, has paid or made provisions for the payment of all taxes
shown to be due and all additional assessments, and adequate provisions have been and are reflected
in the financial statements of the Company for all current taxes and other charges to which the
Company is subject and which are not currently due and payable. None of the federal income tax
returns of the Company or any Subsidiary have been audited by the Internal Revenue Service. The
Company has no knowledge of any additional assessments, adjustments or contingent tax liability
(whether federal or state) of any nature whatsoever, whether pending or threatened against the
Company for any period, nor of any basis for any such assessment, adjustment or contingency.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. <B>Employees</B>. Neither the Company nor any Subsidiary has any collective bargaining
arrangements or agreements covering any of its employees. Except as set forth in Schedule&nbsp;II(1)(i),
no Executive Officer of the Company (as defined in Rule 501(f) of the Securities Act) has notified
the Company that such officer intends to leave the Company or otherwise terminate such officer&#146;s
employment with the Company. No Executive Officer of the Company, to the knowledge of the Company,
is, or is now, in violation of any material term of any employment contract, confidentiality,
disclosure or proprietary information agreement, non-competition agreement, or any other contract
or agreement or any restrictive covenant, and, to the actual knowledge of the Company, the
continued employment of each such executive officer does not subject the Company or any Subsidiary
to any liability with respect to any of the foregoing matters. The Company and each Subsidiary are
in compliance with all federal, state, local and foreign laws and regulations respecting employment
and employment practices, terms and conditions of employment and wages and hours, except where
failure to be in compliance would not, either individually or in the aggregate, reasonably be
expected to result in a Material Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;j. <B>Public Utility Holding Company Act and Investment Company Act Status</B>. The Company is not a
&#147;holding company&#148; or a &#147;public utility company&#148; as such terms are defined in the Public Utility
Holding Company Act of 1935, as amended. The Company is not, and immediately after receipt of
payment for the Securities will not be, an &#147;investment company,&#148; an &#147;affiliated person&#148; of,
&#147;promoter&#148; for or &#147;principal underwriter&#148; for, or an entity &#147;controlled&#148; by an &#147;investment
company,&#148; within the meaning of the Investment Company Act.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;k. <B>ERISA</B>. No liability to the Pension Benefit Guaranty Corporation has been incurred with
respect to any Plan by the Company which has not been satisfied by the Company. As used in this
section, the term &#147;Plan&#148; shall mean an &#147;employee pension benefit plan&#148; (as defined in Section&nbsp;3 of
ERISA) which is or has been established or maintained, or to which contributions are or have been
made, by the Company or any Subsidiary or by any trade or business, whether or not incorporated,
which, together with the Company or any Subsidiary, is under common control, as described in
Section&nbsp;2(b)14(b) or (c)&nbsp;of the Code.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;l. <B>Securities Act of 1933</B>. Based in material part upon the representations herein of Vicis,
the Company has complied and will comply with all applicable federal and state securities laws in
connection with the offer, issuance and sale of the Securities hereunder. Assuming the accuracy of
the representations and warranties in Article&nbsp;IV hereof (and assuming no change in applicable law
and no unlawful distribution of the Securities by Vicis or other Persons), no registration under
the Securities Act is required for the offer and sale of the Securities by the Company to Vicis as
is contemplated hereby. Neither the Company nor anyone acting on its behalf, directly or
indirectly, has or will sell, offer to sell or solicit offers to buy any of the Securities or
similar securities to, or solicit offers with respect thereto from, or enter into any negotiations
relating thereto with, any person, or has taken or will take any action so as to (i)&nbsp;bring the
issuance and sale of any of the Securities under the registration provisions of the Securities Act
and applicable state securities laws, or (b)&nbsp;or (ii)&nbsp;trigger shareholder approval provisions under
the rules or regulations of any trading market., and neither the Company nor any of its affiliates,
nor any person acting on its or their behalf, has engaged in any form of general solicitation or
general advertising (within the meaning of Regulation&nbsp;D under the Securities Act) in connection
with the offer or sale of any of the Securities.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;m. <B>No Integrated Offering</B>. Neither the Company, nor any of its affiliates, nor any person
acting on its or their behalf, has directly or indirectly made any offers or sales of any security
or solicited any offers to buy any security under circumstances that would cause the offering of
the Securities pursuant to this Agreement to be integrated with prior offerings by the Company for
purposes of the Securities Act, which would prevent the Company from selling the Securities
pursuant to Regulation&nbsp;D and Rule&nbsp;506 thereof under the Securities Act, or any applicable
exchange-related stockholder approval provisions, nor will the Company or any of its affiliates or
subsidiaries take any action or steps that would cause the offering of the Securities to be
integrated with other offerings.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;n. <B>Issuance of Securities</B>. The Securities to be issued at the Closing have been duly
authorized by all necessary corporate action and, when paid for or issued in accordance with the
terms hereof, the Securities shall be validly issued and outstanding, free and clear of all liens,
encumbrances and rights of refusal of any kind. When the Conversion Shares are issued and paid for
in accordance with the terms of this Agreement, such shares will be duly authorized by all
necessary corporate action and validly issued and outstanding, fully paid and nonassessable, free
and clear of all liens, encumbrances and rights of refusal of any kind and the holders shall be
entitled to all rights accorded to a holder of such security.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;o. <B>No Conflicts</B>. The execution, delivery and performance of the Transaction Documents by the
Company, and the consummation by the Company of the transactions contemplated hereby and thereby,
and the issuance of the Securities as contemplated hereby, do not and will not (i)&nbsp;violate or
conflict with any provision of the Company&#146;s Articles of Incorporation (the &#147;Articles&#148;) or Bylaws
(the &#147;Bylaws&#148;), each as amended to date, or any Subsidiary&#146;s comparable charter documents; (ii)
conflict with, or constitute a default (or an event which with notice or lapse of time or both
would become a default) under, or give to others any rights of termination, amendment, acceleration
or cancellation of, any agreement, mortgage, deed of trust, indenture, note, bond, license, lease
agreement, instrument or obligation to which the Company or any of its Subsidiaries is a party or
by which the Company or any of its Subsidiaries&#146; respective properties or assets are bound; or
(iii)&nbsp;result in a violation of any federal, state, local or foreign statute, rule, regulation,
order, judgment or decree (including federal and state securities laws and regulations and rules
and regulations of any governmental or any regulatory agency, self-regulatory organization, or
trading market) applicable to the Company or any of its Subsidiaries or by which any property or
asset of the Company or any of its Subsidiaries are bound or affected, except, in all cases, for
such conflicts, defaults, terminations, amendments, acceleration, cancellations and violations as
would not, individually or in the aggregate, have a Material Adverse Effect (other than violations
pursuant to clauses (i)&nbsp;or (iii) (with respect to federal and state securities laws)). Neither the
Company nor any of its Subsidiaries is required under federal, state, foreign or local law, rule or
regulation to obtain any consent, authorization or order of, or make any filing or registration
with, any court or governmental agency in order for it to execute, deliver or perform any of its
obligations under the Transaction Documents or issue and sell the Securities in accordance with the
terms hereof (other than any filings, consents and approvals which may be required to be made by
the Company under applicable state and federal securities laws, rules or regulations).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;p. <U><B>No Violation</B></U>. Except as set forth in Schedule&nbsp;II(1)(c), neither the Company nor any
Subsidiary (i)&nbsp;is in default under or in violation of (and no event has occurred that has not been
waived that, with notice or lapse of time or both, would result in a default by the Company or any
Subsidiary under), nor has the Company or any Subsidiary received notice of a claim that it is in
default under or that it is in violation of, any indenture, loan or credit agreement or any other
agreement or instrument to which it is a party or by which it or any of its properties is bound,
except such that, individually or in the aggregate, such default(s) and violations(s) would not
have a Material Adverse Effect, (ii)&nbsp;is in violation of any order of any court, arbitrator or
governmental body, or (iii)&nbsp;is in violation of any of the provisions of its certificate or articles
of incorporation, bylaws or other organizational or charter documents.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;q. <U><B>Dilutive Effect</B></U>. The Company understands and acknowledges that its obligation to
issue the Conversion Shares upon conversion of the Acquired Shares is absolute and unconditional
regardless of the dilutive effect that such issuance may have on the ownership interests of other
stockholders of the Company.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;r. <U><B>Placement Agent&#146;s Fees</B></U>. No brokerage or finder&#146;s fee or commission are or will be
payable to any Person with respect to the transactions contemplated by this Agreement based upon
arrangements made by the Company or any of its affiliates. The Company agrees that it shall be
responsible for the payment of any placement agent&#146;s fees, financial advisory fees, or brokers&#146;
commissions (other than for Persons engaged by Vicis or any of its affiliates) relating to or
arising out of the transactions contemplated hereby. The Company shall pay, and hold Vicis harmless
against, any liability, loss or expense (including, without limitation, reasonable attorney&#146;s fees
and out-of-pocket expenses) arising in connection with any claim for any such fees or commissions.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;s. <U><B>Indebtedness and Other Contracts</B></U>. Except as disclosed in the Commission Documents,
neither the Company nor any Subsidiary (a)&nbsp;has any outstanding Indebtedness (as defined below in
this Section), (b)&nbsp;is a party to any contract, agreement or instrument, the violation of which, or
default under, by any other party to such contract, agreement or instrument would result in a
Material Adverse Effect, (c)&nbsp;is in violation of any term of or in default under any contract,
agreement or instrument relating to any Indebtedness, except where such violations and defaults
would not result, individually or in the aggregate, in a Material Adverse Effect, or (d)&nbsp;is a party
to any contract, agreement or instrument relating to any Indebtedness, the performance of which, in
the judgment of the Company&#146;s officers, has or is expected to have a Material Adverse Effect. For
purposes of this Agreement: (x) &#147;Indebtedness&#148; of any Person means, without duplication (i)&nbsp;all
indebtedness for borrowed money, (ii)&nbsp;all obligations issued, undertaken or assumed as the deferred
purchase price of property or services (other than trade payables entered into in the ordinary
course of business), (iii)&nbsp;all reimbursement or payment obligations with respect to letters of
credit, surety bonds and other similar instruments, (iv)&nbsp;all obligations evidenced by notes, bonds,
debentures or similar instruments, including obligations so evidenced incurred in connection with
the acquisition of property, assets or businesses, (v)&nbsp;all indebtedness created or arising under
any conditional sale or other title retention agreement, or incurred as financing, in either case
with respect to any property or assets acquired with the proceeds of such indebtedness (even though
the rights and remedies of the seller or bank under such agreement in the event of default are
limited to repossession or sale of such property), (vi)&nbsp;all monetary obligations under any leasing
or similar arrangement which, in connection with generally accepted accounting principles,
consistently applied for the periods covered thereby, is classified as a capital lease, (vii)&nbsp;all
indebtedness referred to in clauses (i)&nbsp;through (vi)&nbsp;above secured by (or for which the holder of
such Indebtedness has an existing right, contingent or otherwise, to be secured by) any mortgage,
lien, pledge, change, security interest or other encumbrance upon or in any property or assets
(including accounts and contract rights) owned by any Person, even though the Person which owns
such assets or property has not assumed or become liable for the payment of such indebtedness, and
(viii)&nbsp;all Contingent Obligations in respect of indebtedness or obligations of others of the kinds
referred to in clauses (i)&nbsp;through (vii)&nbsp;above; (y) &#147;Contingent Obligation&#148; means, as to any
Person, any direct or indirect liability, contingent or otherwise, of that Person with respect to
any indebtedness, lease, dividend or other obligation of another Person if the primary purpose or
intent of the Person incurring such liability, or the primary effect thereof, is to provide
assurance to the obligee of such liability that such liability will be paid or discharged, or that
any agreements relating thereto will be complied with, or that the holders of such liability will
be protected (in whole or in part) against loss with respect thereto; and (z) &#147;Person&#148; means an
individual, a limited liability company, a partnership, a joint venture, a corporation, a trust, an
unincorporated organization and a government or any department or agency thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;t. <U><B>Absence of Certain Changes or Developments</B></U>. Except as disclosed in Schedule
II(1)(t) attached hereto or as disclosed in the Commission Documents or as contemplated herein and
in the Transaction Documents, since December&nbsp;31, 2008:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. there has been no Material Adverse Effect, and no event or circumstance has occurred or
exists with respect to the Company or its businesses, properties, operations or financial
condition, which, under Exchange Act, Securities Act, or rules or regulations of any Trading
Market, requires public disclosure or announcement by the Company but which has not been so
publicly announced or disclosed;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii. the Company has not:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;issued any stock, bonds or other corporate securities or any right, options or warrants
with respect thereto, except pursuant to the exercise or conversion of securities outstanding as of
such date;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;borrowed any amount in excess of $250,000 or incurred or become subject to any other
liabilities in excess of $250,000 (absolute or contingent) except current liabilities incurred in
the ordinary course of business which are comparable in nature and amount to the current
liabilities incurred in the ordinary course of business during the comparable portion of its prior
fiscal year, as adjusted to reflect the current nature and volume of the business of the Company;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;discharged or satisfied any Lien or encumbrance in excess of $250,000 or paid any
obligation or liability (absolute or contingent) in excess of $250,000, other than current
liabilities paid in the ordinary course of business and payments of principal and interest under
existing Indebtedness disclosed in the Commission Documents;
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;declared or made any payment or distribution of cash or other property to stockholders
with respect to its stock, or purchased or redeemed, or made any agreements so to purchase or
redeem, any shares of its capital stock, in each case in excess of $50,000 individually or $100,000
in the aggregate;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;sold, assigned or transferred any other tangible assets, or canceled any debts or claims,
in each case in excess of $250,000, except in the ordinary course of business;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;sold, assigned or transferred any patent rights, trademarks, trade names, copyrights,
trade secrets or other intangible assets or intellectual property rights in excess of $250,000, or
disclosed any proprietary confidential information to any person except to customers in the
ordinary course of business;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;suffered any material losses or waived any rights of material value, whether or not in the
ordinary course of business, or suffered the loss of any material amount of prospective business;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;made any changes in employee compensation except in the ordinary course of business and
consistent with past practices;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;made capital expenditures or commitments therefor that aggregate in excess of $250,000;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;entered into any material transaction, whether or not in the ordinary course of business
that has not been disclosed in the Commission Documents;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;suffered any material damage, destruction or casualty loss, whether or not covered by
insurance;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;experienced any material problems with labor or management in connection with the terms
and conditions of their employment;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;altered its method of accounting, except to the extent required by GAAP;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;issued any equity securities to any officer, director or affiliate (as such term is
defined in Rule&nbsp;144 of the Securities Act), except pursuant to existing Company stock, option,
equity incentive or similar incentive plans; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;entered into an agreement, written or otherwise, to take any of the foregoing actions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;u. <U><B>Solvency</B></U>. The Company has not taken, nor does it have any intention to take, any
steps to seek protection pursuant to any bankruptcy or similar law. The Company does not have any
actual knowledge nor has it received any written notice that its creditors intend to initiate
involuntary bankruptcy proceedings or any actual knowledge of any fact that, as of the date hereof,
would reasonably lead a creditor to do so. After giving effect to the transactions contemplated
hereby to occur at the Closing and in connection with the New Senior Credit Facility, the Company
will not be Insolvent (as hereinafter defined). For purposes of this Agreement, &#147;Insolvent&#148; means
(i)&nbsp;the Company is unable to pay its debts and liabilities, subordinated, contingent or otherwise,
as such debts and liabilities become absolute and matured, (ii)&nbsp;the Company intends to incur or
believes that it will incur debts that would be beyond its ability to pay as such debts mature or
(iii)&nbsp;the Company has unreasonably small capital with which to conduct the business in which it is
engaged as such business is now conducted and is proposed to be conducted.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v. <U><B>Off-Balance Sheet Arrangements</B></U>. There is no transaction, arrangement, or other
relationship between the Company and an unconsolidated or other off balance sheet entity that is
required to be disclosed by the Company in its Exchange Act filings and is not so disclosed or that
if made or not made would be reasonably likely to have a Material Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;w. <U><B>Transactions With Affiliates</B></U>. Except as set forth in the Commission Documents, none
of the officers, directors or employees of the Company is presently a party to any transaction with
the Company or any Subsidiary (other than for ordinary course services as employees, officers or
directors), including any contract, agreement or other arrangement providing for the furnishing of
services to or by, providing for rental of real or personal property to or from, or otherwise
requiring payments to or from any such officer, director or employee or, to the knowledge of the
Company, any
</DIV>




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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">corporation, partnership, trust or other entity in which any such officer, director, or employee
has a substantial interest or is an officer, director, trustee or partner.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;x. <U><B>Insurance</B></U>. The Company and each Subsidiary are insured by insurers of recognized
financial responsibility against such losses and risks and in such amounts as management of the
Company believes to be prudent and customary in the businesses in which the Company and each
Subsidiary are engaged. Neither the Company nor any Subsidiary has been refused any insurance
coverage sought or applied for and neither the Company nor any Subsidiary has any reason to believe
that it will not be able to renew its existing insurance coverage as and when such coverage expires
or to obtain similar coverage from similar insurers as may be necessary to continue its business at
a cost that would not have a Material Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;y. <U><B>Title</B></U>. Except as set forth in the Commission Documents, the Company and each
Subsidiary have good and marketable title to all personal property owned by them which is material
to their respective business, in each case free and clear of all liens. Any real property and
facilities held under lease by the Company or any Subsidiary are held by them under valid,
subsisting and enforceable leases with such exceptions as are not material and do not interfere
with the use made and proposed to be made of such property and buildings by the Company or any
Subsidiary.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;z. <U><B>Intellectual Property Rights</B></U>. The Company and its Subsidiaries own or possess the
rights to use all patents, trademarks, domain names (whether or not registered) and any patentable
improvements or copyrightable derivative works thereof, websites and intellectual property rights
relating thereto, service marks, trade names, copyrights, licenses and authorizations which are
necessary for the conduct of its business as now conducted (collectively, the &#147;Intellectual
Property Rights&#148;) without any conflict with the rights of others, except any failures as,
individually or in the aggregate, are not reasonably likely to have a Material Adverse Effect.
Neither the Company nor any Subsidiary has received a written notice that the Intellectual Property
Rights used by the Company or any Subsidiary violates or infringes upon the rights of any Person.
To the knowledge of the Company, all such Intellectual Property Rights are enforceable and there is
no existing infringement by another Person of any of the Intellectual Property Rights. The Company
and its Subsidiaries have taken reasonable measures to protect the value of the Intellectual
Property Rights.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;aa. <U><B>Environmental Laws</B></U>. The Company and each of its Subsidiaries (a)&nbsp;are in compliance
with any and all Environmental Laws (as hereinafter defined), (b)&nbsp;have received all permits,
licenses or other approvals required of them under applicable Environmental Laws to conduct their
respective businesses and (c)&nbsp;are in compliance with all terms and conditions of any such permit,
license or approval where, in each of the foregoing clauses (a), (b)&nbsp;and (c), the failure to so
comply could be reasonably expected to have, individually or in the aggregate, a Material Adverse
Effect. The term &#147;Environmental Laws&#148; means all federal, state, local or foreign laws relating to
pollution or protection of human health or the environment (including, without limitation, ambient
air, surface water, groundwater, land surface or subsurface strata), including, without limitation,
laws relating to emissions, discharges, releases or threatened releases of chemicals, pollutants,
contaminants, or toxic or hazardous substances or wastes (collectively, &#147;Hazardous Materials&#148;) into
the environment, or otherwise relating to the manufacture, processing, distribution, use,
treatment, storage, disposal, transport or handling of Hazardous Materials, as well as all
authorizations, codes, decrees, demands or demand letters, injunctions, judgments, licenses,
notices or notice letters, orders, permits, plans or regulations issued, entered, promulgated or
approved thereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;bb. <U><B>Material Contracts</B></U>. Each contract of the Company that involves expenditures or
receipts in excess of $500,000 (each, a &#147;Material Contract&#148;) is in full force and effect and is
valid and enforceable in accordance with its terms. The Company is and has been in full compliance
with all applicable terms and requirements of each Material Contract and no event has occurred or
circumstance exists that (with or without notice or lapse of time) may contravene, conflict with or
result in a violation or breach of, or give the Company or any other entity the right to declare a
default or exercise any remedy under, or to accelerate the maturity or performance of, or to
cancel, terminate or modify any Material Contract. The Company has not given or received from any
other Person any notice or other communication (whether oral or written) regarding any actual,
alleged, possible or potential violation or breach of, or default under, any Material Contract.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;cc. <U><B>Ranking of Series&nbsp;A Preferred Stock</B></U>. No capital stock of the Company is senior to
or ranks <I>pari passu </I>with the Series&nbsp;A Preferred Stock in right of payment, whether with respect of
payment of redemptions, interest, damages or upon liquidation or dissolution or otherwise.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;dd. <U><B>Manipulation of Price</B></U>. The Company has not, and to its knowledge no one acting on
its behalf has, taken, directly or indirectly, any action designed to cause or to result or that
could reasonably be expected to cause or result, in the stabilization or manipulation of the price
of any security of the Company to facilitate the sale or resale of any of the Securities.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ee. <U><B>Listing and Maintenance Requirements</B></U>. The Company has not, in the 12&nbsp;months
preceding the date hereof, received notice from any trading market on which the Common Stock is or
has been listed or quoted to the effect that the Company is not in compliance with the listing or
maintenance requirements of such trading market. The Company is in compliance with all such
maintenance requirements.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ff. <U><B>Application of Takeover Protections</B></U>. The Company and its Board of Directors have
taken all necessary action, if any, in order to render inapplicable any control share acquisition,
business combination, poison pill (including any distribution under a rights agreement) or other
similar anti-takeover provision under the Company&#146;s Certificate of Incorporation (or similar
charter documents) or the laws of its state of incorporation that is or could become applicable to
Vicis as a result of Vicis and the Company fulfilling their obligations or exercising their rights
under the Transaction Documents, including without limitation the Company&#146;s issuance of the
Securities and Vicis&#146;s ownership of the Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;gg. <U><B>Disclosure</B></U>. All written disclosure provided to Vicis regarding the Company, its
business and the transactions contemplated hereby, including the Schedules to this Agreement,
furnished by or on behalf of the Company are true and correct and do not contain any untrue
statement of a material fact or omit to state any material fact necessary in order to make the
statements made therein, in light of the circumstances under which they were made, not misleading.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Representations and Warranties of Vicis</B></U>. Vicis hereby represents and warrants to
the Company as follows as of the date hereof and as of the Closing Date:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. <B>Organization and Standing of Vicis</B>. Vicis is a trust duly organized, validly existing and
in good standing under the laws of the jurisdiction of its organization.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. <B>Authorization and Power. </B>Vicis has the requisite power and authority to enter into and
perform the Transaction Documents and to purchase or otherwise acquire the Securities being issued
to it hereunder. The execution, delivery and performance of the Transaction Documents by Vicis and
the consummation by it of the transactions contemplated hereby have been duly authorized by all
necessary corporate or partnership action, and no further consent or authorization of such Vicis,
as applicable, or its Board of Directors, stockholders, or partners, as the case may be, is
required. When executed and delivered by Vicis, the Transaction Documents shall constitute valid
and binding obligations of Vicis enforceable against such Vicis in accordance with their terms,
except as such enforceability may be limited by applicable bankruptcy, insolvency, reorganization,
moratorium, liquidation, conservatorship, receivership or similar laws relating to, or affecting
generally the enforcement of, creditor&#146;s rights and remedies or by other equitable principles of
general application.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. <B>No Conflict</B>. The execution, delivery and performance of the Transaction Documents by Vicis
and the consummation by Vicis of the transactions contemplated thereby and hereby do not and will
not (i)&nbsp;violate any provision of Vicis&#146;s charter or organizational documents; (ii)&nbsp;conflict with,
or constitute a default (or an event which with notice or lapse of time or both would become a
default) under, or give to others any rights of termination, amendment, acceleration or
cancellation of, any agreement, mortgage, deed of trust, indenture, note, bond, license, lease
agreement, instrument or obligation to which Vicis is a party or by which Vicis&#146;s respective
properties or assets are bound; or (iii)&nbsp;result in a violation of any federal, state, local or
foreign statute, rule, regulation, order, judgment or decree (including federal and state
securities laws and regulations) applicable to Vicis by which any property or asset of Vicis is
bound or affected, except, in all cases, other than violations pursuant to clauses (i)&nbsp;or (iii)
(with respect to federal and state securities laws) above, for such conflicts, defaults,
terminations, amendments, acceleration, cancellations and violations as would not, individually or
in the aggregate, materially and adversely affect Vicis&#146;s ability to perform its obligations under
the Transaction Documents.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. <B>Acquisition for Investment</B>. Vicis is acquiring the Securities solely for its own account
and not with a view to or for sale in connection with distribution. Vicis does not have a present
intention to sell any of the Securities, or a present arrangement (whether or not legally binding)
or intention to effect any distribution of any of the Securities to or through any person or
entity; provided, however, that by making the representations herein, Vicis does not agree to hold
the Securities for any minimum or other specific term and reserves the right to dispose of the
Securities at any time in accordance with federal and state securities laws applicable to such
disposition. Vicis acknowledges that it (i)&nbsp;has such knowledge and experience in financial and
business matters such that Vicis is capable of evaluating the merits and risks of Vicis&#146;s
investment in the Company; (ii)&nbsp;is able to bear the financial risks associated with an investment
in the Securities; and (iii)&nbsp;has been given full access to such records of the Company and the
Subsidiaries and to the officers of the Company and the Subsidiaries as it has deemed necessary or
appropriate to conduct its due diligence investigation.
</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e. <B>Rule&nbsp;144</B>. Vicis acknowledges that the Securities have not been registered under the
Securities Act of 1933, as amended (the &#147;Act&#148;), or any applicable state securities laws in reliance
upon exemption provisions of the Act and such other laws; and accordingly, no Federal or state
agency has made any recommendation or endorsement as to, or otherwise passed on the merits of,
purchasing the Securities. Vicis further acknowledges that there is no public market for the
Securities, other than a limited market for the Company&#146;s shares of Common Stock, and that it will
not be possible to readily liquidate its investment. Vicis must bear the economic risks of
investment for an indefinite period of time and Vicis understands that the Securities must be held
indefinitely unless such Securities are registered under the Securities Act or an exemption from
registration is available. Vicis acknowledges that such person is familiar with Rule&nbsp;144 of the
rules and regulations of the Commission, as amended, promulgated pursuant to the Securities Act
(&#147;Rule&nbsp;144&#148;), and that such Vicis has been advised that Rule&nbsp;144 permits resales only under certain
circumstances. Vicis understands that, to the extent that Rule&nbsp;144 is not available, such Vicis
will be unable to sell any Securities without either registration under the Securities Act or the
existence of another exemption from such registration requirement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f. <B>Independent Inquiry</B>. Vicis has been given (i)&nbsp;access to all books and records, legal
documents and other material information of the Company; (ii)&nbsp;access to all material contracts and
documents of the Company relating to the Securities and the Company&#146;s business; and (iii)&nbsp;an
opportunity to ask questions of and receive answers from the executive officers of the Company,
regarding the information in (i)&nbsp;and (ii)&nbsp;above. Vicis has made such investigation and examination
of the affairs of the Company and has obtained such information relating thereto as he or she deems
necessary to verify the accuracy of the information furnished to him or her. Vicis has received no
representation or warranty from any person regarding the Company or its business or prospects, or
the Securities; and Vicis acknowledges that the ability of the Company to achieve its business
objective is uncertain. Vicis understands that an investment in the Company is extremely risky and
acknowledges reviewing all of the Risk Factors contained in the Commission Documents.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;g. <B>General</B>. Vicis understands that the Securities are being offered and sold in reliance on a
transactional exemption from the registration requirements of federal and state securities laws and
the Company is relying upon the truth and accuracy of the representations, warranties, agreements,
acknowledgments and understandings of such Vicis set forth herein in order to determine the
applicability of such exemptions and the suitability of such Vicis to acquire the Securities. The
information provided to the Company by Vicis is true and accurate and contains no material
misstatements. Vicis understands that no United States federal or state agency or any government or
governmental agency has passed upon or made any recommendation or endorsement of the Securities.
Commencing on the date that Vicis was initially contacted regarding an investment in the
Securities, its has not engaged in any short sale of any of the Securities and will not engage in
any such short sale prior to the consummation of the transactions contemplated by this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;h. <B>No General Solicitation</B>. Vicis acknowledges that the Securities were not offered to such
Vicis, as applicable, by means of any form of general or public solicitation or general
advertising, or publicly disseminated advertisements or sales literature, including (i)&nbsp;any
advertisement, article, notice or other communication published in any newspaper, magazine, or
similar media, or broadcast over television or radio; or (ii)&nbsp;any seminar or meeting to which such
Vicis, as applicable, was invited by any of the foregoing means of communications. Vicis in making
the decision to purchase the Securities, has relied upon independent investigation made by it and
has not relied on any information or representations made by third parties.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>i. Accredited Vicis</B>. Vicis is an &#147;accredited investor&#148; (as defined in Rule&nbsp;501 of Regulation
D), and such Vicis has such experience in business and financial matters that it is capable of
evaluating the merits and risks of an investment in the Securities. Such Vicis is not required to
be registered as a broker-dealer under Section&nbsp;15 of the Exchange Act and such Vicis is not a
broker-dealer. Vicis acknowledges that an investment in the Securities is speculative and involves
a high degree of risk.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;j. <B>Sophistication. </B>Vicis has sufficient knowledge and experience in business and financial
matters to evaluate the merits and risks of an investment in the Company and is able to bear the
economic risks inherent in this investment and has the ability, at the present time, to afford a
complete loss of the undersigned&#146;s entire investment in the Company. Vicis&#146;s overall commitment to
investments which are not readily marketable is not disproportionate to his or her net worth in
light of his or her business or investments, and Vicis&#146;s investment in the Company will not cause
such overall commitment to be disproportionate. Vicis has adequate means of providing for his or
her current financial needs and possible personal contingencies and has no need for liquidity in
this investment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;k. <B>Regulation&nbsp;M. </B>Vicis has complied and will comply with Regulation&nbsp;M promulgated under the
Exchange Act with respect to the transactions contemplated by this Agreement.
</DIV>





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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE III</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>COVENANTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company covenants with Vicis as to each provision in this <U>Article&nbsp;III</U> as follows,
which covenants are for the benefit of Vicis and its permitted assignees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>Securities Compliance</B></U>. The Company shall notify the Commission in accordance with
its rules and regulations of the transactions contemplated by any of the Transaction Documents and
shall take all other necessary action and proceedings as may be required and permitted by
applicable law, rule and regulation, for the legal and valid issuance of the Securities to Vicis or
their respective subsequent holders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Listing; Filings</B></U>. The Company will take all action necessary to continue the
trading of its Common Stock on the OTC Bulletin Board and if and when issued to list the Conversion
Shares. The Company further agrees, if the Company applies to have the Common Stock traded on any
other trading market, it will include in such application all of the Conversion Shares, and will
take such other action as is necessary to cause all of the Conversion Shares to be listed on such
other trading market as promptly as possible. The Company will take all action reasonably necessary
to continue the listing and trading of its Common Stock on, and will comply in all respects with
the Company&#146;s reporting, filing and other obligations under the bylaws or rules of, each such
Trading Market on which the Company&#146;s Common Stock is listed or trades. Subject to the terms of the
Transaction Documents, the Company further covenants that it will take such further action as Vicis
may reasonably request, all to the extent required from time to time to enable Vicis to sell its
shares of Common Stock without registration under the Securities Act within and subject to the
limitations provided by Rule&nbsp;144 promulgated under the Securities Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U><B>Inspection Rights</B></U>. Provided same would not be in violation of Regulation&nbsp;FD, the
Company shall permit, during normal business hours and upon reasonable request and reasonable
notice, Vicis, or any employees, agents or representatives thereof, for purposes reasonably related
to such Vicis&#146;s interests as a stockholder, to examine the publicly available, non-confidential
records and books of account of, and visit and inspect the properties, assets, operations and
business of the Company and any subsidiary, and to discuss the publicly available, non-confidential
affairs, finances and accounts of the Company and any subsidiary with any of its officers,
consultants, directors, and key employees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U><B>Compliance with Laws</B></U>. The Company shall comply, and cause each subsidiary to
comply, with all applicable laws, rules, regulations and orders, noncompliance with which would be
reasonably likely to have a Material Adverse Effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U><B>Keeping of Records and Books of Account</B></U>. The Company shall keep and cause each
subsidiary to keep adequate records and books of account, in which complete entries will be made in
accordance with GAAP consistently applied, reflecting all financial transactions of the Company and
its subsidiaries, and in which, for each fiscal year, all proper reserves for depreciation,
depletion, obsolescence, amortization, taxes, bad debts and other purposes in connection with its
business shall be made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;<U><B>Other Agreements</B></U>. The Company shall not enter into any agreement which, by its
terms, would restrict or impair the Company&#146;s or any subsidiary&#146;s right or ability to perform under
this <U>Article&nbsp;III</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;<U><B>Use of Proceeds</B></U>. The net proceeds from the sale of the Securities hereunder shall
be used by the Company in accordance with the Additional Equity Letter dated as of the date hereof
from the Company to CHATHAM CREDIT MANAGEMENT III, LLC, with the &#147;Cash to Balance Sheet&#148; (as
referenced in that letter) being used, in the sole discretion of the Company, including for
acquisitions and for working capital and general corporate purposes, including, but not limited to,
growth and capital initiatives, investor and public relations, consulting fees, and transaction
related fees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;<U><B>Reporting Status</B></U>. For a period of not less than two (2)&nbsp;years after the Closing,
(a)&nbsp;the Company shall timely file all reports required to be filed with the Commission pursuant to
the Exchange Act, and the Company shall not terminate its status as an issuer required to file
reports under the Exchange Act even if the Exchange Act or the rules and regulations thereunder
would permit such termination, and (b)&nbsp;the Company shall retain an investor relations firm,
selected by the Company, which systematically prepares and distributes information to potential
investors about developments in the Company&#146;s business as part of an active investor relations
program.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;<U><B>Transfer Taxes</B></U>. All applicable sales taxes, documentary transfer taxes, recording
and filing fees, and other costs (but not including, without limitation, any attorney&#146;s fees
incurred by the Company or income, capital gains, intangible or similar taxes) that may be due or
payable as a result of the conveyance or deliver of the Securities to be conveyed and transferred
or other transactions contemplated hereby, whether levied on the Company or Vicis shall be paid by
the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;<U><B>Authorization of and Reservation of Additional Shares of Common Stock</B></U>. On or prior
to Closing, the Company shall take all action necessary to reserve sufficient shares for the full
issuance of the Conversion Shares and thereafter the Company will at all times cause there to be
reserved for issuance a sufficient number of shares of Common Stock for the issuance of the
Conversion Shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;<U><B>Maintenance of Corporate Existence</B></U>. The Company shall and shall cause its
subsidiaries to, maintain in full force and effect its corporate existence, rights and franchises
and all material terms of licenses and other rights to use licenses, trademarks, trade names,
service marks, copyrights, patents or processes owned or possessed by it and necessary to the
conduct of its business, except where the failure to maintain such corporate existence, rights,
franchises, licenses and rights to use licenses, trademarks, trade names, service marks,
copyrights, patents or processes would not (a)&nbsp;result in a Material Adverse Effect or (b)
materially adversely affect the rights of Vicis under any Transaction Document.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;<U><B>Maintenance of Properties</B></U>. The Company shall and shall cause its subsidiaries to,
keep each of its properties necessary to the conduct of its business in good repair, working order
and condition, reasonable wear and tear excepted, and from time to time make all needful and proper
repairs, renewals, replacements, additions and improvements thereto; and the Company shall and
shall its subsidiaries to at all times comply with each material provision of all material leases
to which it is a party or under which it occupies property.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;<U><B>Payment of Taxes</B></U>. The Company shall and shall cause its subsidiaries to, promptly
pay and discharge, or cause to be paid and discharged when due and payable, all lawful taxes,
assessments and governmental charges or levies imposed upon the income, profits, assets, property
or business of the Company and its subsidiaries; provided, however, that any such tax, assessment,
charge or levy need not be paid if the validity thereof shall be contested timely and in good faith
by appropriate proceedings, if the Company or its subsidiaries shall have set aside on its books
adequate reserves with respect thereto, and the failure to pay shall not be prejudicial in any
material respect to the holders of the Securities, and provided, further, that the Company or its
subsidiaries will pay or cause to be paid any such tax, assessment, charge or levy forthwith upon
the commencement of proceedings to foreclose any Lien which may have attached as security therefor.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.&nbsp;<U><B>Payment of Indebtedness</B></U>. The Company shall, and shall cause its subsidiaries to,
pay or cause to be paid when due all Indebtedness incident to the operations of the Company or its
subsidiaries (including, without limitation, claims or demands of workmen, material-men, vendors,
suppliers, mechanics, carriers, warehousemen and landlords) which, if unpaid might become a Lien
(except for Permitted Liens) upon the assets or property of the Company or its subsidiaries, except
where the Company (or its subsidiary, as the case may be) disputes the payment of such Indebtedness
in good faith by appropriate proceedings
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.&nbsp;<U><B>Maintenance of Insurance</B></U>. The Company shall and shall cause its subsidiaries to,
keep its assets which are of an insurable character insured by financially sound and reputable
insurers against loss or damage by theft, fire, explosion and other risks customarily insured
against by companies in the line of business of the Company or its subsidiaries, in amounts
sufficient to prevent the Company and its subsidiaries from becoming a co-insurer of the property
insured; and the Company shall and shall cause its subsidiaries to maintain, with financially sound
and reputable insurers, insurance against other hazards and risks and liability to persons and
property to the extent and in the manner customary for companies in similar businesses similarly
situated or as may be required by law, including, without limitation, general liability, fire and
business interruption insurance, and product liability insurance as may be required pursuant to any
license agreement to which the Company or its subsidiaries is a party or by which it is bound.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.&nbsp;<U><B>Payment of the Preferred Share Dividend</B>s</U>. The Company shall pay the dividends on,
and redeem, the Acquired Shares, in the time, the manner and the form as provided in the
Certificate of Designation for the Series&nbsp;A Preferred Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.&nbsp;<U><B>Further Assurances</B></U>. From time to time the Company shall execute and deliver to
Vicis and Vicis shall execute and deliver to the Company such other instruments, certificates,
agreements and documents and take such other action and do all other things as may be reasonably
requested by the other party in order to implement or effectuate the terms and provisions of this
Agreement and any of the Securities.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of Articles IV and V the term &#147;subsidiary&#148; shall be deemed to include each
Subsidiary and any subsidiary of the Company acquired or formed after the date hereof.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE V</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>NEGATIVE COVENANTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company hereby covenants and agrees, so long as more than 25% of the aggregate amount of
authorized shares of Series&nbsp;A Preferred Stock remain outstanding (or such amount as adjusted for
stock splits, recapitalizations and similar transactions), it will not (and not allow any
subsidiary to), without the prior written consent of the holder(s) of more than 50% of number of
shares of Series&nbsp;A Preferred Stock outstanding (the &#147;Majority Holders&#148;), directly or indirectly:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>Distributions and Redemptions</B></U>. (a)&nbsp;Except with respect to the Series&nbsp;A Preferred
Stock, declare or pay any dividends or make any distributions to any holder(s) of any shares of
capital stock of the Company or (a)&nbsp;purchase, redeem or otherwise acquire for value, directly or
indirectly, any shares of Common Stock of the Company or warrants or rights to acquire such Common
Stock, except as may be required by the terms of the Series&nbsp;A Preferred Stock; or (iii)&nbsp;purchase,
redeem or otherwise acquire for value, directly or indirectly, any shares of preferred stock of the
Company or warrants or rights to acquire such stock, except as may be required by the terms of such
preferred stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Reclassification</B></U>. Effect any reclassification, combination or reverse stock split
of the Common Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U><B>Indebtedness</B></U>. Create, incur, assume, suffer, permit to exist, or guarantee,
directly or indirectly, any Indebtedness, excluding, however, from the operation of this covenant:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness to the extent disclosed in the Commission Documents filed prior to the date
hereof and otherwise existing on the date hereof;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness which may, from time to time be incurred or guaranteed by the Company which in
the aggregate principal amount does not exceed $250,000 and is subordinate to the Indebtedness
under this Agreement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the endorsement of instruments for the purpose of deposit or collection in the ordinary course
of business;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness relating to contingent obligations of the Company and its subsidiaries under
guaranties in the ordinary course of business of the obligations of suppliers, customers, and
licensees of the Company and its subsidiaries;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness relating to loans from the Company to its subsidiaries;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness relating to capital leases in an amount not to exceed $250,000; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;accounts or notes payable arising out of the purchase of merchandise, supplies, equipment,
software, computer programs or services in the ordinary course of business.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U><B>Capital Stock</B></U>. Except for issuances to Vicis, issue any equity security that is
senior to or ranks <I>pari passu </I>with the Series&nbsp;A Preferred Stock, whether with respect to right of
payment of redemptions, interest, damages or upon liquidation or dissolution or otherwise.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U><B>Liquidation or Sale</B></U>. Sell, transfer, lease or otherwise dispose of 10% or more of
its consolidated assets (as shown on the most recent financial statements of the Company or the
subsidiary, as the case may be) in any single transaction or series of related transactions (other
than the sale of inventory in the ordinary course of business), or liquidate, dissolve,
recapitalize or reorganize in any form of transaction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;<U><B>Change of Control Transaction</B></U>. Enter into a Change in Control Transaction. For
purposes of this Agreement, &#147;Change in Control Transaction&#148; means the occurrence of (a)&nbsp;an
acquisition by an individual or legal entity or &#147;group&#148; (as described in Rule&nbsp;13d-5(b)(1)
promulgated under the Exchange Act) of effective control (whether through legal or beneficial
ownership of capital stock of the Company, by contract or otherwise) of in excess of fifty percent
(50%) of the voting securities of the Company (except that the acquisition of Securities by Vicis
shall not constitute a Change in Control for purposes of this Section), (b)&nbsp;a replacement at one
time or over time of more than one-half of the members of
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Board of the Company which is not approved by a majority of those individuals who are members
of the Board on the date hereof (or by those individuals who are serving as members of the Board on
any date whose nomination to the Board was approved by a majority of the members of the Board who
are members on the date hereof), (c)&nbsp;the merger or consolidation of the Company or any subsidiary
of the Company in one or a series of related transactions with or into another entity (except in
connection with a merger involving the Company solely for the purpose, and with the sole effect, of
reorganizing the Company under the laws of another jurisdiction; provided that the certificate of
incorporation and bylaws (or similar charter or organizational documents) of the surviving entity
are substantively identical to those of the Company and do not otherwise adversely impair the
rights of Vicis), or (d)&nbsp;the execution by the Company of an agreement to which the Company is a
party or by which it is bound, providing for any of the events set forth above in (a), (b)&nbsp;or (c).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. <U><B>Amendment of Charter Documents</B></U>. Amend or waive any provision of the Certificate of
Incorporation or Bylaws of the Company in any way that materially adversely affects the rights of
Vicis without the prior written consent of Vicis.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. <U><B>Senior Loan Amendment</B></U>. The Company shall not further amend its senior credit
facility, after giving effect to the Senior Loan Amendment attached hereto as <U><B>Exhibit&nbsp;A</B></U>, if
such amendment would materially adversely affect the rights of Vicis under this Agreement.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VI</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>CERTIFICATE LEGEND</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>Legend</B></U>. Each certificate representing the Securities shall be stamped or otherwise
imprinted with a legend substantially in the following form (in addition to any legend required by
applicable state securities or &#147;blue sky&#148; laws):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">THE SECURITIES REPRESENTED BY THIS CERTIFICATE (THE &#147;SECURITIES&#148;) HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &#147;SECURITIES ACT&#148;) OR
ANY STATE SECURITIES LAWS AND MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF
UNLESS REGISTERED UNDER THE SECURITIES ACT AND UNDER APPLICABLE STATE SECURITIES
LAWS OR THE COMPANY SHALL HAVE RECEIVED AN OPINION OF COUNSEL THAT REGISTRATION OF
SUCH SECURITIES UNDER THE SECURITIES ACT AND UNDER THE PROVISIONS OF APPLICABLE
STATE SECURITIES LAWS IS NOT REQUIRED.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to registration of the Conversion Shares under the Securities Act, all such certificates
shall bear the restrictive legend specified in this Section. Certificates evidencing the Conversion
Shares shall not contain any legend (including the legend set forth in this Section), (i)&nbsp;while a
registration statement (including the Registration Statement) covering the resale of such security
is effective under the Securities Act, or (ii)&nbsp;following any sale of such Conversion Shares
pursuant to Rule&nbsp;144, or (iii)&nbsp;if such Conversion Shares are eligible for sale under Rule&nbsp;144 by
Vicis without limitation as to volume or manner of sale, or (iv)&nbsp;if such legend is not required
under applicable requirements of the Securities Act (including judicial interpretations and
pronouncements issued by the Staff of the Commission). The Company shall cause its counsel to issue
a legal opinion to the Company&#146;s transfer agent promptly after the effective date of a registration
statement covering such Conversions Shares, if required by the Company&#146;s transfer agent, to effect
the removal of the legend hereunder. If all or any portion of the Acquired Shares is converted at a
time when there is an effective registration statement to cover the resale of the Conversion
Shares, such Conversion Shares, as the case may be, shall be issued free of all legends. The
Company agrees that following the effective date of the registration statement covering Conversion
Shares or at such time as such legend is no longer required under this Section, it will, no later
than five (5)&nbsp;trading days following the delivery by Vicis to the Company or the Company&#146;s transfer
agent of a certificate representing Conversion Shares, as the case may be, issued with a
restrictive legend (such date, the &#147;Delivery Date&#148;), deliver or cause to be delivered to Vicis a
certificate representing such Securities that is free from all restrictive and other legends. The
Company may not make any notation on its records or give instructions to any transfer agent of the
Company that enlarge the restrictions on transfer set forth in this Section. Whenever a certificate
representing the Conversion Shares is required to be issued to Vicis without a legend, in lieu of
delivering physical certificates representing the Conversion Shares, provided the Company&#146;s
transfer agent is participating in the Depository Trust Company (&#147;DTC&#148;) Fast Automated
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Securities Transfer program, the Company shall use its reasonable best efforts to cause its
transfer agent to electronically transmit the Conversion Shares to Vicis by crediting the account
of such Vicis&#146;s Prime Broker with DTC through its Deposit Withdrawal Agent Commission (&#147;DWAC&#148;)
system (to the extent not inconsistent with any provisions of this Agreement).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Liquidated Damages</B></U>. The Company understands that a delay in the delivery of
unlegended certificates for the Conversion Shares as set forth in Section&nbsp;1 hereof beyond the
Delivery Date could result in economic loss to Vicis. If the Company fails to deliver to a Vicis
such shares via DWAC or a certificate or certificates pursuant to this Section hereunder by the
Delivery Date, the Company shall pay to Vicis, in cash, as partial liquidated damages and not as a
penalty, for each $500 of Conversion Shares (based on the closing price of the Common Stock
reported by the principal trading market on the date such Securities are submitted to the Company&#146;s
transfer agent) subject to Section&nbsp;1, $10 per trading day (increasing to $15 per trading day five
(5)&nbsp;trading days after such damages have begun to accrue and increasing to $20 per trading day ten
(10)&nbsp;trading days after such damages have begun to accrue) for each trading day after the Legend
Removal Date until such certificate is delivered. Nothing herein shall limit Vicis&#146;s right to
pursue actual damages for the Company&#146;s failure to deliver certificates representing any Securities
as required by the Transaction Documents, and Vicis shall have the right to pursue all remedies
available to it at law or in equity including, without limitation, a decree of specific performance
and/or injunctive relief.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U><B>Sales by Vicis</B></U>. Vicis agrees that the removal of the restrictive legend from
certificates representing Securities as set forth in Section&nbsp;1 is predicated upon the Company&#146;s
reliance that Vicis will sell any Securities pursuant to either the registration requirements of
the Securities Act, including any applicable prospectus delivery requirements, or an exemption
therefrom.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VII</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INDEMNIFICATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>General Indemnity</B></U>. The Company agrees to indemnify, defend and hold harmless Vicis
(and their respective directors, officers, affiliates, agents, successors and assigns) from and
against any and all losses, liabilities, deficiencies, costs, damages and expenses (including,
without limitation, reasonable attorneys&#146; fees, charges and disbursements) incurred by Vicis as a
result of any inaccuracy in or breach of the representations, warranties or covenants made by the
Company herein. Vicis agrees to indemnify and hold harmless the Company and its directors,
officers, affiliates, agents, successors and assigns from and against any and all losses,
liabilities, deficiencies, costs, damages and expenses (including, without limitation, reasonable
attorneys&#146; fees, charges and disbursements) incurred by the Company as result of any inaccuracy in
or breach of the representations, warranties or covenants made by such Vicis herein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Indemnification Procedure</B></U>. Any party entitled to indemnification under this
<U>Article&nbsp;VII</U> (an &#147;indemnified party&#148;) will give written notice to the indemnifying party of
any matter giving rise to a claim for indemnification; provided, that the failure of any party
entitled to indemnification hereunder to give notice as provided herein shall not relieve the
indemnifying party of its obligations under this <U>Article&nbsp;VII</U> except to the extent that the
indemnifying party is actually prejudiced by such failure to give notice. In case any such action,
proceeding or claim is brought against an indemnified party in respect of which indemnification is
sought hereunder, the indemnifying party shall be entitled to participate in and, unless in the
reasonable judgment of the indemnifying party a conflict of interest between it and the indemnified
party exists with respect to such action, proceeding or claim (in which case the indemnifying party
shall be responsible for the reasonable fees and expenses of one separate counsel for the
indemnified parties), to assume the defense thereof with counsel reasonably satisfactory to the
indemnified party. In the event that the indemnifying party advises an indemnified party that it
will contest such a claim for indemnification hereunder, or fails, within thirty (30)&nbsp;days of
receipt of any indemnification notice to notify, in writing, such person of its election to defend,
settle or compromise, at its sole cost and expense, any action, proceeding or claim (or
discontinues its defense at any time after it commences such defense), then the indemnified party
may, at its option, defend, settle or otherwise compromise or pay such action or claim. In any
event, unless and until the indemnifying party elects in writing to assume and does so assume the
defense of any such claim, proceeding or action, the indemnified party&#146;s costs and expenses arising
out of the defense, settlement or compromise of any such action, claim or proceeding shall be
losses subject to indemnification hereunder. The indemnified party shall cooperate fully with the
indemnifying party in connection with any negotiation or defense of any such action or claim by the
indemnifying party and shall furnish to the indemnifying party all information reasonably available
to the indemnified party which relates to such action or claim. The indemnifying party shall keep
the indemnified party fully apprised at all times as to the status of the defense or any settlement
negotiations with respect thereto. If the indemnifying party elects to defend any such action or
claim, then the indemnified party shall be entitled to participate in such defense
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">with counsel of its choice at its sole cost and expense. The indemnifying party shall not be
liable for any settlement of any action, claim or proceeding effected without its prior written
consent. Notwithstanding anything in this <U>Article&nbsp;VII</U> to the contrary, the indemnifying
party shall not, without the indemnified party&#146;s prior written consent, settle or compromise any
claim or consent to entry of any judgment in respect thereof which imposes any future obligation on
the indemnified party or which does not include, as an unconditional term thereof, the giving by
the claimant or the plaintiff to the indemnified party of a release from all liability in respect
of such claim. The indemnification obligations to defend the indemnified party required by this
<U>Article&nbsp;VI</U> shall be made by periodic payments of the amount thereof during the course of
investigation or defense, as and when bills are received or expense, loss, damage or liability is
incurred, so long as the indemnified party shall refund such moneys if it is ultimately determined
by a court of competent jurisdiction that such party was not entitled to indemnification. The
indemnity agreements contained herein shall be in addition to (a)&nbsp;any cause of action or similar
rights of the indemnified party against the indemnifying party or others, and (b)&nbsp;any liabilities
the indemnifying party may be subject to pursuant to the law. No indemnifying party will be liable
to the indemnified party under this Agreement to the extent, but only to the extent that a loss,
claim, damage or liability is attributable to the indemnified party&#146;s breach of any of the
representations, warranties or covenants made by such party in this Agreement or in the other
Transaction Documents.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE VIII</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>MISCELLANEOUS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;<U><B>TO RESIDENTS OF FLORIDA</B></U><B>: </B>THE INTEREST OFFERED HEREIN HAVE NOT BEEN REGISTERED WITH
THE FLORIDA DIVISION OF SECURITIES. PURSUANT TO FLORIDA STATUTES, SECTION 517.061(11) (A) (5),
INVESTORS MAY ELECT, WITHIN THREE (3)&nbsp;BUSINESS DAYS AFTER DELIVERY OF THEIR SUBSCRIPTION AGREEMENT
AND THE PURCHASE PRICE FOR THE INTEREST, TO WITHDRAW THEIR SUBSCRIPTION AND RECEIVE A FULL REFUND
(WITHOUT INTEREST) OF SUCH PURCHASE PRICE. THIS WITHDRAWAL WILL BE WITHOUT ANY FURTHER LIABILITY TO
ANY PERSON. TO ACCOMPLISH SUCH WITHDRAWAL, AN INVESTOR SHOULD SEND A LETTER INDICATING THE
INTENTION TO WITHDRAW, POSTMARKED PRIOR TO THE END OF THE THIRD BUSINESS DAY AFTER DELIVERY OF
FUNDS TO THE PARTNERSHIP, RETURN RECEIPT REQUESTED, TO THE COMPANY AT THE ADDRESS SET FORTH HEREIN.
ANY ORAL REQUESTS FOR RESCISSION SHOULD BE ACCOMPANIED BY A REQUEST FOR WRITTEN CONFIRMATION THAT
THE ORAL REQUEST WAS RECEIVED ON A TIMELY BASIS.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;<U><B>Fees and Expenses</B></U>. Each party shall pay the fees and expenses of its advisors,
counsel, accountants and other experts, if any, and all other expenses, incurred by such party
incident to the negotiation, preparation, execution, delivery and performance of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;<U><B>Governing Law; Consent to Jurisdiction; Venue</B></U>. This Agreement shall be governed by
and construed in accordance with the internal laws of the State of Florida, without giving effect
to any of the conflicts of law principles which would result in the application of the substantive
law of another jurisdiction. This Agreement shall not be interpreted or construed with any
presumption against the party causing this Agreement to be drafted. The parties agree that venue
for any dispute arising under this Agreement will lie exclusively in the state or federal courts
located in Hillsborough County, Florida, and the parties irrevocably waive any right to raise forum
non conveniens or any other argument that Florida is not the proper venue. The parties irrevocably
consent to personal jurisdiction in the state and federal courts of the state of Florida. Each
party hereto consent to process being served in any such suit, action or proceeding by mailing a
copy thereof to such party at the address in effect for notices to it under this Agreement and
agrees that such service shall constitute good and sufficient service of process and notice
thereof. Nothing in this section shall affect or limit any right to serve process in any other
manner permitted by law. The parties hereto hereby agree that the prevailing party in any suit,
action or proceeding arising out of or relating to the Securities, this Agreement or the other
Transaction Documents, shall be entitled to reimbursement for reasonable legal fees from the
non-prevailing party. The parties hereby waive all rights to a trial by jury.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;<U><B>Entire Agreement; Amendment</B></U>. This Agreement and the Transaction Documents contain
the entire understanding and agreement of the parties with respect to the matters covered hereby
and they supersede all prior understandings and agreements with respect to said subject matter, all
of which are merged herein. No provision of this Agreement may be waived or amended other than by a
written instrument signed by the Company and Vicis.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;<U><B>Notices</B></U>. All notices and other communications given or made pursuant to this
Agreement shall be in writing and shall be deemed effectively given: (a)&nbsp;upon personal delivery to
the party to be notified; (b)&nbsp;when sent by
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">confirmed electronic mail or facsimile if sent during normal business hours of the recipient,
and if not so confirmed, then on the next business day; (c)&nbsp;five (5)&nbsp;days after having been sent by
registered or certified mail, return receipt requested, postage prepaid; or (d)&nbsp;one (1)&nbsp;business
day after deposit with a nationally recognized overnight courier, specifying next day delivery,
with written verification of receipt. All communications shall be sent to the respective parties at
their address as set forth below or to such address or facsimile number as subsequently modified by
written notice given in accordance with this section.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All notices to the Company shall be sent to:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">Brookside Technology Holdings Corp.<BR>
15500 Roosevelt Blvd., Ste. 101<BR>
Clearwater, FL 33760<BR>
Attn: Michael Nole, Chief Executive Officer<BR>
Facsimile: (813)&nbsp;854-1045
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If to Vicis:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">126 East 56th Street<BR>
Tower 56, Suite&nbsp;700<BR>
New York, NY 10022
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Any party hereto may from time to time change its address for notices by giving written notice of
such changed address to the other parties hereto.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;<U><B>Waivers</B></U>. No waiver by any party of any default with respect to any provision,
condition or requirement of this Agreement shall be deemed to be a continuing waiver in the future
or a waiver of any other provision, condition or requirement hereof, nor shall any delay or
omission of any party to exercise any right hereunder in any manner impair the exercise of any such
right accruing to it thereafter.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;<U><B>Headings</B></U>. The article, section and subsection headings in this Agreement are for
convenience only and shall not constitute a part of this Agreement for any other purpose and shall
not be deemed to limit or affect any of the provisions hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;<U><B>Successors and Assigns</B></U>. This Agreement shall be binding upon and inure to the
benefit of the parties and their successors and assigns. After the Closing, the assignment by a
party to this Agreement of any rights hereunder shall not affect the obligations of such party
under this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;<U><B>No Third Party Beneficiaries</B></U>. This Agreement is intended for the benefit of the
parties hereto and their respective permitted successors and assigns and is not for the benefit of,
nor may any provision hereof be enforced by, any other person.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;<U><B>Survival</B></U>. The representations and warranties shall survive the execution and
delivery hereof and the Closing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;<U><B>Counterparts</B></U>. This Agreement may be executed in any number of counterparts, all of
which taken together shall constitute one and the same instrument and shall become effective when
counterparts have been signed by each party and delivered to the other parties hereto, it being
understood that all parties need not sign the same counterpart.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;<U><B>Severability</B></U>. The provisions of this Agreement are severable and, in the event
that any court of competent jurisdiction shall determine that any one or more of the provisions or
part of the provisions contained in this Agreement shall, for any reason, be held to be invalid,
illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not
affect any other provision or part of a provision of this Agreement and this Agreement shall be
reformed and construed as if such invalid or illegal or unenforceable provision, or part of such
provision, had never been contained herein, so that such provisions would be valid, legal and
enforceable to the maximum extent possible.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;<U><B>Recitals</B></U>. The parties hereto agree the Recitals set forth above are true and
accurate.
</DIV>

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</DIV>




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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;Signature page to Securities Purchase and Loan Conversion Agreement&#093;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above
stated.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left"><B>Brookside Technology Holdings Corp.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
</TR><TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="2" align="left">Michael Nole, Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left"><B>PURCHASER OF SERIES A PREFERRED STOCK<BR>
Vicis Capital Master Fund</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
</TR><TR>
    <TD valign="top"><B>By:</B>&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 0px solid #000000" align="left"><B>Vicis Capital LLC</B>
&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="2" align="left">Shad Stastney, Member and Chief Operating Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->51<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.5
<SEQUENCE>7
<FILENAME>g22951exv10w5.htm
<DESCRIPTION>EX-10.5
<TEXT>
<HTML>
<HEAD>
<TITLE>exv10w5</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><U><B>Exhibit&nbsp;10.5</B></U>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>THIS WARRANT OR THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. NO SALE OR
DISPOSITION MAY BE EFFECTED WITHOUT (i)&nbsp;AN EFFECTIVE REGISTRATION STATEMENT RELATED THERETO, (ii)
AN OPINION OF COUNSEL FOR THE HOLDER, REASONABLY SATISFACTORY TO THE COMPANY, THAT SUCH
REGISTRATION IS NOT REQUIRED, (iii)&nbsp;RECEIPT OF A NO-ACTION LETTER(S) FROM THE APPROPRIATE
GOVERNMENTAL AUTHORITY(IES), OR (iv)&nbsp;OTHERWISE COMPLYING WITH THE PROVISIONS OF OF THIS WARRANT.</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>SERIES G WARRANT TO PURCHASE SHARES</B></U>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><U><B>OF COMMON STOCK</B></U>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Brookside Technology Holdings Corp., a Florida corporation (the &#147;COMPANY&#148;), hereby certifies that,
for value received, Vicis Capital Master Fund, a sub-trust of Vicis Capital Series&nbsp;Master Trust, a
unit trust organized and existing under the laws of the Cayman Islands (the &#147;HOLDER&#148;) is the
registered Holder of a warrant (the &#147;WARRANT&#148;) to subscribe for and purchase 473,708,300 shares of
the fully paid and nonassessable Common Stock (as adjusted pursuant to <U>Section&nbsp;4</U> hereof,
the &#147;WARRANT SHARES&#148;) of the Company, at a price per share equal to $0.01 (the &#147;WARRANT PRICE,&#148; as
adjusted pursuant to <U>Section&nbsp;4</U> hereof), subject to the provisions and upon the terms and
conditions hereinafter set forth. This Warrant is the Warrant to purchase Common Stock issued
pursuant to that certain Securities Purchase and Loan Conversion Agreement, dated as of even date
herewith, between the Company and the Holder referred to therein (the &#147;PURCHASE AGREEMENT&#148;).
Capitalized terms used but not defined herein shall have the meanings ascribed to them in the
Purchase Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As used herein, (a)&nbsp;the term &#147;COMMON STOCK&#148; shall mean the Company&#146;s presently authorized Common
Stock, par value $.001 per share, and any stock into or for which such Common Stock may hereafter
be converted or exchanged and (b)&nbsp;the term &#147;DATE OF GRANT&#148; shall mean April&nbsp;12, 2010.
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Term.</B></U> The purchase right represented by this Warrant is exercisable, in whole or in
part, at any time after the Date of Grant (the &#147;INITIAL EXERCISE DATE&#148;) and from time to time
thereafter through and including the close of business on the date five (5)&nbsp;years from the
Initial Exercise Date (the &#147;EXPIRATION DATE&#148;).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Exercise; Expiration; Redemption</B></U><B>.</B></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>a.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Method of Exercise; Payment; Issuance of New Warrant</B>. Subject to <U>Section
1</U> hereof, the purchase right represented by this Warrant may be exercised by the
Holder hereof, in whole or in part and from time to time after the Initial Exercise
Date, by the surrender of this Warrant (with the notice of exercise form attached
hereto as <U>Exhibit&nbsp;A</U> duly executed) at the principal office of the Company and
by the payment to the Company of an amount equal to the then applicable Warrant Price
multiplied by the number of Warrant Shares then being purchased. The person or persons
in whose name(s) any certificate(s) representing shares of Common Stock shall be
issuable upon exercise of this Warrant shall be deemed to have become the Holder(s) of
record of, and shall be treated for all purposes as the record Holder(s) of, the shares
represented thereby (and such shares shall be deemed to have been issued) immediately
prior to the close of business on the date or dates upon which this Warrant is
exercised. In the event of any exercise of the rights represented by this Warrant,
certificates for the shares of stock so purchased shall be delivered to the Holder
hereof as soon as possible and in any event within five (5)&nbsp;trading (the &#147;SHARE
DELIVERY DATE&#148;) days after such exercise and, unless this Warrant has been fully
exercised, a new Warrant representing the portion of the Warrant Shares, if any, with
respect to which this Warrant shall not then have been exercised shall also be issued
to the Holder hereof as soon as possible and in any event within such five (5)&nbsp;trading
day-period.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>b.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Expiration</B>. In the event that any portion of this Warrant is unexercised as of
the Expiration Date, such portion of this Warrant shall automatically expire, and the
Holder shall have no rights with respect to such unexercised portion of this Warrant.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>c.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Maximum</B>.</TD>
</TR>




</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 8%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Notwithstanding anything to the contrary set forth in this Warrant, at no
time may a Holder of this Warrant exercise this Warrant to the extent that after
giving effect to such exercise, the Holder (together with the Holder&#146;s affiliates)
would beneficially own (as determined in accordance with Section 13(d) of the
Securities Exchange Act of 1934, as amended, and the rules thereunder) in excess of
4.99% of the number of shares of Common Stock outstanding immediately after giving
effect to such exercise; provided, however, that upon a Holder of this Warrant
providing the Company with sixty-one (61)&nbsp;days notice (the &#147;Waiver Notice&#148;) that such
Holder would like to waive this Section with regard to any or all shares of Common
Stock issuable upon exercise of this Warrant, this Section will be of no force or
effect with regard to all or a portion of the Warrant referenced in the Waiver
Notice.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 8%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Notwithstanding anything to the contrary set forth in this Warrant, at no
time may a Holder of this Warrant exercise this Warrant to the extent that after
giving effect to such exercise, the Holder (together with the Holder&#146;s affiliates)
would beneficially own (as determined in accordance with Section 13(d) of the
Securities Exchange Act of 1934, as amended, and the rules thereunder) in excess of
9.99% of the number of shares of Common Stock outstanding immediately after giving
effect to such exercise; provided, however, that upon a Holder of this Warrant
providing the Company with a Waiver Notice that such Holder would like to waive this
Section with regard to any or all shares of Common Stock issuable upon exercise of
the Warrant, this Section shall be of no force or effect with regard to all or a
portion of the Warrant referenced in the Waiver Notice.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>d.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Company&#146;s Failure to Timely Deliver Securities</B>.</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 8%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) The Company understands that a delay in the delivery of the shares of Common
Stock upon exercise of this Warrant beyond the Share Delivery Date could result in
economic loss to the Holder. If the Company fails to deliver to the
Holder such shares via DWAC or a certificate or certificates pursuant to this Section by the
Share Delivery Date, the Company shall pay to the Holder, in cash, as partial
liquidated damages and not as a penalty, for each $500 of Warrant Shares (based on
the closing price of the Common Stock reported by the principal Trading Market on the
date such securities are submitted to the Company&#146;s transfer agent), $10 per trading
day (increasing to $15 per trading day five (5)&nbsp;trading days after such damages have
begun to accrue and increasing to $20 per trading day ten (10)&nbsp;trading days after
such damages have begun to accrue) for each trading day after the Share Delivery Date
until such Common Stock certificate is delivered. Nothing herein shall limit a
Holder&#146;s right to pursue actual damages for the Company&#146;s failure to deliver
certificates, and the Holder shall have the right to pursue all remedies available to
it at law or in equity including, without limitation, a decree of specific
performance and/or injunctive relief. Notwithstanding anything to the contrary
contained herein, the Holder shall be entitled to withdraw an Exercise Notice, and
upon such withdrawal the Company shall only be obligated to pay the liquidated
damages accrued in accordance with this Section through the date the Exercise Notice
is withdrawn. Notwithstanding the foregoing, the Holder shall not be entitled to the
damages set forth herein for the delay in the delivery of the shares of Common Stock
upon exercise of this Warrant, if such delay is due to causes which are beyond the
reasonable control of the Company, including, but not limited to, acts of God, acts
of civil or military authority, fire, flood, earthquake, hurricane, riot, war,
terrorism, sabotage and/or governmental action, provided that the Company: (i)&nbsp;gives
the Holder prompt notice of each such cause; and (ii)&nbsp;uses reasonable efforts to
correct such failure or delay in its performance.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 8%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) In addition to any other rights available to the Holder, if the Company
fails to cause its transfer agent to transmit to the Holder a certificate or
certificates representing the shares of Common Stock issuable upon exercise of the
Warrant on or before the Share Delivery Date, and if after such date the Holder is
required by its broker to purchase (in an open market transaction or
otherwise) shares of Common Stock to deliver in satisfaction of a
sale by the Holder of the shares of Common Stock issuable upon exercise of the Warrant which the Holder
anticipated receiving upon such exercise (a &#147;BUY-IN&#148;), then the Company shall (1)&nbsp;pay
in cash to the Holder the amount by which (x)&nbsp;the Holder&#146;s total purchase price
(including brokerage commissions, if any) for the shares of Common Stock so purchased
exceeds (y)&nbsp;the amount obtained by multiplying (A)&nbsp;the number of shares of Common
Stock issuable upon exercise of the Warrant that the Company was required to deliver
to the Holder in connection with the conversion at issue times (B)&nbsp;the price at which
the sell order giving rise to such purchase obligation was executed, and (2)&nbsp;at the
option of the Holder, either reinstate the portion of the Warrant and equivalent
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 8%">number of shares of Common Stock for which such conversion was not honored or
deliver to the Holder the number of shares of Common Stock that would have been
issued had the Company timely complied with its conversion and delivery obligations
hereunder. For example, if the Holder purchases Common Stock having a total purchase
price of $11,000 to cover a Buy-In with respect to an attempted conversion of shares
of Common Stock with an aggregate sale price giving rise to such purchase obligation
of $10,000, under clause (1)&nbsp;of the immediately preceding sentence the Company shall
be required to pay the Holder $1,000. The Holder shall provide the Company written
notice indicating the amounts payable to the Holder in respect of the Buy-In,
together with applicable confirmations and other evidence reasonably requested by the
Company. Nothing herein shall limit a Holder&#146;s right to pursue any other remedies
available to it hereunder, at law or in equity including, without limitation, a
decree of specific performance and/or injunctive relief with respect to the Company&#146;s
failure to timely deliver certificates representing shares of Common Stock upon
exercise of the Warrant as required pursuant to the terms hereof.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>3.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Stock Fully Paid; Reservation of Shares</B></U>. All Warrant Shares that may be issued upon
the exercise of the rights represented by this Warrant will, upon issuance pursuant to the
terms and conditions herein, be fully paid and non-assessable, and free from all taxes (other
than any taxes determined with respect to, or based upon, the income of the person to whom
such shares are issued), liens and charges (other than liens or charges created by actions of
the Holder of this Warrant or the person to whom such shares are issued), and pre-emptive
rights with respect to the issue thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>4.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Adjustment of Warrant Price and Number of Shares.</B></U> The number and kind of securities
purchasable upon the exercise of this Warrant and the Warrant Price shall be subject to
adjustment from time to time upon the occurrence of certain events, as follows:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>a.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Reclassification, Merger or Sale of Assets. </B>In case of any reclassification,
change or conversion of securities of the class issuable upon exercise of this Warrant
(other than a change in par value, or from par value to no par value, or from no par
value to par value, or as a result of a subdivision or combination), or in case of any
merger of the Company with or into another corporation (other than a merger with
another corporation in which the Company is the acquiring and the surviving corporation
and which does not result in any reclassification or change of outstanding securities
issuable upon exercise of this Warrant), or in case of any sale of all or substantially
all of the assets of the Company (each a &#147;Change Event&#148;), the Company shall notify
Holder in writing at least ten (10)&nbsp;days prior to such Change Event, and the Holder
shall have the option to exchange this Warrant into either (i)&nbsp;a new Warrant so that
the Holder of this Warrant shall have the right to receive, at a total purchase price
not to exceed that payable upon the exercise of the unexercised portion of this
Warrant, and in lieu of the shares of Common Stock theretofore issuable upon exercise
of this Warrant, the kind and amount of shares of stock, other securities, money and
property receivable upon such reclassification, change or merger by a holder of the
number of shares of Common Stock then purchasable under this Warrant (such new Warrant
shall provide for adjustments that shall be as nearly equivalent as may be practicable
to the adjustments provided for in this <U>Section&nbsp;4</U>) or
(ii)&nbsp;in lieu of the shares of Common Stock theretofore issuable upon exercise of this Warrant, the kind and
amount of shares of stock, other securities, money and property receivable by a holder
of the number of shares of Common Stock then purchasable under this Warrant upon such
reclassification, change or merger as if Holder had exercised the unexercised portion
of this Warrant on a cashless exercise basis (as calculated below) immediately prior to
such Change Event.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>For the purpose of determining how many shares of Common Stock Holder would be
entitled to in such a &#147;cashless exercise,&#148; the Holder will be deemed to be entitled
to receive the number of Warrant Shares equal to the quotient obtained by dividing
&#091;(A-B) (X)&#093; by (A), where:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(A)</TD>
    <TD width="1%">=</TD>
    <TD>&nbsp;the VWAP (as defined below) for the 10 Trading Days
immediately preceding the date of such election;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(B)</TD>
    <TD width="1%">=</TD>
    <TD>&nbsp;the Exercise Price of this Warrant, as adjusted; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(X)</TD>
    <TD width="1%">=</TD>
    <TD>&nbsp;the number of Warrant Shares issuable upon exercise of this
Warrant in accordance with the terms of this Warrant by means of a cash exercise
rather than a cashless exercise.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">




</TABLE>
</DIV>
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The term &#147;VWAP&#148; means, for any date, the price determined by the first of the
following clauses that applies: (a)&nbsp;if the Common Stock is then listed or quoted on
Nasdaq or any other national securities exchange on which the Common stock is then
listed or quoted (each such exchange, a &#147;Trading Market&#148;), the daily volume weighted
average price of the Common Stock for such date (or the nearest preceding date) on
the Trading Market on which the Common Stock is then listed or quoted as reported by
Bloomberg L.P. (based on a Trading Day from 9:30 a.m. New York City time to 4:02 p.m.
New York City time); (b)&nbsp;if the OTC Bulletin Board is not a Trading Market, the
volume weighted average price of the Common Stock for such date (or the nearest
preceding date) on the OTC Bulletin Board; (c)&nbsp;if the Common Stock is not then listed
or quoted on a Trading Market or the OTC Bulletin Board and if prices for the Common
Stock are then reported in the &#147;Pink Sheets&#148; published by Pink Sheets, LLC (or a
similar organization or agency succeeding to its functions of reporting prices), the
most recent bid price per share of the Common Stock so reported; or (d)&nbsp;in all other
cases, the fair market value of a share of Common Stock as determined by an
independent appraiser selected in good faith by the Holder and reasonably acceptable
to the Company, the fees and expenses of which shall be paid by the Company.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>If the Holder does not notify the Company that it elects to receive the consideration
contemplated by <U>Section&nbsp;4(a)(ii)</U> in writing prior to the Change Event, the
Holder shall be deemed to have elected to receive a new Warrant as contemplated by
<U>Section&nbsp;4(a)(i)</U>. The provisions of this <U>Section&nbsp;4(a)</U> shall similarly
apply to successive reclassifications, changes, mergers and transfers.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>b.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Subdivision or Combination of Shares. </B>If at any time while this Warrant remains
outstanding and unexpired the Company shall subdivide or combine its outstanding shares
of Common Stock, the Warrant Price shall be proportionately decreased in the case of a
subdivision and increased in the case of a combination, effective at the close of
business on the date the subdivision or combination becomes effective.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>c.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Stock Dividends. </B>If at any time while this Warrant is outstanding and unexpired
the Company shall pay a dividend with respect to Common Stock payable in Common Stock,
then the Warrant Price shall be adjusted, from and after the date of determination of
stockHolders entitled to receive such dividend or distribution, to that price
determined by multiplying the Warrant Price in effect immediately prior to such date of
determination by a fraction (i)&nbsp;the numerator of which shall be
the total number of shares of Common Stock outstanding immediately prior to such dividend, and (ii)&nbsp;the
denominator of which shall be the total number of shares of Common Stock outstanding
immediately after such dividend.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>d.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Other Issuances of Securities. </B>In case the Company shall, at any time after the
Date of Grant, issue shares of Common Stock, or rights, options, warrants or
convertible or exchangeable securities containing the right to subscribe for or
purchase shares of Common Stock (excluding (i)&nbsp;shares, rights, options, warrants, or
convertible or exchangeable securities issued in any of the transactions described in
<U>Sections&nbsp;4(a), 4(b), or 4(c)</U> above; (ii)&nbsp;shares issued upon the exercise of any
outstanding rights, options or warrants or upon conversion or exchange of any
outstanding convertible or exchangeable securities; (iii)&nbsp;this Warrant and any shares
issued upon exercise thereof; and (iv)&nbsp;Exempt Securities (as defined in Section 4(l)
below)), at a price per share of Common Stock (determined in the case of such rights,
options, warrants, or convertible or exchangeable securities by dividing (x)&nbsp;the total
amount receivable by the Company in consideration of the sale and issuance of such
rights, options, warrants, or convertible or exchangeable securities, plus the total
minimum consideration payable to the Company upon exercise, conversion, or exchange
thereof by (y)&nbsp;the total maximum number of shares of Common Stock covered by such
rights, options, warrants, or convertible or exchangeable securities) lower than the
Warrant Price, then the Warrant Price shall be reduced, concurrently with such issue,
to a price equal to the consideration received per share in connection with such
issuance. For the purposes of such adjustment, the maximum number of shares of Common
Stock which the Holder of any such rights, options, warrants or convertible or
exchangeable securities shall be entitled to subscribe for or purchase shall be deemed
to be issued and outstanding as of the date of such sale and issuance and the
consideration received by the Company therefore shall be deemed to be the consideration
received by the Company for such rights, options, warrants, or convertible or
exchangeable securities, plus the minimum consideration or premium stated in such
rights, options, warrants, or convertible or exchangeable securities
to be paid for the shares of Common Stock covered thereby. In case the Company shall sell and issue shares
of Common Stock, or rights, options, warrants, or convertible or exchangeable
securities containing the right to subscribe for or purchase shares of Common Stock for
a consideration consisting, in whole or in part, of property other
</TD>
</TR>
</TABLE>
</DIV>
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</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>than cash or its equivalent, then, in determining the price per share of Common Stock
and the consideration received by the Company for purposes of the first sentence of
this Section&nbsp;4(d), the Board of Directors of the Company shall determine, in good
faith, the fair value of said property, and such determination shall be described in
a duly adopted board resolution certified by the Company&#146;s Secretary or Assistant
Secretary. In case the Company shall sell and issue rights, options, warrants, or
convertible or exchangeable securities containing the right to subscribe for or
purchase shares of Common Stock together with one (1)&nbsp;or more other securities as a
part of a unit at a price per unit, then, in determining the price per share of
Common Stock and the consideration received by the Company for purposes of the first
sentence of this Section&nbsp;4(d), the Board of Directors of the Company shall determine,
in good faith, which determination shall be described in a duly adopted board
resolution certified by the Company&#146;s Secretary or Assistant Secretary, the fair
value of the rights, options, warrants, or convertible or exchangeable securities
then being sold as part of such unit. Such adjustment shall be made successively
whenever such an issuance occurs, and in the event that such rights, options,
warrants, or convertible or exchangeable securities expire or cease to be convertible
or exchangeable before they are exercised, converted, or exchanged (as the case may
be), then the Warrant Price shall again be adjusted to the Warrant Price that would
then be in effect if such sale and issuance had not occurred, but such subsequent
adjustment shall not affect the number of Warrant Shares issued upon any exercise of
the Warrant prior to the date such subsequent adjustment is made.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>e.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Distribution</B>. If the Company shall declare or make any dividend or other
distribution of its assets (or rights to acquire its assets) to holders of shares of
Common Stock, by way of return of capital or otherwise (including, without limitation,
any distribution of cash, stock or other securities, property or options by way of a
dividend, spin off, reclassification, corporate rearrangement, scheme of arrangement or
other similar transaction) (a &#147;DISTRIBUTION&#148;), at any time after the issuance of this
Warrant, then, in each such case, the Warrant Price in effect immediately prior to the
close of business on the record date fixed for the determination of holders of shares
of Common Stock entitled to receive the Distribution shall be reduced, effective as of
the close of business on such record date, to a price determined by multiplying such
Warrant Price by a fraction of which (i)&nbsp;the numerator shall be the Warrant Price on
such record date minus the value of the Distribution (as determined in good faith by
the Company&#146;s Board of Directors) applicable to one share of Common Stock, and (ii)&nbsp;the
denominator shall be the Warrant Price on such record date</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>f.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Other Events</B>. If any event occurs of the type contemplated by the provisions of
this Section&nbsp;4 but not expressly provided for by such provisions (including, without
limitation, the granting of stock appreciation rights, phantom stock rights or other
rights with equity features), then the Company&#146;s Board of Directors in good faith will
make an appropriate adjustment in the Warrant Price so as to be equitable under the
circumstances and otherwise protect the rights of the Holder; provided that no such
adjustment will increase the Warrant Price as otherwise determined pursuant to this
Section&nbsp;4.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>5.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Notice of Adjustments</B></U>. Whenever the Warrant Price or the number of Warrant Shares
purchasable hereunder shall be adjusted pursuant to <U>Section&nbsp;4</U> hereof, the Company
shall deliver to the Holder of this Warrant a certificate signed by its chief financial
officer setting forth, in reasonable detail, the event requiring the adjustment, the amount of
the adjustment, the method by which such adjustment was calculated, and the Warrant Price and
the number of Warrant Shares purchasable hereunder after giving effect to such adjustment.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>6.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Fractional Shares</B></U>. No fractional shares of Common Stock will be issued in connection
with any exercise hereunder, but in lieu of such fractional shares the Company shall make a
cash payment therefor based on the fair market value of a share of Common Stock on the date of
exercise, or round up to the next whole number of shares, at the Company&#146;s option. &#147;FAIR
MARKET VALUE&#148; of a share of Common Stock as of a particular date (the &#147;DETERMINATION DATE&#148;)
shall mean (i)&nbsp;if shares of Common Stock are traded on a national securities exchange (an
&#147;EXCHANGE&#148;), the weighted average of the closing sale price of a share of the Common Stock of
the Company on the last five (5)&nbsp;trading days prior to the Determination Date reported on such
Exchange as reported in The Wall Street Journal (weighted with respect to the trading volume
with respect to each such day); (ii)&nbsp;if shares of Common Stock are not traded on an Exchange
but trade in the over-the-counter market and such shares are quoted on the National
Association of Securities Dealers Automated Quotations System (&#147;NASDAQ&#148;), the weighted average
of the closing sale price of a share of the Common Stock of the Company on the last five (5)
trading days prior to the Determination Date reported on NASDAQ as reported in The Wall Street
Journal (weighted with respect to the trading volume with respect to each such day); (iii)&nbsp;if
such shares are an issue for
</TD>
</TR>
</TABLE>
</DIV>
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</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>which last sale prices are not reported on NASDAQ, the average of the closing sale price, in
each case on the last five (5)&nbsp;trading days (or if the relevant price or quotation did not
exist on any of such days, the relevant price or quotation on the next preceding business
day on which there was such a price or quotation) prior to the Determination Date as
reported by the Over the Counter Bulletin Board (the &#147;OTCBB&#148;), the National Quotation
Bureau, Incorporated, or any other successor organization; (iv)&nbsp;if no closing sales price is
reported for the Common Stock by the OTCBB, National Quotation Bureau, Incorporated or any
other successor organization for such day, the average of the high and low bid and asked
price of any of the market makers for the Common Stock as reported on the OTCBB or in the
&#147;pink sheets&#148; by the Pink Sheets, LLC on the last five (5)&nbsp;trading days; or (v)&nbsp;if no price
can be determined on the basis of the above methods of valuation, then the Fair Market Value
shall be determined in good faith by the Board of Directors of the Company, which
determination shall be described in a duly adopted board resolution certified by the
Company&#146;s Secretary or Assistant Secretary. If the Board of Directors of the Company is
unable to determine the Fair Market Value, or if the Holders of at least fifty percent (50%)
of all of the Warrant Shares then issuable hereunder (collectively, the &#147;REQUESTING
HOLDERS&#148;) disagree with the Board&#146;s determination of the Fair Market Value by written notice
delivered to the Company within five (5)&nbsp;business days after the determination thereof by
the Board of Directors of the Company is communicated to Holders of the Warrants affected
thereby, which notice specifies a majority-in-interest of the Requesting Holders&#146;
determination of the Fair Market Value, then the Company and a majority-in-interest of the
Requesting Holders shall select a mutually acceptable investment banking firm of national
reputation which has not had a material relationship with the Company or any officer of the
Company within the preceding two (2)&nbsp;years, which shall determine the Fair Market Value.
Such investment banking firm&#146;s determination of the Fair Market Value shall be final,
binding and conclusive on the Company and the Holders of all of the Warrants issued
hereunder and then outstanding. Any and all costs and fees of such investment banking firm
shall be borne equally by the Company and the Requesting Holders, however, if the Valuation
is within ninety percent (90%) of either party&#146;s valuation, then the other party shall pay
all of the costs and fees of such investment banking firm.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">7.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Noncircumvention</B>. The Company hereby covenants and agrees that the Company will not, by
amendment of its Certificate of Incorporation, Bylaws or through any reorganization, transfer
of assets, consolidation, merger, scheme of arrangement, dissolution, issue or sale of
securities, or any other voluntary action, avoid or seek to avoid the observance or
performance of any of the terms of this Warrant, and will at all times in good faith carry out
all the provisions of this Warrant and take all action as may be required to protect the
rights of the Holder. Without limiting the generality of the foregoing, the Company (i)&nbsp;shall
not increase the par value of any shares of Common Stock receivable upon the exercise of this
Warrant above the Exercise Price then in effect, (ii)&nbsp;shall take all such actions as may be
necessary or appropriate in order that the Company may validly and legally issue fully paid
and nonassessable shares of Common Stock upon the exercise of this Warrant, and (iii)&nbsp;shall,
so long as any of the Warrants are outstanding, take all action necessary to reserve and keep
available out of its authorized and unissued shares of Common Stock, solely for the purpose of
effecting the exercise of the Warrants, 100% of the number of shares of Common Stock as shall
from time to time be necessary to effect the exercise of the Warrants then outstanding
(without regard to any limitations on exercise).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">9.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Rights as Stockholders; Information</B></U>. No Holder of this Warrant, as such, shall be
entitled to vote or be deemed the Holder of Common Stock or any other securities of the
Company which may at any time be issuable on the exercise hereof for any purpose, nor shall
anything contained herein be construed to confer upon the Holder of this Warrant, as such, any
of the rights of a stockholder of the Company or any right to vote for the election of the
directors or upon any matter submitted to stockholders at any meeting thereof, or to receive
notice of meetings, until this Warrant shall have been exercised and the Warrant Shares
purchasable upon the exercise hereof shall have become deliverable, as provided herein.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">10.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Modification and Waiver.</B></U> This Warrant and any provision hereof may be changed,
waived, discharged or terminated only by an instrument in writing signed by the party against
which enforcement of the same is sought</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">11.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Notices.</B></U> Unless otherwise specifically provided herein, all communications under this
Warrant shall be in writing and shall be deemed to have been duly given (i)&nbsp;on the date of
service if served personally on the party to whom notice is to be given; (ii)&nbsp;on the day of
transmission if sent by facsimile transmission to the number shown on the books of the
Company, and telephonic confirmation of receipt is obtained promptly after completion of
transmission; (iii)&nbsp;on the day after delivery to Federal Express or similar overnight courier;
or (iv)&nbsp;on the fifth day after mailing, if mailed to the party to whom notice is to be given,
by first class mail, registered or certified, postage prepaid, and properly addressed, return
receipt requested, to each such Holder at its address as shown on the books of the Company or
to the Company
</TD>
</TR>
</TABLE>
</DIV>
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</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>at the address indicated therefor on the signature page of this Warrant. Any party hereto may
change its address for purposes of this Section by giving the other party written notice of the
new address in the manner set forth herein.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">12.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Binding Effect on Successors</B></U>. This Warrant shall be binding upon any corporation
succeeding the Company by merger, consolidation or acquisition of all or substantially all of
the Company&#146;s assets, and all of the obligations of the Company relating to the Common Stock
issuable upon the exercise or conversion of this Warrant shall survive the exercise,
conversion and termination of this Warrant and all of the covenants and agreements of the
Company shall inure to the benefit of the successors and assigns of the Holder hereof. The
Company will, at the time of the exercise or conversion of this Warrant, in whole or in part,
upon request of the Holder hereof but at the Company&#146;s expense, acknowledge in writing its
continuing obligation to the Holder hereof in respect of any rights to which the Holder hereof
shall continue to be entitled after such exercise or conversion in accordance with this
Warrant; provided, however, that the failure of the Holder hereof to make any such request
shall not affect the continuing obligation of the Company to the Holder hereof in respect of
such rights.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">13.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Lost Warrants or Stock Certificates.</B></U> The Company covenants to the Holder hereof that,
upon receipt of evidence reasonably satisfactory to the Company of the loss, theft,
destruction or mutilation of this Warrant or any stock certificate and, in the case of any
loss, theft or destruction, upon receipt of an executed lost securities bond or indemnity
reasonably satisfactory to the Company, or in the case of any such mutilation upon surrender
and cancellation of such Warrant or stock certificate, the Company will make and deliver a new
Warrant or stock certificate, of like tenor, in lieu of the lost, stolen, destroyed or
mutilated Warrant or stock certificate.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">14.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Descriptive Headings</B></U>. The descriptive headings of the several paragraphs of this
Warrant are inserted for convenience only and do not constitute a part of this Warrant.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">15.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Governing Law.</B></U> This Warrant shall be construed and enforced in accordance with, and
the rights of the parties shall be governed by, the laws of the State of Florida.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">16.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Remedies</B></U>. In case any one (1)&nbsp;or more of the covenants and agreements contained in
this Warrant shall have been breached, the Holders hereof (in the case of a breach by the
Company), or the Company (in the case of a breach by a Holder), may proceed to protect and
enforce their or its rights either by suit in equity and/or by action at law, including, but
not limited to, an action for damages as a result of any such breach and/or an action for
specific performance of any such covenant or agreement contained in this Warrant.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">17.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Acceptance</B></U>. Receipt of this Warrant by the Holder hereof shall constitute acceptance
of and agreement to the foregoing terms and conditions.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">18.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>No Impairment of Rights.</B></U> The Company will not, by amendment of its Certificate of
Incorporation or through any other means, avoid or seek to avoid the observance or performance
of any of the terms of this Warrant, but will at all times in good faith assist in the
carrying out of all such terms and in the taking of all such action as may be necessary or
appropriate in order to protect the rights of the Holder of this Warrant against impairment.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;SIGNATURE PAGE FOLLOWS&#093;
</DIV>




<P align="center" style="font-size: 10pt"><!-- Folio -->58<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">IN WITNESS WHEREOF, the Company has caused this Warrant to be executed on its behalf by one of its
officers thereunto duly authorized.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left">BROOKSIDE TECHNOLOGY HOLDINGS CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
</TR><TR>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left">Michael Nole, Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR><TR>
    <TD colspan="3" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="left" style="font-size: 10pt; margin-top: 0pt">Dated: April&nbsp;12, 2010
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->59<!-- /Folio -->
</DIV>



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<TYPE>EX-99.1
<SEQUENCE>8
<FILENAME>g22951exv99w1.htm
<DESCRIPTION>EX-99.1
<TEXT>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99.1</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="g22951g2295101.gif" alt="(BROOKSIDE TECHNOLOGY HOLDINGS CORP. LOGO)">
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>FOR IMMEDIATE RELEASE</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Brookside Contact:</B><BR>
Nicholas Salerno<BR>
ANA Consultants, LLC<BR>
(813)&nbsp;787-0760

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Brookside Technology Completes<BR>
New Financing and Loan Restructuring</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">April&nbsp;15, 2010, TAMPA, FL &#151; (Marketwire): Brookside Technology Holdings Corp. (OTCBB: BKSD) today
announced that, on Monday April&nbsp;12<SUP style="FONT-size: 85%; vertical-align: text-top">th</SUP>, Vicis Capital Master Fund, a sub-trust of Vicis
Capital Series&nbsp;Master Trust, and the Company&#146;s largest preferred shareholder (&#147;Vicis&#148;), invested an
additional $3&nbsp;million in equity and converted its subordinated promissory note, in the original
principal amount of $1.5&nbsp;million, into shares of series A convertible preferred stock of the
Company. Additionally, the Company entered into a loan amendment with its senior lender, Chatham
Credit Management III LLC, the Company&#146;s senior lender (&#147;Chatham Capital&#148;), which restructured the
Company&#146;s senior credit facility to, among other things, waive of all prior defaults, extend the
term of the senior loan to September&nbsp;23, 2012, and eliminate and/or modifying certain financial
covenants.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Michael Nole, Chairman and CEO of Brookside, commented, &#147;Brookside is extremely pleased with
completing the financing and the restructuring of our senior credit facility. The Company&#146;s
progress is a result of the tremendous efforts of our employees and the loyalty of our customers
and our strategic partners.&#148; Mr.&nbsp;Nole continued, &#147;we are extremely encouraged with the hiring and
promotion of some key personnel throughout the company. At our Standard Tel Networks subsidiary,
Michael Ferry, a well-respected industry veteran joined as the company&#146;s President, and at our US
Voice and Data operations Michael Tucker was promoted to Vice President of Operations. Our
leadership and financial partnerships are now stronger than ever, and together with our loyal
employees we will continue providing un-paralleled customer support. Building on this momentum, we
will once again look for accretive acquisitions that align with our business model and further
expand our national footprint.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Shad Stastney, Managing Partner of Vicis, added, &#147;As expected, the additional financing closed
timely. Vicis has all the confidence in Brookside&#146;s management team and employees to continue to
build on their 2009 efforts during a challenging time. We fully expect our equity investment will
provide the necessary working capital for the Company to enhance its organic growth and target
attractive acquisitions.&#148;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>About Brookside Technology Holdings Corp.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Brookside Technology Holdings Corp., through its subsidiary Companies, with offices throughout
California, Kentucky, Indiana and Texas, the Company is a leading provider of voice and data
convergent communications, video and Web conferencing, access control, security and surveillance.
Specializing in analyzing, designing, selling, and implementation, Brookside offers a unique
portfolio of products and services that solve today&#146;s telecommunications challenges by combining
technology, business, and financial solutions. Brookside&#146;s customers include both commercial and
state/government organizations of all types and sizes throughout the United States. The Company
seeks to grow organically and through the acquisition of complementary businesses looking to
capitalize on the highly specialized growth market of providing turnkey converged voice and data
solutions. With a proven track record of acquiring profitable businesses at attractive valuations,
Brookside plans to leverage its expanding capabilities and combined customer bases of its portfolio
companies. Additional information on the company can be found at www.brooksideus.com.
</DIV>



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end
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</SUBMISSION>
