<SUBMISSION>
<ACCESSION-NUMBER>0001104659-05-003726
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20050127
<ITEMS>1.01
<ITEMS>2.01
<ITEMS>9.01
<FILING-DATE>20050202
<DATE-OF-FILING-DATE-CHANGE>20050202
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>WIRELESS FACILITIES INC
<CIK>0001069258
<ASSIGNED-SIC>4899
<IRS-NUMBER>133818604
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-27231
<FILM-NUMBER>05569467
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4810 EASTGATE MALL
<STREET2>.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
<PHONE>8582282494
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>4810 EASTGATE MALL
<STREET2>.
<CITY>SAN DIEGO
<STATE>CA
<ZIP>92121
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a05-2543_18k.htm
<DESCRIPTION>8-K
<TEXT>
<html>

<head>





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<div style="font-family:Times New Roman;">

<div style="border:none;border-top:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p align="center" style="border:none;color:windowtext;margin:0in 0in .0001pt;padding:0in;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>

</div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington,
DC 20549</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM 8-K</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d) of</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">the Securities Exchange Act of 1934</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of
earliest event reported): <b><font style="font-weight:bold;">&nbsp;January 27,
2005</font></b></font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">WIRELESS FACILITIES, INC.</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant
as specified in its charter)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.18%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.86%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.96%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">0-27231</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">13-3818604</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.18%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other
  Jurisdiction of Incorporation)</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.86%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="28%" valign="top" style="padding:0in 0in 0in 0in;width:28.96%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission<br>
  File Number)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.0%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer<br>
  Identification Number)</font></p>
  </td>
 </tr>
</table>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">4810
Eastgate Mall</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">San
Diego, CA 92121</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of Principal
Executive Offices) (Zip Code)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(858)
228-2000</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone
number, including area code)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former name or former
address, if changed since last report.)</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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 ( <i><font style="font-style:italic;">see </font></i>General
Instruction A.2. below):</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&#160; Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&#160; Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&#160; Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font>&#160; Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

<div style="border:none;border-bottom:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p align="center" style="border:none;color:windowtext;margin:0in 0in .0001pt;padding:0in;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 1.01 Entry into a Material
Definitive Agreement.</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On January 27, 2005, WFI Government Services, Inc. (&#147;WGSI&#148;),
a wholly owned subsidiary of Wireless Facilities, Inc. (&#147;WFI&#148;), entered into a
stock purchase agreement (the &#147;Stock Purchase Agreement&#148;) with (i) JMA
Associates, Inc. d/b/a TLA Associates (&#147;TLA&#148;) and (ii) Andrew Gomer, Ayampillay
Jeyanathan, and Michael Beach (collectively, the &#147;Sellers&#148;) to acquire all of
the issued and outstanding shares of capital stock of TLA (the &#147;Acquisition&#148;).&#160; The purchase price for the Acquisition is $34
million in cash (the &#147;Purchase Price&#148;), and is subject to certain post-closing
adjustments.&nbsp; Pursuant to the terms of the Stock Purchase Agreement, a
portion of the Purchase Price will be used to extinguish all indebtedness of
TLA existing at the closing, and ten percent of the Purchase Price will be
placed into an escrow account at the closing to serve as security for the
satisfaction of customary representations and warranties made by the Sellers
and TLA.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The foregoing description of the Stock Purchase
Agreement is qualified in its entirety by the full text of such document, which
is filed as Exhibit 2.1 to this report and incorporated by reference herein.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 2.01 Completion of Acquisition
or Disposition of Assets.</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Acquisition (as defined above) closed
simultaneously with the execution of the Stock Purchase Agreement (as defined
above) on January 27, 2005.&#160; Pursuant to
the terms of the Stock Purchase Agreement, WGSI paid $34 million in cash
consideration for the Acquisition at the closing, of which $3.4 million was
placed into an escrow account to serve as security for the satisfaction of
customary representations and warranties made by the Sellers and TLA.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WFI issued a press release dated January 27, 2005,
which is filed as Exhibit 99.1 hereto and incorporated herein by reference,
announcing the execution of the Stock Purchase Agreement and the completion of
the Acquisition.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01 Financial Statements and
Exhibits.</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(c) <i><font style="font-style:italic;">Exhibits</font></i>.</font></b></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stock Purchase Agreement by and among WFI Government
  Services, Inc., JMA Associates, Inc. d/b/a/ TLA Associates, and the
  Stockholders of JMA Associates, Inc., dated as of January 27, 2005.</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="4%" valign="top" style="padding:0in 0in 0in 0in;width:4.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="93%" valign="top" style="padding:0in 0in 0in 0in;width:93.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release issued by Wireless Facilities, Inc.,
  dated January 27, 2005.</font></p>
  </td>
 </tr>
</table>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, hereunto duly
authorized.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="33%" valign="top" style="padding:0in .7pt 0in .7pt;width:33.8%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="66%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:66.2%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WIRELESS FACILITIES, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="33%" valign="top" style="padding:0in .7pt 0in .7pt;width:33.8%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date: February 2, 2005</font></p>
  </td>
  <td width="21%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:21.86%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Eric M. DeMarco</font></p>
  </td>
  <td width="44%" valign="top" style="padding:0in .7pt 0in .7pt;width:44.34%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="33%" valign="top" style="padding:0in .7pt 0in .7pt;width:33.8%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="66%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:66.2%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Eric M. DeMarco</font></p>
  </td>
 </tr>
 <tr>
  <td width="33%" valign="top" style="padding:0in .7pt 0in .7pt;width:33.8%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="66%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:66.2%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President and Chief Executive Officer</font></p>
  </td>
 </tr>
</table>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
INDEX</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="6%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:6.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit<br>
  Number</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.74%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="90%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:90.84%;">
  <p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="color:windowtext;margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.74%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:90.84%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Stock Purchase Agreement by and among WFI Government
  Services, Inc., JMA Associates, Inc. d/b/a/ TLA Associates, and the
  Stockholders of JMA Associates, Inc., dated as of January 27, 2005.</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="color:windowtext;margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.74%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.84%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.42%;">
  <p align="right" style="color:windowtext;margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.74%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.84%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Press Release issued by Wireless Facilities, Inc.,
  dated January 27, 2005.</font></p>
  </td>
 </tr>
</table>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a05-2543_1ex2d1.htm
<DESCRIPTION>EX-2.1
<TEXT>
<html>

<head>





</head>

<body lang="EN-US" link="blue" vlink="purple">

<div>

<p align="right" style="color:windowtext;margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT
2.1</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">STOCK PURCHASE AGREEMENT</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DATED AS OF JANUARY&nbsp;27, 2005</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">by and among</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WFI Government Services, Inc.,</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">JMA Associates, Inc. d/b/a TLA Associates,</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">and the Stockholders of JMA Associates, Inc.</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">STOCK PURCHASE AGREEMENT</font></u></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This
Stock Purchase Agreement is made and entered into this 27<sup>th</sup> day of
January, 2005 (the &#147;Agreement&#148;) by and among (i) WFI Government Services, Inc.,
a Delaware corporation (&#147;WGSI&#148; or &#147;Purchaser&#148;); (ii) JMA Associates, Inc., a
Delaware corporation d/b/a TLA Associates (&#147;Company&#148;); and (iii) Andrew Gomer,
Ayampillay Jeyanathan and Michael Beach, each an individual (each, a &#147;Seller&#148;
and, collectively, the &#147;Sellers&#148;).&#160; WGSI,
Company, and Sellers are collectively referred to herein as the &#147;Parties&#148;.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">RECITALS</font></i></h2>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>This
Agreement and the purchase of Company as described herein have been approved by
the respective boards of directors of WGSI and Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.3pt;text-indent:31.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each
of the Sellers owns that number and class of shares of common stock of Company
set forth opposite such Seller&#146;s name on Schedule&nbsp;2.1 (the &#147;Shares&#148;),
which Shares represent 100% of the issued and outstanding shares of capital
stock of Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.3pt;text-indent:31.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser
wishes to acquire the Shares from the Sellers and the Sellers wish to sell all
of the Shares to Purchaser, upon the terms and subject to the conditions of
this Agreement.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.3pt;text-indent:31.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">D.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Parties wish to enter into certain agreements among themselves related to this
Agreement (collectively, the &#147;Ancillary Agreements&#148;), in order to ensure that,
after the Closing Date, Purchaser may operate Company in an uninterrupted
fashion.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.3pt;text-indent:31.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">E.</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Parties desire to make certain representations and warranties and other
agreements in connection with the acquisition of Company described in this
Agreement.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.3pt;text-indent:31.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">AGREEMENT</font></i></h2>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NOW THEREFORE, in consideration of the mutual promises
and covenants set forth herein, the Parties agree as follows:</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h1 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;I:
SALE AND PURCHASE OF SHARES</font></h1>

<h1 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sale and Purchase of
Shares.&#160; Upon the terms and subject to
the conditions set forth in this Agreement and in reliance upon the representations
and warranties of Sellers and Company herein set forth at the Closing (as
defined below) Sellers shall sell to Purchaser, and Purchaser shall purchase
from Sellers all of the Shares owned by Sellers.</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt .5in;page-break-after:auto;text-align:left;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company
Stock Options</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt .5in;page-break-after:auto;text-align:left;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Effective
as of the Closing, each holder of a Company Stock Option (whether vested or
unvested) (each, an &#147;Option Holder&#148;) that is listed in Schedule&nbsp;1.2 shall
be entitled to receive from Company, in full satisfaction of such Company Stock
Option held by such Option Holder, the amount set forth on Schedule&nbsp;1.2
hereof, which consideration shall equal the &#147;Pay-Out Consideration&#148; of such
Company Stock Options as determined in accordance with the terms of the
Non-Qualified Stock Option Award Agreements between such Option Holders and the
Company, without interest in respect thereof (such amount being hereinafter referred
to as the &#147;<u>Option Consideration</u>&#148;), and all such Company Stock Options
(whether vested or unvested) shall thereupon terminate as of the Closing and be<b><font style="font-weight:bold;"> </font></b>cancelled.&#160; The
Company shall be entitled to withhold from such Option Consideration any income
or employment tax required under the Code or any provision of state, local or
foreign tax law to be withheld by the Company, and Schedule&nbsp;1.2 will
indicate which Option Holders are employees of Company.&#160; To the extent that amounts are so withheld,
such withheld amounts shall be treated for all purposes of this Agreement as</font></h3>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">having been paid to the Option Holder (and the
Company shall remit such payments to the applicable Taxing Authority as
required by law).&#160; The Company Stock
Option Plan shall terminate as of the Closing.&#160;
Following the Closing (other than as permitted by Section&nbsp;3.3.3 or Section&nbsp;3.3.4),
no Option Holder shall have any rights to receive from Purchaser or Company any
Shares or cash in lieu of Shares from the exercise of such Company Stock
Options under the Company Stock Option Plan.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">On or
prior to the Closing Date, the Sellers shall cause Company to take any action
necessary under the Company Stock Option Plan to permit the occurrence of the
transactions with respect to the Company Stock Options in accordance with Section&nbsp;1.2(a)
and Section&nbsp;1.4.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt 4.5pt;text-indent:31.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Sale
Bonus Pool</u>.&#160; Effective as of the
Closing, each Person listed on Schedule&nbsp;1.3 (each, a &#147;Sale Bonus Pool
Participant&#148;) shall be entitled to receive from the Company the amount listed
next to such Person&#146;s name on Schedule&nbsp;1.3 (each such amount being
hereinafter referred to as a &#147;Sale Bonus&#148;).&#160;
The aggregate amount of the Sale Bonuses shall equal the aggregate exercise
price of all Company Stock Options.&#160;
Company shall be entitled to withhold from the payment of any Sale Bonus
any income or employment tax required under the Code or any provision of state,
local or foreign tax law to be withheld by the Company and Schedule&nbsp;1.3
will indicate which Sale Bonus Pool Participants are employees of the
Company.&#160; To the extent that amounts are
so withheld, such withheld amounts shall be treated for all purposes of this
Agreement as having been paid to the Sale Bonus Pool Participant.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.5pt;text-indent:31.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Additional
Option Holder Payment</u>.&#160; That portion,
if any, of the Escrow Fund released to Purchaser from the Escrow Fund, after
the determination and payment of all Damages claimed prior to the Expiration
Date (as defined in Section&nbsp;9.4) in accordance with the Escrow Agreement,
will be paid by Purchaser and/or the Company (as appropriate), net of any
employer payroll tax obligations and tax payable by Purchaser on receipt of the
interest on the monies from the Escrow Fund, to the Option Holders pro rata in
accordance with their option ownership listed on Schedule&nbsp;1.2 (each such
amount being hereinafter referred to an &#147;Additional Option Holder Payment&#148;).&#160; Purchaser and/or Company (as applicable)
shall be entitled to withhold from the payment of any Additional Option Holder
Payment any income or employment tax required under the Code or any provision
of state, local or foreign tax law to be withheld by Purchaser and/or Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">1.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Tax
Deductions</u>.&#160; It is the intention of
the parties that any federal, state, and/or local Tax deduction with respect to
the payments made in Sections 1.2, 1.3 and 1.4 of this Agreement shall be
treated as occurring for Tax purposes, on the Closing Date, relating to events,
for Tax purposes, on or before the Closing Date, and shall be reported as such
on the Tax Returns of both the Company (during the period of time that the
Company was owned by the Sellers) and the Sellers.&#160; Purchaser will treat the Company as a member
of its consolidated group for federal income tax purposes.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;II: PURCHASE PRICE; PAYMENT AND
RELATED MATTERS</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchase
Price.&#160; The total purchase price for the
Shares shall initially be Thirty-Four Million Dollars ($34,000,000) less the
Option Consideration and the Sale Bonus Pool (the &#147;Purchase Price&#148;) and shall
be subject to adjustments pursuant to Sections 3.2.3, 3.3.1 and 3.3.2.&#160; Payment of the Purchase Price shall be made
in accordance with Sections 3.2.3 and 3.3 below and shall be allocated among
the Sellers as set forth in Schedule&nbsp;2.1.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transfer
Taxes. Sellers shall be severally responsible for the payment of any and all
state and local transfer taxes and similar impositions, levies and charges (all
of which are imposed upon the transfer of property), if any, as a result of the
sale and transfer of the Shares contemplated herein and the deemed asset sale
that results from the Section&nbsp;338(h)(10) Election referred to in Section&nbsp;8.1.</font></h2>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;III: CLOSING</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.1</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Time
and Place.&#160; The Closing shall be at the
offices of Sonnenschein Nath &amp; Rosenthal LLP, at 1301 K Street, NW, Suite
600, East Tower, Washington, DC on January&nbsp;27, 2005 or at such other time
or place as Purchaser and Sellers&#146; Representative mutually agree in writing
(the date of Closing hereinafter being referred to as the &#147;Closing Date&#148;).</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transactions
of the Closing.&#160; At the Closing, the
following shall occur:</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Sellers&#146;
Closing Deliveries</u>.&#160; At the Closing,
Sellers shall make the following deliveries:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160; stock
certificate(s) evidencing the Shares duly endorsed in blank, or accompanied by
stock powers duly executed in blank, in form satisfactory to Purchaser.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160; Sellers&#146; Representative shall deliver the
Escrow Agreement (as defined below), fully executed by Sellers&#146; Representative.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160; Sellers shall deliver the certificates and
other documents required to be delivered by Sellers pursuant to Article&nbsp;VII.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Escrow</u>.&#160; Prior to the Closing, Sellers and Purchaser
shall have appointed a mutually agreeable third party who shall act as their
escrow agent (&#147;Escrow Agent&#148;).&#160; Sellers&#146;
Representative, on behalf of Sellers, Purchaser and Escrow Agent shall enter
into an agreement substantially in the forms attached hereto as Exhibit 3.2.2
(the &#147;Escrow Agreement&#148;), which shall set forth the terms and conditions pursuant
to which Purchaser shall deposit, and Escrow Agent shall administer and release
to the Parties, certain funds from the Escrow Fund.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.2.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Purchaser&#146;s
Closing Deliveries</u>.&#160; Upon completion
of the matters referred to in Sections 3.2.1 and 3.2.2, Purchaser shall make
the following deliveries:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser shall deliver
in cash by wire transfer as directed by Sellers&#146; Representative the Purchase
Price less (i) the amount deposited in the Escrow Fund, (ii) the amount, if
any, by which any Indebtedness of Company as of the Closing Date, as shown on Schedule&nbsp;3.2.3(a)(ii)
(the &#147;Debt Schedule&#148;), exceeds $0, (iii) the amount, if any, by which any
Capital Lease Obligations of Company as of the Closing Date, as shown on Schedule&nbsp;3.2.3(a)(iii)
(the &#147;CLO Schedule&#148;), exceeds $0, (iv) payments to be made by Purchaser on
behalf of Sellers or the Company, and (v) $726,359.44 reflecting employer
payroll taxes attributed to the Option Consideration and the Sale Bonuses (the &#147;Closing
Employer Payroll Tax&#148;) (the &#147;Cash Consideration&#148;).&#160; The Cash Consideration shall be allocated
among the Sellers as set forth in Schedule&nbsp;2.1.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser shall deliver
the certificates and other documents required to be delivered by Purchaser
pursuant to Article&nbsp;VII.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser shall deposit
(i) Three Million Four Hundred Thousand Dollars ($3,400,000) of the Purchase
Price with the Escrow Agent, which shall constitute the original amount of the &#147;Escrow
Fund.&#148;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser
shall deliver the Escrow Agreement fully executed by Purchaser.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.3</font></i></b><b><font size="1" face="Times New Roman" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Transactions to be Performed after Closing.</font></b></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt 63.0pt;page-break-after:auto;text-align:left;text-indent:-27.0pt;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Post-Closing Purchase Price Adjustment</font></u><font size="2" style="font-size:10.0pt;">.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Calculation of Post-Closing Purchase
Price Adjustment</font></u><font size="2" style="font-size:10.0pt;">.&#160; The Purchase Price will be subject to a
post-closing working capital adjustment based on Company&#146;s actual Working
Capital as of the Closing Date (the &#147;Actual Working Capital&#148;) calculated
pursuant to this Section&nbsp;3.3.1.&#160;
Purchaser shall</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">perform a calculation of the Actual Working Capital
within 5 days following the date upon which Purchaser receives audited
financial statements for Company for the fiscal year ending December&nbsp;31,
2004.&#160; For purposes of determining the
Net Employer Payroll Tax in calculating Actual Working Capital, the Parties
shall assume that all employees receiving a Sale Bonus or Option Consideration
will remain employees of the Company throughout calendar year 2005, the
salaries of such employees shall remain as set forth on Schedule&nbsp;3.3.1(a)
during 2005 and such employees will receive regular bonuses equal to those
received by such employees in 2004 (&#147;Estimated Net Employer Payroll Tax&#148;).&#160; Upon completion of its calculations,
Purchaser shall deliver to Sellers&#146; Representative a copy of Purchaser&#146;s
calculation of the Actual Working Capital (the &#147;Report&#148;).&#160; If Purchaser fails to deliver the Report
within such time period, Sellers shall have the right to refer the calculation
of Actual Working Capital to the Neutral Accounting Firm within 10 Business
Days of the expiration of the time period within which Purchaser was required
to deliver such report, in which case the Neutral Accounting Firm shall
determine the Actual Working Capital within 15 days of such referral and shall
deliver copies of its calculations (the &#147;Accounting Firm Calculations&#148;) to
Sellers&#146; Representative and Purchaser, and such determination shall be final
and binding on Purchaser and Sellers for all purposes of this Agreement.&#160; In the event that the procedure set forth in
the preceding sentence is followed, the expenses of the Neutral Accounting Firm
shall be borne by Purchaser.&#160; If Sellers
do not exercise their right to refer such matter to the Neutral Accounting Firm
within 10 Business Days of the time such right accrues, then there shall be no
adjustment to the Purchase Price under this Section&nbsp;3.3.1.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Review; Disputes</font></u><font size="2" style="font-size:10.0pt;">.&#160;
If Sellers holding a majority of the Shares dispute the calculations
contained in the Report, then Sellers&#146; Representative shall deliver a written
notice (a &#147;Dispute Notice&#148;) to Purchaser prior to the 15<sup>th</sup> Business
Day following Sellers&#146; Representative&#146;s receipt of the Report (&#147;Review Period&#148;).&#160; The Dispute Notice shall set forth, in
reasonable detail, each disputed item and amount and the basis for Sellers&#146;
Representative&#146;s disagreement, together with supporting calculations.&#160; If Purchaser does not receive a Dispute
Notice prior to the expiration of the Review Period, then the amount of the
Actual Working Capital contained in the Report shall be deemed accepted by
Sellers and the Purchase Price shall be adjusted pursuant to Section&nbsp;3.3.1(c).&#160; If Purchaser has received a Dispute Notice
from Sellers&#146; Representative, then Sellers&#146; Representative, on behalf of
Sellers, and Purchaser shall use Commercially Reasonable Efforts to reach
agreement on the amount of the Actual Working Capital.&#160; If Sellers and Purchaser are unable to reach
agreement within ten (10) Business Days after the date Purchaser received the
Dispute Notice, either Party shall have the right to refer such matter to the
Neutral Accounting Firm on or after such 10th Business Day.&#160; The Neutral Accounting Firm shall determine
the Actual Working Capital within 15 days of such referral and shall deliver a
copy of its calculations (the &#147;Neutral Accounting Firm Calculations&#148;) to
Sellers&#146; Representative and Purchaser, and such determination shall be final
and binding on Purchaser and Sellers for all purposes of this Agreement.&#160; The fees and expenses of the Neutral Accounting
Firm shall be paid by Purchaser if the difference between the Actual Working
Capital shown in the Report and the Actual Working Capital shown in the Neutral
Accounting Firm Calculations is more than Thirty Thousand Dollars ($30,000) and
shall be paid by Sellers if the difference between the Actual Working Capital
shown in the Report and the Actual Working Capital shown in the Neutral
Accounting Firm Calculations is equal to or less than Thirty Thousand Dollars
($30,000).&#160; If neither Party exercises
its right to refer such matter to the Neutral Accounting Firm within five (5)
Business Days of the time such right accrues, Purchaser&#146;s calculation of the
Actual Working Capital shall be final and binding.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Post-Closing
Adjustment of Purchase Price. The Purchase Price shall be adjusted upon the
first to occur of (i) the expiration of the Review Period, provided there has
been no timely delivery of a Dispute Notice, (ii) the resolution of all matters
contained in any timely delivered Dispute Notice whether by mutual agreement of
Purchaser and Sellers or by the Neutral Accounting Firm Calculations, (iii) the
determination of the Accounting Firm Calculations, if made, or (iv) the passage
of time.&#160; The Purchase Price shall be
adjusted upward or downward, on a dollar for dollar basis, by the amount, if
any, by which the Actual Working Capital is above or below $3,418,000 (the &#147;Minimum
Working Capital&#148;) in accordance with the following formula:</font></h3>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[AWC-MWC]
= &#147;Adjustment Amount&#148;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">AWC</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>=<font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Actual Working
Capital</p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">MWC</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>=<font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Minimum
Working Capital</p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If the Adjustment Amount
is a positive number (the &#147;Upwards Adjustment Amount&#148;), Purchaser shall
distribute the Upwards Adjustment Amount in cash to Sellers&#146; Representative, on
behalf of the Sellers, within 5 days of such adjustment.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If the Adjustment Amount is a
negative number (the &#147;Downwards Adjustment Amount&#148;), Purchaser shall be
entitled to recover such Downwards Adjustment Amount from the Escrow Fund.&#160; If the amount remaining in the Escrow Fund is
not sufficient to recover the entire Downwards Adjustment Amount, Purchaser
shall be entitled to payment of that portion of the Downwards Adjustment Amount
not recovered pursuant to the indemnification provisions of Article&nbsp;IX.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160; Adjustment based on Net Employer Payroll
Taxes.&#160; Within 15 days of the end of
2005, Purchaser shall calculate actual </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Net
Employer Payroll Tax for 2005 and t</font><font size="2" face="Times New Roman" style="font-size:10.0pt;">he </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchase
Price shall be adjusted upward or downward, on a dollar for dollar basis, by
the amount, if any, by which the actual Net Employer Payroll Tax is above or
below the Estimated Net Employer Payroll Tax.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If actual Net Employer
Payroll Tax is less than Estimated Net Employer Payroll Tax, Purchaser shall
distribute such difference in cash to Sellers&#146; Representative, on behalf of the
Sellers, within 5 days of such calculation.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If </font><font size="2" style="font-size:10.0pt;">actual Net Employer Payroll Tax is greater than
Estimated Net Employer Payroll Tax, </font><font size="2" style="font-size:10.0pt;">Purchaser shall be
entitled to recover such difference from the Escrow Fund.&#160; If the amount remaining in the Escrow Fund is
not sufficient to recover the entire difference, Purchaser shall be entitled to
payment of that portion of the difference not recovered pursuant to the
indemnification provisions of Article&nbsp;IX (the &#147;Payroll Tax Adjustment&#148;).</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Claims Upon Escrow Fund</font></u><font size="2" style="font-size:10.0pt;">.&#160;
The Escrow Fund shall be established in order to (i) fund any reduction
in the Purchase Price resulting from the post-closing adjustments described in Section&nbsp;3.3.1
and (ii) serve as partial security for the payment of certain indemnification
obligations of Sellers under Article&nbsp;IX.&#160;
Any portion of the Escrow Fund remaining after the later of (a) the
resolution of the post-closing adjustments and (b) the Expiration Date (as
defined in Section&nbsp;9.4) will be released to Sellers&#146; Representative. The
Sellers Representative shall allocate such amounts released from the Escrow
Fund on a pro rata basis among the Sellers in accordance with Schedule&nbsp;2.1.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Payment of Option Consideration and Sale
Bonuses</font></u><font size="2" style="font-size:10.0pt;">.&#160; Purchaser shall cause Company to pay the
Option Consideration and Sale Bonuses as set forth in Sections 1.2 and 1.3, by
wire transferring such payments for processing at Closing.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.3.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u><font size="2" style="font-size:10.0pt;">Payment of Additional Option Holder
Payment</font></u><font size="2" style="font-size:10.0pt;">.&#160; Within ten (10) Business Days following the
later of the Expiration Date (as defined in Section&nbsp;9.4) or such date as
WGSI receives any funds from the Escrow Fund (other than distributions in
respect of Damages), the Additional Option Holder Payments will be paid by the
Company subject to the conditions of Section&nbsp;1.4.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">3.4</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sellers&#146;
Representative.&#160; Each Seller hereby
irrevocably appoints Fred L. Levy to act as such Person&#146;s attorney-in-fact and
representative (the &#147;Sellers&#146; Representative&#148;) to execute the Escrow Agreement
and to accept on such Seller&#146;s behalf any amount payable to such Seller under
this Agreement or the Escrow Agreement.&#160;
In addition, upon the approval of the Sellers holding a majority of the
Shares immediately before the Closing, Sellers&#146; Representative shall execute
any and all documents, including the Escrow Agreement, in such Seller&#146;s name,
place and stead, in any way which such Seller</font></h2>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">could do if personally
present, in connection with this Agreement and the Escrow Agreement and the
transactions contemplated hereby and thereby, including to amend, cancel or
extend, or waive the terms of, this Agreement or the Escrow Agreement.&#160; Purchaser shall be entitled to rely, as being
binding upon such Seller, upon any document or other paper believed by
Purchaser to be genuine and correct and to have been signed by the Sellers&#146;
Representative, and Purchaser shall not be liable to any Seller for any action
properly taken or omitted to be taken by them in accordance with and subject to
the provisions of this Agreement and/or an Ancillary Agreement, in such
reliance.</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;IV: REPRESENTATIONS AND WARRANTIES OF
SELLERS WITH RESPECT TO THE SHARES</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Each Seller represents and warrants on behalf of such
Seller to Purchaser that:</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">4.1</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Title to Shares.&#160; Such
Seller has full record and beneficial ownership title of the number and class
of the outstanding Shares of Company set forth opposite such Seller&#146;s name on Schedule&nbsp;2.1
which are to be transferred to Purchaser by such Seller and upon consummation
of the transaction contemplated herein, free and clear of any Encumbrances.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">4.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Authority to Execute and Perform Agreements.&#160; Such Seller has the full right, power,
authority and legal capacity to enter into and execute this Agreement and
perform all of its obligations hereunder.&#160;
Such Seller has taken all actions necessary to authorize it to enter
into and perform his obligations under this Agreement. This Agreement is and
will be the legal, valid and binding obligation of such Seller, enforceable in
accordance with its terms.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">4.3</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Consents, Filings and Approvals.&#160; No consent, approval, order or authorization
of, or registration, declaration or filing with, any court, administrative
agency or commission or other governmental authority or instrumentality (&#147;Governmental
Body&#148;) is required by or with respect to such Seller in connection with the
execution and delivery of this Agreement or the consummation by such Seller of
the transactions contemplated hereby, except for such consents, authorizations,
filings, approvals and registrations which, if not obtained or made, would not
prevent or materially alter or delay any of the transactions contemplated by
this Agreement or have a Material Adverse Effect on such Seller&#146;s Shares.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No
Bankruptcy Proceedings</u>.&#160; There are no
bankruptcy, insolvency or receivership proceedings outstanding against such
Seller and such Seller has not made any assignment for the benefit of creditors
and no execution or attachment has been levied against such Seller on account
of any Encumbrance or Order.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Brokers&#146;
and Finders&#146; Fees</u>.&#160; Except for the
fees to be paid to Claris Capital, LLC by the Company (the &#147;Claris Fees&#148;), all
negotiations relative to this Agreement and the transactions contemplated
hereby have been carried on by such Seller in such a manner as not to give rise
to any claim against Company, any or its assets or Purchaser for a brokerage
commission or finder&#146;s fee.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Claims</u>.&#160; There are no claims pending or, to the
Knowledge of such Seller, threatened, against such Seller seeking to restrict,
prevent or to challenge the transactions contemplated by this Agreement and the
Ancillary Agreements.</p>

<p align="center" style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;V: REPRESENTATIONS AND WARRANTIES OF
SELLER AND COMPANY</font></p>

<p align="center" style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Sellers and Company represent and warrant to Purchaser
that the statements contained in this Article&nbsp;V are correct and complete
as of the date of this Agreement, except as set forth on the schedules Sellers
and Company have delivered to Purchaser on the date hereof (the &#147;Disclosure
Schedules&#148;).&#160; The Disclosure Schedules
are arranged in paragraphs corresponding to the numbered and lettered Sections
contained in this Article&nbsp;V, and the disclosure in any such numbered and
lettered section&nbsp;of the Disclosure Schedules shall qualify only the corresponding
Section&nbsp;in this Article&nbsp;V and any other sections that are
specifically cross-referenced (except that any matter disclosed in one section&nbsp;shall
also be deemed to constitute an exception to other sections in this Article&nbsp;V
if the relevance of such matter to such other sections is reasonably apparent
from the disclosure).</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.1</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Organization and Good Standing.&#160; Company is a corporation duly organized and
validly existing and in good standing under the laws of the State of Delaware,
USA and has the requisite power and authority to own and operate its properties
and business as now conducted (the &#147;Business&#148;).&#160;
Company is duly licensed or qualified to conduct business as a foreign
corporation and is in good standing as a foreign corporation where such qualification
is required except where such failure would not have a Material Adverse Effect
on the Company.&#160; There is no pending, or
to any Seller&#146;s or Company&#146;s Knowledge, threatened, action by a Governmental
Body for Company&#146;s dissolution, liquidation or insolvency.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Capitalization.&#160; The
authorized capital stock of Company consists solely of 11,600,000 shares of
Common Stock, par value $0.000001 per share.&#160;
As of the date hereof, 7,000,000 shares of Common Stock are issued and
outstanding.&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">All such issued
and outstanding Shares have been duly authorized and validly issued, are fully
paid and nonassessable and were issued in compliance with all applicable state
and federal laws concerning the issuance of securities.</font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&#160; The Company has
reserved 4,600,000 shares of Common Stock for the Company Stock Option Plan.
The Shares constitute all of the issued and outstanding capital stock of
Company and no other class of capital stock or other ownership interest of
Company is authorized or outstanding.&#160; Schedule&nbsp;2.1
sets forth a true and complete list of each holder of the Shares and the number
of Shares held by such Person.&#160; Each
holder of the Shares set forth on Schedule&nbsp;5.2 is the record and
beneficial owner of and has good and valid title to the number of Shares set
forth opposite their respective names.&#160;
Upon the transfer, assignment and delivery to Purchaser of the Shares
listed in Schedule&nbsp;2.1 as provided in this Agreement, Purchaser will own
all issued and outstanding Shares.&#160;
Except as set forth on Schedule&nbsp;5.2, there are no outstanding
subscriptions, warrants, options, calls or commitments of any character
relating to or entitling any person to purchase or otherwise acquire any equity
interest (including the Shares) or other securities of Company.&#160; Except as set forth on Schedule&nbsp;5.2,
there are no outstanding obligations or securities convertible into or
exchangeable for any equity interest (including the Shares) or other securities
of Company or any commitment of any character relating to or entitling any person
to purchase or otherwise acquire any such obligations or securities. There are
no preemptive or similar rights to subscribe for or to purchase any equity
interest (including the Shares) or other securities of Company and there are no
commitments of any kind or type for the issuance of any equity interests
(including the Shares) or other securities of Company. There are no agreements
or understandings between or among any persons that affect or relate to the
voting or giving of written consents with respect to any security of Company.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.3</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Subsidiaries.&#160; Company
has no subsidiaries and there is no partnership, joint venture or similar
entity of which Company is a partner, venturer, member or other
participant.&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Company does not
own or control, directly or indirectly, any interest in any other corporation,
association or other business entity.&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Company has not agreed and is not obligated to make any
future investment in or capital contribution to any other venture or entity.</font></h2>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">No
Violation.&#160; Except as set forth on Schedule&nbsp;5.4,
neither execution nor performance of any obligations under this Agreement by
Seller or Company nor the consummation of the transactions contemplated herein
will:</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>violate
any provisions of the Certificate of Incorporation, as amended, the Bylaws or
other charter documents of Company;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:56.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>violate or
constitute a default under, permit the termination or cause the loss of any
rights or options under any Material Contract;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">require any authorization, consent or approval of any
party to any Material Contract; or</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.4.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>result in
the creation or imposition of any lien or Encumbrance upon any properties or
assets of Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.5</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Financial Condition.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Financial
Statements Provided.&#160; Seller has provided
to Purchaser copies of the following financial statements and notes
(collectively, the &#147;Company Financial Statements&#148;): (i) Company&#146;s audited
balance sheets, statements of income, statements of stockholders&#146; equity, and
statements of cash flow as of and for the fiscal years ended on December&nbsp;31,
2002 and 2003 (the &#147;Audited Financial Statements&#148;), and (ii) the unaudited
balance sheet, statement of income, statement of stockholders&#146; equity, and
statement of cash flow (the &#147;Interim Financial Statements&#148;), as of and for the
eleven months ended November&nbsp;30, 2004 (the &#147;Balance Sheet Date&#148;).&#160; A true and complete copy of the Company
Financial Statements has been delivered to Purchaser.</p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:58.3pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Company Financial Statements:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>have
been prepared in accordance with the books and records of Company;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>except
as set forth on <u>Schedule&nbsp;5.5.2</u>, have been prepared in accordance
with GAAP in all material respects, applied on a consistent basis throughout
the periods covered thereby (other than the presentation of footnote disclosure
for the Interim Financial Statements);</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>fairly
present Company&#146;s consolidated financial condition and the results of its
operations as of the relevant date thereof and for the period covered thereby;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>contain
and reflect all necessary adjustments and accruals for a fair presentation of
Company&#146;s consolidated results of its operations for the period covered by said
financial statements;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160; contain and reflect adequate provisions for
all reasonably anticipated liabilities for all Taxes, with respect to the
period then ended and all prior periods; and</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160; with respect to contracts and commitments for
the sale of goods or the provision of services by Company, contain and reflect
adequate reserves for all reasonably anticipated losses and costs and expenses
in excess of expected receipt.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Payroll
Obligations</u>.&#160; Without limiting the
foregoing, except as expressly set forth on the Company Financial Statements or
Section&nbsp;5.5.2(b) above, for the period ending on the Balance Sheet Date,
Company has no liability with respect to any payroll obligations for salary,
hourly wages or otherwise.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Internal
Controls</u>.&#160;&#160; Company maintains a
system of internal accounting controls consistent with those maintained by privately
held companies of similar size sufficient to provide reasonable assurance that:
(i) transactions are executed in accordance with management&#146;s general or
specific authorizations; (ii) transactions are recorded as necessary to permit
preparation of financial statements in conformity with GAAP and to maintain
asset accountability; (iii) access to assets is permitted only in accordance
with management&#146;s general or specific authorization; and (iv) the recorded
accountability for assets is compared with the existing assets at reasonable
intervals and appropriate action is taken with respect to any differences.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Tax
Matters</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 21.3pt;text-indent:32.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
filed all Tax Returns it was required to file under applicable Laws and
Treasury Regulations, copies of which have been provided to Purchaser.&#160; All such Tax Returns were true, correct and
complete in all respects and have been prepared in substantial compliance with
all applicable Laws and Treasury Regulations.&#160;
All Taxes required to be paid by the Company with respect to the periods
covered by such Tax Returns (whether or not shown thereon) have been paid.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>No
taxation authority has asserted any claim for the assessment of any additional
Taxes against the Company of any nature.&#160;&#160;
The Company has paid, withheld, or reasonably accrued on the Interim Financial
Statements (or on the books of the Company through and until the close of
business on the Closing Date) any and all Taxes (as applicable) in respect of
the conduct of its business or the ownership of its property and in respect of
any transactions through and until the close of business on the Closing Date
and all such Taxes which are required to be withheld or collected by Company
have been duly withheld or collected and, to the extent required, have been
paid to the proper taxing authority or properly segregated or deposited by the
law of any applicable state, the federal laws of the United States&nbsp;or the
laws of any foreign jurisdiction where Company&nbsp;(or its operations) are
subject to Tax.&#160; Notwithstanding the
foregoing, if any such payments become due with respect to the period of time
before the Closing Date, which were not reasonably provided for in the Interim
Financial Statements (or on the books of the Company through and until the
close of business on the Closing Date), such Taxes will be for the account of
Sellers and Company, and Sellers will be responsible for them; <u>provided</u>,
<u>however</u>, that any such Taxes (or portion thereof) pertaining to Tax
Returns for taxable years that do not terminate on or before the Closing Date
that relate to any actions of, activities of, or circumstances created by
Purchaser or any affiliate of Purchaser (which includes the Company after the
acquisition of the Company by Purchaser), will be for the account of Purchaser
and Purchaser will be responsible for them.&#160;
There are no liens against the Company for any Taxes.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Neither Company, nor any predecessor to
Company,&nbsp;has taken any reporting position on a Tax Return, which reporting
position (i) if not sustained would give rise to a penalty for substantial
understatement of federal income Tax under and within the meaning of Section&nbsp;6662
of the Code (or any predecessor statute or any corresponding provision of any
such predecessor statute, or state, local, or foreign Tax law), and (ii) has
not adequately been disclosed on such Tax Return in accordance with Section&nbsp;6662(d)(2)(B)
of the Code (or corresponding provision of any such predecessor statute, or
state, local, or foreign Tax law).&#160; The
Company has not engaged in any transaction or series of transactions that would
be required to be listed or reported under Sections 6011, 6111 or 6112 of the
Code, or the rules, Treasury Regulations, notices, pronouncements or other
statements from the IRS issued or promulgated thereunder.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company has no liability (of any kind) for the
Taxes of any Person (other than Taxes of Company) (i) under Treasury regulation
Section&nbsp;1.1502-6 (or any similar provision of state, local, or foreign
law), (ii) as a transferee or successor, (iii) by contract, or (iv) otherwise.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Neither Company nor any predecessor of Company
has any liability (of any kind) for any obligation under Section&nbsp;1374 of
the Code (or any similar obligation under applicable state law) as a result of
the Section&nbsp;338(h)(10) Election, if made.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The applicable statute of limitations have not
been waived or extended for any Company (or predecessor of Company) Tax Return.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
has not made and is not obligated to make, any payment, nor is it a party to
any agreement that could obligate it to make any payments that will not be
deductible under Code Section&nbsp;280G, or would constitute compensation in
excess of the limitation set forth in Section&nbsp;162(m) of the Code.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 9.0pt;text-autospace:none;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
is a validly electing S corporation within the meaning of Code Sections 1361
and 1362 and all applicable state and local tax laws effective for all taxable
periods since March&nbsp;29, 2000 and Company will be an S corporation up to
and including the Closing Date.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 9.0pt;text-autospace:none;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
has never agreed to or, to any Seller&#146;s or Company&#146;s Knowledge is not required
to make any adjustments under Section&nbsp;481(a) of the Code by reason of a
change in accounting method or otherwise.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 9.0pt;text-autospace:none;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
has not constituted either a &#147;distributing corporation&#148; or a &#147;controlled
corporation&#148; within the meaning of Section&nbsp;355(a)(1)(A) of the Code in a
distribution qualifying for tax free treatment under Section&nbsp;355 of the
Code (i)&nbsp;in the two years prior to the date of this Agreement or
(ii)&nbsp;in a distribution that could otherwise constitute part of a &#147;plan&#148; or
&#147;series of transactions&#148; (within the meaning of Section&nbsp;355(e) of the
Code) in conjunction with this Agreement.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
Stock Options, when issued and thereafter, satisfied the requirements of
Treasury Regulation Section&nbsp;1.1361-1(l)(4)(iii)(B)(2).</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No
Undisclosed Liabilities</u>.&#160; Except as
set forth on Schedule&nbsp;5.5.6, Company has, as of the date hereof, no
indebtedness, liabilities, claims, losses, damages, deficiencies, obligations
or responsibilities, known or unknown, liquidated or unliquidated, accrued or
unaccrued, absolute, contingent or otherwise, and whether or not of a kind
required by GAAP to be set forth on financial statements, which individually or
in the aggregate are material to the condition (financial or otherwise) of the
assets, liabilities, business, operations or prospects of Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.7</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Accounts
Receivable.&#160; All accounts receivable of
the Company existing as of the date hereof resulted from valid sales or
services, represent valid obligations of customers and were and are subject to
no valid offsets or counterclaims.&#160; The
Company has not pledged any of its accounts receivable. Schedule&nbsp;5.5.7
provides an accurate and complete breakdown and aging of all billed and
unbilled accounts receivable, notes receivable and other receivables of Company
as of the Balance Sheet Date.&#160; All
existing accounts receivable of Company (including those accounts receivable
reflected on the Interim Financial Statements that have not yet been billed or
that have not yet been collected and those accounts receivable that have arisen
since the Balance Sheet Date and have not yet been collected) are current and
to Company&#146;s Knowledge and, except as set forth on Schedule&nbsp;5.5.7, are
expected to be collected in full when due, without any counterclaim or set
off.&#160; Schedule&nbsp;5.5.7 indicates all
receivables that resulted from &#147;at risk&#148; work performed under or in connection
with any Government Contract where formal, signed orders or contracts have not
been obtained.</p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.8</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Accounts
Payable</u>.&#160; All of the accounts payable
recorded in the Interim Financial Statements and all accounts payable of
Company as of the date hereof, arose from bona fide purchases of goods or
services in the Ordinary Course of Business.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.5.9</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence
of Certain Changes</u>.&#160; Since the
Balance Sheet Date, Company has conducted the Business in the Ordinary Course
of Business consistent with past practices and, except as disclosed on Schedule&nbsp;5.5.9,
there has not been:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
material adverse change in the assets or liabilities or in the condition,
financial or</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">otherwise of Company,
taken as a whole;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
material adverse change in, or in the condition of, the material assets of
Company, except for dispositions or wear and tear in each case in the Ordinary
Course of Business;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)
any option grants, declaration or setting aside or payment of any dividend or
other distribution in respect of the capital stock of Company;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
increase in the compensation payable or to become payable by Company to any of
its employees (excluding officers and directors) except in the Ordinary Course
of Business;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
material adverse change in the financial condition or business of Company taken
as a whole, or any occurrence or state of facts which might have a Material
Adverse Effect on the Company;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
change in the accounting principles and practices followed by Company;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
transactions, agreements or commitments entered into by Company with terms that
materially deviate from those entered into in the past in the Ordinary Course
of Business;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
creation or assumption by Company or any lien, claim or encumbrance on any
asset of Company other than in the Ordinary Course of Business;</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
amendments or changes in the Certificate of Incorporation or Bylaws of Company;
and</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
modification, amendment, assignment or termination of or relinquishment by
Company of any rights under any Material Contract.</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance
with Laws; Governmental Matters</u>. Company is in material compliance with all
Laws applicable to Company.&#160; Company
holds all the material permits, licenses and other authorities that it is
required to hold under applicable Law.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.7</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Litigation</u>.&#160; Except as disclosed on Schedule&nbsp;5.7,
there is no action, suit, arbitration, legal, administrative or other
proceeding of any nature pending, or, to the Knowledge of any Seller or
Company, threatened, by or against or otherwise affecting Company or its
business, operations, properties, financial conditions or prospects other than
as would not have a Material Adverse Effect.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.8</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Property
of Company</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt 4.5pt;text-indent:31.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.8.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Real
Property</u>.&#160; Company does not own any
real property.&#160; Schedule&nbsp;5.8.1
lists, as of the date hereof, each real property lease, sublease and occupancy
agreement to which Company is a party as lessee, sublessee or occupant
(collectively, the &#147;Leases&#148;).&#160; Company
has not received any notice that a landlord under any such rentals intends to
cancel or terminate any of the same. To the Knowledge of the Company, all such
Leases are valid and subsisting and no default or event of default (or event
which with notice or lapse of time, or both, would constitute a default) exists
thereunder.&#160; Company has not been advised
of any material violation of any applicable Environmental Law, zoning, building
or use regulation with respect to such Leases.&#160;
Company has provided complete copies of the Leases to Purchaser.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.8.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Tangible
Personal Property</u>.&#160; Company has good
and marketable title to all material tangible personal property reflected on
the Company Financial Statements and, except as set forth on Schedule&nbsp;5.8.2,
none of such assets is subject to any Encumbrance of any kind, and is free from
defects is in good operating condition (subject to normal wear and tear), and
is suitable for the purposes for which it is currently used.&#160; Schedule&nbsp;5.8.2 lists, as of the date
hereof, each material tangible personal property lease to which Company is a
party as lessee (collectively, the &#147;Personal Property Leases&#148;).&#160; Company has not received any notice that a
lessor under any such Personal Property Lease intends to cancel or</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">terminate any of the
same. To the Knowledge of Company, all such Personal Property Leases are valid
and subsisting and no default or event of default (or event which with notice
or lapse of time, or both, would constitute a default) exists thereunder.&#160; Company has provided complete copies of the
Personal Property Leases to Purchaser.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.8.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Intellectual
Property</u>.&#160; All patents, trademarks,
service marks, trade names, copyrights, material trade secrets and other
Intellectual Property of Company are set forth on Schedule&nbsp;5.8.3.&#160; Company has title, ownership or a license for
all Intellectual Property necessary for its business as presently conducted,
without any infringement of the rights of others.&#160; Except as set forth on Schedule&nbsp;5.8.3,
there are no outstanding options, licenses or agreements of any kind relating
to any Intellectual Property owned by Company.&#160;
Company has not received any notices alleging that Company has violated
any Intellectual Property of any other person or entity nor do Seller or
Company have any Knowledge of any third party that is infringing or violating
any such rights of Company.&#160; Company does
not need to utilize any inventions of any of its past or present employees or
consultants made prior to their employment or retention by Company that have
not previously been fully and exclusively assigned to Company without
restrictions.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.9</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Contracts</u>.&#160; Schedule&nbsp;5.9 identifies all Contracts to
which Company is a party or by which it is bound, which involves the payment of
cash or delivery of any product or service with a value in excess of $100,000
in any year.&#160; In addition, Schedule&nbsp;5.9
identifies each Contract to which Company is a party or by which it is bound
which:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.1</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">relates to the
employment of, or the performance of services by, any Person, including any
consultant or independent contractor which requires payments by Company in
excess of $50,000 per year or more than $100,000 in the aggregate;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.2</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">relates to the
acquisition, transfer, use, development, sharing or license of any material technology,
asset or Intellectual Property in excess of $50,000;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.3</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">imposes any material
restriction on Company&#146;s right or ability (a) to compete with any other Person,
(b) to acquire any material product or other assets or any services from any
other Person, to sell any material amount of product or other assets to, or
perform any material services for any other Person, or (c) develop or
distribute any material technology;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.4</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">creates or involves any
agency relationship, distribution arrangement or franchise relationship;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.5</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">relates to the
acquisition, issuance or transfer of any capital stock of Company;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.6</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">relates to the creation
of any Encumbrance with respect to any material asset of Company;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.7</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">involves or
incorporates any guaranty, any pledge, any performance or completion bond, or
any surety arrangement by Company;</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.8</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">creates or relates to
any partnership or joint venture or any sharing of revenues, profits, losses,
costs or Liabilities; or</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">5.9.10</font></i><font size="1" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;font-style:normal;">was entered into by
Company outside the Ordinary Course of Business and requires payments to or by
Company in an amount greater than $2500 in the aggregate.</font></h4>

<h4 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.75in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
Contracts</font> described above are referred to in this
Agreement as &#147;Company Contracts.&#148;&#160;
Company has made available to Purchaser accurate and complete copies of
all material written Company Contracts.&#160; Schedule&nbsp;5.9
provides an accurate summary of the terms of each material Company Contract
that is not in written form.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Government
Contracts</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt .75in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10.1&#160; Schedule&nbsp;5.10.1 lists all of Company&#146;s
Government Contracts (other than those listed on Schedule&nbsp;5.10.2),
providing for each: (a)&nbsp;the project and customer name, (b)&nbsp;the
Government Contract number, (c)&nbsp;the Government Contract&#146;s period of
performance, (d)&nbsp;where applicable, the Government Contract&#146;s total
estimated cost or price and total allotted funding,&#160; and (e) the total amount billed to date and
retainage amount to date.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.10.2&#160; Schedule&nbsp;5.10.2 lists Company&#146;s
Government Contracts that have generated, or are reasonably expected to
generate, over $500,000 for the fiscal year ending December&nbsp;31, 2004,
providing for each: (i)&nbsp;the Government Contract number and the name of
each Governmental Body that is a party to such Government Contract,
(ii)&nbsp;the government contracting officer and such officer&#146;s phone number,
(iii)&nbsp;the total estimated cost or price of the Government Contract,
(iv)&nbsp;the type of Government Contract, (v)&nbsp;the performance term (base
year and number of option years) and the current performance period,
(vi)&nbsp;Company&#146;s contract administrator and such administrator&#146;s phone
number, (vii)&nbsp;Company&#146;s project manager and such manager&#146;s phone number,
(viii) a description of the products and services provided under the terms of
such Government Contract, (ix)&nbsp;a list of all major subcontractors/vendors
and the work/items they provide and total estimated cost or price of the
relevant Government Subcontract, (x)&nbsp;a list of all Government Property
provided in connection with such Government Contract, (xi)&nbsp;a list of all
government-owned, government-operated, government-controlled or government
provided facilities or accommodations necessary for or used in performance of
such Government Contract, (xii)&nbsp;an identification of any secure or
classified facilities or requirements on such Government Contract, and
(xiii)&nbsp;an identification of any team arrangement or joint venture that was
entered into or is applicable <b><font style="font-weight:bold;">to such Government
Contract.</font></b></font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt .5in;page-break-after:auto;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.10.3 Except as set forth in Schedule&nbsp;5.10.3:</font></b></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt .5in;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160; Company&#146;s
Government Contracts are Enforceable against Company and, to the Knowledge of
Company, such Government Contracts are Enforceable against the other parties
thereto.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160; Neither the U.S. government nor any prime
contractor, subcontractor or other person has notified Company in writing or
orally, that Company has Breached any Law, certification, representation,
clause, provision, requirement, or implied duty pertaining to any Government
Contract, nor, to Company&#146;s Knowledge, is any audit or investigation on-going
or threatened related to any of Company&#146;s Government Contracts.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160; No termination for convenience is in effect
and no termination for default, cure notice, show cause notice or notice of
Breach, has been issued or received, or is reasonably anticipated to be issued
or received, pertaining to any Government Contract.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt 4.5pt;page-break-after:auto;text-indent:49.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&#160; There exist no outstanding material claims
against Company, either by any Governmental Body or by any prime contractor,
subcontractor, vendor or other Person, arising under or relating to any
Government Contract or Government Subcontract.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt 4.5pt;page-break-after:auto;text-indent:49.5pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt 4.3pt;page-break-after:auto;text-indent:49.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)&#160; Neither Company nor any of its directors,
officers or employees are currently debarred or suspended by any Governmental
Body, nor has the Company received notice of any proposed or</font></h3>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">threatened suspension or debarment action.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt 4.3pt;page-break-after:auto;text-indent:49.7pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)&#160; Company has not assigned or otherwise
conveyed or transferred, or agreed to assign, to any Person, any Government
Contracts, or any account receivable relating thereto, whether as a security
interest or otherwise.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Material
Contracts</u>.&#160; The Company Contracts,
the Leases, the Personal Property Leases and the Company&#146;s Government Contracts
are hereby the &#147;Material Contracts&#148;.&#160; As
of the date hereof:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>to
the Knowledge of Company, each Material Contract entered into by Company
whether orally or in writing is the valid and binding obligation of the other
contracting party Enforceable in all material respects in accordance with its
terms against the other contracting party (except that (i) such enforcement may
be subject to any bankruptcy, insolvency, reorganization, moratorium,
fraudulent transfer or other laws, now or hereafter in effect, relating to or
limiting creditor&#146;s rights generally and (ii) the remedy of specific
performance and injunctive and other forms of equitable relief may be subject
to equitable defenses and to the discretion of the court before which any
proceeding therefore may be brought) and is in full force and effect and all
rights of Company are owned free and clear of any Encumbrance;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:75.25pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
has fulfilled all material obligations and is not in Breach of any material
obligation required pursuant to each Material Contract to have been performed
by it prior to the date hereof;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:75.25pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>To
each Sellers&#146; and Company&#146;s Knowledge no other contracting party to any
Material Contract is now in material breach thereof; neither Seller nor Company
has Knowledge of any anticipated material breach thereof by any such party; and
there are not now any material disagreements or disputes between Company and
any other party to any Material Contract relating to the validity or
interpretation of such Material Contract or to the performance by any party
thereunder; <u>provided</u>, that a matter shall be deemed &#147;<u>material</u>&#148;
under this Section&nbsp;5.11.3 as it relates to the business, operations,
assets, results of operations or condition (financial or otherwise) of Company
to the extent that it has a financial consequence in excess of $50,000;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:75.25pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
has not received any notice that any party to a Material Contract intends to
cancel or terminate any such Material Contract or to exercise or not to
exercise any option thereunder;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.05in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
is not a party to, nor bound by, any contract or any provision of its
Certificate of Incorporation or Bylaws, which materially restricts the conduct
of its Business;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.05in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.11.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
is not under any material Liability or obligation with respect to the return of
inventory or products sold or licensed by Company that are in the possession of
distributors, dealers or customers.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:1.05in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.12</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Employment
Agreements and Employment Matters</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.12.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Employment
Agreements</u>.&#160; Schedule&nbsp;5.12.1
lists:&#160; (i) all employment agreements
with employees and officers of Company; (ii) all agreements with consultants
who are individuals obligating Company to make annual cash payments in an
amount exceeding $50,000; (iii) all employees of, or consultants to, Company
who have executed a non-competition agreement with Company; (iv) all severance
agreements, programs and policies of Company currently in effect with or
relating to its employees; and (v) all plans, programs, agreements and other
arrangements of Company with or relating to its employees which contain change
in control provisions:</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Schedule&nbsp;5.12.1(a) lists all key
executive employees of the Company as of the date hereof.&#160; As of the date hereof to any Seller&#146;s or
Company&#146;s Knowledge, none of such key executive employees has plans to
terminate his or her employment at or prior to the Closing, whether or not as a
result of the transactions contemplated herein; and</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Company is not a party to any collective
bargaining or other labor union agreements. There are, and for the past two
years have been, no strikes, work stoppages, union organization efforts or
lawsuits (other than grievance proceedings) pending or, to the Knowledge of
Company, threatened or reasonably anticipated between Company and (i)&nbsp;any
current or former employees of Company or (ii)&nbsp;any union or other
collective bargaining unit representing such employees.&#160; Except as set forth on Schedule&nbsp;5.12.1(b),
there is no unfair labor practice charge or complaint or any other employment
related charges or complaints, or other proceedings, against the company
pending or threatened before the National Labor Relations Board or any similar
state or foreign agency.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Company has materially complied and is in
material compliance with all applicable Laws relating to employment, labor, or
the workplace, including Laws relating to wages, hours, collective bargaining,
safety and health, work authorization, equal employment opportunity, immigration,
withholding, unemployment compensation, worker&#146;s compensation, employee privacy
and right to know.&#160; Company has not
incurred any liability under, and has complied in all material respects with,
the Worker Adjustment Retraining Notification Act and the regulations
promulgated thereunder and does not reasonably expect to incur any such
liability as a result of actions taken or not taken by the Company prior to the
consummation of the transactions described in this Agreement.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-autospace:none;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.12.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance
with Labor Laws and Agreements; Pension</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Schedule&nbsp;5.12.2(a)
lists all employee pension plans (as defined in Section&nbsp;3(2) of the
Employee Retirement Income Security Act of 1974, as amended (&#147;ERISA&#148;)), all
employee welfare plans (as defined in Section&nbsp;3(1) of ERISA) and all other
bonus, stock option, stock purchase, incentive or deferred compensation,
supplemental retirement, severance and other fringe or employee benefit plans,
programs, or arrangements, and any employment, executive compensation,
consulting or severance agreements, written or otherwise, for the benefit of,
or relating to, any employee of or consultant to, and which is maintained or
contributed to by Company, any trade or business (whether or not incorporated)
which is a member of a controlled group including Company or which is under
common control with Company (an &#147;ERISA Affiliate&#148;) within the meaning of Section&nbsp;414
(b) or (c) of the Code (collectively the &#147;Company Employee Plans&#148;).&#160; There have been made available to Purchaser
copies of (i) each such written Company Employee Plan (other than those
referred to in Section&nbsp;4(b) of ERISA), (ii) the most recent annual report
on Form 5500, with accompanying schedules and attachments, filed with respect
to each Company Employee Plan required to make such a filing, and (iii) the
most recent actuarial valuation for each Company Employee Plan subject to Title
IV of ERISA.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except as set forth on Schedule&nbsp;5.12.2(b):
(i) none of the Company Employee Plans promises or provides retiree medical or
other retiree welfare benefits to any person (other than post-employment
benefits provided in accordance with the health care continuation provisions of
the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended, or
comparable state law), and neither the Company nor any ERISA Affiliate has at
any time within the preceding five years contributed to or had an obligation to
contribute to a &#147;multiemployer plan&#148; as such term is defined in Section&nbsp;3(37)
of ERISA; (ii) there has been no &#147;prohibited transaction,&#148; as such term is
defined in Section&nbsp;406 of ERISA and Section&nbsp;4975 of the Code, with
respect to any Company Employee Plan, which could reasonably result in any
liability of Company; (iii) all Company Employee Plans are in material
compliance with the requirements prescribed by any and all statutes (including
ERISA and the Code), orders, or governmental rules and regulations currently in
effect with respect thereto (including all applicable requirements for
notification to participants or the Department of Labor, the Pension Benefit
Guaranty Corporation (the &#147;PBGC&#148;), the IRS or Secretary of the Treasury) and
Company has performed all obligations required to be performed by it under, is
not in default under or in violation of, and has no Knowledge of any default or
violation by any other party to, any of the Company Employee Plans; (iv) each
Company Employee Plan intended to qualify under Section&nbsp;401(a) of the Code
and each trust intended to qualify under Section</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">501(a) of the Code is the
subject of a favorable determination letter or opinion letter from the IRS, and
nothing has occurred which may reasonably be expected to result in revocation
of such determination letter or opinion letter; (v) all contributions required
to be made to any Company Employee Plan pursuant to Section&nbsp;412 of the
Code, or the terms of the Company Employee Plan or any collective bargaining
agreement, have been made on or before their due dates; (vi) with respect to
each Company Employee Plan, no &#147;reportable event&#148; within the meaning of Section&nbsp;4043
of ERISA (excluding any such event for which the 30 day notice requirement has
been waived under the regulations to Section&nbsp;4043 of ERISA) nor any event
described in Section&nbsp;4062, 4063 or 4041 of ERISA has occurred; (vii)
neither Company nor any ERISA Affiliate has at any time within the preceding
five years maintained an employee pension benefit plan subject to Title IV of
ERISA; (viii) there is no pending or, to the Knowledge of Company, threatened
litigation, administrative action or proceeding relating to any Company
Employee Plan (other than claims for benefits in the ordinary course of
business); (ix) there has been no announcement or commitment by Company to
create an additional Company Employee Plan or to amend a Company Employee Plan
except for amendments required by applicable law or changes in the ordinary
course, in each case which have been disclosed to Parent and which do not and
will not increase the cost of such Company Employee Plan; (x) to the Knowledge
of the Company, the Company has no Liability, including any obligations under
any Company Employee Plan, with respect to any misclassification of a person as
an independent contractor rather than as an employee, or with respect to any
employee leased from another employer; and (xi) with respect to Company, except
as specifically identified in the Company Disclosure Schedules, the execution
and delivery of this Agreement and the consummation of the transactions
contemplated hereby will not (A) increase the amount of, accelerate the time of
payment of, or the vesting of compensation payable to any employee or (B)
result in any liability to any present or former employee, including but not
limited to, as a result of the Worker Adjustment Retraining and Notification
Act or any similar state or local law, rule or regulation.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.13</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Insurance</u>.&#160; Company has in full force and effect valid
policies of insurance covering the risks of the Business in the amounts and
against the risks customarily obtained by organizations similarly situated and sufficient
for Company&#146;s fulfillment of its requirements under applicable Law and the
Material Contracts, with the insurance companies and with the limits set forth
in Schedule&nbsp;5.13. Such insurance is terminable by Company as per the dates
reflected in Schedule&nbsp;5.13.&#160; Except
as set forth in Schedule&nbsp;5.13, there are no outstanding unpaid claims
under any such policy. Neither Seller nor Company has any Knowledge of any
inaccuracy in the application for such policies, any failure to pay premiums
when due, or any similar state of facts which may form the basis for
termination of any such insurance.&#160;
Except as set forth on Schedule&nbsp;5.13, no such policy is terminable
or cancelable by the insurer by virtue of the consummation of the transactions
contemplated herein.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.14</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Suppliers</u>.&#160;&#160; No person who was a material supplier of
Company at any time since the Balance Sheet Date has canceled or otherwise
terminated, or threatened to cancel or otherwise terminate, its relationship
with Company or has since such date decreased or limited materially, or, to the
Knowledge of Company, threatened to decrease or limit materially, its services,
supplies or materials to Company, as the case may be. Company has no Knowledge
that any such supplier intends to cancel or otherwise modify its relationship
with Company or to materially decrease or limit its services or products to
Company. To the Knowledge of the Company or any of the Sellers, and to the
extent that such supplier has informed the Company or any of the Sellers, the
acquisition of the Shares by Purchaser will not adversely affect the
relationship of Company with any such supplier. There are no binding
obligations of Company to purchase any services or products from any of its
suppliers.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.15</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Product
Warranty</u>.&#160; Each of Company&#146;s products
materially conforms to the standards of its industry, provided, however that no
representation is made with respect to (a) any failure of an interconnected or
embedded third party product; (b) any modifications made to any of Company&#146;s
products by others than Company without authorization of Company; or (c) any
use of Company&#146;s products contrary to its product documentation.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.16</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Claims
and Occurrences</u>.&#160; There is no claim
now pending or, to the Knowledge of Company, threatened by or before any
authority alleging any defect in any product manufactured, shipped, sold,
licensed, installed or delivered by Company or alleging, with respect thereto,
any failure of</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company to warn or any
breach by Company of any implied warranties or representations.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.17</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Security
Clearances</u>. &#160;Schedule&nbsp;5.17 (i) sets forth a
true and complete list of all facility and personnel security clearances
currently held by Company, any Affiliate of Company, or by an officer,
director, employee, consultant or independent contractor of Company and (ii)
lists any current charges, inquiries, charges, investigations, proceedings,
notices or communications pertaining to the status of any of the foregoing
scheduled facility and personnel security clearances of which the Company has
Knowledge.&#160; Such clearances are all of
the clearances reasonably necessary to conduct Company&#146;s Business.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.18</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Environmental
Matters</u>.&#160; Company is in compliance in
all material respects with all applicable Environmental Laws, which compliance
includes the possession by Company of all material Permits and other
authorizations from Governmental Bodies required under applicable Environmental
Laws, and material compliance with the terms and conditions thereof.&#160; Company has not received any notice or other
written communication, whether from a Governmental Body, citizens group,
employee or otherwise, that alleges that Company is not in material compliance
with any Environmental Law.&#160; To any
Seller&#146;s or Company&#146;s Knowledge, no current or prior owner of any property
leased or controlled by Company has received any notice or other communication
(in writing or otherwise), whether from a Governmental Body, citizens group,
employee or otherwise, that alleges that such current or prior owner or Company
is not in compliance with any Environmental Law.&#160; All applications required to have been filed
for the renewal of material Permits or authorizations from Governmental Bodies
have been duly filed on a timely basis with appropriate Governmental Bodies,
and each other notice or filing required to have been given or made with
respect to such Permits or authorizations has been duly given or made on a
timely basis with the appropriate Governmental Body, except as would not have a
Material Adverse Effect on the Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.19</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance
with Export and Import Laws and Regulations</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.19.1</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company
is in compliance with all currently applicable U.S. Export and Import
Laws.&#160; There are no claims, complaints,
charges, investigations or proceedings pending or, to any Seller&#146;s or Company&#146;s
Knowledge, reasonably expected or threatened between Company and the United
States Government under any U.S. Export and Import Laws.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.19.2</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company
has complied with and is in compliance with all currently applicable Foreign
Export and Import Laws.&#160; There are no
claims, complaints, charges, investigations or proceedings pending or, to any
Seller&#146;s or Company&#146;s Knowledge, reasonably expected or threatened between
Company and a foreign government under any Foreign Export and Import Laws.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.19.3</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company
has complied and has prepared and timely applied for all import and export
licenses required in accordance with U.S. Export and Import Laws and Foreign
Export and Import Laws, for the conduct of Company&#146;s current business.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.19.4</font><font size="1" face="Times New Roman" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;">Company
has made available to Purchaser true and complete copies of issued and pending
import and export licenses, and all documentation required by, and to necessary
to evidence compliance with, all U.S. Export and Import Laws and all Foreign
Export and Import Laws.</font></h3>

<h3 style="color:windowtext;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.20</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transactions
with Related Parties</u>.&#160; Except as set
forth on Schedule&nbsp;5.20, there are no transactions between Company and any
director, officer, employee, Seller or Affiliate of Company or a Seller (&#147;Related
Party&#148;) other than customary payroll obligations and benefits plans generally
made available to Company employees.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.21</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Broker&#146;s
Fees</u>.&#160; Except for the Claris Fees, no
broker, finder or investment banker is entitled to any brokerage, finder&#146;s or
other fee or commission in connection with the transactions described herein
based upon arrangements made by or on behalf of Company or any Seller and
neither Company nor any Seller has any liability or obligation to pay any fees
or commissions to any broker, finder, or similar agent with respect to the
transactions described herein.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.22</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Powers
of Attorney and Suretyships</u>.&#160; Except
as disclosed in Schedule&nbsp;5.22, Company has no general or special powers of
attorney outstanding (whether as grantor or grantee thereof) or any obligation
or liability (whether actual, accrued, accruing, contingent or otherwise) as
guarantor, surety, cosigner, endorser, co-maker, indemnitor or otherwise in
respect of the obligation of any person.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.23</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence
of Adverse Changes</u>.&#160; To neither any
Seller&#146;s nor to Company&#146;s Knowledge, there are no existing facts or
contingencies that could reasonably be expected to have a Material Adverse
Effect on the Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.24</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Backlog</u>.&#160; Company calculated its backlog as of the
Balance Sheet Date (which information has been provided to Purchaser) in good
faith and consistent with prior accounting periods.&#160; Neither Company nor any Seller has Knowledge
of any facts or circumstances, including any written or oral notice of any
program cancellation or change in program schedule, contract reduction,
modification or early termination, which would reasonably be expected to cause,
individually or in the aggregate, a material change in Company&#146;s calculation of
such backlog.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.25</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Payment
of Sale Bonuses; No Violation</u>.&#160;
Company&#146;s payment of the Sale Bonuses will not Breach any certification,
representation, clause, provision, requirement or implied duty pertaining to
any Government Contract, nor violate any Law of the U.S. government relating to
contractor conduct or integrity in the government procurement process.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5.26</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Full
Disclosure</u>.&#160; None of the
representations and warranties made by Company or Sellers in this Agreement or
the Schedules hereto contains any untrue statement of a material fact or omits
a material fact necessary to make the statements contained therein or herein
not misleading.&#160; There is no fact that
Company or any Seller has not disclosed to Purchaser that could reasonably be
expected to have a Material Adverse Effect on Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;VI: REPRESENTATIONS AND WARRANTIES OF
PURCHASER</font></i></h4>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Purchaser represents and
warrants to each Seller as follows:</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Due
Incorporation</u>.&#160; Purchaser is a
corporation duly organized, validly existing and in good standing under the
laws of the State of Delaware and has full power and authority to enter into
this agreement and to perform fully Purchaser&#146;s obligations hereunder.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Due
Authorization</u>.&#160; The execution and
delivery of this Agreement and the consummation of the transaction contemplated
hereby have been duly authorized by all necessary corporate action of
Purchaser. This Agreement is and will be the legal, valid and binding
obligation of Purchaser, enforceable in accordance with its terms.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No
Violation</u>.&#160;&#160; The execution of this
Agreement by Purchaser, the performance of any obligation under this Agreement
by Seller and the consummation of the transactions contemplated herein will not
result in a default under or in violation of the terms and conditions of the
certificate of incorporation or by-laws of Purchaser or any contract,
agreement, bond, note, evidence of indebtedness or other instrument to which
Purchaser is a party or under which it is bound.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Full
Disclosure</u>.&#160; None of the
representations and warranties made by Purchaser in this Agreement hereto
contains any untrue statement of a material fact or omits a material fact
necessary to make the statements contained therein or herein not misleading.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;VII: CONDITIONS PRECEDENT TO THE CLOSING</font></i></h4>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Conditions
Precedent to the Obligation of Each Party to Close</u>.&#160; The following conditions shall be fulfilled
at or prior to the Closing:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No
Action or Proceeding</u>. No action, suit, investigation or proceeding shall
have been instituted before any court or Governmental Body seeking to challenge
or restrain the transactions contemplated herein which presents a substantial
risk that such transactions will be restrained or that either Party may suffer
damages or other relief as a result of consummating such transactions.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governmental
Approvals</u>.&#160; Any and all permits and
approvals from any Governmental Body (including, without limitation,
Hart-Scott-Rodino approval of the transaction by the U.S. Department of
Justice, as applicable) required for the lawful consummation of the
transactions contemplated herein shall have been obtained.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Security
Clearances</u>.&#160; Confirmation shall have
been obtained from the Cognizant Agency (including all SCIF sponsors, if any)
that such agency or authority will not recommend that Company&#146;s security
clearances, including any facility security clearances or individual/personnel
security clearances, be revoked, suspended or downgraded as a result of the
consummation of the transactions described in this Agreement.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Ancillary
Agreements</u>.&#160; Sellers and Purchaser
have negotiated and executed the following Ancillary Agreements, which shall be
executed and delivered among the Parties at the Closing:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160; Employment Agreements with Andrew Gomer,
Ayampillay Jeyanathan, Michael Beach and Claudia Angelone.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.1.5&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Delivery at Closing of the
following documents:</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.25in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>an
affidavit by Sellers as described in Code Section&nbsp;1445(b)(3);</p>

<p style="color:windowtext;margin:0in 0in .0001pt 1.0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the written resignations
of all of the directors and current officers of Company as officers and
directors of the Company, effective as of the Closing Date, with the exception
of Andrew Gomer, who shall continue to serve as President of Company;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the Escrow Agreement
executed by Sellers&#146; Representative on behalf of Sellers, Purchaser and Escrow
Agent;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>such other documents as
the Parties may reasonably request.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Conditions
Precedent to the Obligation of Purchaser to Close</u>.&#160; The following conditions shall be fulfilled
to the benefit of Purchaser at or prior to Closing:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each
of the representations and warranties contained in Articles IV and V shall be
true and correct as of the Closing Date.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Seller
shall have performed and complied with all agreements and conditions contained
herein required to be performed or complied with by it prior to or at the
Closing Date.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>There
shall not have occurred a Material Adverse Effect on Company or and
developments that is reasonably likely to result in any Material Adverse Effect
on Company.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Company
shall have purchased the Tail Policy as described in Section&nbsp;10.4.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.2.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Delivery
by Sellers at Closing of the following documents:</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>certificate from the
Secretary of State&#146;s office of the State of Delaware certifying that Company is
in good standing, dated as of a date not earlier than five (5) Business Days
prior to the Closing Date;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160; a certificate of an officer of Company, dated
as of the Closing Date, certifying that the representations and warranties
contained in Article&nbsp;V are true and correct as of the Closing Date;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a certificate of the
secretary of Company, dated as of the Closing Date, certifying (i) the
Certificate of Incorporation and Bylaws of Company as of the Closing Date;&#160; and (ii) the resolutions and/or consents of
Company, Company&#146;s board of directors and the Sellers necessary to authorize
the transactions contemplated hereunder including resolutions of the Company&#146;s
board of directors determining that the Option Consideration to be distributed
to the Option Holders shall equal the &#147;Pay-Out Consideration&#148; of such Company
Stock Options in form and substance as determined in accordance with the terms
of the Non-Qualified Stock Option Award Agreements between such Option Holders
and the Company;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>evidence satisfactory to
Purchaser that BB&amp;T has released the Company&#146;s guaranty of Beulah Street,
LLC&#146;s loan facilities with BB&amp;T;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>an opinion of Company&#146;s
counsel containing customary legal opinions, addressed to Purchaser and dated
as of the Closing Date;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>executed documents
from the Sellers reasonably necessary to effect the Section&nbsp;338(h)(10)
Election;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>evidence satisfactory to
Purchaser that the contract between the Company and Information Innovators has
been terminated prior to or as of the Closing Date; and</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>such other documents as
the Purchaser may reasonably request.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Conditions
Precedent to the Obligation of Sellers to Close</u>.&#160; The following conditions shall have been
fulfilled for the benefit of the Sellers at or prior to the Closing:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.3.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each
of the representations and warranties contained in Article&nbsp;VI shall be
true and correct as of the Closing Date.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.3.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Purchaser
shall have performed and complied with all agreements and conditions contained
herein required to be performed or complied with by it prior to or at the
Closing Date.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7.3.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Delivery
by Purchaser at Closing of the following documents:</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>certificate from the
Secretary of State&#146;s office of the State of Delaware certifying that Purchaser
is in good standing, dated as of a date not earlier than five (5) Business Days
prior to the Closing Date;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a certificate of the
secretary of Purchaser, dated as of the Closing Date, certifying (i) the
Certificate of Incorporation and Bylaws of Purchaser as of the Closing Date,
(ii) that the representations and warranties contained in Article&nbsp;VI are
true and correct as of the Closing Date and (iii) the resolutions and/or
consents of Purchaser, Purchaser&#146;s board of directors and shareholder necessary
to authorize the transactions contemplated hereunder;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>an opinion of Purchaser&#146;s
counsel containing customary legal opinions, addressed to Sellers and dated as
of the Closing Date; and</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>such other documents as
the Sellers may reasonably request.</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;VIII:&#160; AGREEMENT AS TO CERTAIN TAX MATTERS; POST
CLOSING COVENANTS</font></i></h2>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Section&nbsp;338(h)(10)
Elections</u>.&#160; Sellers shall, as and
when requested by Purchaser by written notice to Seller&#146;s Representative
delivered within 45 days after the Closing Date, join with Purchaser in making
a timely and effective election pursuant to Section&nbsp;338(h)(10) of the Code
(the &#147;Section&nbsp;338(h)(10) Election&#148;) to treat the transaction hereunder as
the deemed sale of the assets of Company for federal and applicable state
income Tax purposes.&#160; In order to effect
such Section&nbsp;338(h)(10) Election when and if elected by Purchaser, Sellers
shall provide executed copies of such documents at Closing which are deemed
necessary or desirable to make such election.&#160;
Sellers and Purchaser will act together in good faith to determine the
deemed sale price of the assets of Company, such allocation to be made in
accordance with fair value and in conformity with the requirements of Sections
338 and 1060 of Code and correlating Treasury Regulations promulgated
thereunder, and based upon the agreed fair market values of the assets of
Company (the &#147;Allocation&#148;) and will use the Allocation in reporting the deemed
purchase and sale of the assets of Company for federal and applicable state
income Tax purposes.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Return
Filing</u>.&#160; Sellers&#146; Representative
shall be responsible for correctly preparing all required Tax Returns for
Company, for the taxable periods ending on or before the Closing Date (the &#147;S
Corp Periods&#148;).&#160; Sellers shall pay the
cost of the preparation of such Tax Returns.&#160;
In preparing such Tax Returns for the S Corp Periods, Sellers&#146;
Representative shall not deviate from the manner in which any item of income or
expense of Company was reported in prior years, except as required by law.&#160; Such Tax Returns shall be submitted to
Purchaser for review at least 30 days prior to the filing date or any extension
thereof for any such Tax Return.&#160; All Tax
Returns that are required to be filed pursuant to this Section&nbsp;8.2 shall
not be filed without the prior approval of Purchaser and/or Company as
appropriate, which approval shall not be unreasonably withheld.&#160; Company and/or Purchaser, as appropriate,
shall execute and deliver such Tax Returns to Sellers&#146; Representative who shall
file such Tax Returns on or before the due dates thereof and, the Sellers shall
pay the correct amounts due thereof (including, but not limited to, any Tax
attributable to the Section&nbsp;338(h)(10) Election (if made), which includes
any Tax arising under Section&nbsp;1374 or similar provision, and any Tax
imposed on the Company (entity-level taxes)).</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Other
Matters</u>.&#160; Seller&#146;s Representative
shall have the right, at its sole discretion, to direct the handling of all matters
relating to federal, state or local Tax matters with respect to the S Corp
Periods, including, without limitation, the prosecution of administrative or
judicial remedies, the execution of any closing agreement or any consent or
waiver extending the statute of limitations, the filing of any claim for
refund, the amendment of any Tax Return, and the handling of any audit or
administrative or judicial proceeding; <u>provided</u>, <u>however</u>, that
the Seller&#146;s Representative shall not take any position with respect to Taxes
that could effect the Tax liability of Company for any period after the Closing
Date, or of Purchaser, without the consent of Purchaser and/or Company as
applicable, which consent shall not be unreasonably withheld.&#160; Any income Tax refunds for any S Corp Period
shall be the property of Sellers and Purchaser and/or Company as applicable
shall deliver such Tax refunds to Seller&#146;s Representative as promptly as
possible upon receipt.&#160; Sellers shall be
responsible, however, for any and all reasonable costs incurred by Purchaser,
Company or Sellers related to any Tax matters attributable to the S Corp
Periods, e.g. audit defense, S corporation status defense, and remedies for an
invalid S election.&#160; Purchaser shall have
the right, at its sole discretion, to direct the handling of all other matters
relating to the federal, state, local or foreign Tax liabilities of Company,
including, without limitation, the preparation of all Tax Returns, the payment
of all liabilities, the prosecution of all administrative and judicial
remedies, the execution of any closing agreement or any consent or waiver
extending the statute of limitations and the filing of any claim for refund; <u>provided</u>,
<u>however</u>, that Company shall not amend any Tax Return or otherwise take
any position with respect to Taxes that could affect the Tax liability of any
Seller without the consent of Sellers&#146; Representative, which consent shall not
be unreasonably withheld.&#160; Purchaser
shall be responsible for any and all reasonable costs incurred by Sellers
related to such matters.&#160; Seller&#146;s
Representative and Purchaser shall provide each other with such cooperation and
information as either of them reasonably may request of the other (and
Purchaser shall cause Company to provide such</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">cooperation and information)
in filing any Tax Return, amended Tax Return, or claim for refund, determining
a liability for Taxes or a right to refund for Taxes, or participating in any
audit or other proceeding with respect of Taxes.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Consent
to Collateral Assignment</u>.&#160; Sellers
shall execute, as and when requested by Purchaser, a consent to Purchaser&#146;s
collateral assignment in connection with the line of credit Purchaser intends
to obtain from Comerica Bank.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;IX:&#160; INDEMNIFICATION; REMEDIES</font></i></h2>

<h2 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Survival</u>.&#160; All representations, warranties, covenants
and obligations in this Agreement and the Disclosure Schedules and any other
certificate or document delivered pursuant to this Agreement will survive the
Closing for the period of time set forth in Section&nbsp;9.4.&#160; The closing of the transaction by Purchaser
will not, in and of itself, (i) operate as a waiver of any condition based on
the accuracy of any representation or warranty, or on the performance of or
compliance with any covenant or obligation or (ii) affect the right to
indemnification, payment or Damages, or other remedies based on such
representations, warranties, covenants, and obligations.&#160; WGSI&#146;s Knowledge of those matters detailed on
Schedule&nbsp;9.1 attached hereto shall in no way affect the right of any WGSI
Indemnified Person (as hereinafter defined) to indemnification, payment of
Damages (as hereinafter defined) or other remedy based on Sellers&#146;
representations, warranties, covenants and obligations with respect to the
accuracy or inaccuracy of or compliance with, any such representation,
warranty, covenant or obligation.&#160; WGSI
neither admits to nor disclaims any Knowledge of any other matter, fact or
circumstance that may be subject to, result in, or affect the right of any WGSI
Indemnified Person to indemnification under this Article&nbsp;IX</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">9.2</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Indemnification and Payment of Damages by Sellers.&#160; Subject to the limitations set forth in this Section&nbsp;9.2
and in Section&nbsp;9.5, each Seller shall severally indemnify and hold
harmless WGSI and its respective officers, directors, agents, attorneys and
employees, and their Affiliates (individually a &#147;WGSI Indemnified Person&#148; and
collectively the &#147;WGSI Indemnified Persons&#148;) from and against any and all
losses, costs, damages, injuries or Liabilities arising from any demand, settlement,
judgment, award, fine, penalty, tax, fee (including reasonable attorneys&#146; fees,
whether relating to a third party claim, an action by a WGSI Indemnified Person
to enforce its rights under the Agreement or any other action, proceeding or
claim), charge, cost (including costs of investigation) or expense of any
nature (other than lost opportunity or lost profits) (collectively, &#147;Damages&#148;)
arising out of or related to (i) any Breach of the representations or
warranties contained in Article&nbsp;V or (ii) any Breach of covenants or
agreements given or made by Sellers and Company in this Agreement. Subject to
the limitations set forth in this Section&nbsp;9.2 and in Section&nbsp;9.5,
each Seller shall severally indemnify and hold harmless each WGSI Indemnified
Person from and against any Damages arising out of a Breach by such Seller of
the representations and warranties of such Seller contained in Article&nbsp;IV.&#160; Any Damages payable to
any WGSI Indemnified Person with respect to the first sentence of this Section&nbsp;9.2
shall first be paid out of the Escrow Fund, to the extent any monies remain
available for distribution therein.&#160; Any
Damages payable to any WGSI Indemnified Person with respect to the second
sentence of this Section&nbsp;9.2 shall be paid directly by the Seller liable
therefor.&#160; The Parties agree to treat </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">indemnification
payments under this Article&nbsp;IX as adjustments to the Purchase Price for
Tax purposes.</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.3</font><i><font size="1" style="font-size:3.0pt;font-style:italic;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></i><u>Indemnification
and Payment of Damages by Purchaser</u>.&#160;
Subject to the limitations set forth in this Section&nbsp;9.3, Purchaser
shall indemnify and hold harmless Sellers (individually a &#147;Seller Indemnified
Person&#148; and collectively the &#147;Seller Indemnified Persons&#148;) from and against any
and all Damages arising out of or related to (i) any Breach of the
representations or warranties contained in Article&nbsp;VI or (ii) any Breach
of covenants or agreements given or made by Purchaser in this Agreement.&#160; In no event
shall the aggregate maximum Liability of Purchaser with respect to
indemnification under this Section&nbsp;9.3 exceed Three Million Four Hundred
Thousand Dollars ($3,400,000).</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Survival</u>.
The covenants and agreements of Company, Sellers and Purchaser contained in
this Agreement or in any instrument delivered pursuant to this Agreement shall
survive the Closing and</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">continue for a period of
fourteen (14) months from the Closing Date (the &#147;Expiration Date&#148;), except that
the representations contained in Sections 4.1, 4.2, 5.2, 5.5.3, 5.5.5 (Taxes)
and 5.12.1(c) and claims for Damages based on fraud shall survive until the
termination of the statute of limitations applicable to the subject matter of
such representations.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">9.5</font></i><font size="1" face="Times New Roman" style="font-size:3.0pt;font-style:normal;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">Minimum Damages and Indemnification Cap.&#160; Except for (i) any Damages resulting from any
Seller&#146;s or Company&#146;s fraud or intentional misrepresentations Sellers shall
have no obligation to indemnify WGSI Indemnified Persons from and against any
Damages pursuant to Section&nbsp;9.2 until the aggregate of such Damages for
all WGSI Indemnified Persons exceeds $250,000 (&#147;Minimum Damages&#148;), at which
point Sellers will be obligated to indemnify WGSI Indemnified Persons from and
against all Damages in excess of Minimum Damages.&#160; Notwithstanding the foregoing, other than for
Damages resulting from (i) any Seller&#146;s or Company&#146;s fraud or intentional
misrepresentations, (ii) Breach or misrepresentations in connection with the
representations and warranties made in Section&nbsp;5.5.5(h) to the extent the
Damages arising therefrom are attributable to any Tax period ending on or
before the Closing Date, or (iii) any unrecovered Downwards Adjustment Amount
or Payroll Tax Adjustment (the &#147;Cap Carveouts&#148;), in no event shall the
aggregate maximum Liability of Sellers with respect to indemnification under
this Article&nbsp;IX exceed Three Million Four Hundred Thousand Dollars
($3,400,000).</font></h2>

<h2 align="left" style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h2>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Procedures
for Indemnification &#151; Third Party Claims</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.6.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Promptly
after receipt by a WGSI Indemnified Person or a Seller Indemnified Person (the &#147;Indemnified
Party&#148;) of notice of the commencement of any proceeding against it for which it
is entitled to indemnification pursuant to this Agreement, such Indemnified
Party shall, if a claim is to be made against Purchaser or Sellers, as the case
may be (each, an &#147;Indemnifying Party&#148;), give notice to the Indemnifying Party
of the commencement of such claim, but the failure to notify the Indemnifying
Party will not relieve the Indemnifying Party of any liability that it may have
pursuant to this Agreement to any Indemnified Party, except to the extent that
the Indemnifying Party demonstrates that the defense of such action is
prejudiced by the Indemnifying Party&#146;s failure to give such notice. The
Indemnified Party shall provide such evidence and documentation of the nature
and extent of any Damages as may reasonably be requested by the Indemnifying
Party.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.6.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>If
any proceeding referred to in Section&nbsp;9.6.1 is brought against an
Indemnified Party and it gives notice to the Indemnifying Party of the
commencement of such proceeding, the Indemnifying Party will be entitled to
participate in such proceeding and, to the extent that it wishes (unless (i)
the Indemnifying Party is also a party to such proceeding and the Indemnified
Party determines in good faith that joint representation would be inappropriate
or (ii) the Indemnifying Party fails to provide reasonable assurance to the
Indemnified Party of its financial capacity to defend such proceeding and
provide indemnification with respect to such proceeding), to assume the defense
of such proceeding with counsel of its choosing and, after notice from the Indemnifying
Party to the Indemnified Party of its election to assume the defense of such
proceeding, the Indemnifying Party will not, as long as it diligently conducts
such defense, be liable to the Indemnified Party under this Article&nbsp;IX for
any fees of other counsel or any other expenses with respect to the defense of
such proceeding, in each case subsequently incurred by the Indemnified Party in
connection with the defense of such proceeding except in the event the
Indemnifying Party is also a party to the lawsuit and a defense is available to
the Indemnified Party which the Indemnifying Party is unable to raise or if
there is otherwise a conflict of interest.&#160;
If the Indemnifying Party assumes the defense of a proceeding, (i) no
compromise or settlement of such claims may be effected by the Indemnifying
Party without the Indemnified Party&#146;s consent unless (A) there is no finding or
admission of any violation of any law or any violation of the rights of any
person and no effect on any other claims that may be made against the
Indemnified Party and (B) the sole relief provided is monetary damages that are
paid in full by the Indemnifying Party; <u>provided</u>, <u>that</u>, the
foregoing limitation shall not apply if any such monetary damages are properly
attributable to the Minimum Damages exception in Section&nbsp;9.5 and (ii) the Indemnified
Party will have no liability with respect to any compromise or settlement of
such claims effected without its consent.&#160;
If notice is given to an Indemnifying Party of the commencement of any
proceeding and the Indemnifying Party does not, within twenty (20) days after
the Indemnified Party&#146;s notice is given, give notice to the Indemnified Party
of its</p>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">election to assume the
defense of such proceeding, the Indemnifying Party will be bound by any
determination made in such proceeding or any compromise or settlement effected
by the Indemnified Party.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.6.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Indemnified Party shall cooperate fully in all respects with the Indemnifying
Party in any such defense, compromise or settlement, including, without
limitation, by making available all pertinent information under its
control.&#160; The Indemnifying Party will not
compromise or settle any such action, suit, proceeding, claim or demand without
the prior written consent of the Indemnified Party; <u>provided</u>, <u>however</u>,
that in the event such consent is withheld, the liabilities of the Indemnifying
Party shall be limited to the total sum representing the amount of the proposed
compromise or settlement and the amount of counsel fees accumulated at the time
such consent is withheld.&#160; The
Indemnifying Party shall not be liable for any settlement by the Indemnified
Party of any action, suit, proceeding, claim or demand, unless the Indemnified
Party obtains the prior written consent of the Indemnifying Party.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.6.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Notwithstanding
the foregoing, if an Indemnified Party determines in good faith that there is a
reasonable probability that a proceeding may adversely affect it or its
Affiliates other than as a result of monetary damages for which it would be entitled
to indemnification under this Agreement, the Indemnified Party may, by notice
to the Indemnifying Party, assume the exclusive right to defend, compromise, or
settle such proceeding, but the Indemnifying Party will not be bound by any
determination of a proceeding so defended or any compromise or settlement
effected without its prior written consent, which may be withheld for any
reason or no reason.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9.7</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Procedure
for Indemnification &#151; Other Claims</u>.&#160;
A claim for indemnification for any matter not involving a third party
claim may be asserted by notice to the Party from whom indemnification is
sought.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">ARTICLE&nbsp;X: MISCELLANEOUS</font></i></h4>

<h4 style="color:windowtext;font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;">&nbsp;</font></i></h4>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Waiver</u>.&#160; Either Purchaser, on the one hand, or Sellers&#146;
Representative (acting on behalf of Sellers), on the other hand, may (a) extend
the time for the performance of any of the obligations or other acts of the
other Party, (b) waive any inaccuracies in the representations and warranties
of the other Party contained herein or in any document delivered by the other
Parties pursuant hereto or (c) waive compliance with any of the agreements or
conditions of the other Parties contained herein.&#160; Any such extension or waiver shall be valid
only if set forth in an instrument in writing signed by the Party or Parties to
be bound thereby.&#160; Any waiver of any term
or condition shall not be construed as a waiver of any subsequent breach or a
subsequent waiver of the same term or condition, or a waiver of any other term
or condition, of this Agreement or any Ancillary Agreement.&#160; The failure of any party to assert any of its
rights hereunder shall not constitute a waiver of any of such rights.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Public
Announcements</u>.&#160; Purchaser may make
any public announcements required by the U.S. Securities and Exchange
Commission or the listing rules promulgated by the NASDAQ National Market, and
Purchaser may issue one or more press releases subsequent to the signing and
Closing of the Agreement.&#160; All such
public announcements shall be subject to the prior review and written consent
of Sellers, which consent shall not be unreasonably delayed or withheld, <u>provided</u>,
<u>however</u>, that Purchaser may make any such public announcement determined
in good faith to be required by the U.S. Securities and Exchange Commission or
the listing rules promulgated by the NASDAQ National Market regardless of
Sellers&#146; consent.&#160; Any other public
announcement or similar publicity with respect to this Agreement or the
transactions contemplated hereby, will be issued, if at all, at such time and
in such manner as Purchaser and Seller mutually shall determine.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Notices</u>.&#160; Each notice, demand, consent and other
communication which may be required to be given by either Party to the other (&#147;Communications&#148;)
shall be in writing. All Communications by Purchaser to Sellers shall be sent
by overnight courier, addressed to Sellers&#146; Representative, Fred L. Levy,
Sonnenschein Nath &amp; Rosenthal LLP, 1301 K Street, NW, Suite 600, East
Tower, Washington, DC 20005, USA or at such other address as Sellers&#146;
Representative may from time to time designate in a</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">written notice to
Purchaser with a copy to Sonnenschein Nath &amp; Rosenthal LLP, 1301 K Street,
NW, Suite 600, East Tower, Washington, DC 20005, Attn:&#160; Catherine B. Gardner.&#160; All Communications by Sellers to Purchaser
shall be sent by overnight courier, addressed to Purchaser c/o Wireless
Facilities, Inc., 4810 Eastgate Mall, San Diego, CA 92121, Attn.: General
Counsel, or at such other address as the Purchaser may from time to time
designate in a written notice to Sellers&#146; Representative. Communications which
shall be served upon the Parties in the manner aforesaid shall be deemed
sufficiently served or given for all purposes hereunder and shall be deemed to
have been served or given as of the time of the sending thereof.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Directors&#146;
and Officers&#146; Insurance Tail Policy</u>.&#160;
Company shall have in effect prior to the Closing Date a directors&#146; and
officers&#146; liability insurance policy covering the present and former directors
and officers of Company (the &#147;<b><font style="font-weight:bold;">Company Indemnified
Parties</font></b>&#148;) for the period beginning on the Closing Date and ending
upon the final disposition of any Indemnified Liabilities asserted or made
prior to the second anniversary of the Closing Date (the &#147;<b><font style="font-weight:bold;">Tail Policy</font></b>&#148;).&#160; The Tail Policy shall have coverage limits
equivalent to the existing director&#146;s and officer&#146;s liability insurance policy
held by Company and shall indemnify, defend and hold harmless the Company
Indemnified Parties against all losses, costs, damages, liabilities and
expenses arising from claims, demands, actions, causes of action, including
reasonable attorneys&#146; fees and expenses, that are paid in connection with any
threatened or actual claim, action, suit, proceeding or investigation based in
whole or in part on or arising in whole or in part out of or pertaining to the
fact that such person was a director or officer of Company whether pertaining
to any matter existing at or prior to the Closing Date and whether asserted or
claimed prior to, at or after the Closing Date (&#147;<b><font style="font-weight:bold;">Indemnified
Liabilities</font></b>&#148;), including all Indemnified Liabilities based in whole
or in part on, or arising in whole or in part out of, or pertaining to this
Agreement, in each case to the fullest extent permitted under Company&#146;s charter
documents in effect immediately prior to the Closing Date and under Delaware
Law as the same exists or may hereafter be amended to indemnify its own
directors or officers, as the case may be.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Entire
Agreement</u>.&#160; This Agreement
constitutes the entire agreement between the Parties and shall be deemed to
supersede and cancel any other agreement between the Parties relating to the
transactions herein contemplated. None of the prior and contemporaneous
negotiations, preliminary drafts or prior versions of this agreement, whether
signed or unsigned, between the Parties leading up to its execution and not set
forth herein shall be used by any of the Parties to construe or affect the
validity of this Agreement. No representation, inducement or condition not set
forth herein has been made or relied upon by any Party.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.6</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Amendments</u>.&#160; This Agreement may be amended, extended, or
terminated only by a written instrument executed on behalf of each of the
Parties, provided, however, that any Party may at any time and from time to
time waive in writing compliance by any other Party with any provision hereof.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.7</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Counterparts</u>.&#160; This Agreement may be executed simultaneously
in one or more counterparts, each of which shall be deemed an original, but all
of which together shall constitute one and the same agreement.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.8</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Binding
Effect</u>.&#160; This Agreement shall be
binding upon, and inure to the benefit of, and be enforceable by, the Parties
and their respective heirs, representatives, successors and assigns.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.9</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Captions
and Headings</u>.&#160; The section&nbsp;headings
and captions used in this Agreement are inserted only as a matter of
convenience and constitute no part of the Agreement or understanding of the
Parties.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.10</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Expenses</u>.&#160; In connection herewith each Party will pay
its respective expenses, including, without limitation the fees and expenses of
its respective counsel.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Dispute
Resolution</u>.&#160; Except as otherwise
provided in this Agreement, all disputes arising under, relating to or in
connection with this Agreement, shall be exclusively resolved as follows:</p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11.1</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Parties shall first use their reasonable and good faith efforts to resolve such
dispute among themselves without mediation for a period not to exceed thirty
(30) days;</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:63.35pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11.2</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>If
the Parties are unable to resolve the dispute among themselves, then the
dispute shall be resolved by binding arbitration among the Parties by one
arbitrator pursuant to the Commercial Arbitration rules of Judicial Arbitration
and Mediation Services (JAMS-Endispute), with the arbitration taking place in
Fairfax County or Alexandria, Virginia and with each Party using its best
efforts to expedite the resolution of the arbitration.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11.3</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
non-prevailing party to an arbitration shall pay its own expenses, the fees of
the arbitrator, any administrative fee of JAMS, and the expenses, including
attorneys&#146; fees and costs, reasonably incurred by the other Parties to the
arbitration.</p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11.4</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
arbitrator shall set a limited time period and establish procedures designed to
reduce the cost and time for discovery while allowing the Parties an
opportunity, adequate in the sole judgment of the arbitrator, to discover
relevant information from the opposing Parties about the subject matter of the
dispute.&#160; The decision of the arbitrator
shall be written, shall be in accordance with applicable Law and with this
Agreement, and shall be supported by written findings of fact and conclusion of
law, which shall set forth the basis for the decision of the arbitrator.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.11.5</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>IN
CONNECTION WITH ANY COURT PROCEEDING RELATING TO THIS AGREEMENT, THE PARTIES
IRREVOCABLY WAIVE ANY RIGHT TO JURY TRIAL.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.12</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governing
Law</u>.&#160; This Agreement will be governed
by the Laws of the Commonwealth of Virginia without regard to conflicts of laws
principles.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.13</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Definitions</u>.</p>

<p style="color:windowtext;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Affiliate&#148; or &#147;Affiliated&#148; with respect to any
specified Person, means a Person that, directly or indirectly, through one or
more intermediaries, controls or is controlled by, or is under common control
with, such specified Person.&#160; For this
definition, &#147;control&#148; (and its derivatives) means the possession, directly or
indirectly, or as trustee or executor, of the power to direct or cause the
direction of the management and policies of a Person, whether through ownership
of voting equity interests, as trustee or executor, by contract or credit arrangements
or otherwise.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Breach&#148; means (a)&nbsp;any breach, inaccuracy,
failure to perform, failure to comply, failure to notify, default, or violation
or (b)&nbsp;any other act, omission, event, occurrence or condition the
existence of which would (i)&nbsp;permit any Person to accelerate any monetary
obligation or terminate or cancel any right or obligation, (ii) be a violation
of the False Claims Act, False Statements Act, or other law or regulation, or
(iii)&nbsp;require the payment of a monetary penalty.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Business Day&#148; means any day other than a Saturday,
Sunday or other day on which commercial banks are authorized or required to be
closed under the laws of the Commonwealth of Virginia.</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Capital Lease Obligations&#148; means a payment obligation
under a lease classified as a capital lease pursuant to FASB Statement of
Financial Accounting Standards No.&nbsp;13 Accounting for Leases.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Cash and Cash Equivalents&#148; means all cash, checks,
money orders, and short-term highly liquid investments having an original
maturity of three months or less.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Certificate of Incorporation&#148; means the Certificate
of Incorporation of Company originally filed on March&nbsp;29, 2000, with the
Secretary of State of Delaware, as amended to date.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Code&#148; means the Internal Revenue Code of 1986, as
amended.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Cognizant Agency&#148; means the Defense Security Service
of the U.S. Department of Defense and each and every agency sponsoring or
acting as a similar cognizant security authority for any Sensitive
Compartmental Information Facility maintained by Company (if any) to the extent
the Defense Security Service is not recognized as the Cognizant Agency for such
facility.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Commercially Reasonable Efforts&#148; means the efforts
that a reasonable Person desirous of achieving a result would use in similar
circumstances to insure that such result is achieved as expeditiously and
effectively as possible without requiring the payment of any amounts by each
Person.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Company Stock Option&#148; means the options to purchase
Common Stock of Company issued to employees of Company pursuant to the terms of
the Company Stock Option Plan.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Company Stock Option Plan&#148; means the 2001 Stock
Option Plan of Company, adopted effective as of April&nbsp;23, 2001.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Contract&#148; means any contract, agreement, commitment
or understanding, whether written or oral.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Encumbrance&#148; means any Order, Security Interest,
easement, right of first refusal, or restriction on voting, transfer, or
receipt of income, other than restrictions under federal and state securities
laws and regulations.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Enforceable&#148; means the Contract, Lease, Personal
Property Lease or Government Contract is the legal, valid, and binding
obligation of the applicable Person enforceable against such Person in
accordance with its terms, except as such enforceability may be subject to the
effects of bankruptcy, insolvency, reorganization, moratorium, or other Laws
relating to or affecting the rights of creditors, and general principles of
equity.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Environmental Law&#148; means any federal, state, local or
foreign Law relating to pollution or protection of human health or the
environment (including ambient air, surface water, ground water, land surface
or subsurface strata), including any law or regulation relating to emissions,
discharges, releases or</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">threatened releases of Materials of Environmental Concern,
or otherwise relating to the manufacture, processing, distribution, use,
treatment, storage, disposal, transport or handling of Materials of
Environmental Concern.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;False Claims Act&#148; means The False Claims Act (31
U.S.C. &#167;&#167;&nbsp;3729-3733.)</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;False Statements Act&#148; means The False Statements Act
(18 U.S.C. &#167;&nbsp;1001).</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Foreign Export and Import Laws&#148; means the laws and
regulations of a foreign government regulating the provision of services to
parties not of the foreign country or the export and import of articles and
information from and to the foreign country and to parties not of the foreign
country.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;GAAP&#148; means United States generally accepted
accounting principles, as in effect from time to time.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Governmental Body&#148; shall have the meaning ascribed in
Section&nbsp;4.3.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Government Contract&#148; means any Government Prime
Contract or Government Subcontract.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Government Prime Contract&#148; means any prime contract,
letter contract, purchase order, delivery order, task order, or other Contract,
as defined above, on which final payment has not been made, between Company and
the U.S. Government.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Government Subcontract&#148; means any subcontract, letter
subcontract, purchase order, delivery order, task order, or other Contract, as
defined above, on which final payment has not been made, between Company and
any prime contractor to either the U.S. Government or any subcontractor with
respect to a Government Prime Contract.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Government Property&#148; means property or equipment in
the possession of the Company that a Governmental Body provided or made
available to Company pursuant to a Government Contract or Government
Subcontract to which a Governmental Body has title.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Indebtedness&#148; means all debt of Company for borrowed
money or other interest-bearing indebtedness as of the Closing, including any
prepayment or similar fees or charges related to the retirement or termination
of bank debt of Company which will be discharged or satisfied at or in
connection with the consummation of this Agreement.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Intellectual Property&#148; means any rights, licenses and
other claims that any Person may have to claim ownership, authorship, or
invention, or the right to use, to object to or prevent the modification of, to
withdraw from circulation, or to control the publication or distribution of,
any intellectual property, including, without limitation, tradenames,
trademarks, patents, patent applications, service marks, copyrights, domain
names, mask works know-how, </font><font size="2" style="font-size:10.0pt;">information, proprietary
rights, processes </font><font size="2" style="font-size:10.0pt;">and</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">computer software programs or applications.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">An individual shall be deemed to have &#147;Knowledge&#148; or
be aware of a particular fact or other matter if:&#160; (a) such individual is actually aware of such
fact or other matter; or (b) such individual would have had knowledge of such
fact following a reasonable investigation, if under the circumstances a
reasonable person would have determined such investigation was required or
appropriate in the normal course of fulfillment of such individual&#146;s
duties.&#160; The Company shall be deemed to
have &#147;Knowledge&#148; or be aware of a particular fact or other matter if:&#160; (a) any officer of the Company or the Sellers
is actually aware of such fact or other matter; or (b) any officer of the
Company or the Sellers would have had knowledge of such fact following a
reasonable investigation, if under the circumstances a reasonable person would
have determined such investigation was required or appropriate in the normal
course of fulfillment of such person&#146;s duties</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Law&#148; means any domestic or
foreign law (statutory, common, or otherwise), order, writ, injunction, decree,
award, stipulation, ordinance or administrative doctrine, ordinance, equitable
principle, code, rule, regulation, executive order, request, or other similar
authority enacted, adopted, promulgated, or applied by any Governmental Body,
each as amended as of the date hereof.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Liability&#148; or &#147;Liable&#148; means any liability or
monetary obligation, whether absolute or contingent, matured or unmatured,
conditional or unconditional, accrued or unaccrued, liquidated or unliquidated,
or due or to become due.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">extent that a reserve or other appropriate provision,
if any, has been made on the face of Company Financial Statements in an amount
equal to the Liability for which the lien is asserted, (ii)&nbsp;statutory
liens of landlords and warehousemen&#146;s, carriers&#146;, mechanics&#146;, suppliers&#146;,
materialmen&#146;s, repairmen&#146;s, or other like liens (including Contractual
landlords&#146; liens) arising in the Ordinary Course of Business and with respect
to amounts not yet delinquent, or with respect to amounts being contested in
good faith by appropriate proceedings, and (iii)&nbsp;liens incurred or
deposits made in the Ordinary Course of Business in connection with workers&#146;
compensation, unemployment insurance and other similar types of social
security.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Tax&#148; means any federal,
state, local, or foreign income, gross receipts, license, payroll, employment,
excise, severance, stamp, occupation, premium, windfall profits, environmental
(including taxes under Code Sec. 59A), customs duties, capital stock, franchise,
profits, withholding, social security (or similar), unemployment, disability,
real property, personal property, sales, use, transfer, registration, value
added, alternative or add-on minimum, estimated, or other tax of any kind
whatsoever, including any interest, penalty, or addition thereto, whether
disputed or not,&nbsp; </font><font size="2" style="font-size:10.0pt;">and
shall include any transferee or successor&nbsp;liability in respect of such
taxes</font><font size="2" style="font-size:10.0pt;">.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Tax Return&#148; means any return (including any
information return), report, statement, schedule, notice, form, or other
document or information filed with or submitted to, or required to filed with
or submitted to,</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">any Governmental Body in connection with the
determination, assessment, collection, or payment of any Tax or in connection
with the administration, implementation, or enforcement of or compliance with
any Law relating to any Tax.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Treasury Regulations&#148; means </font><font size="2" style="font-size:10.0pt;">the
Income Tax Regulations promulgated under the Code, as amended from time to
time, including corresponding provisions of succeeding regulations.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;U.S. Export and Import Laws&#148; means</font><font size="2" style="font-size:10.0pt;"> the
Arms Export Control Act (22 U.S.C. 2778), the International Traffic in Arms
Regulations (ITAR)(22 CFR 120-130), the Export Administration Act of 1979, as
amended (50 U.S.C. 2401-2420), the Export Administration Regulations (EAR)(15
CFR 730-774), and all other laws and regulations of the United States
Government regulating the provision of services to non-U.S. parties or the
export and import of articles or information from and to the United States of
America and non-U.S. parties.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;Working Capital&#148; means
the current assets plus Closing Employer Payroll Tax less the current
liabilities (excluding the current portion of Company&#146;s Indebtedness and
Capital Lease Obligations and any accruals for the Option Consideration and
Sale Bonus, but including an accrual for Net Employer Payroll Tax), calculated
in accordance with GAAP.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">[Signature Page Follows]</font></p>

<p align="center" style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="3" face="Times New Roman" style="font-size:12.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">IN WITNESS WHEREOF, the Parties have duly executed
this Agreement as of the day and year first above written.</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">WFI GOVERNMENT SERVICES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;&nbsp;Eric M. DeMarco</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Eric M. DeMarco</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President and Chief Executive Officer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">JMA ASSOCIATES, INC.</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;&nbsp;Andrew Gomer</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name: Andrew Gomer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title: President</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.5%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;Andrew Gomer</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Andrew Gomer</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.5%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;Ayampillay Jeyanathan</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Ayampillay Jeyanathan</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="3%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;&nbsp;Michael Beach</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt 30.0pt;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;&nbsp;&nbsp;Michael
  Beach</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="23" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="362" style="border:none;"></td>
  <td width="362" style="border:none;"></td>
 </tr>
</table>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Sellers&#146;
Representative is executing this Agreement for the purpose of acknowledging his
responsibilities in such capacity as Sellers&#146; Representative under this
Agreement.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SELLERS&#146; REPRESENTATIVE</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.16%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="48%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/&nbsp;&nbsp;Fred L. Levy</font></p>
  </td>
  <td width="48%" valign="top" style="padding:0in 0in 0in 0in;width:48.42%;">
  <p style="color:windowtext;margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="100%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:100.0%;">
  <p style="color:windowtext;margin:0in 0in .0001pt 40.0pt;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;Fred L.
  Levy</font></p>
  </td>
 </tr>
</table>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SCHEDULE&nbsp;A</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Net Employer Payroll Tax</font></b></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Net Employer Payroll Tax
shall mean:</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The total of all employer
payroll tax obligations of the Company for calendar year 2005 in respect of
those employees of the Company receiving any Option Consideration or Sale
Bonuses.</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Less</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The total of all employer
payroll tax obligations of the Company for calendar year 2005 in respect of
those employees of the Company receiving any Option Consideration or Sale
Bonuses which the Company would have paid in respect of such employees if such
employees had not received any Option Consideration or Sale Bonuses.</font></p>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="color:windowtext;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<p align="center" style="color:windowtext;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SCHEDULES</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">TO</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">STOCK PURCHASE AGREEMENT</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DATED AS OF JANUARY 27, 2005</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">By and among</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WFI</font></b><b><font style="font-weight:bold;"> Government
Services, Inc.,</font></b></p>

<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">JMA</font></b><b><font style="font-weight:bold;"> Associates, Inc.
d/b/a TLA Associates,</font></b></p>

<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">and</font></b><b><font style="font-weight:bold;"> the Stockholders
of JMA Associates, Inc.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule 1.2<br>
Option Holders</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This schedule has been omitted in
accordance with Item 601 (b) (2) of Regulation S-K.&#160; A copy of this schedule will be furnished
supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
1.3 <br>
Bonus Pool Participants</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This schedule has been omitted in
accordance with Item 601 (b) (2) of Regulation S-K.&#160; A copy of this schedule will be furnished
supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
2.1<br>
Shareholders</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
3.2.3(a)(ii) <br>
Debt Schedule</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
3.2.3(a)(iii) <br>
Capital Lease Obligations</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation S-K.&#160; A copy of this schedule will be furnished
supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
3.3.1a<br>
Employees Salaries</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.2<br>
Equity Interests in Company</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.4<br>
Material Consents, Liens, Encumbrances</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.5.2<br>
Exceptions to GAAP</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.5.6<br>
Undisclosed Liabilities</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.5.7<br>
Accounts Receivables</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.5.9<br>
Material Adverse Change</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.7<br>
Litigation</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.8.1<br>
Real Property Leases</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.8.2<br>
Tangible Personal Property</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedule
5.8.3<br>
Intellectual Property</font></b></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.9<br>
Company Contracts</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.10.1<br>
Government Contracts</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.10.2<br>
Government Contracts Generating Over Five Hundred Thousand</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.10.3<br>
Issues with Government Contracts</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.12.1</font></b><br>
<b><font style="font-weight:bold;">Employment Agreements</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.12.1(a)<br>
Key Employees</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5.12.1(b) <br>
Labor Issues</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.12.2(a)<br>
Employee Benefit Plans</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.12.2(b)<br>
Retiree Benefit Plans</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.13<br>
Insurance</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.17<br>
Security Clearance</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.20</font></b><br>
<b><font style="font-weight:bold;">Related Party Transactions</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Schedule
5.22<br>
Powers of Attorney and Suretyships</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">This
schedule has been omitted in accordance with Item 601 (b) (2) of Regulation
S-K.&#160; A copy of this schedule will be
furnished supplemental to the Securities and Exchange Commission upon request</font></i></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

</div>
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</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>a05-2543_1ex99d1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<html>

<head>





</head>

<body lang="EN-US" link="blue" vlink="purple">

<div style="font-family:Times New Roman;">

<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT 99.1</font></b></p>

<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="48%" valign="bottom" style="padding:0in 0in 0in 0in;width:48.14%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-weight:bold;"><img width="204" height="99" src="g25431mnimage002.gif"></font></b></p>
  </td>
  <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.22%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Media
  Contact:<br>
  </font></b>Michael Baehr<br>
  Director of Communications<br>
  Wireless Facilities, Inc.<br>
  858.228.2799 Direct michael.baehr@wfinet.com</p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in 0in 0in 0in;width:2.78%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="26%" valign="top" style="padding:0in 0in 0in 0in;width:26.86%;">
  <p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Investor
  Contact:<br>
  </font></b>Rochelle Bold<br>
  Senior VP of Corporate<br>
  Development &amp; Investor Relations<br>
  Wireless Facilities, Inc.<br>
  858.228.2649 Direct<br>
  rochelle.bold@wfinet.com</p>
  </td>
 </tr>
</table>

<h2 style="font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></i></h2>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FOR IMMEDIATE RELEASE</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 style="font-style:italic;font-weight:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:normal;font-weight:bold;">WFI ACQUIRES
TLA ASSOCIATES</font></i></b></h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Acquisition Extends WFI&#146;s Network Services Reach Into Government Market</font></i></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SAN DIEGO, CA</font></b><b><font style="font-weight:bold;">, January 27</font></b><b><font style="font-weight:bold;">, 2005 </font></b>&#151;
WFI, Inc. (NASDAQ: WFII), a global leader in the design, deployment, and
management of communication networks, technology networks and security systems,
today announced that it has acquired TLA Associates (TLA).&#160; Headquartered in Alexandria, Virginia, TLA
provides voice, data, and converged communications networks to the Department
of Defense and federal civilian agencies.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
transaction is valued at approximately $34 million, subject to certain
post-closing adjustments.&#160; WFI expects
the acquisition to be accretive to 2005 earnings.&#160; WFI will pay the purchase price with cash on
hand which totaled in excess of $60 million as of December 31, 2004.&#160; However, promptly following the closing of
the acquisition, the Company intends to implement a $15 million senior credit
facility which will be available for future acquisitions or general corporate
purposes.&#160; None of the $15 million
available through the credit facility will be used for the acquisition of TLA.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">TLA&#146;s
services include the design, deployment, integration, and maintenance of
state-of the-art networks, mission critical applications, and network security
systems for government customers.&#160; Key
areas of expertise include network engineering, application development,
network infrastructure support, information assurance and managed services
including network maintenance and monitoring.&#160;
For the twelve months ending November 30, 2004, TLA recorded revenues of
approximately $27 million.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;The
acquisition of TLA is another important piece of our strategic plan for
building our government business,&#148; said Eric M. DeMarco, President and CEO of
WFI.&#160; &#147;TLA has an outstanding track
record of delivering high end network solutions to the federal government and
proven expertise in complex network technologies that covers the entire life
cycle of an organization&#146;s network requirements.&#160; TLA brings to WFI more than 180 network
engineers and other network professionals, the majority of whom have security clearances active or pending, with experience in a
variety of different mission critical network technologies.&#160; They also bring to WFI extremely strong
customer relationships with agencies such as the</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Defense Logistics Agency, which are very synergistic
with other operations in our existing government business.&#148;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#147;In
WFI, we were fortunate to find a partner with a similar core value of customer
satisfaction.&#160; We believe that
culturally, as well as technically, the companies are a good fit and that the
combination of our core network engineering expertise with WFI&#146;s leadership in
wireless systems will provide a comprehensive offering to government customers,&#148;
commented Andy Gomer, Co-Founder and CEO of TLA.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
federal communications market is expected to grow significantly over the next
few years, largely as a result of increased homeland security efforts and
military transformation.&#160; Key technology
drivers include new wireless equipment and the increased adoption of IP-based
communications systems.&#160; &#147;As the federal
government continues to invest in new network technologies, we believe that the
market for planning, design, and systems integration services will continue to
grow.&#160; This acquisition furthers our goal
of becoming a leading provider of next generation government networks,&#148; DeMarco
concluded.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">About Wireless Facilities</font></b></p>

<p style="line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Headquartered
in San Diego, CA, Wireless Facilities, Inc. is an independent provider of
systems engineering, network services and technical outsourcing for the world&#146;s
largest wireless carriers, enterprise customers and for government
agencies.&#160; The company provides the
design, deployment, integration, and the overall management of wired and
wireless networks which deliver voice and data communication, and which support
advanced security systems.&#160; WFI has
performed work in over 100 countries since its founding in 1994. News and
information are available at www.wfinet.com. (code:
WFI-mb)</font></p>

<p style="line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Notice Regarding Forward-Looking
Statements</font></b></p>

<p style="line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">This news release contains certain forward-looking
statements including, without limitation, expressed or implied statements
concerning the Company&#146;s expectations regarding future financial performance
and market developments that involve risks and uncertainties. Such statements
are only predictions, and the Company&#146;s actual results may differ materially.
Factors that may cause the Company&#146;s results to differ include, but are not
limited to: risks associated with the successful integration of TLA; the
inability of WFI to retain key employees of TLA; anticipated benefits of the
acquisition may not be realized; the Company&#146;s ability to win federal
government contracts; changes in the scope or timing of the Company&#146;s projects;
slowdowns in telecommunications infrastructure spending by the United States
government, which could delay network deployment and reduce demand for the
Company&#146;s services; the timing, rescheduling or cancellation of significant
customer contracts and agreements, or the loss of key customers; and
competition in the marketplace which could reduce revenues and profit margins.
The Company undertakes no obligation to update any forward-looking statements.
These and other risk</font></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div style="line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<div style="font-family:Times New Roman;">

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;line-height:normal;margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">factors</font> are more fully discussed
in the Company&#146;s Annual Report on Form 10-K/A filed on September 20, 2004 and
in other filings made with the Securities and Exchange Commission.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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